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Home > England & Wales Companies > HONWIN PRODUCE CO. LIMITED
Company Information for

HONWIN PRODUCE CO. LIMITED

4385, 06537277: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
06537277
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Honwin Produce Co. Ltd
HONWIN PRODUCE CO. LIMITED was founded on 2008-03-18 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Honwin Produce Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HONWIN PRODUCE CO. LIMITED
 
Legal Registered Office
4385
06537277: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in BL9
 
Filing Information
Company Number 06537277
Company ID Number 06537277
Date formed 2008-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-08 04:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONWIN PRODUCE CO. LIMITED
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Company Officers of HONWIN PRODUCE CO. LIMITED

Current Directors
Officer Role Date Appointed
TANNET LIMITED
 Company Secretary 2018-04-03
LIHAO JIANG
 Director 2008-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
GLOBAL BUSINESS COMPASS CONSULTING GROUP LIMITED
 Company Secretary 2015-03-17 2018-04-02
AT ACCOUNTING & SECRETARIAL SERVICES LTD.
 Company Secretary 2008-03-18 2015-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANNET LIMITED HARRELLS FERTILIZER LTD Company Secretary 2018-03-29 CURRENT 2017-03-15 Active - Proposal to Strike off
TANNET LIMITED GEAS COLLECT LTD. Company Secretary 2018-03-19 CURRENT 2018-03-19 Active
TANNET LIMITED LO BIOLOGICAL TECHNOLOGY (UK) CO., LTD Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
TANNET LIMITED DOMINIC ELECTRIC ACTUATOR LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
TANNET LIMITED E&W INDUSTRIAL GROUP LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
TANNET LIMITED CHIMERA HEAT ENERGY TECHNOLOGY CO., LTD Company Secretary 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
TANNET LIMITED AMC CULTURE EXCHANGE CO., LTD Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
TANNET LIMITED YINGBEI (UK) INTERNATIONAL LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
TANNET LIMITED UK INGRAM GROUP CO., LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
TANNET LIMITED UK THLENG INTERNATIONAL INVESTMENT DEVELOPMENT CO., LIMITED Company Secretary 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
TANNET LIMITED UK FISCHER ELECTRONIC ACTUATOR CO., LIMITED Company Secretary 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
TANNET LIMITED H J BOUTIQUE LUXURY HOTELS CO., LTD Company Secretary 2017-07-20 CURRENT 2006-08-16 Active - Proposal to Strike off
TANNET LIMITED UK UMBRO INTERLOCK AGENCY LTD Company Secretary 2017-07-12 CURRENT 2009-07-28 Active - Proposal to Strike off
TANNET LIMITED ARTICLE 12 TECHNOLOGIES LIMITED Company Secretary 2017-06-09 CURRENT 2016-06-07 Active - Proposal to Strike off
TANNET LIMITED NEW LIFE BIOLOGICAL TECHNOLOGY LTD Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
TANNET LIMITED WEBSTER BERT COTTON CO., LIMITED Company Secretary 2017-05-18 CURRENT 2014-04-17 Active - Proposal to Strike off
TANNET LIMITED UK HARMAN FIELD INVESTMENT LTD Company Secretary 2017-05-10 CURRENT 2016-05-07 Active
TANNET LIMITED HEALTH CABIN TECHNOLOGY CO., LTD Company Secretary 2017-05-05 CURRENT 2013-05-02 Dissolved 2018-06-19
TANNET LIMITED HQ INDUSTRY CO., LTD Company Secretary 2017-04-27 CURRENT 2006-05-02 Dissolved 2018-08-07
TANNET LIMITED HIPROD INDUSTRIES LIMITED Company Secretary 2017-04-27 CURRENT 2011-05-03 Active
TANNET LIMITED EMAGENATION (SG) PTE LTD Company Secretary 2017-04-27 CURRENT 2015-04-08 Active - Proposal to Strike off
TANNET LIMITED UK HAOQI CHILDREN PRODUCTS DEVELOPMENT LIMITED Company Secretary 2017-03-24 CURRENT 2016-03-14 Active
TANNET LIMITED SOPHI MARCEAU FURNITURE CO., LTD Company Secretary 2017-03-23 CURRENT 2010-02-01 Active
TANNET LIMITED JM CHEMICAL INT`L CO., LIMITED Company Secretary 2017-02-27 CURRENT 2007-03-05 Active
TANNET LIMITED AUTO-MOTIVITY (UK) CO., LTD Company Secretary 2017-02-27 CURRENT 2008-02-29 Dissolved 2018-07-17
TANNET LIMITED RUI YA TRADING COMPANY LIMITED Company Secretary 2017-01-25 CURRENT 2014-03-07 Dissolved 2018-07-03
TANNET LIMITED ZHONGDIANPUXIN (UK) TECHNOLOGY DEVELOPMENT CO., LIMITED Company Secretary 2017-01-25 CURRENT 2015-02-03 Active - Proposal to Strike off
TANNET LIMITED FRESH WORLD INTERNATIONAL INDUSTRIAL CO., LTD Company Secretary 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-06-26
