H.E.C. (HERTS.) LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

H.E.C. (HERTS.) LIMITED
MEAD COURT 10 THE MEAD BUSINESS CENTRE
176-178 BERKHAMPSTEAD ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 3EE
(148 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
00400129
Incorporation Date:
5 Nov 1945
Financial Year End:
28 Feb
Capital:
£3,868.00 on 15 Dec 2015
For period ending:
29 Feb 2016
Filed on:
16 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Nov 2015
Filed on:
15 Dec 2015
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Map


Financial Summary

29 Feb 2016 28 Feb 2015 28 Feb 2014
Cash at bank: £232,772 £326,831 £691,833
Debtors: £89,698 £86,792 £31
Creditors due within one year: £20,631 £10,510 £92,337
Total Assets less Current Liabilities: £301,839 £403,113 £599,527
Creditors due after one year / Non Current Liabilities: £166,227
Shareholders Funds / Net Worth: £1,804,974 £1,907,293 £1,928,873
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

16 Aug 2017

H.E.C. (HERTS.) LIMITED (Company Number 00400129) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 2 August 2017, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Stephen Paul Grant (IP No. 008929) and Anthony Malcolm Cork (IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed as Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.” For further details contact: The Joint Liquidators, Tel: 0207 403 1877, E-mail:kelly.jones@wilkinskennedy.com. Alternative contact: Kelly Jones. Anthony Brummell, Director 9 August 2017 Ag LF50742

16 Aug 2017

H.E.C. (HERTS.) LIMITED (Company Number 00400129) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: N/A Notice is hereby given that creditors of the Company are required, on or before 8 September 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 August 2017 Office Holder Details: Stephen Paul Grant (IP No. 008929) and Anthony Malcolm Cork (IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR For further details contact: The Joint Liquidators, Tel: 0207 403 1877, E-mail:kelly.jones@wilkinskennedy.com. Alternative contact: Kelly Jones. Stephen Paul Grant, Joint Liquidator 9 August 2017 Ag LF50742

16 Aug 2017

Name of Company: H.E.C. (HERTS.) LIMITED Company Number: 00400129 Nature of Business: Other letting and operating of own or leased real estate Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: N/A Type of Liquidation: Members Date of Appointment: 2 August 2017 Stephen Paul Grant (IP No. 008929) and Anthony Malcolm Cork (IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR By whom Appointed: Members Ag LF50742

Recently Filed Documents - 100 available


Directors and Secretaries

Oliver Brummell
1 May 2008 ⇒ Present ( 9 Years ) Director
Anthony Brummell
20 Nov 2007 ⇒ Present ( 9 Years ) Company Secretary
before 28 Dec 1991 ⇒ Present ( 25 Years ) Director
Vanessa Pritchard
before 28 Dec 1991 ⇒ Present ( 25 Years ) Director

Previous Addresses

MEAD COURT UNIT 10
THE MEAD BUSINESS CENTRE
BERKHAMPSTEAD ROAD
CHESHIRE BUCKINGHAMSHIRE
HP5 3EE
Changed 10 Feb 2015

21-23 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 8ES
Changed 23 Nov 2005


Company Annual Accounts

Next annual accounts are due on:
30 Nov 2017
Given past performance
we expect these to be submitted around:
2 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2016 16 Nov 2016 9
28 Feb 2015 29 Sep 2015 7
28 Feb 2014 10 Sep 2014 7
28 Feb 2013 5 Jul 2013 5
29 Feb 2012 27 Jul 2012 5

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Official Accounts
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