HOUSE INVESTMENTS LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

HOUSE INVESTMENTS LIMITED
THE OLD EXCHANGE 234
SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
(1,542 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Public houses and bars

Legal Information

Company Registration No.:
07124944
Incorporation Date:
13 Jan 2010
Financial Year End:
31 Jan
Capital:
£100.00 on 31 Mar 2014
For period ending:
31 Jan 2014
Filed on:
17 Oct 2014

Latest Annual Return

Directors & Shareholder Information
As at:
13 Jan 2014
Filed on:
31 Mar 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Jan 2014 31 Jan 2013 31 Jan 2012
Cash at bank: £8,360 £2,833 £975
Debtors: £463,347 £231,347 £159,826
Creditors due within one year: £968,594 £656,132 £446,200
Total Assets less Current Liabilities: -£487,420 -£408,202 -£260,244
Creditors due after one year / Non Current Liabilities: £313,171 £298,573 £126,842
Total Assets less Liabilities: -£635,312 -£537,304 -£196,104
Shareholders Funds / Net Worth: -£635,312 -£537,304 -£196,104
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

13 May 2016

HOUSE INVESTMENTS LIMITED (Company Number 07124944) Trading Name: Hertford HouseHotel Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG Principal trading address: 1 Fore Street, Hertford, Hertfordshire, SG14 1DA Lloyd Biscoe (IP Number: 009141) and Jamie Taylor (IP Number: 002748), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 11 December 2014. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 18 July 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies- traynor.com or by telephone on 01702 467255. Lloyd Biscoe, Joint Liquidator 6 May 2016

24 Dec 2014

HOUSE INVESTMENTS LIMITED (Company Number 07124944) Trading Name: Hertford House Hotel Registered office: 1 Fore Street, Hertford, Hertfordshire, SG14 1DA Principal trading address: 1 Fore Street, Hertford, Hertfordshire, SG14 1DA At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 11 December 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Lloyd Biscoe and Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Lloyd Biscoe (IP Number: 009141) and Jamie Taylor (IP Number: 002748). Any person who requires further information may contact the Joint Liquidator by telephone on 01702467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702467255. Nicholas Shipton, Chairman 11 December 2014

24 Dec 2014

Name of Company: HOUSE INVESTMENTS LIMITED Company Number: 07124944 Trading Name: Hertford House Hotel Registered office: 1 Fore Street, Hertford SG14 1DA Principal trading address: 1 Fore Street, Hertford SG14 1DA Nature of Business: Hotel Type of Liquidation: Creditors Lloyd Biscoe and Jamie Taylor, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG. Office Holder Numbers: 009141 and 002748. Date of Appointment: 11 December 2014 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively, enquiries can be made to Christopher Gore by email at christopher.gore@begbies- traynor.com or by telephone on 01702 467255.

4 Dec 2014

In the High Court of Justice (Chancery Division) Companies CourtNo 7896 of 2014 In the Matter of HOUSE INVESTMENTS LIMITED (Company Number 07124944) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07124944, of 1 Fore Street, Hertford, Hertfordshire, SG14 1DA, presented on 3 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 15 December 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 December 2014. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722. (Ref SLR1749872/Z.) 3 December 2014

25 Nov 2014

HOUSE INVESTMENTS LIMITED (Company Number 07124944) Trading Name: Hertford House Hotel Registered office: 1 Fore Street, Hertford SG14 1DA Principal trading address: 1 Fore Street, Hertford SG14 1DA Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”) a meeting of the creditors of the above-named Company will be held at The Lloyds Club, 42 Crutched Friars, London EC3N 2AP on 11 December 2014 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG not later than 12.00 noon on 11 December 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Christopher Gore of Begbies Traynor (Central) LLP by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255. By Order of the Board Nicholas Shipton, Director 13 November 2014

Recently Filed Documents - 19 available


Directors and Secretaries

Daniel Shipton
2 Jul 2014 ⇒ Present ( 4 Years ) Director
Mark Shipton
13 Jan 2010 ⇒ Present ( 8 Years ) Director
Trevor Shipton
13 Jan 2010 ⇒ Present ( 8 Years ) Director
Nicholas Shipton
13 Jan 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 12 Mar 2010

Previous Addresses

1 FORE STRRET
HERFORD
HERTS
SG12 1DA
ENGLAND
Changed 8 Mar 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 17 Oct 2014 9
31 Jan 2013 7 Jul 2014 18
31 Jan 2012 22 Jan 2013 12
31 Jan 2011 6 Mar 2012 14

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Accounts
Latest Annual Accounts for year ending 31 Jan 14

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19 other company documents are available

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