M.L. HART BUILDERS LIMITED

Liquidation (when checked on 10 Nov 2016)

Address

M.L. HART BUILDERS LIMITED
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
WARWICKSHIRE
CV3 2TX
(206 companies also use this postcode)

Phone: 020 8505 4030
Fax: 020 8505 5300
Web:
Classification:

Development of building projects

Legal Information

Accounts Overdue (checked on 10 Nov 2016)
Annual Return Overdue (checked on 10 Nov 2016)
Company Registration No.:
02538701
Incorporation Date:
11 Sep 1990
Financial Year End:
31 May
Capital:
£100.00 on 17 Sep 2014
For period ending:
31 May 2014
Filed on:
2 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Sep 2014
Filed on:
17 Sep 2014
Purchase latest return for £4.99

Information correct as of: 10 Nov 2016 - Check for updates

Map


Notices published in the Gazette

9 Mar 2015

M.L. HART BUILDERS LIMITED (Company Number 02538701) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: Fairways House, 2A St Barnabas Road, Woodford Green, Essex, IG8 7DA At a General Meeting of the above-named Company, duly convened, and held at Best Western Plus - Epping Forest, 30 Oak Hill, Woodford Green, London, IG8 9NY on 27 February 2015 the subjoined Special Resolutions were duly passed: “That it has been proved to the satisfaction of this meeting 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 and that Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, (IP No: 8203 and 9493) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Further details: Tom Madden, Tel: 0247 6553700. Matthew Leslie Hart, Chairman

9 Mar 2015

Company Number: 02538701 Name of Company: M.L. HART BUILDERS LIMITED Previous Name of Company: Surefoot Foundations Limited, Almeren Traders Limited Nature of Business: Property Developers Type of Liquidation: Creditors Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: Fairways House, 2A St Barnabas Road, Woodford Green, Essex, IG8 7DA Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX. Office Holder Numbers: 8203 and 9493. Further details: Tom Madden, Tel: 0247 6553700. Date of Appointment: 27 February 2015 By whom Appointed: Members and Creditors

17 Feb 2015

M.L. HART BUILDERS LIMITED (Company Number 02538701) Registered office: Fairways House, 2A St Barnabas Road, Woodford Green, Essex, IG8 7DA Principal trading address: Fairways House, 2A St Barnabas Road, Woodford Green, Essex, IG8 7DA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Best Western Plus - Epping Forest, 30 Oak Hill, Woodford Green, London, IG8 9NY on 27 February 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No 8203) and Brett Barton (IP No 9493) of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, are qualified to act as insolvency practitioners in relation to the above. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the Company’s creditors may be examined free of charge at Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Tel: 02476 553700. Matthew Leslie Hart, Director 06 February 2015

Recently Filed Documents - 91 available


Directors and Secretaries

Jo Hart
16 Nov 1994 ⇒ Present ( 22 Years ) Director
31 May 2000 ⇒ Present ( 16 Years ) Company Secretary
Matthew Hart
before 11 Sep 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 27 Jan 2000

Previous Addresses

FAIRWAYS HOUSE
2A ST BARNABAS ROAD
WOODFORD GREEN
ESSEX
IG8 7DA
Changed 13 Mar 2015

48 STATION WAY
BUCKHURST HILL
ESSEX IG9 6LN
Changed 20 Jul 2006

126 PRINCES ROAD
BUCKHURST HILL
ESSEX
IG9 5DS
Changed 27 Jan 2000

HIGH PARK HOUSE
16A HANDSWORTH AVENUE
HIGHAMS PARK
LONDON E4 9PJ
Changed 11 Aug 1992

THE GLASSMILL
1 BATTERSEA BRIDGE ROAD
LONDON
SW11 3BG
Changed 29 Jan 1991


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.mlhartbuilders.com
www.mlhartbuilders.construction
www.mlhart.builders
www.mlharters.build
www.mlhartbuilders.org
www.mlhartbuilders.build
www.mlhartbuilders.org.uk

Company Annual Accounts

Annual accounts were due on:
29 Feb 2016 (this information was checked on 10 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 2 Jan 2015 8
31 May 2013 9 Dec 2013 7
31 May 2012 30 Oct 2012 5
31 May 2011 13 Dec 2011 7
31 May 2010 20 Oct 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 May 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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