HACKNEY HOMES LIMITED

Address

HACKNEY HOMES LIMITED
CHRISTOPHER ADDISON HOUSE
72 WILTON WAY
HACKNEY
LONDON
E8 1BJ
Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
05663757
Incorporation Date:
29 Dec 2005 (11 Years old)
Financial Year End:
31 Mar
For period ending:
31 Mar 2014
Filed on:
13 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Dec 2014
Filed on:
6 Jan 2015
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Map


Notices published in the Gazette

24 Oct 2016

HACKNEY HOMES LIMITED (Company Number 05663757) Registered office: Christopher Addison House, 72 Wilton Way, Hackney, London, E8 1BJ Principal trading address: Christopher Addison House, 72 Wilton Way, Hackney, London, E8 1BJ Nature of business: The provision of the property management services of Hackney Council NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on Wednesday 12th October 2016 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up". The Company also passed the following ordinary resolution: "That Karen Spears and Mark Wilson of RSM Restructuring Advisory LLP 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8420, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Mark Wilson, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8662, IP Number: Date of Appointment: 12 October 2016. Ian Williams , Director Dated: 12 October 2016

24 Oct 2016

HACKNEY HOMES LIMITED (Company Number 05663757) Registered office: Christopher Addison House, 72 Wilton Way, Hackney, London, E8 1BJ Principal trading address: Christopher Addison House, 72 Wilton Way, Hackney, London, E8 1BJ Nature of business: The provision of the property management services of Hackney Council NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 16 November 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8420, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, Appointed: 12 October 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Mark Wilson, Appointed: 12 October 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8662, IP Number: 8612 Dated: 14 October 2016

24 Oct 2016

Company Number: 05663757 Name of Company: HACKNEY HOMES LIMITED Nature of Business: The provision of the property management services of Hackney Council Type of Liquidation: Members' Voluntary Liquidation Registered office: Christopher Addison House, 72 Wilton Way, Hackney, London, E8 1BJ Principal trading address: Christopher Addison House, 72 Wilton Way, Hackney, London, E8 1BJ Karen Ann Spears and Mark John Wilson of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB Office Holder Numbers: 8854 and 8612. Date of Appointment: 12 October 2016 By whom Appointed: Members Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8420.

Recently Filed Documents - 129 available


Directors and Secretaries

Kizito Anyanwu
12 Sep 2012 ⇒ Present ( 5 Years ) Director
Alice Burke
20 Mar 2006 ⇒ Present ( 11 Years ) Director
Tom Ebbutt
3 Jun 2013 ⇒ Present ( 4 Years ) Director
Susan Fajana Thomas
27 Jun 2011 ⇒ Present ( 6 Years ) Director
Edwin Hercock
17 Jun 2014 ⇒ Present ( 3 Years ) Director
Neil Isaac
1 Dec 2006 ⇒ Present ( 10 Years ) Company Secretary
David Larkin
20 Mar 2006 ⇒ Present ( 11 Years ) Director
Samantha Lloyd
20 Mar 2006 ⇒ Present ( 11 Years ) Director
Ian Nelthorpe
6 Feb 2012 ⇒ Present ( 5 Years ) Director
Rupert Tyson
20 Mar 2006 ⇒ Present ( 11 Years ) Director
Audrey Villas
29 Nov 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

2 HILLMAN STREET
HACKNEY
LONDON E8 1DY
Changed 5 Apr 2006


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £91,000.00
Department for Communities and Local Government
5 £875,108.00

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 13 Nov 2014 8
31 Mar 2013 29 Oct 2013 7
31 Mar 2012 25 Oct 2012 7
31 Mar 2011 9 Nov 2011 8
31 Mar 2010 15 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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