HAMPSTEAD GARDEN SUBURB INSTITUTE

Liquidation (when checked on 14 Oct 2018)

Address

HAMPSTEAD GARDEN SUBURB INSTITUTE
BALTIC HOUSE
4-5 BALTIC STREET EAST
LONDON
EC1Y 0UJ
(130 companies also use this postcode)

Classification:

Other education not elsewhere classified

Legal Information

Accounts Overdue (checked on 14 Oct 2018)
Annual Return Overdue (checked on 14 Oct 2018)
Company Registration No.:
00150289
Incorporation Date:
26 Apr 1918
Financial Year End:
31 Aug
For period ending:
31 Aug 2014
Filed on:
17 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2016
Filed on:
19 Feb 2016
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Information correct as of: 14 Oct 2018 - Check for updates

Map


Notices published in the Gazette

10 Aug 2016

GENERAL RECORDS LIMITED (Company Number 06540574) Registered office: Unit 6, 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ Principal trading address: 1565A London Road Streatham London SW16 4AD At a General Meeting of the Company, duly convened, and held at Elliot Johnson, Howberry Park, Wallingford, Oxon, OX10 8BA on 3 August 2016, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: RESOLUTIONS 1. “That the Company be wound up voluntarily”; and 2. “That Carl Jackson and Simon Campbell, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”. Contact details: Carl Jackson and Simon Campbell, (8860 and 10150), Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative contact: Karen Paracchini, karen.paracchini@quantuma.com, 023 8033 6464. D Bialek, Chairman. HAMPSTED GARDEN SUBURB INSTITUTE (Company Number 00150289) Registered office: 1-3 Valley Drive, Kingsbury, London NW9 9NG Principal trading address: 1-3 Valley Drive, Kingsbury, London NW9 9NG At a General Meeting of the above-named company, duly convened and held at the registered office of the company situated at 1-3 Valley Drive, Kingsbury, London NW9 9NG on 2 August 2016, the subjoined Special Resolution was duly passed, viz: “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that D M Patel of Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ, be and is hereby appointed liquidator for the purpose of the winding up”. Fay Naylor, Chair.

10 Aug 2016

Name of Company: HAMPSTEAD GARDEN SUBURB INSTITUTE Company Number: 00150289 Nature of Business: Educational Charity Type of Liquidation: Creditors Registered office: C/o D M Patel, FCCA, FIPA, 4 & 5 Baltic Street East, London EC1Y 0UJ Principal trading address: 1-3 Valley Drive, Kingsbury, London NW9 9NG Devdutt Patel, 4 & 5 Baltic Street East, London EC1Y 0UJ Office Holder Number: 8668. Date of Appointment: 2 August 2016 By whom Appointed: Creditors

27 Jul 2016

FIRCHASE LIMITED (Company Number 06101172) Trading Name: Diamond Dezigns Registered office: 8 The Big Peg, Warstone Lane, Hockley, Birmingham B18 6NA Principal trading address: 8 The Big Peg, Warstone Lane, Hockley, Birmingham B18 6NA 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 Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU on 29 July 2016 at 2.00 pm, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of G Irwin & Co is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidator’s address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidator’s Name and Address: Gerald Irwin of G Irwin & Co, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Office Holder Number: 8753, Tel No: 0121 321 1700 David Dunbar, Director 18 July 2016 HAMPSTEAD GARDEN SUBURB INSTITUTE (Company Number 00150289) Company Limited by Guarantee Registered office: 1-3 Valley Drive, Kingsbury, London NW9 9NG Principal trading address: 1-3 Valley Drive, Kingsbury, London NW9 9NG NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a MEETING of the CREDITORS of Hampstead Garden Suburb Institute (the company) will be held at the registered office of the company situated at 1-3 Valley Drive, Kingsbury, London NW9 9NG on 2 August 2016 at 1430 hours for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the 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. Devdutt Patel (IP No: 8668) of D M Patel & Co., Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ (Telephone number: 020 7430 9697) is a person qualified to act as an Insolvency Practitioner in relation to the company, who will during the period before the day of the Meeting, furnish the Creditors free of charge with such information as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before the voting commences, creditors intending to vote at the meeting are requested to send them with their proxies to D M Patel & Co., Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ no later than 12.00 noon on the business day preceding the date of the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected at free of charge at D M Patel & Co, Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ between 1000 hours and 1600 hours on two business days preceding the date of the Meeting. By order of the Board Fay Naylor, Director/ Member of Council 15 July 2016

