| Company Name | Honey Properties (Liverpool) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05542883 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2005(18 years, 8 months ago) |
| Dissolution Date | 8 June 2012 (11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas Gerard Mee |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2008(3 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Stanley Road Bootle Merseyside L20 7DA |
| Director Name | Mr Samuel Beilin |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Muskers Building 1 Stanley Street Liverpool L1 6AA |
| Secretary Name | Mr William Joseph Kearns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Stanley Road Bootle Liverpool L20 7DA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Deloitte Llp 2 Hardman Street Manchester Greater Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,489,538 |
| Current Liabilities | £275,029 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 8 June 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2012 | Administrator's progress report to 2 March 2012 (23 pages) |
| 8 March 2012 | Administrator's progress report to 2 March 2012 (23 pages) |
| 8 March 2012 | Administrator's progress report to 2 March 2012 (23 pages) |
| 8 March 2012 | Notice of move from Administration to Dissolution (21 pages) |
| 8 March 2012 | Notice of move from Administration to Dissolution on 2 March 2012 (21 pages) |
| 12 October 2011 | Notice of extension of period of Administration (1 page) |
| 12 October 2011 | Administrator's progress report to 9 September 2011 (22 pages) |
| 12 October 2011 | Notice of extension of period of Administration (1 page) |
| 12 October 2011 | Administrator's progress report to 9 September 2011 (22 pages) |
| 12 October 2011 | Administrator's progress report to 9 September 2011 (22 pages) |
| 1 September 2011 | Notice of extension of period of Administration (1 page) |
| 1 September 2011 | Notice of extension of period of Administration (1 page) |
| 7 April 2011 | Administrator's progress report to 9 March 2011 (21 pages) |
| 7 April 2011 | Administrator's progress report to 9 March 2011 (21 pages) |
| 7 April 2011 | Administrator's progress report to 9 March 2011 (21 pages) |
| 9 November 2010 | Notice of deemed approval of proposals (1 page) |
| 9 November 2010 | Notice of deemed approval of proposals (1 page) |
| 19 October 2010 | Statement of administrator's proposal (27 pages) |
| 19 October 2010 | Statement of administrator's proposal (27 pages) |
| 14 October 2010 | Statement of affairs with form 2.14B (9 pages) |
| 14 October 2010 | Statement of affairs with form 2.14B (9 pages) |
| 23 September 2010 | Registered office address changed from 3Rd Floor Muskers Buildings 1 Stanley Street Liverpool Merseyside L1 6AA on 23 September 2010 (2 pages) |
| 23 September 2010 | Registered office address changed from 3rd Floor Muskers Buildings 1 Stanley Street Liverpool Merseyside L1 6AA on 23 September 2010 (2 pages) |
| 22 September 2010 | Appointment of an administrator (1 page) |
| 22 September 2010 | Appointment of an administrator (1 page) |
| 14 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 14 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 21 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Termination of appointment of Samuel Beilin as a director (1 page) |
| 15 October 2009 | Termination of appointment of William Kearns as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of Samuel Beilin as a director (1 page) |
| 15 October 2009 | Termination of appointment of William Kearns as a secretary (1 page) |
| 6 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2009 | Director appointed mr thomas gerard mee (1 page) |
| 23 April 2009 | Director appointed mr thomas gerard mee (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 March 2009 | Return made up to 22/08/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 22/08/08; full list of members (3 pages) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2009 | Return made up to 22/08/07; full list of members (3 pages) |
| 5 March 2009 | Return made up to 22/08/07; full list of members (3 pages) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 30 August 2007 | Particulars of mortgage/charge (4 pages) |
| 30 August 2007 | Particulars of mortgage/charge (4 pages) |
| 7 December 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 23 June 2006 | Registered office changed on 23/06/06 from: suite 201 merchants court derby square liverpool merseyside L2 1TS (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: suite 201 merchants court derby square liverpool merseyside L2 1TS (1 page) |
| 11 November 2005 | Particulars of mortgage/charge (4 pages) |
| 11 November 2005 | Particulars of mortgage/charge (4 pages) |
| 11 November 2005 | Particulars of mortgage/charge (4 pages) |
| 11 November 2005 | Particulars of mortgage/charge (4 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 22 August 2005 | Incorporation (12 pages) |
| 22 August 2005 | Incorporation (12 pages) |