HML PUBS(FERNDOWN) LTD

Liquidation (when checked on 1 Feb 2015)

Address

HML PUBS(FERNDOWN) LTD
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,732 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Public houses and bars

Legal Information

Company Registration No.:
06475470
Incorporation Date:
17 Jan 2008
Financial Year End:
31 Mar
Capital:
£2.00 on 14 Feb 2013
For period ending:
31 Jan 2012
Filed on:
16 Jul 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jan 2013
Filed on:
14 Feb 2013
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Map


Notices published in the Gazette

16 Sep 2014

HML PUBS (FERNDOWN) LTD (Company Number 06475470 ) Other Names of Company: The Old Thatch Previous Name of Company: Kinetica Management Ltd Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: The Old Thatch, 285 Wimborne Road West, Wimborne Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 12 November 2014 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on the 11 November 2014. Date of Appointment: 18 September 2013 Office Holder details: Alan Simon, (IP No. 008635) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY Further details contact: Jenni Lane on 020 8444 2000. Alan Simon, Liquidator 09 September 2014

Recently Filed Documents - 19 available


Directors and Secretaries

Timothy Fearn
22 Jan 2008 ⇒ Present ( 9 Years ) Company Secretary
Mark Lindsell
22 Jan 2008 ⇒ Present ( 9 Years ) Director

Previous Company Names

KINETICA MANAGEMENT LTD
Changed 17 May 2011

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 16 Jul 2012 6
31 Jan 2011 18 Oct 2011 9
31 Jan 2010 5 Oct 2010 9
31 Jan 2009 22 Dec 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

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19 other company documents are available

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