Recently Filed Documents - 241 available


Directors and Secretaries

Katalin Aradi
20 Aug 2014 ⇒ Present ( 4 Years ) Director
Simon Coote
4 Apr 2016 ⇒ Present ( 2 Years ) Director
Colin Davis
16 Mar 2005 ⇒ Present ( 13 Years ) Director
Kathy Davison
31 Mar 2015 ⇒ Present ( 3 Years ) Director
Janet Elliott
10 Sep 2007 ⇒ Present ( 11 Years ) Director
Laura Fazzolari
4 Apr 2016 ⇒ Present ( 2 Years ) Director
Jose Gonsalves
30 Sep 2015 ⇒ Present ( 3 Years ) Director
Lynda Hall
7 Feb 2013 ⇒ Present ( 5 Years ) Director
Penelope Harris
9 Jul 2016 ⇒ Present ( 2 Years ) Director
Paul Hartley
13 Dec 2006 ⇒ Present ( 11 Years ) Director
Robin Marks
27 Jun 2012 ⇒ Present ( 6 Years ) Director
Anne Melbourne
27 Jun 2012 ⇒ Present ( 6 Years ) Director
Patrick Naylor
28 Jul 2016 ⇒ Present ( 2 Years ) Director
Fay Naylor
4 Apr 2016 ⇒ Present ( 2 Years ) Director
Nicky Pinder
4 Apr 2016 ⇒ Present ( 2 Years ) Director
Norma Raynes
3 Mar 2010 ⇒ Present ( 8 Years ) Director
Philip Rose
23 Apr 2013 ⇒ Present ( 5 Years ) Director
Francesca Ross
4 Apr 2016 ⇒ Present ( 2 Years ) Director
Caroline Stock
4 Apr 2016 ⇒ Present ( 2 Years ) Director
Greville Waterman
3 Feb 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 14 Nov 2006

Previous Addresses

1-3 VALLEY DRIVE
KINGSBURY
LONDON
NW9 9NG
ENGLAND
Changed 16 Aug 2016

MASONS HOUSE 1-3 VALLEY DRIVE 1-3 VALLEY DRIVE
KINGSBURY
LONDON
NW9 9NG
ENGLAND
Changed 19 Feb 2016

HAMPSTEAD GARDEN SUBURB INSTITUTE BISHOP DOUGLASS HAMILTON ROAD
EAST FINCHLEY
LONDON
N2 0SQ
Changed 27 Oct 2015

THE ARTS CENTRE BEAUMONT CLOSE
BISHOPS AVENUE
LONDON
N2 0GA
ENGLAND
Changed 27 Mar 2014

11 HIGH ROAD
EAST FINCHLEY
LONDON
N2 8LL
Changed 16 May 2012

11 HIGH ROAD
EAST FINCHLEY
LONDON N2 8AW
Changed 13 Feb 2008

THE INSTITUTE, 11 HIGH ROAD
EAST FINCHLEY
LONDON
N2 8AW
Changed 7 Mar 2006

THE INSTITUTE
CENTRAL SQUARE
LONDON NW11 7BN
Changed 2 Mar 2006


Company Annual Accounts

Annual accounts were due on:
31 May 2016 (this information was checked on 14 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 17 May 2015 9
31 Aug 2013 14 Apr 2014 8
31 Aug 2012 12 Mar 2013 7
31 Aug 2011 24 Apr 2012 8
31 Aug 2010 14 Mar 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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  • Balance Sheet
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