Liquidation
Company Information for HATTON HILL HOLDINGS LIMITED
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAMSHIRE, MK18 3AJ,
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Company Registration Number
09794287
Private Limited Company
Liquidation |
Company Name | |
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HATTON HILL HOLDINGS LIMITED | |
Legal Registered Office | |
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAMSHIRE MK18 3AJ | |
Company Number | 09794287 | |
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Company ID Number | 09794287 | |
Date formed | 2015-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | ||
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 08:27:20 |
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Registered address | Last known status | Formation date | ||
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HATTON HILL HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
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JOHN GEORGE WEBB |
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CHRISTOPHER PAUL ATKINS |
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HELEN LUCY WEBB |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPIRIC LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
WE WORK NFP RECRUITMENT LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2016-02-09 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE OLD CRICKETERS INN COLT HILL ODIHAM HAMPSHIRE RG29 1AL | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 41 HIGH STREET BAGSHOT SURREY GU19 5AF | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-11-23 |
Resolutions for Winding-up | 2017-11-23 |
Deemed Consent | 2017-11-08 |
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 46190 - Agents involved in the sale of a variety of goods
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as HATTON HILL HOLDINGS LIMITED are:
Initiating party | Event Type | Deemed Consent | |
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Defending party | HATTON HILL HOLDINGS LIMITED | Event Date | 2017-11-16 |
NOTICE IS HEREBY GIVEN under Rules 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Christopher Paul Atkins, a director of the company in accordance with resolutions passed by the board of directors. The proposed decision is in respect of the appointment of Robert Day as liquidator of the company and the decision date is 23.59 on 16 November 2017 . A meeting of shareholders has been called and will be held prior to 23.59 on 16 November 2017, the decision date of the deemed consent. In order to object to the proposed decision you must deliver a notice stating that you object not later than the decision date, failing which your objection will be disregarded. 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. Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. In case of queries please contact Robert Day on 0845 226 7331 or e-mail mail@robertday.biz. Dated: 1 November 2017 By order of the board Convener : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HATTON HILL HOLDINGS LIMITED | Event Date | 2017-11-16 |
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 16 November 2017 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1That the Company be wound up voluntarily. 2That Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed liquidator of the Company for the purposes of the voluntary winding-up. Robert Day (IP No. 9142 ), Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . CHRISTOPHER PAUL ATKINS : Chair/Convener : Date: 16 NOVEMBER 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HATTON HILL HOLDINGS LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Robert Day Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 08452 267331. Email: mail@robertday.biz : | |||
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. |