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Home > England & Wales Companies > HONDURAS WHARF 2015 LIMITED
Company Information for

HONDURAS WHARF 2015 LIMITED

BIRMINGHAM, ENGLAND, B3,
Company Registration Number
09448022
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Honduras Wharf 2015 Ltd
HONDURAS WHARF 2015 LIMITED was founded on 2015-02-19 and had its registered office in Birmingham. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
HONDURAS WHARF 2015 LIMITED
 
Legal Registered Office
BIRMINGHAM
ENGLAND
 
Previous Names
HONDURAS WHARF DEVELOPMENTS LIMITED14/05/2015
Filing Information
Company Number 09448022
Date formed 2015-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-02-23
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-02-25 07:01:52
Primary Source:Companies House
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Company Officers of HONDURAS WHARF 2015 LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN MCNALLY
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LAMBOURNE
 Director 2015-02-19 2015-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN MCNALLY COURT COLLABORATION LIMITED Director 2016-07-19 CURRENT 2015-05-21 Active
SIMON JOHN MCNALLY ZIRAN LAND (NAIRN) LIMITED Director 2016-02-15 CURRENT 2014-09-25 Active - Proposal to Strike off
SIMON JOHN MCNALLY ZIRAN LAND (BRACKLEY) LIMITED Director 2016-02-15 CURRENT 2015-07-03 Dissolved 2018-06-05
SIMON JOHN MCNALLY ZIRAN LAND (BLACKPOOL) LIMITED Director 2016-02-15 CURRENT 2014-07-02 Active - Proposal to Strike off
SIMON JOHN MCNALLY ZIRAN LAND (BRIDGNORTH) LIMITED Director 2016-02-15 CURRENT 2015-05-22 Active - Proposal to Strike off
SIMON JOHN MCNALLY ZIRAN LAND (NORTHFIELD) LIMITED Director 2016-02-15 CURRENT 2015-05-22 Active - Proposal to Strike off
SIMON JOHN MCNALLY ZIRAN LAND LIMITED Director 2016-02-10 CURRENT 2014-05-08 Active
SIMON JOHN MCNALLY GREENLIGHT DEVELOPMENTS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
SIMON JOHN MCNALLY LEGION FOOTBALL ADVISORY LIMITED Director 2015-10-09 CURRENT 2013-08-12 Dissolved 2016-08-30
SIMON JOHN MCNALLY THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
SIMON JOHN MCNALLY ADELPHICOM SECRETARIES LIMITED Director 2015-06-19 CURRENT 2003-07-01 Dissolved 2016-01-19
SIMON JOHN MCNALLY ADELPHI (NOMINEES 2) LIMITED Director 2015-06-19 CURRENT 2009-12-15 Dissolved 2016-02-02
SIMON JOHN MCNALLY ADELPHI (NOMINEES) LIMITED Director 2015-06-19 CURRENT 2009-12-09 Dissolved 2016-02-02
SIMON JOHN MCNALLY LEGION PARTNERS LIMITED Director 2015-05-27 CURRENT 2015-03-10 Dissolved 2018-04-17
SIMON JOHN MCNALLY NUMBER SEVEN PARTNERS (UK) LIMITED Director 2015-05-12 CURRENT 2010-10-05 Active
SIMON JOHN MCNALLY DIGBY ROAD DEVELOPMENTS LIMITED Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2016-08-23
SIMON JOHN MCNALLY LEGION ADELPHI LONDON LIMITED Director 2014-04-04 CURRENT 2006-02-20 Dissolved 2016-08-23
SIMON JOHN MCNALLY ADELPHI COMMERCIAL LIMITED Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2014-10-21
SIMON JOHN MCNALLY MAYFAIR FAMILY OFFICE LIMITED Director 2014-01-16 CURRENT 2011-04-12 Dissolved 2014-05-20
SIMON JOHN MCNALLY ODYSSEY LEGAL PARTNERS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-07-22
SIMON JOHN MCNALLY LEGION WORLDWIDE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2016-12-27
SIMON JOHN MCNALLY LEGION SPORTS MANAGEMENT LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active - Proposal to Strike off
SIMON JOHN MCNALLY LEGION TRADE FINANCE LIMITED Director 2010-12-01 CURRENT 2010-08-05 In Administration/Administrative Receiver
SIMON JOHN MCNALLY BRIDGE PROPERTIES (UK) LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2013-10-01
SIMON JOHN MCNALLY INNVENTIVE OPERATIONS LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2014-12-11
SIMON JOHN MCNALLY BHP51 LIMITED Director 2002-02-28 CURRENT 2002-02-28 Dissolved 2014-04-01

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
2016-02-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-30DS01APPLICATION FOR STRIKING-OFF
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAMBOURNE
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM C/O ADELPHI COMMERCIAL LAW PALMERSTON HOUSE PALMERSTON STREET BOLLINGTON MACCLESFIELD CHESHIRE SK10 5PW UNITED KINGDOM
2015-05-14RES15CHANGE OF NAME 14/05/2015
2015-05-14CERTNMCOMPANY NAME CHANGED HONDURAS WHARF DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/05/15
2015-05-07AP01DIRECTOR APPOINTED MR SIMON JOHN MCNALLY
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HONDURAS WHARF 2015 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONDURAS WHARF 2015 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONDURAS WHARF 2015 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 None Supplied

Intangible Assets
Patents
We have not found any records of HONDURAS WHARF 2015 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONDURAS WHARF 2015 LIMITED
Trademarks
We have not found any records of HONDURAS WHARF 2015 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONDURAS WHARF 2015 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 (None Supplied) as HONDURAS WHARF 2015 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HONDURAS WHARF 2015 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONDURAS WHARF 2015 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 HONDURAS WHARF 2015 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.
    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.
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