HFO (UK) HOLDINGS LIMITED

Dissolved on 29 Jul 2015

Address

HFO (UK) HOLDINGS LIMITED
26-28 BEDFORD ROW
LONDON
WC1R 4HE
(782 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
05629364
Incorporation Date:
20 Nov 2005
Dissolution Date:
29 Jul 2015
Dissolved after 9 Years
Financial Year End:
31 Dec
Capital:
£1.00 on 24 Nov 2011
For period ending:
31 Dec 2010
Filed on:
8 Jul 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Nov 2011
Filed on:
24 Nov 2011
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Information correct as of: 6 Aug 2015 - Check for updates

Map


Notices published in the Gazette

11 Feb 2015

HFO (UK) HOLDINGS LIMITED (Company Number 05629364) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: Roxburghe House, Lavender Park Road, West Byfleet, Surrey KT14 6NA Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 17 April 2015, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them 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. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of appointment: 6 February 2012. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Alternative contact: Philip Kyprianou, Tel: 020 8343 5900. Asher Miller, Liquidator 02 February 2015

Recently Filed Documents - 48 available


Directors and Secretaries

Badri Nathan
12 May 2009 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

FF & P ASSET MANAGEMENT LIMITED THE SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES(THE SECURITY AGENT)
DEBENTURE - OUTSTANDING on 14 Feb 2008
FF&P ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDERS
DEBENTURE - OUTSTANDING on 1 Feb 2007
LAWGRADE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Jul 2006
LAWGRADE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 14 Jul 2006
LAWGRADE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 30 Mar 2006
LAWGRADE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 15 Mar 2006

Previous Addresses

KINGS PARADE, LOWER COOMBE
STREET, CROYDON
SURREY
CR0 1AA
Changed 13 Feb 2012

C/O BRYDEN JOHNSON & CO
KINGS PARADE
LOWER COOMBE STREET, CROYDON
SURREY CR0 1AA
Changed 7 Dec 2006


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.hfoholdings.co.uk
www.hfoholdings.com
www.hfoholdings.active
www.hfoholdings.business
www.hfoholdings.org.uk
www.hfo.holdings
www.hfoholdings.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 8 Jul 2011 7
31 Dec 2009 14 Jul 2010 7
31 Dec 2008 30 Apr 2009 4
31 Dec 2007 4 Apr 2008 4
31 Dec 2006 20 Aug 2007 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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48 other company documents are available

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