HEMINGFORD HOLDINGS LIMITED
LONDON

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Company number 04877554
Status Liquidation
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCH MORE HILL, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Fields Farm House Priors Hardwick Road Upper Boddington Northants NN11 6DN to 1 Kings Avenue Winch More Hill London N21 3NA on 19 May 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HEMINGFORD HOLDINGS LIMITED are www.hemingfordholdings.co.uk, and www.hemingford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hemingford Holdings Limited is a Private Limited Company. The company registration number is 04877554. Hemingford Holdings Limited has been working since 26 August 2003. The present status of the company is Liquidation. The registered address of Hemingford Holdings Limited is 1 Kings Avenue Winch More Hill London England N21 3na. . MORRIS, Ian Richard is a Secretary of the company. FAUPEL, Lisa Katherine is a Director of the company. MORRIS, Ian Richard is a Director of the company. MORRIS, Megan is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director MORRIS, John Edward has been resigned. Director ROBERTS, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORRIS, Ian Richard
Appointed Date: 26 August 2003
Director
FAUPEL, Lisa Katherine
Appointed Date: 26 August 2003
53 years old
Director
MORRIS, Ian Richard
Appointed Date: 26 August 2003
57 years old
Director
MORRIS, Megan
Appointed Date: 26 August 2003
84 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Nominee Director
LEA YEAT LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Director
MORRIS, John Edward
Resigned: 15 March 2010
Appointed Date: 26 August 2003
57 years old
Director
ROBERTS, Peter
Resigned: 02 November 2006
Appointed Date: 26 August 2003
85 years old

HEMINGFORD HOLDINGS LIMITED Events

19 May 2016
Registered office address changed from Fields Farm House Priors Hardwick Road Upper Boddington Northants NN11 6DN to 1 Kings Avenue Winch More Hill London N21 3NA on 19 May 2016
20 Apr 2016
Declaration of solvency
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-07
11 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 41 more events
18 Sep 2003
New secretary appointed;new director appointed
18 Sep 2003
Accounting reference date extended from 31/08/04 to 30/11/04
18 Sep 2003
Ad 04/09/03--------- £ si 2@1=2 £ ic 1/3
05 Sep 2003
Registered office changed on 05/09/03 from: 22 melton street london NW1 2BW
26 Aug 2003
Incorporation

HEMINGFORD HOLDINGS LIMITED Charges

12 March 2012
Third party charge over shares
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 6000 ordinary shares of £1.00 each in hemingford properties…
25 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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