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Company Information for

HATFIELD APPLIANCES LIMITED

C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
08961063
Private Limited Company
Liquidation

Company Overview

About Hatfield Appliances Ltd
HATFIELD APPLIANCES LIMITED was founded on 2014-03-26 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Hatfield Appliances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HATFIELD APPLIANCES LIMITED
 
Legal Registered Office
C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in N14
 
Filing Information
Company Number 08961063
Company ID Number 08961063
Date formed 2014-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 08/05/2017
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB230296136  
Last Datalog update: 2018-09-05 21:01:41
Primary Source:Companies House
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Company Officers of HATFIELD APPLIANCES LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS YIANNAKIS LITRAS
Director 2014-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO ZUCCONI
Director 2014-11-21 2016-09-12
GEORGE STRATIS
Director 2014-03-26 2014-11-21
OSKER HEIMAN
Director 2014-03-26 2014-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS YIANNAKIS LITRAS HATFIELD DOMESTIC APPLIANCES LTD Director 2016-08-09 CURRENT 2015-03-03 Dissolved 2017-04-25
ANDREAS YIANNAKIS LITRAS HERTS PROPERTY MAINTENANCE SOLUTIONS LTD Director 2016-02-10 CURRENT 2014-07-31 Dissolved 2016-05-10

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.

DateDocument TypeDocument Description
2020-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-20
2018-08-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-20
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM Solar House 282 Chase Road London N14 6NZ England
2017-05-154.20Volunatary liquidation statement of affairs with form 4.19
2017-05-15600Appointment of a voluntary liquidator
2017-05-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-21
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-08AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ZUCCONI
2016-04-18AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/15 FROM 36 Town Centre Hatfield Herts AL10 0LD United Kingdom
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/15 FROM Southgate Office Village 286C Chase Road London N14 6HF
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-26CH01Director's details changed for Mr Andreas Yiannakis Litras on 2015-03-16
2015-03-23AP01DIRECTOR APPOINTED MR MARCO ZUCCONI
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATIS
2014-04-03AP01DIRECTOR APPOINTED MR GEORGE STRATIS
2014-04-03AP01DIRECTOR APPOINTED MR ANDREAS LITRAS
2014-04-03SH0126/03/14 STATEMENT OF CAPITAL GBP 100
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment



Licences & Regulatory approval
We could not find any licences issued to HATFIELD APPLIANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-02
Resolutions for Winding-up2017-05-02
Meetings of Creditors2017-04-10
Fines / Sanctions
No fines or sanctions have been issued against HATFIELD APPLIANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HATFIELD APPLIANCES 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 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2015-03-31

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 HATFIELD APPLIANCES LIMITED

Intangible Assets
Patents
We have not found any records of HATFIELD APPLIANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATFIELD APPLIANCES LIMITED
Trademarks
We have not found any records of HATFIELD APPLIANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATFIELD APPLIANCES 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 (33140 - Repair of electrical equipment) as HATFIELD APPLIANCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HATFIELD APPLIANCES 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 TypeAppointment of Liquidators
Defending partyHATFIELD APPLIANCES LIMITEDEvent Date2017-04-21
Liquidator's name and address: Nicholas Barnett, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, 020 8634 5599 , nbarnett@libertasassociates.co.uk. Alternative contact: Valma Pipi Email address: vpipi@libertasassociates.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHATFIELD APPLIANCES LIMITEDEvent Date2017-04-21
At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, on 21 April 2017, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. 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. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Nicholas Barnett, 9731, Liquidator, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL, nbarnett@libertasassociates.co.uk, 020 8634 5599. Alternative contact: Valma Pipi Email address: vpipi@libertasassociates.co.uk A. Litras, Chairman of both meetings. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHATFIELD APPLIANCES LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 21 April 2017 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys 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 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. 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 the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on 20 April 2017. 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 noon 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 taken at the creditors 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 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, Herts, WD23 1FL IP Number: 9731 Contact Name: Valma Pipi Email Address: vpipi@libertasassociates.co.uk Telephone Number: 020 8634 5599
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATFIELD APPLIANCES 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 HATFIELD APPLIANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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