WILD HEN LIMITED

Company Name
WILD HEN LIMITED

Legal Registered Office
BUSHEY HERTFORDSHIRE WD23 1FL Other companies in WD23

Company Number		08388621
Date formed		2013-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-06-15
Type of accounts		NO ACCOUNTS FILED

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Companies with same name WILD HEN LIMITED

The following companies were found which have the same name as WILD HEN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WILD HEN, LLC	5080 olivia rd VENICE FL 34293	Active	Company formed on the 2018-06-19

Company Officers of WILD HEN LIMITED

Current Directors

Officer	Role	Date Appointed
JANE YUK MEI YEUNG	Director	2013-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE YUK MEI YEUNG	AMY & MEI LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Dissolved 2014-11-18

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.

Date	Document Type	Document Description
2017-06-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-15	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2016
2015-08-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015
2014-06-05	4.20	STATEMENT OF AFFAIRS/4.19
2014-06-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 4-6 GERRARD STREET LONDON W1D 6JH
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26	AR01	05/02/14 FULL LIST
2013-02-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to WILD HEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-08
Notice of Dividends	2016-02-24
Notice of Dividends	2015-11-09
Appointment of Liquidators	2014-06-04
Resolutions for Winding-up	2014-06-04
Meetings of Creditors	2014-05-21

Fines / Sanctions

No fines or sanctions have been issued against WILD HEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WILD HEN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets

Patents

We have not found any records of WILD HEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILD HEN LIMITED

Trademarks

We have not found any records of WILD HEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILD HEN 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 (56101 - Licensed restaurants) as WILD HEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WILD HEN 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 Type	Final Meetings
Defending party	WILD HEN LIMITED	Event Date	2016-07-04
NOTICE IS HEREBY GIVEN that a final meeting of the members of Wild Hen Limited will be held at 10:00 am on 2 September 2016 , to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings.

Initiating party		Event Type	Notice of Dividends
Defending party	WILD HEN LIMITED	Event Date	2016-02-17
Creditors Voluntary Liquidation and In the Matter of The Insolvency Act, 1986 I, Nicholas Barnett of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , give notice that I was appointed liquidator of the above named company on 30 May 2014. NOTICE IS HEREBY GIVEN that I intend to declare a first and final dividend to unsecured creditors within a period of two months from the last date of proving specified below. Creditors of the above named company are required, on or before 18 March 2016 , the last day of proving, to prove their debts by sending to the undersigned, Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within two months of the last date for proving. Names of Insolvency Practitioners: Nicholas Barnett Address of Insolvency Practitioners: Libertas Associates Limited 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL IP Numbers 9731 Contact Name: Craig Humphrey Email Address info@libertasassociates.co.uk Telephone Number 020 8634 5599

Initiating party		Event Type	Notice of Dividends
Defending party	WILD HEN LIMITED	Event Date	2015-11-03
I, Nicholas Barnett of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , give notice that I was appointed liquidator of the above named company on 30 May 2014. NOTICE IS HEREBY GIVEN that I intend to declare a first and final dividend to unsecured creditors within a period of two months from the last date of proving specified below. Creditors of the above named company are required, on or before 30 November 2015, the last day of proving, to prove their debts by sending to the undersigned, Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within two months of the last date for proving. Names of Insolvency Practitioners: Nicholas Barnett Address of Insolvency Practitioners: Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Numbers: 9731 Contact Name: Craig Humphrey Email Address: info@libertasassociates.co.uk Telephone Number: 020 8634 5599

Initiating party		Event Type	Appointment of Liquidators
Defending party	WILD HEN LIMITED	Event Date	2014-05-30
Nicholas Barnett , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , 020 8634 5599 , nbarnett@libertasassociates.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WILD HEN LIMITED	Event Date	2014-05-30
At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 30 May 2014 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Contact details: Nicholas Barnett (IP No. 9731), Liquidator of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . Email: nbarnett@libertasassociates.co.uk . Telephone: 020 8634 5599 . Alternative contact: Valma Pipi, email: vpipi@libertasassociates.co.uk . J . Yeung , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	WILD HEN LIMITED	Event Date	2014-05-02
Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 30 May 2014 at 12:30 pm and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, no later than 12.00 noon for the purposes mentioned in Legislation section: Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00 am on 29 May 2014 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative Contact: Valma Pipi Alternative Email: vpipi@libertasassociates.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILD HEN 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 WILD HEN 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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Last Datalog update:	2018-01-30 05:55:14
Primary Source:	Companies House

Company Overview

Company Officers of WILD HEN LIMITED

Related Directorships