HASMEAD PLC

Liquidation (when checked on 1 Jan 2017)

Address

HASMEAD PLC
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
BUCKINGHAM
MK18 3AJ
(419 companies also use this postcode)

Phone: 01462 813 392
Phone: 01462 813 390
Web:
Classification:

Silviculture and other forestry activities

Landscape service activities

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Company Registration No.:
01477313
Incorporation Date:
5 Feb 1980
Financial Year End:
31 Mar
Capital:
£50,000.00 on 9 Feb 2016
For period ending:
31 Oct 2014
Filed on:
7 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2016
Filed on:
9 Feb 2016
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Map


Notices published in the Gazette

28 Jul 2016

GIVE KITCHEN LIMITED (Company Number 09332467) Previous Name of Company: Eat Elite PN Limited Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: Harrington Road, Brunswick Dock, Unit 5, Glacier Buildings, Liverpool L3 4BH Nature of Business: Vegan Restaurant The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.45 am on 21 July 2016, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420) of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: Email address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Paul B Hampson, Director HASMEAD PLC (Company Number 01477313) Registered office: The Garden House, Southill Park, Southill, Biggleswade SG18 9LL Principal trading address: The Garden House, Southill Park, Southill, Biggleswade SG18 9LL At a General Meeting of the members of the above named company, duly convened and held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 22 July 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. “That the company be wound up voluntarily”. 2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. Contact details: Robert Day (IP No. 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331. J Todd, Chairman

28 Jul 2016

Name of Company: HASMEAD PLC Company Number: 01477313 Nature of Business: Silviculture and other Forestry Activities / Landscape Service Activities Type of Liquidation: Creditors Voluntary Registered office: The Garden House, Southill Park, Southill, Biggleswade, SG18 9LL Principal trading address: The Garden House, Southill Park, Southill, Biggleswade SG18 9LL Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, 0845 226 7331, mail@robertday.biz Office Holder Number: 9142. Date of Appointment: 22 July 2016 By whom Appointed: Members and Creditors

19 Jul 2016

H.& D.RAYNER LIMITED (Company Number 00746493) Registered office: 1 Airport West, Lancaster Way, Yeadon, Leeds, LS19 7ZA Principal trading address: 1 Airport West, Lancaster Way, Yeadon, Leeds, LS19 7ZA 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 DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 28 July 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e., to consider the Director’s Statement of Affairs, to appoint a Liquidator and to appoint a Liquidation Committee. The Resolutions to be considered at this Meeting include Resolutions specifying the terms on which the Liquidator is to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and the costs of convening this Meeting. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, no later than 12.00 noon on 27 July 2016. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on the two business days next before the meeting. Further details contact: Sharna Swaby, Email: advice@dlpartnership.co.uk, Tel: 01422 356093. Paul Rayner , Director 24 June 2016 HASMEAD PLC (Company Number 01477313) Registered office: The Garden House, Southill Park, Southill, Biggleswade SG18 9LL Principal trading address: The Garden House, Southill Park, Southill, Biggleswade SG18 9LL 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 Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 22 July 2016 at 1.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 21 July 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The 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 cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, 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 company’s affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board J Todd , Director 7 July 2016 HEPWORTH RESTAURANTS LIMITED FORMERLY KNOWN AS

Recently Filed Documents - 155 available


Directors and Secretaries

Amy Banks
6 Jan 2015 ⇒ Present ( 2 Years ) Director
Jonathan Todd
6 Nov 2002 ⇒ Present ( 14 Years ) Company Secretary
before 25 Mar 1991 ⇒ Present ( 25 Years ) Director

Previous Addresses

THE GARDEN HOUSE SOUTHILL PARK
SOUTHILL
BIGGLESWADE
BEDFORDSHIRE
SG18 9LL
Changed 4 Aug 2016

6 WATER END BARNS
WATER END EVERSHOLT
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 9EA
ENGLAND
Changed 15 Oct 2013

58A HIGH STREET
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1AQ
UNITED KINGDOM
Changed 22 Mar 2012

6 WATER END BARNS
WATER END EVERSHOLT
MILTON KEYNES
BEDFORDSHIRE
MK17 9EA
Changed 4 Feb 2010

MILL LANE
SALFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8BY
Changed 13 Oct 2009

YORK HOUSE
2-4 YORK ROAD
FELIXSTOWE
Changed 22 Oct 1998

15 HIGH STREET
BRACKLEY
NORTHANTS
NN13 5DW
Changed 18 Sep 1998


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Communities and Local Government
1 £17,138.87

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hasmead.net
www.hasmead.build
www.hasmead.services
www.hasmead.org.uk
www.hasmead.support
www.hasmead.org
www.hasmead.active

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 7 Sep 2015 11
31 Oct 2013 5 Aug 2014 10
31 Oct 2012 8 May 2013 7
31 Oct 2011 25 Jul 2012 9
31 Oct 2010 5 May 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

  • Profit and Loss Account
  • Balance Sheet
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