HD IT LIMITED

Liquidation (when checked on 10 Apr 2017)

Address

HD IT LIMITED
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
05739483
Incorporation Date:
10 Mar 2006
Financial Year End:
20 Mar
Capital:
£1.00 on 24 Mar 2017
For period ending:
20 Mar 2017
Filed on:
4 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2016
Filed on:
29 Mar 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £246,342 £243,924 £197,920
Debtors: £2,137 £2,591 £5,433
Creditors due within one year: £15,496 £24,912 £26,528
Total Assets less Current Liabilities: £221,603 £176,825
Shareholders Funds / Net Worth: £232,983 £221,603 £177,255
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

28 Mar 2017

HD IT LIMITED (Company Number 05739483) Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR Principal trading address: Flat 10, 6 Oakhill Road, London SW15 2QU Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 21 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Details of the office-holder: Lauren Rachel Cullen , IP no. 18050, Liquidator, Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Date of Appointment: 21 March 2017. Alternative person to contact with enquiries about the case: Anthony Cullen Hugh Duffy , Director 21 March 2017

28 Mar 2017

HD IT LIMITED (Company Number 05739483) Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR Principal trading address: Flat 10, 6 Oakhill Road, London SW15 2QU Nature of Business: IT Consultancy Notice is hereby given that the Creditors of the Company are required, on or before 21 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they 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. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no 18050, Liquidator, Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Date of Appointment: 21 March 2017. Alternative person to contact with enquiries about the case: Anthony Cullen

28 Mar 2017

Name of Company: HD IT LIMITED Company Number: 05739483 Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR Principal trading address: Flat 10, 6 Oakhill Road, London SW15 2QU Nature of Business: IT Consultancy Type of Liquidation: Members Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony Cullen Office Holder Number: 18050. Date of Appointment: 21 March 2017 By whom Appointed: Members

Recently Filed Documents - 44 available


Directors and Secretaries

Hugh Duffy
10 Mar 2006 ⇒ Present ( 11 Years ) Director

Previous Addresses

FLAT 10 6 OAKHILL ROAD
LONDON
SW15 2QU
Changed 3 Apr 2017

FLAT 10, 6 OAKHILL ROAD
LONDON
SW15 2QU
Changed 17 Mar 2014

FLAT 10 6
OAKHILL ROAD
LONDON
SW15 2QU
ENGLAND
Changed 17 Mar 2014

119 CAMBALT ROAD
LONDON
SW15 6EX
ENGLAND
Changed 18 Jul 2013

HOLED STONE BARN STISTED
COTTAGE FARM HOLLIES ROAD
BRADWELL, BRAINTREE,
ESSEX
CM77 8DZ
Changed 7 Apr 2013


Company Annual Accounts

Next annual accounts are due on:
20 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
20 Mar 2017 4 Apr 2017 1
30 Apr 2016 8 Dec 2016 8
30 Apr 2015 22 Dec 2015 8
30 Apr 2014 4 Dec 2014 8
30 Apr 2013 8 Jan 2014 9

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Official Accounts
Latest Annual accounts for year ending 20 Mar 17

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