Honeycrown Limited

Company Name	Honeycrown Limited
Company Status	Dissolved
Company Number	01621240
Category	Private Limited Company
Incorporation Date	10 March 1982(42 years, 2 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Francis Milon Mario Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(33 years after company formation)
Appointment Duration	3 years, 3 months (closed 17 July 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Marine Parade East Clacton-On-Sea Essex CO15 6JL

Director Name	Mr Christopher Mark Wilks
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(33 years after company formation)
Appointment Duration	3 years, 3 months (closed 17 July 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	11 Steele Road Isleworth Middlesex TW7 7HL

Secretary Name	Mr Christopher Mark Wilks
Status	Closed
Appointed	08 February 2016(33 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 July 2018)
Role	Company Director
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Khalid Manzoor Ahmad
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 20 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Stancliffe Avenue Marford Wrexham Clwyd LL12 8LW Wales

Director Name	June Patricia Ahmad
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (resigned 02 November 2015)
Role	Supervisor/Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Stancliffe Avenue Marford Wrexham Clwyd LL12 8LW Wales

Secretary Name	June Patricia Ahmad
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Stancliffe Avenue Marford Wrexham Clwyd LL12 8LW Wales

Director Name	Mr Kevin Andrew Wilks
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(33 years after company formation)
Appointment Duration	10 months, 1 week (resigned 08 February 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	11 Steele Road Isleworth Middlesex TW7 7HL

Contact

Website	honeycrown.co.uk/
Email address	[email protected]
Telephone	01978 853730
Telephone region	Wrexham

Location

Registered Address	2 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

15k at £1	June Patricia Ahmad 50.00% Ordinary
15k at £1	Khalid M. Ahmad 50.00% Ordinary

Financials

Year	2014
Net Worth	£285,122
Cash	£118
Current Liabilities	£96,523

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

9 January 1989	Delivered on: 13 November 1989 Satisfied on: 30 January 1993 Persons entitled: British Steel (Industry) Limited Classification: Debenture Secured details: Â£60,000. Particulars: F/H property k/a 1.65 acres on the northerly side of miners road clay industrial estate clay wrexham clwyd. LL12 0YE. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 November 1988	Delivered on: 22 November 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1.65 acres on the northerly site of miners road clay indstrial estate clay wrexham clwyd and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 December 1984	Delivered on: 12 December 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

17 July 2018	Final Gazette dissolved following liquidation (1 page)
17 April 2018	Return of final meeting in a members' voluntary winding up (13 pages)
17 January 2018	Liquidators' statement of receipts and payments to 31 October 2017 (10 pages)
28 November 2016	Declaration of solvency (3 pages)
28 November 2016	Declaration of solvency (3 pages)
15 November 2016	Registered office address changed from 24 Stancliffe Avenue Marford Wrexham LL12 8LW Wales to 2 City Road Chester CH1 3AE on 15 November 2016 (2 pages)
15 November 2016	Registered office address changed from 24 Stancliffe Avenue Marford Wrexham LL12 8LW Wales to 2 City Road Chester CH1 3AE on 15 November 2016 (2 pages)
10 November 2016	Appointment of a voluntary liquidator (1 page)
10 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01 (1 page)
10 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01 (1 page)
10 November 2016	Appointment of a voluntary liquidator (1 page)
4 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
19 September 2016	Registered office address changed from Miners Road Llay Industrial Estate Llay Wrexham Clwyd Ll12 Opj to 24 Stancliffe Avenue Marford Wrexham LL12 8LW on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Miners Road Llay Industrial Estate Llay Wrexham Clwyd Ll12 Opj to 24 Stancliffe Avenue Marford Wrexham LL12 8LW on 19 September 2016 (1 page)
29 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for francis smith (8 pages)
29 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for francis smith (8 pages)
8 February 2016	Termination of appointment of June Patricia Ahmad as a secretary on 2 November 2015 (1 page)
8 February 2016	Termination of appointment of June Patricia Ahmad as a director on 2 November 2015 (1 page)
8 February 2016	Termination of appointment of Kevin Andrew Wilks as a director on 8 February 2016 (1 page)
8 February 2016	Termination of appointment of Kevin Andrew Wilks as a director on 8 February 2016 (1 page)
8 February 2016	Appointment of Mr Christopher Mark Wilks as a secretary on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Christopher Mark Wilks as a secretary on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of June Patricia Ahmad as a director on 2 November 2015 (1 page)
8 February 2016	Termination of appointment of June Patricia Ahmad as a secretary on 2 November 2015 (1 page)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 94,184 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 94,184 (4 pages)
28 September 2015	Appointment of Mr Kevin Andrew Wilks as a director on 1 April 2015 (2 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 30,000 (7 pages)
28 September 2015	Appointment of Mr Kevin Andrew Wilks as a director on 1 April 2015 (2 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 30,000 (7 pages)
28 September 2015	Appointment of Mr Christopher Mark Wilks as a director on 1 April 2015 (2 pages)
28 September 2015	Appointment of Mr Christopher Mark Wilks as a director on 1 April 2015 (2 pages)
28 September 2015	Appointment of Mr Francis Milon Mario Smith as a director on 1 April 2015 (2 pages)
28 September 2015	Appointment of Mr Francis Milon Mario Smith as a director on 1 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2016 (3 pages)
28 September 2015	Appointment of Mr Christopher Mark Wilks as a director on 1 April 2015 (2 pages)
28 September 2015	Appointment of Mr Francis Milon Mario Smith as a director on 1 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2016 (3 pages)
28 September 2015	Appointment of Mr Kevin Andrew Wilks as a director on 1 April 2015 (2 pages)
28 January 2015	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 30,000 (4 pages)
28 January 2015	Termination of appointment of Khalid Manzoor Ahmad as a director on 20 July 2014 (1 page)
28 January 2015	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 30,000 (4 pages)
28 January 2015	Termination of appointment of Khalid Manzoor Ahmad as a director on 20 July 2014 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 30,000 (5 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 30,000 (5 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2009	Return made up to 31/08/09; full list of members (4 pages)
14 September 2009	Return made up to 31/08/09; full list of members (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 September 2008	Return made up to 31/08/08; full list of members (4 pages)
17 September 2008	Return made up to 31/08/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 September 2007	Return made up to 31/08/07; full list of members (2 pages)
12 September 2007	Return made up to 31/08/07; full list of members (2 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 September 2006	Return made up to 31/08/06; full list of members (2 pages)
12 September 2006	Return made up to 31/08/06; full list of members (2 pages)
10 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 September 2005	Return made up to 31/08/05; full list of members (7 pages)
12 September 2005	Return made up to 31/08/05; full list of members (7 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
9 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
9 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
11 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 October 2002	Return made up to 31/08/02; full list of members (7 pages)
4 October 2002	Return made up to 31/08/02; full list of members (7 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
30 July 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
26 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 September 1999	Return made up to 31/08/99; no change of members (4 pages)
3 September 1999	Return made up to 31/08/99; no change of members (4 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 September 1997	Return made up to 31/08/97; no change of members (4 pages)
5 September 1997	Return made up to 31/08/97; no change of members (4 pages)
8 September 1996	Return made up to 31/08/96; no change of members (4 pages)
8 September 1996	Return made up to 31/08/96; no change of members (4 pages)
11 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
11 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
12 September 1995	Return made up to 31/08/95; full list of members (6 pages)
12 September 1995	Return made up to 31/08/95; full list of members (6 pages)
22 November 1988	Particulars of mortgage/charge (3 pages)
22 November 1988	Particulars of mortgage/charge (3 pages)

Honeycrown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire