Liquidation
Company Information for HARDCRAFT FLOORING LTD.
LIBERTAS ASSOCIATES LIMITED, 3 CHANDLER HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
07733702
Private Limited Company
Liquidation |
Company Name | ||
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HARDCRAFT FLOORING LTD. | ||
Legal Registered Office | ||
LIBERTAS ASSOCIATES LIMITED 3 CHANDLER HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Other companies in HP3 | ||
Previous Names | ||
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Company Number | 07733702 | |
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Company ID Number | 07733702 | |
Date formed | 2011-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 08:55:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HARDCRAFT FLOORING LTD | Unknown |
Officer | Role | Date Appointed |
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HAYLEY COSTELLO |
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HAYLEY COSTELLO |
Officer | Role | Date Appointed | Date Resigned |
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PAUL COSTELLO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SPECFLOR LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-09-20 |
Resolutions for Winding-up | 2017-12-04 |
Appointment of Liquidators | 2017-12-04 |
Petitions to Wind Up (Companies) | 2017-11-22 |
Meetings of Creditors | 2017-11-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | STS FLOORING DISTRIBUTORS LTD |
Creditors Due Within One Year | 2012-07-01 | £ 104,390 |
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Creditors and other liabilities
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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 HARDCRAFT FLOORING LTD.
Called Up Share Capital | 2012-07-01 | £ 12 |
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Cash Bank In Hand | 2012-07-01 | £ 1,162 |
Current Assets | 2012-07-01 | £ 92,806 |
Debtors | 2012-07-01 | £ 41,644 |
Fixed Assets | 2012-07-01 | £ 14,702 |
Shareholder Funds | 2012-07-01 | £ 3,118 |
Stocks Inventory | 2012-07-01 | £ 50,000 |
Tangible Fixed Assets | 2012-07-01 | £ 14,702 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARDCRAFT FLOORING LTD. are:
Initiating party | Event Type | Petitions | |
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Defending party | HARDCRAFT FLOORING LTD. | Event Date | 2017-11-22 |
In the High Court of Justice (Chancery Division) Companies Court No 7753 of 2017 In the Matter of HARDCRAFT FLOORING LTD. (Company Number 07733702 ) and in the Matter of the Insolvency Act 1986 A Petiā¦ | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HARDCRAFT FLOORING LTD | Event Date | 2017-11-21 |
At a General Meeting of the above named company duly convened and held virtually on 21 November 2017 , the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up. Contact details: Nicholas Barnett (IP No. 9731 ), Liquidator, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL. Contact Name: Craig Humphrey Email Address: chumphrey@libertasassociates.co.uk Telephone Number: 020 8634 5599 H Costello, Chair : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HARDCRAFT FLOORING LTD | Event Date | 2017-11-21 |
Liquidator's name and address: Nicholas Barnett, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts WD23 1FL. Contact: Craig Humphrey, chumphrey@libertasassociates.co.uk, 02086345599 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HARDCRAFT FLOORING LTD | Event Date | 2017-11-10 |
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Hayley Costello, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 10:30 am, on Date: 21 November 2017 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ("proof"), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be take at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Craig Humphrey Email Address: chumphrey@libertasassociates.co.uk Telephone Number: 020 8634 5599 By Order of the Board Hayley Costello : | |||
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. |