HOARE & CO LIMITED

Company Name
HOARE & CO LIMITED

Legal Registered Office
SAXON WAY CHELTENHAM GL52 6QX Other companies in B48

Company Number		08350573
Date formed		2013-01-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-31
Date Dissolved		2017-04-19
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of HOARE & CO LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY ALEXANDER HOARE	Company Secretary	2013-01-08
JEREMY ALEXANDER HOARE	Director	2013-01-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY ALEXANDER HOARE	EORI (UK) LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Active
JEREMY ALEXANDER HOARE	ACORN TRADE PARTNERS LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active
JEREMY ALEXANDER HOARE	OAKLAND ENVIRONMENTAL LIMITED	Director	2016-08-16	CURRENT	2011-06-16	Active
JEREMY ALEXANDER HOARE	OAKLAND INTERNATIONAL LIMITED	Director	2015-05-06	CURRENT	1998-10-07	Active
JEREMY ALEXANDER HOARE	WORCESTERSHIRE FOOD SCIENCE PARK LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active
JEREMY ALEXANDER HOARE	THE REHABILITATION PARTNERSHIP LIMITED	Director	2007-10-12	CURRENT	2006-05-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-29	4.70	DECLARATION OF SOLVENCY
2016-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 8 REDDITCH ROAD ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7RZ
2016-02-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-03	AR01	08/01/16 FULL LIST
2015-10-23	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-01-11	LATEST SOC	11/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-11	AR01	08/01/15 FULL LIST
2014-05-27	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-16	AR01	08/01/14 FULL LIST
2013-01-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to HOARE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-07
Notices to Creditors	2016-02-11
Resolutions for Winding-up	2016-02-11
Appointment of Liquidators	2016-02-11

Fines / Sanctions

No fines or sanctions have been issued against HOARE & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOARE & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors

Creditors Due Within One Year	2014-01-31	£ 28,135
Provisions For Liabilities Charges	2014-01-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

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 HOARE & CO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 65,983
Current Assets	2014-01-31	£ 83,306
Debtors	2014-01-31	£ 17,323
Shareholder Funds	2014-01-31	£ 55,527
Tangible Fixed Assets	2014-01-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOARE & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOARE & CO LIMITED

Trademarks

We have not found any records of HOARE & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOARE & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as HOARE & CO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOARE & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	HOARE & CO LIMITED	Event Date	2016-11-02
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX on 6 January 2017 at 11.00 am for the purpose of having an account laid before them, showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 8 February 2016 Office Holder details: Alisdair James Findlay, (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX For further details contact: Caroline J Findlay, Email: cjf@finjam.co.uk or Tel: 01242 576555

Initiating party		Event Type	Notices to Creditors
Defending party	HOARE & CO LIMITED	Event Date	2016-02-08
Notice is hereby given that the Creditors of the above-named Company are required, on or before 04 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alisdair Findlay at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 February 2016 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HOARE & CO LIMITED	Event Date	2016-02-08
At a General Meeting of the Members of the above-named Company, duly convened and held at Nappier House, 8 Redditch Road, Alvechurch, Worcestershire, B48 7RZ, on 08 February 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.” Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555.

Initiating party		Event Type	Appointment of Liquidators
Defending party	HOARE & CO LIMITED	Event Date	2016-02-08
Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	INSURANCE REPAIR SERVICES LIMITED	Event Date	2010-07-28
Notice is hereby given that I intend to declare a dividend to non-preferential creditors within a period of four months from the last date of proving. The last day for receiving proofs is 3 September 2010. Andrew Andronikou , Joint Liquidator, UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOARE & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOARE & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 16:37:31
Primary Source:	Companies House

Company Overview

Company Officers of HOARE & CO LIMITED

Related Directorships