H. J. SMITH & CO. (HAYES) LIMITED

Address

H. J. SMITH & CO. (HAYES) LIMITED
STERLING HOUSE 27
HATCHLANDS ROAD
REDHILL
SURREY
RH1 6RW
(387 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00724155
Incorporation Date:
16 May 1962 (54 Years old)
Financial Year End:
31 Aug
Capital:
£6,500.00 on 26 Jan 2015
For period ending:
31 May 2014
Filed on:
6 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Dec 2014
Filed on:
26 Jan 2015
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Map


Notices published in the Gazette

10 Aug 2016

H. J. SMITH & CO. (HAYES) LIMITED (Company Number 00724155) Registered office: 257B Croydon Road Beckenham Kent BR3 3PS Principal trading address: 2 Bullsbridge Industrial Estate, Hayes Road, Southall, Middlesex UB2 5NB Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at 257b Croydon Road, Beckenham, Kent BR3 3PS on 14 September 2016 at 10.30 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 257b Croydon Road, Beckenham, Kent BR3 3PS by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Tommaso Waqar Ahmad and Paul Bailey (IP numbers 9475 and 9428) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 25 January 2016. Further information about this case is available from Chris Hilbert, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Tommaso Waqar Ahmad and Paul Bailey , Joint Liquidators

29 Jan 2016

H. J. SMITH & CO. (HAYES) LIMITED (Company Number 00724155) Registered office: Sterling House, 27 Hatchlands Road, Redhill RH1 6RW Principal trading address: 2 Bullsbridge Industrial Estate, Hayes Road, Southall, Middlesex UB2 5NB At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Tommaso Waqar Ahmad and Paul Bailey, licensed insolvency practitioners, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up." Office Holder Details: Paul Bailey and Tommaso Waqar Ahmed (IP numbers 9475 and 9428) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 25 January 2016. Further information about this case is available from Chris Hilbert, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Hugh Francis, Chairman

29 Jan 2016

H. J. SMITH & CO. (HAYES) LIMITED (Company Number 00724155) Registered office: Sterling House, 27 Hatchlands Road, Redhill RH1 6RW Principal trading address: 2 Bullsbridge Industrial Estate, Hayes Road, Southall, Middlesex UB2 5NB Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 3 March 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 257b Croydon Road, Beckenham, Kent BR3 3PS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. The proposed distribution is to be the only distribution to creditors in the winding-up and I may make that distribution without regard to the claim of any person in respect of a debt not proved by the date specified above. Office Holder Details: Tommaso Waqar Ahmad and Paul Bailey (IP numbers 9475 and 9428) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 25 January 2016. Further information about this case is available from Chris Hilbert, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Tommaso Waqar Ahmad and Paul Bailey, Joint Liquidators

29 Jan 2016

Company Number: 00724155 Name of Company: H. J. SMITH & CO. (HAYES) LIMITED Nature of Business: Retail of books and newspapers Type of Liquidation: Members' Voluntary Liquidation Registered office: Sterling House, 27 Hatchlands Road, Redhill RH1 6RW Principal trading address: 2 Bullsbridge Industrial Estate, Hayes Road, Southall, Middlesex UB2 5NB Tommaso Waqar Ahmad and Paul Bailey of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS Office Holder Numbers: 9475 and 9428. Date of Appointment: 25 January 2016 By whom Appointed: Members Further information about this case is available from Chris Hilbert, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Recently Filed Documents - 73 available


Directors and Secretaries

Marion Francis
before 15 Dec 1990 ⇒ Present ( 26 Years ) Director
Hugh Francis
before 15 Dec 1990 ⇒ Present ( 26 Years ) Company Secretary
before 15 Dec 1990 ⇒ Present ( 26 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 20/09/2009 FROM
SUMMIT HOUSE 448 UXBRIDGE ROAD
HAYES
MIDDX
UB4 0SD
Changed 20 Sep 2009

SUMMIT HOUSE,
448, UXBRIDGE ROAD,
HAYES,
MIDDX
UB4 0SD
Changed 31 Mar 2008


Unclaimed Domain Names for this Company's Website

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 6 Nov 2014 6
31 May 2013 2 Dec 2013 7
31 May 2012 24 Jan 2013 8
31 May 2011 23 Jan 2012 8
31 May 2010 31 Jan 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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