Company number 09595987
Status Liquidation
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56301 - Licensed clubs
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Albemarle House 1 Albemarle Street London W1S 4HA on 18 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HLC WATFORD LTD are www.hlcwatford.co.uk, and www.hlc-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hlc Watford Ltd is a Private Limited Company.
The company registration number is 09595987. Hlc Watford Ltd has been working since 18 May 2015.
The present status of the company is Liquidation. The registered address of Hlc Watford Ltd is Albemarle House 1 Albemarle Street London W1s 4ha. . CAMPBELL, Neil Martin is a Director of the company. MAYLING, Adam is a Director of the company. Director ADAMS, Sean has been resigned. Director ADAMS, Sean has been resigned. Director ADAMS, Sean has been resigned. Director CAMPBELL, Neil Martin has been resigned. Director CAMPBELL, Neil Martin has been resigned. Director MAYLING, Adam has been resigned. Director MAYLING, Adam has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
ADAMS, Sean
Resigned: 01 July 2016
Appointed Date: 01 July 2016
50 years old
Director
ADAMS, Sean
Resigned: 01 July 2016
Appointed Date: 01 July 2016
53 years old
Director
ADAMS, Sean
Resigned: 10 May 2016
Appointed Date: 10 May 2016
50 years old
Director
MAYLING, Adam
Resigned: 01 July 2016
Appointed Date: 10 May 2016
45 years old
Director
MAYLING, Adam
Resigned: 10 May 2016
Appointed Date: 18 May 2015
45 years old
HLC WATFORD LTD Events
18 Nov 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Albemarle House 1 Albemarle Street London W1S 4HA on 18 November 2016
16 Nov 2016
Statement of affairs with form 4.19
16 Nov 2016
Appointment of a voluntary liquidator
16 Nov 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-02
30 Sep 2016
Termination of appointment of Sean Adams as a director on 1 July 2016
...
... and 13 more events
16 May 2016
Director's details changed for Mr Sean Adams on 16 May 2016
10 May 2016
Termination of appointment of Neil Martin Campbell as a director on 10 May 2016
10 May 2016
Appointment of Mr Sean Adams as a director on 10 May 2016
10 May 2016
Termination of appointment of Adam Mayling as a director on 10 May 2016
18 May 2015
Incorporation
Statement of capital on 2015-05-18
-
MODEL ARTICLES ‐
Model articles adopted