HISTON CHESTNUT LODGE LIMITED

Address

HISTON CHESTNUT LODGE LIMITED
ASSURANCE HOUSE
24 RUTLAND STREET
LEICESTER
LEICESTERSHIRE
LE1 9GX
Classification:

Other accommodation

Legal Information

Company Registration No.:
08413312
Incorporation Date:
21 Feb 2013 (5 Years old)
Financial Year End:
28 Feb
Capital:
£584.00 on 10 Mar 2014
For period ending:
28 Feb 2014
Filed on:
21 Nov 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Feb 2014
Filed on:
10 Mar 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

28 Feb 2014
Cash at bank: £584
Debtors: £36,141
Creditors due within one year: £621,613
Total Assets less Current Liabilities: -£584,888
Shareholders Funds / Net Worth: -£658
Full details in: 2014 Accounts

Notices published in the Gazette

16 Sep 2016

HISTON CHESTNUT LODGE LIMITED (Company Number 08413312) Registered office: 29 New Walk, Leicester, LE1 6TE (formerly Assurance House, 24 Rutland Street, Leicester, LE1 9GX) Principal trading address: 81 Park Lane, Histon, Cambridgeshire CB24 9JJ Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the Members of the above named Company will be held at the offices of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE on 31 October 2016 at 10.30 am, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged at John Harlow Insolvency & Corporate Recovery, 47 New Walk, Leicester LE1 6TE no later than 12 noon on the preceding business day. Date of Appointment: 6 May 2015. Office Holder details: John Philip Walter Harlow, (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE Further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk Tel: 0116 275 5021. John Phillip Walter Harlow, Liquidator 13 September 2016

13 May 2015

HISTON CHESTNUT LODGE LIMITED (Company Number 08413312) Registered office: c/o John Harlow Insolvency & Corporate Recovery, 47 New Walk, Leicester, LE1 6TE Principal trading address: 81 Park Lane, Histon, Cambridge, CB24 9JJ At a Special Meeting of the shareholders of the above named Company, duly convened and held on 06 May 2015, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that John Harlow, (IP No. 8319) of John Harlow Insolvency & Corporate Recovery,47 New Walk, Leicester, LE1 6TE be and is hereby appointed as Liquidator for the purposes of winding up the Company.” For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk, Tel: 0116 275 5021. Benjamin James De Zille Butler, Director 07 May 2015

13 May 2015

HISTON CHESTNUT LODGE LIMITED (Company Number 08413312) Registered office: 24 Rutland Street, Leicester, LE1 9GX Principal trading address: 81 Park Lane, Histon, Cambridge, CB24 9JJ The Company was placed into Members Voluntary Liquidation on 6 May 2015 when John Phillip Walter Harlow of John Harlow Insolvency & Corporate Recovery, 47 New Walk, Leicester, LE1 6TE was appointed as Liquidator under the provisions of the Insolvency Act 1986. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator intends to make a first and final distribution to creditors. Creditors of the Company are required to prove their debts before 30 June 2015 by sending to John Harlow at John Harlow Insolvency & Corporate Recovery, 47 New Walk, Leicester, LE1 6TE written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 30 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Date of Appointment: 6 May 2015. Office holder details: John Phillip Walter Harlow (IP No 8319) of John Harlow Insolvency & Corporate Recovery, 47 New Walk, Leicester, LE1 6TE For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk, Tel: 0116 275 5021. John Phillip Walter Harlow, Liquidator 06 May 2015

13 May 2015

Company Number: 08413312 Name of Company: HISTON CHESTNUT LODGE LIMITED Nature of Business: Property Holding Company Type of Liquidation: Members Registered office: c/o John Harlow Insolvency & Corporate Recovery, 47 New Walk, Leicester, LE1 6TE Principal trading address: 81 Park Lane, Histon, Cambridge, CB24 9JJ John Harlow, (IP No. 8319) of John Harlow Insolvency & Corporate Recovery,47 New Walk, Leicester, LE1 6TE. For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk, Tel: 0116 275 5021. Date of Appointment: 06 May 2015 By whom Appointed: Members

Recently Filed Documents - 5 available


Directors and Secretaries

Benjamin Butler
2 Apr 2014 ⇒ Present ( 4 Years ) Director
Brian De Zille
21 Feb 2013 ⇒ Present ( 5 Years ) Director
Lindsay Keogh
2 Apr 2014 ⇒ Present ( 4 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 21 Nov 2014 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 28 Feb 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
5 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years