HATTON INVESTMENTS LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

HATTON INVESTMENTS LIMITED
22-24 ELY PLACE
LONDON
EC1N 6TE
(113 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
08113681
Incorporation Date:
21 Jun 2012
Financial Year End:
30 Apr
Capital:
EUR 10000002 on 8 Aug 2014
For period ending:
30 Apr 2013
Filed on:
16 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jul 2014
Filed on:
8 Aug 2014
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Map


Notices published in the Gazette

9 Mar 2015

HATTON INVESTMENTS LIMITED (Company Number 08113681) Previous Name of Company: Darty Ltd; Kesa Electricals Ltd Registered office: 22-24 Ely Place, London EC1N 6TE Principal trading address: 22-24 Ely Place, London EC1N 6TE Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above-named company will be held at 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT on 7 April 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be a Member. Date of appointment: 28 January 2015. Office Holder details: Robin A. Ellis, (IP No. 2932) of Robin A. Ellis & Co, 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT Further details contact: Robin A. Ellis, Email: raeco100@hotmail.com Tel: 01372 465025 Robin A. Ellis, Liquidator 03 March 2015

5 Feb 2015

HATTON INVESTMENTS LIMITED (Company Number 08113681) Previous Name of Company: Darty Ltd; Kesa Electricals Ltd Registered office: 22-24 Ely Place, London, EC1N 6TE Principal trading address: 22-24 Ely Place, London, EC1N 6TE At a General Meeting of the Company, duly convened, and held at 22-24 Ely Place, London, EC1N 6TE, on 28 January 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Robin Arthur Ellis, of R A Ellis & Co, 9 The Elms, Church Road, Claygate, Surrey KT10 0JT, (IP No 2932) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” Further details contact: Robin Arthur Ellis, Email: raeco100@hotmail.com, Tel: 01372 465025. D Platt, Director 30 January 2015 HUBBARDS LLP (Company Number OC338384) Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF Principal trading address: 10 Lower Grosvenor Place, London SW1W OEN Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named LLP on 30 January 2015: Special Resolution 1. That the LLP be wound up voluntarily. Ordinary Resolution 2. That Rebecca Jane Dacre and Simon David Chandler be appointed as Joint Liquidators for the purposes of such winding up. Rebecca Jane Dacre (IP number 9572) of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF and Simon David Chandler (IP number 8822) of Mazars LLP, 45 Church Street, Birmingham B3 2RT were appointed Joint Liquidators of the LLP on 30 January 2015. Further information about this case is available from Lindsey Nicholson at the offices of Mazars LLP on 01908 257 199. Pierre Clarke, Authorised Representative of the designated members

5 Feb 2015

HATTON INVESTMENTS LIMITED (Company Number 08113681) Previous Name of Company: Darty Ltd; Kesa Electricals Ltd Registered office: 22-24 Ely Place, London, EC1N 6TE Principal trading address: 22-24 Ely Place, London, EC1N 6TE Notice is hereby given that the Creditors of the above-named Company are required on or before the 3 March 2015 to send in their names and addresses with particulars of their Debts or claims and the names and addresses of their Solicitors (if any) to Robin Arthur Ellis of 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator are by their Solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known Creditors have been or will be paid in full. Date of appointment: 28 January 2015. Office Holder details: Robin A Ellis (IP No 2932) of R A Ellis amp; Co, 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT. Further details contact: Robin Arthur Ellis, Email: raeco100@hotmail.com, Tel: 01372 465025. Robin A Ellis, Liquidator 30 January 2015 HUBBARDS LLP (Company Number OC338384) Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF Principal trading address: 10 Lower Grosvenor Place, London SW1W OEN Notice is hereby given that the creditors of the LLP must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF by 5 March 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. The Designated members of the partnership have made a declaration of solvency and the partnership if being wound up for the purpose of the business being closed. Rebecca Jane Dacre (IP number 9572) of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF and Simon David Chandler (IP number 8822) of Mazars LLP, 45 Church Street, Birmingham B3 2RT were appointed Joint Liquidators of the LLP on 30 January 2015. Further information about this case is available from Lindsey Nicholson at the offices of Mazars LLP on 01908 257 199. Rebecca Jane Dacre and Simon David Chandler, Joint Liquidators

5 Feb 2015

Company Number: 08113681 Name of Company: HATTON INVESTMENTS LIMITED Previous Name of Company: Darty Ltd; Kesa Electricals Ltd Nature of Business: Non-trading Company Type of Liquidation: Members Registered office: 22-24 Ely Place, London, EC1N 6TE Principal trading address: 22-24 Ely Place, London, EC1N 6TE Robin Arthur Ellis, of R A Ellis & Co, 9 The Elms, Church Road, Claygate, Surrey KT10 0JT Office Holder Number: 2932. Further details contact: Robin Arthur Ellis, Email: raeco100@hotmail.com, Tel: 01372 465025. Date of Appointment: 28 January 2015 By whom Appointed: Members

Recently Filed Documents - 13 available


Directors and Secretaries

Simon Enoch
21 Jun 2012 ⇒ Present ( 5 Years ) Director
Lisa Flury
21 Jun 2012 ⇒ Present ( 5 Years ) Company Secretary
Kesa Holdings Limited
26 Mar 2013 ⇒ Present ( 4 Years ) Director
Dominic Platt
26 Mar 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

KESA ELECTRICALS LIMITED
Changed 10 Apr 2013
DARTY LIMITED
Changed 31 Jul 2012

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.hattoninvestments.co.uk
www.hattoninvestments.com
www.hattoninvestments.services
www.hatton.investments
www.hattoninvestments.net
www.hattoninvestments.org
www.hattoninvestments.company

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 16 Oct 2013 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

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