Dissolved 2017-04-19
Company Information for HOARE & CO LIMITED
SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
08350573
Private Limited Company
Dissolved Dissolved 2017-04-19 |
Company Name | |
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HOARE & CO LIMITED | |
Legal Registered Office | |
SAXON WAY CHELTENHAM GL52 Other companies in B48 | |
Company Number | 08350573 | |
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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 |
Last Datalog update: | 2018-01-24 15:37:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY ALEXANDER HOARE |
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JEREMY ALEXANDER HOARE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EORI (UK) LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
ACORN TRADE PARTNERS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
OAKLAND ENVIRONMENTAL LIMITED | Director | 2016-08-16 | CURRENT | 2011-06-16 | Active | |
OAKLAND INTERNATIONAL LIMITED | Director | 2015-05-06 | CURRENT | 1998-10-07 | Active | |
WORCESTERSHIRE FOOD SCIENCE PARK LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
THE REHABILITATION PARTNERSHIP LIMITED | Director | 2007-10-12 | CURRENT | 2006-05-19 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 8 REDDITCH ROAD ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7RZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/01/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-07 |
Notices to Creditors | 2016-02-11 |
Resolutions for Winding-up | 2016-02-11 |
Appointment of Liquidators | 2016-02-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2014-01-31 | £ 28,135 |
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Provisions For Liabilities Charges | 2014-01-31 | £ 0 |
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 HOARE & CO LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
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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
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as HOARE & CO LIMITED are:
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 : | |||
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. |