TANNET LIMITED POWER SPACE ELECTRONICS CO. LIMITED Company Secretary 2017-01-12 CURRENT 2012-11-19 Dissolved 2018-04-17
TANNET LIMITED HANZ INDUSTRY CO., LTD Company Secretary 2017-01-11 CURRENT 2016-01-04 Active
TANNET LIMITED OCEANA INTERNATIONAL TRADING LTD Company Secretary 2017-01-09 CURRENT 2014-03-14 Active - Proposal to Strike off
TANNET LIMITED THE EMPEROR BIO MEDICINE BY SHARE LTD Company Secretary 2016-12-19 CURRENT 2014-11-20 Active - Proposal to Strike off
TANNET LIMITED ZHEN HAO INTERNATIONAL CO., LTD Company Secretary 2016-12-16 CURRENT 2014-01-30 Active - Proposal to Strike off
TANNET LIMITED IMAXX LIMITED Company Secretary 2016-11-07 CURRENT 2013-10-28 Dissolved 2018-04-24
TANNET LIMITED GLOBAL ELECTRONIC COMPONENTS LIMITED Company Secretary 2016-11-07 CURRENT 2014-01-15 Dissolved 2018-04-24
TANNET LIMITED BONITO&SHARK (UK) CLOTHING CO., LIMITED Company Secretary 2016-10-12 CURRENT 2008-09-09 Active - Proposal to Strike off
TANNET LIMITED UK OS CHILDREN PRODUCTS INVESTMENT LTD Company Secretary 2016-09-30 CURRENT 2015-08-25 Active
TANNET LIMITED UK NAITE ELECTRIC LIMITED Company Secretary 2016-09-23 CURRENT 2016-09-23 Dissolved 2018-02-27
TANNET LIMITED UK ADVANCED POWER RESOURCE DEVELOPMENT CO., LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 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
2023-02-14Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-18RP05Companies House applied as default registered office address PO Box 4385, 06537277: Companies House Default Address, Cardiff, CF14 8LH on 2020-08-18
2019-08-30AP04Appointment of Tannetsec Limited as company secretary on 2019-08-30
2019-08-30TM02Termination of appointment of Tannet Limited on 2019-08-30
2019-08-29CH04SECRETARY'S DETAILS CHNAGED FOR TANNETSEC LIMITED on 2019-08-29
2019-08-02CH04SECRETARY'S DETAILS CHNAGED FOR TANNET LIMITED on 2019-08-01
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ
2018-04-09AP04Appointment of Tannet Limited as company secretary on 2018-04-03
2018-04-09TM02Termination of appointment of Global Business Compass Consulting Group Limited on 2018-04-02
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0118/03/16 ANNUAL RETURN FULL LIST
2016-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0118/03/15 ANNUAL RETURN FULL LIST
2015-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-18AP04Appointment of Global Business Compass Consulting Group Limited as company secretary on 2015-03-17
2015-05-18TM02Termination of appointment of At Accounting & Secretarial Services Ltd. on 2015-03-17
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0118/03/14 ANNUAL RETURN FULL LIST
2013-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-26AR0118/03/13 ANNUAL RETURN FULL LIST
2012-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-20CH04SECRETARY'S DETAILS CHNAGED FOR AT ACCOUNTING & SECRETARIAL SERVICES LTD. on 2012-03-17
2011-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-24AR0118/03/11 ANNUAL RETURN FULL LIST
2010-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-12AR0118/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LIHAO JIANG / 12/04/2010
2010-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AT ACCOUNTING & SECRETARIAL SERVICES LTD. / 12/04/2010
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM GLOBAL COMPANY FORMATION UK LIMITED UNIT C2, 477-479 WHIPPENDELL ROAD WATFORD WD18 7PU
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-03-27123GBP NC 1000/100000 27/03/08
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / LIHAO JIANG / 27/03/2008
2008-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to HONWIN PRODUCE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONWIN PRODUCE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONWIN PRODUCE CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HONWIN PRODUCE CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HONWIN PRODUCE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONWIN PRODUCE CO. LIMITED
Trademarks
We have not found any records of HONWIN PRODUCE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONWIN PRODUCE CO. 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as HONWIN PRODUCE CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HONWIN PRODUCE CO. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONWIN PRODUCE CO. 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 HONWIN PRODUCE CO. 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.
    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.
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    Other companies at postcode CF14 8LH