HONEYJAM LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

HONEYJAM LIMITED
SMITH COOPER
158 EDMUND STREET
BIRMINGHAM
B3 2HB
(260 companies also use this postcode)

Phone: 020 7243 0449
Web:
Classification:

Retail sale of games and toys in specialised stores

Legal Information

Company Registration No.:
05775368
Incorporation Date:
10 Apr 2006
Financial Year End:
31 Mar
Capital:
£95,600.00 on 13 Jun 2016
For period ending:
31 Mar 2016
Filed on:
29 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2016
Filed on:
13 Jun 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £6,461 £186 £2,764
Debtors: £273 £264 £116
Creditors due within one year: £139,290 £121,692 £125,746
Total Assets less Current Liabilities: -£117,405 -£100,712 -£107,866
Creditors due after one year / Non Current Liabilities: £10,000 £10,000 £10,000
Shareholders Funds / Net Worth: -£126,166 -£109,163 -£115,930
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

13 Jun 2017

HONEYJAM LIMITED (Company Number 05775368) Registered office: 2 Blenheim Crescent, London W11 1NN Principal trading address: 2 Blenheim Crescent, London W11 1NN At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Nicholas Charles Osborn Lee and Dean Anthony Nelson be appointed as Joint Liquidators for the purposes of such winding up." Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE. Date of Appointment: 6 June 2017. Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk. Jasmine Guinness , Director

13 Jun 2017

Company Number: 05775368 Name of Company: HONEYJAM LIMITED Nature of Business: Independent Toy Retailer Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 2 Blenheim Crescent, London W11 1NN Principal trading address: 2 Blenheim Crescent, London W11 1NN Liquidator's name and address: Nicholas Charles Osborn Lee of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE Office Holder Numbers: 9069 and 9443. Date of Appointment: 6 June 2017 By whom Appointed: Members and Creditors Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk.

Recently Filed Documents - 37 available


Directors and Secretaries

Honey Bowdrey
10 Apr 2006 ⇒ Present ( 11 Years ) Company Secretary
10 Apr 2006 ⇒ Present ( 11 Years ) Director
Jasmine Guinness
10 Apr 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

R.J.DUNNELL PROPERTY & INVESTMENT CO. LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 28 Jun 2006

Previous Addresses

267 PORTOBELLO ROAD
LONDON
W11 1LR
Changed 15 Mar 2011

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Changed 6 Feb 2007


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
10 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 29 Dec 2016 9
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 21 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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