Liquidation
Company Information for HAMPSTEAD KITCHENS LTD
58 Leman Street Leman Street, LEMAN STREET, London, E1 8EU,
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Company Registration Number
07587206
Private Limited Company
Liquidation |
Company Name | ||
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HAMPSTEAD KITCHENS LTD | ||
Legal Registered Office | ||
58 Leman Street Leman Street LEMAN STREET London E1 8EU Other companies in NW3 | ||
Previous Names | ||
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Company Number | 07587206 | |
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Company ID Number | 07587206 | |
Date formed | 2011-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 12:00:16 |
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Registered address | Last known status | Formation date | ||
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HAMPSTEAD KITCHENS LTD | Unknown |
Appointment of Liquidators | 2019-12-03 |
Resolutions for Winding-up | 2019-12-03 |
Meetings of Creditors | 2019-12-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPSTEAD KITCHENS LTD
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as HAMPSTEAD KITCHENS LTD are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | HAMPSTEAD KITCHENS LTD | Event Date | 2019-11-28 |
Place of meeting: Hudson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Date of meeting: 6 December 2019. Time of meeting: 1:00 pm. Notice is hereby given that under sections 100 and 101 of the Insolvency Act 1986, the director of the company (the convener) is seeking decisions by way of a physical meeting of the creditors on the appointment of liquidators of the company and of a liquidation committee. As a result of the requirement to hold a physical meeting following a request for a physical meeting by one or more creditors the original procedure is superseded. In order for a creditor's vote to be valid at the meeting a proof of debt must be received no later than 16:00 on the business day before the meeting (unless the chair is content to accept a proof delivered later), failing which the creditor's vote will be disregarded. A proxy-holder is not entitled to vote on behalf of the creditor unless the convenor or chair has received the proxy intended to be used on behalf of that creditor. Proofs of debt and proxies may be delivered: by post or other delivery to Hasib Howlader at Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. by email to claire.h@hudsonweir.co.uk. a proxy may also be delivered to the chair of the meeting. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HAMPSTEAD KITCHENS LTD | Event Date | 2019-11-26 |
Liquidator's name and address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HAMPSTEAD KITCHENS LTD | Event Date | 2019-11-26 |
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 14 November 2019 Fariborz Zanjani, Director. Liquidator's Name and Address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |