HUGH & ROBERT LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

HUGH & ROBERT LIMITED
VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
(428 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07193043
Incorporation Date:
17 Mar 2010
Financial Year End:
5 Sep
Capital:
£100.00 on 4 Apr 2016
For period ending:
5 Sep 2016
Filed on:
7 Dec 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Mar 2016
Filed on:
4 Apr 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £839,536 £750,375 £749,521
Debtors: £1,172,972 £1,253,921 £727,458
Creditors due within one year: £49,926 £164,574 £178,774
Total Assets less Current Liabilities: £1,962,582 £1,839,722 £1,298,205
Shareholders Funds / Net Worth: £1,962,582 £1,839,864 £1,298,486
Full details in: 2016 Accounts 2016 Accounts 2014 Accounts

Notices published in the Gazette

5 Sep 2016

HUGH & ROBERT LIMITED (Company Number 07193043) Registered office: 29 Thurloe Street, London, SW7 2LQ Principal trading address: 29 Thurloe Street, London, SW7 2LQ At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 23 August 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal Hush Hayward Leslie, Director 29 August 2016

5 Sep 2016

HUGH & ROBERT LIMITED (Company Number 07193043) Registered office: 29 Thurloe Street, London, SW7 2LQ Principal trading address: 29 Thurloe Street, London, SW7 2LQ Notice is hereby given that the Creditors of the above named Company, are required on or before 30 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims 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 such debts are proved. The Director has made a Declaration of Solvency and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 23 August 2016 Office Holder details: Mark Reynolds,(IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX. For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal Mark Reynolds, Liquidator 29 August 2016

5 Sep 2016

Company Number: 07193043 Name of Company: HUGH & ROBERT LIMITED Nature of Business: Interior Designers Type of Liquidation: Members Registered office: 29 Thurloe Street, London, SW7 2LQ Principal trading address: 29 Thurloe Street, London, SW7 2LQ Mark Reynolds,(IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX. For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal Date of Appointment: 23 August 2016 By whom Appointed: Members

Recently Filed Documents - 28 available


Directors and Secretaries

Robert Boniske
17 Mar 2010 ⇒ Present ( 7 Years ) Company Secretary
Hugh Leslie
17 Mar 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

29 THURLOE STREET
LONDON
SW7 2LQ
Changed 9 Sep 2016


Company Annual Accounts

Next annual accounts are due on:
5 Jun 2018
Given past performance
we expect these to be submitted around:
19 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Sep 2016 7 Dec 2016 3
31 Mar 2016 7 Nov 2016 8
31 Mar 2015 8 Jan 2016 10
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 27 Nov 2013 8

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 5 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
28 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

Public Sector Suppliers With Similar Names


Companies With Similar Director Names


Companies With Same Post Code