Company Information for HFT GLOBAL LTD
ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
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Company Registration Number
08213416
Private Limited Company
Liquidation |
Company Name | |
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HFT GLOBAL LTD | |
Legal Registered Office | |
ST HELEN'S HOUSE KING STREET DERBY DE1 3EE Other companies in DE65 | |
Company Number | 08213416 | |
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Company ID Number | 08213416 | |
Date formed | 2012-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 08:23:36 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ROBIN JONES |
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MARK DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHIARA LOUISE JONES |
Director | ||
GAIL MARIE LAMBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNICAL TRAINING AND EDUCATION LTD | Director | 2016-05-31 | CURRENT | 2016-05-31 | Dissolved 2017-06-13 | |
LEICESTER EDUCATION AND TRAINING LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Dissolved 2017-06-13 | |
PN ENTERTAINMENT LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2017-06-13 | |
VOCATIONAL EQUIPMENT LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2018-01-16 | |
PETROCHEM TRAINING LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
HFT PROJECTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-05-21 | Dissolved 2017-09-12 | |
KFS ENTERTAINMENTS LTD | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
UK EXPORT SUPPORT LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
SPECIAL DAY GIFTS LTD | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
TECHNICAL TRAINING AND EDUCATION LTD | Director | 2016-05-31 | CURRENT | 2016-05-31 | Dissolved 2017-06-13 | |
LEICESTER EDUCATION AND TRAINING LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Dissolved 2017-06-13 | |
VOCATIONAL EQUIPMENT LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2018-01-16 | |
PETROCHEM TRAINING LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
HFT PROJECTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-05-21 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM UNIT 17, HILTON INDUSTRIAL ESTATE, SUTTON LANE HILTON DERBYSHIRE DE65 5FE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 17 HILTON INDUSTRIAL ESTATE SUTTON LANE HILTON DERBYSHIRE DE65 5FE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM UNIT 17 HILTON INDUSTRIAL ESTATE SUTTON LANE HILTON DERBYSHIRE DE65 5FE ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082134160001 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 18 BACK LANE HILTON DERBY DERBYSHIRE DE65 5GJ | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIARA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL LAMBERT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBIN JONES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of | 2017-08-23 |
Appointmen | 2017-03-17 |
Notices to | 2017-03-17 |
Resolution | 2017-03-17 |
Meetings of Creditors | 2017-03-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-09-13 | £ 40,406 |
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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 HFT GLOBAL LTD
Called Up Share Capital | 2012-09-13 | £ 100 |
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Cash Bank In Hand | 2012-09-13 | £ 17,347 |
Current Assets | 2012-09-13 | £ 39,851 |
Debtors | 2012-09-13 | £ 22,504 |
Shareholder Funds | 2012-09-13 | £ 555 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as HFT GLOBAL LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
70171000 | Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated, of fused quartz or other fused silica (excl. containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
84351000 | Presses, crushers and similar machinery used in the manufacture of wine, cider, fruit juices or similar beverages (excl. machinery for the treatment of these beverages, incl. centrifuges, filter presses, other filtering equipment and domestic appliances) | |||
84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | |||
84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
90278091 | Non-electronic viscometers, porosimeters and expansion meters | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
84068200 | Steam and other vapour turbines, of an output <= 40 MW (excl. those for marine propulsion) | |||
84068200 | Steam and other vapour turbines, of an output <= 40 MW (excl. those for marine propulsion) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
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Defending party | HFT GLOBAL LTD | Event Date | 2017-08-23 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HFT GLOBAL LTD | Event Date | 2017-03-13 |
Liquidator's name and address: Dean Anthony Nelson of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from Kelly Whittington at the offices of Smith Cooper on 01332 332021. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HFT GLOBAL LTD | Event Date | 2017-03-13 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 25 April 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at St Helen's House, King Street, Derby DE1 3EE and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 13 March 2017 . Further information about this case is available from Kelly Whittington at the offices of Smith Cooper on 01332 332021. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HFT GLOBAL LTD | Event Date | 2017-03-13 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Dean Nelson and Nicholas Lee be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent meeting of creditors held on 13 March 2017 the appointment of Dean Nelson and Nicholas Lee as Joint Liquidators was confirmed. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 13 March 2017 . Further information about this case is available from Kelly Whittington at the offices of Smith Cooper on 01332 332021. Dean Nelson , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HFT GLOBAL LTD | Event Date | 2017-03-03 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at St Helen's House, King Street, Derby, DE1 3EE on 13 March 2017 , at 10:30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at St Helen's House, King Street, Derby DE1 3EE by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include 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 cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at St Helen's House, King Street, Derby, DE1 3EE during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Megan Campbell at the offices of Smith Cooper on 01332 332021. Mark Smith , Chairman : | |||
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. |