HATTONBROWN LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

HATTONBROWN LIMITED
WESTMINSTER BUSINESS CENTRE
NETHER POPPLETON
YORK
YO26 6RB
(280 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06825921
Incorporation Date:
20 Feb 2009
Financial Year End:
31 Mar
Capital:
£1.00 on 6 Mar 2014
For period ending:
31 Mar 2014
Filed on:
6 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Feb 2014
Filed on:
6 Mar 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £35,846 £34,668 £33,639
Debtors: £46,783 £22,562
Creditors due within one year: £3,913 £18,679 £14,915
Total Assets less Current Liabilities: £31,933 £62,772 £41,286
Shareholders Funds / Net Worth: £33,259 £63,833 £41,798
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

30 Jul 2014

HATTONBROWN LIMITED (Company Number 06825921 ) Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB Principal trading address: 20 The Orchard, Snainton, Scarborough YO13 9AU Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB on 23 October 2014 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the company’s property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. John Butler, Joint Liquidator 23 July 2014 Liquidators’ names and address: J W Butler and A J Nichols, Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520116, Office holder numbers: 9591 and 8367, Date of Appointment: 30 May 2014

6 Jun 2014

HATTONBROWN LIMITED (Company Number 06825921 ) Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB Principal trading address: 20 The Orchard, Snainton, Scarborough YO13 9AU Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB at 12.15 pm on 30 May 2014, the following resolutions were passed: No.1 as a special resolution and No. 2 as an ordinary resolution:- 1 That the company be wound up voluntarily. 2 That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. S Brown, Chairman Dated: 30 May 2014 Liquidator(s) Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 Office Holder Number(s): 9591 and 8367

6 Jun 2014

HATTONBROWN LIMITED (Company Number 06825921 ) Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB Principal trading address: 20 The Orchard, Snainton, Scarborough YO13 9AU Nature of Business: Consultancy Type of Liquidation: Members John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 Office Holder Number(s): 9591 8367 Date of Appointment: 30 May 2014 By whom Appointed: Members

6 Jun 2014

HATTONBROWN LIMITED (Company Number 06825921 ) Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB Principal trading address: 20 The Orchard, Snainton, Scarborough YO13 9AU Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 4 July 2014, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB (T: 01904 520 116), the joint Liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to him to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. J W Butler, Joint Liquidator 30 May 2014 Liquidators’ details: J W Butler and A J Nichols, Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 . Office holder numbers: 9591 and 8367, Date of appointment: 30 May 2014

Recently Filed Documents - 15 available


Directors and Secretaries

Fraser Brown
20 Feb 2009 ⇒ Present ( 7 Years ) Company Secretary
Sally Brown
20 Feb 2009 ⇒ Present ( 7 Years ) Director

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.hattonbrown.co.uk
www.hattonbrown.org.uk
www.hattonbrown.and
www.hattonbrown.management
www.hattonbrown.consulting
www.hattonbrown.financial
www.hattonbrown.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 6 May 2014 2
31 Mar 2013 11 Jun 2013 3
31 Mar 2012 24 May 2012 2
31 Mar 2011 28 Apr 2011 1
31 Mar 2010 30 Apr 2010 1

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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