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Home > England & Wales Companies > NO. EIGHT HASTINGS LIMITED
Company Information for

NO. EIGHT HASTINGS LIMITED

BRIGHTON, EAST SUSSEX, BN1 1NH,
Company Registration Number
05766734
Private Limited Company
Dissolved

Dissolved 2016-11-07

Company Overview

About No. Eight Hastings Ltd
NO. EIGHT HASTINGS LIMITED was founded on 2006-04-03 and had its registered office in Brighton. The company was dissolved on the 2016-11-07 and is no longer trading or active.

Key Data
Company Name
NO. EIGHT HASTINGS LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1 1NH
Other companies in TN40
 
Filing Information
Company Number 05766734
Date formed 2006-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2016-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 05:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO. EIGHT HASTINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Company Officers of NO. EIGHT HASTINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FREEMAN
 Company Secretary 2007-07-01
LIONEL COPLEY
 Director 2006-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY JOAN WRIGHT
 Company Secretary 2006-04-03 2007-06-15
LINDSAY JOAN WRIGHT
 Director 2006-04-03 2007-06-15
HILARY JANE ROBERTSON
 Director 2006-04-03 2006-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL COPLEY 58-60 POW LIMITED Director 2004-02-20 CURRENT 2004-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 23 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HH
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 23 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HH
2015-05-074.70DECLARATION OF SOLVENCY
2015-05-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-074.70DECLARATION OF SOLVENCY
2015-05-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-05GAZ1FIRST GAZETTE
2015-05-05GAZ1FIRST GAZETTE
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 9
2014-04-03AR0103/04/14 FULL LIST
2014-01-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 2 CAMBRIDGE GARDENS HASTINGS EAST SUSSEX TN34 1EH
2013-04-05AR0103/04/13 FULL LIST
2013-01-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-01AR0103/04/12 FULL LIST
2012-01-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-18AR0103/04/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-17AR0103/04/10 FULL LIST
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-17AD02SAIL ADDRESS CREATED
2010-03-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-21288aNEW SECRETARY APPOINTED
2007-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-30363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-30288bDIRECTOR RESIGNED
2006-05-08ELRESS386 DISP APP AUDS 03/04/06
2006-05-08ELRESS366A DISP HOLDING AGM 03/04/06
2006-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to NO. EIGHT HASTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-01
Notices to Creditors2015-04-28
Resolutions for Winding-up2015-04-28
Appointment of Liquidators2015-04-28
Fines / Sanctions
No fines or sanctions have been issued against NO. EIGHT HASTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NO. EIGHT HASTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due After One Year 2012-05-01 £ 5,929
Provisions For Liabilities Charges 2012-05-01 £ 168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 NO. EIGHT HASTINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 9
Cash Bank In Hand 2012-05-01 £ 50,498
Current Assets 2012-05-01 £ 50,498
Fixed Assets 2012-05-01 £ 840
Shareholder Funds 2012-05-01 £ 45,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NO. EIGHT HASTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO. EIGHT HASTINGS LIMITED
Trademarks
We have not found any records of NO. EIGHT HASTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO. EIGHT HASTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as NO. EIGHT HASTINGS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where NO. EIGHT HASTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNO. EIGHT HASTINGS LIMITEDEvent Date2015-04-21
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 21 April 2015 : Special Resolution 1. That the Company be wound up voluntarily and that Susan Maund and Thomas DArcy be appointed for the purposes of such winding up. Ordinary Resolution 2. That Susan Maund and Thomas DArcy of White Maund , 44-46 Old Steine, Brighton BN1 1NH be and are hereby appointed Joint Liquidators for the company, to act on a joint and several basis. Susan Maund (IP number 8923) and Thomas DArcy (IP number 10852) both of White Maund, 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 21 April 2015. Further information about this case is available from Alexandra Bell at the offices of White Maund at info@whitemaund.co.uk. Lionel Copley , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNO. EIGHT HASTINGS LIMITEDEvent Date2015-04-21
Susan Maund and Thomas D’Arcy of White Maund , 44-46 Old Steine, Brighton BN1 1NH . :
 
Initiating party Event TypeFinal Meetings
Defending partyNO. EIGHT HASTINGS LIMITEDEvent Date2015-04-21
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at White Maund, 44-46 Old Steine, Brighton BN1 1NH on 29 July 2016 at 11:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at White Maund, 44-46 Old Steine, Brighton BN1 1NH by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Susan Maund and Thomas D'Arcy (IP numbers 8923 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 21 April 2015 . Further information about this case is available from Alexandra Bell at the offices of White Maund at info@whitemaund.co.uk. Susan Maund and Thomas D'Arcy , Joint Liquidators
 
Initiating party Event TypeNotices to Creditors
Defending partyNO. EIGHT HASTINGS LIMITEDEvent Date
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH by 24 June 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known creditors will be paid in full. Susan Maund and Thomas DArcy (IP numbers 8923 and 10852) of White Maund, 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 21 April 2015. Further information about this case is available from Alexandra Bell at the offices of White Maund at info@whitemaund.co.uk. Susan Maund and Thomas DArcy , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO. EIGHT HASTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NO. EIGHT HASTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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