Company Information for GEORGE HOELTSCHI & SON LIMITED
68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
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Company Registration Number
00562905
Private Limited Company
Liquidation |
Company Name | |
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GEORGE HOELTSCHI & SON LIMITED | |
Legal Registered Office | |
68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE Other companies in BR2 | |
Company Number | 00562905 | |
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Company ID Number | 00562905 | |
Date formed | 1956-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 22:57:35 |
Companies House |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM HAYES STREET FARM HAYES LANE BROMLEY KENT BR2 7LB | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 5002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 5002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA01 | PREVEXT FROM 31/05/2016 TO 30/09/2016 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 5002 | |
AR01 | 11/02/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 5002 | |
AR01 | 11/02/15 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 5002 | |
AR01 | 11/02/14 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 FULL LIST | |
AR01 | 11/02/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARIE HOELTSCHI / 01/03/2008 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
363 | RETURN MADE UP TO 22/03/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/85 |
Notices to Creditors | 2018-04-05 |
Appointment of Liquidators | 2018-04-05 |
Resolutions for Winding-up | 2018-04-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
Creditors Due After One Year | 2011-05-31 | £ 1,383 |
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Creditors Due Within One Year | 2013-05-31 | £ 19,287 |
Creditors Due Within One Year | 2012-05-31 | £ 29,235 |
Creditors Due Within One Year | 2012-05-31 | £ 29,235 |
Creditors Due Within One Year | 2011-05-31 | £ 20,998 |
Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Provisions For Liabilities Charges | 2011-05-31 | £ 1,688 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE HOELTSCHI & SON LIMITED
Called Up Share Capital | 2013-05-31 | £ 5,002 |
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Called Up Share Capital | 2012-05-31 | £ 5,002 |
Called Up Share Capital | 2012-05-31 | £ 5,002 |
Called Up Share Capital | 2011-05-31 | £ 5,002 |
Cash Bank In Hand | 2013-05-31 | £ 183,469 |
Cash Bank In Hand | 2012-05-31 | £ 177,820 |
Cash Bank In Hand | 2012-05-31 | £ 177,820 |
Cash Bank In Hand | 2011-05-31 | £ 168,696 |
Current Assets | 2013-05-31 | £ 196,587 |
Current Assets | 2012-05-31 | £ 188,876 |
Current Assets | 2012-05-31 | £ 188,876 |
Current Assets | 2011-05-31 | £ 183,504 |
Debtors | 2013-05-31 | £ 5,238 |
Debtors | 2012-05-31 | £ 3,591 |
Debtors | 2012-05-31 | £ 3,591 |
Debtors | 2011-05-31 | £ 3,178 |
Secured Debts | 2013-05-31 | £ 2,722 |
Secured Debts | 2012-05-31 | £ 10,739 |
Secured Debts | 2012-05-31 | £ 10,739 |
Secured Debts | 2011-05-31 | £ 2,912 |
Shareholder Funds | 2013-05-31 | £ 189,977 |
Shareholder Funds | 2012-05-31 | £ 171,892 |
Shareholder Funds | 2012-05-31 | £ 171,892 |
Shareholder Funds | 2011-05-31 | £ 197,234 |
Stocks Inventory | 2013-05-31 | £ 7,880 |
Stocks Inventory | 2012-05-31 | £ 7,465 |
Stocks Inventory | 2012-05-31 | £ 7,465 |
Stocks Inventory | 2011-05-31 | £ 11,630 |
Tangible Fixed Assets | 2013-05-31 | £ 13,143 |
Tangible Fixed Assets | 2012-05-31 | £ 12,324 |
Tangible Fixed Assets | 2012-05-31 | £ 12,324 |
Tangible Fixed Assets | 2011-05-31 | £ 37,799 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as GEORGE HOELTSCHI & SON LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GEORGE HOELTSCHI & SON LIMITED | Event Date | 2018-04-05 |
Initiating party | Event Type | Appointmen | |
Defending party | GEORGE HOELTSCHI & SON LIMITED | Event Date | 2018-04-05 |
Name of Company: GEORGE HOELTSCHI & SON LIMITED Company Number: 00562905 Nature of Business: Farmers Type of Liquidation: Members Registered office: 68 Ship Street, Brighton, East Sussex BN1 1AE Princ… | |||
Initiating party | Event Type | Resolution | |
Defending party | GEORGE HOELTSCHI & SON LIMITED | Event Date | 2018-04-05 |
The Insolvency Act 1986 and the Companies Act 1985 Company Limited by Shares SPECIAL RESOLUTION (Pursuant to section 30(1) of the Companies Act 2006 and sections 84 and 100 of the Insolvency Act 1986)… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |