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Company Information for

HONEYCOMB SYSTEMS LTD

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
09070335
Private Limited Company
Liquidation

Company Overview

About Honeycomb Systems Ltd
HONEYCOMB SYSTEMS LTD was founded on 2014-06-04 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Honeycomb Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HONEYCOMB SYSTEMS LTD
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in PR9
 
Filing Information
Company Number 09070335
Company ID Number 09070335
Date formed 2014-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190237319  
Last Datalog update: 2023-02-05 12:16:44
Primary Source:Companies House
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Companies with same name HONEYCOMB SYSTEMS LTD
The following companies were found which have the same name as HONEYCOMB SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HONEYCOMB SYSTEMS, LLC 719 MOUNT VERNON STREET, Orlando FL 32803 Active Company formed on the 2015-04-13
HONEYCOMB SYSTEMS PTY LTD Active Company formed on the 2018-02-12
HONEYCOMB SYSTEMS INC California Unknown
HONEYCOMB SYSTEMS PTY LTD NSW 2000 Active Company formed on the 2018-02-12

Company Officers of HONEYCOMB SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MATTHEW RICHARD IRVING
 Director 2014-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RICHARD IRVING QUANTUM KEY LTD Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off

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
2024-01-24Compulsory liquidation winding up progress report
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF
2023-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/23 FROM C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF
2022-12-13Compulsory liquidation appointment of liquidator
2022-12-13WU04Compulsory liquidation appointment of liquidator
2022-09-06Compulsory winding up order
2022-09-06COCOMPCompulsory winding up order
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM Unit 3 Hermes Road Stonebridge East Business Park Liverpool Merseyside L11 0ED England
2022-04-19LIQ02Voluntary liquidation Statement of affairs
2022-04-19600Appointment of a voluntary liquidator
2022-04-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-07
2022-03-14CVA4Notice of completion of voluntary arrangement
2021-06-03CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-03-30
2021-01-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-05-30CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-03-30
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH
2020-03-30CH01Director's details changed for Mr Matthew Richard Irving on 2020-03-30
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-03-30
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH United Kingdom
2018-10-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM 1st Floor 8-12 London Street Southport Merseyside PR9 0UE
2018-10-22CH01Director's details changed for Mr Matthew Richard Irving on 2018-10-09
2018-06-05CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-03-30
2017-12-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 50
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD IRVING
2017-04-111.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 090703350001
2017-03-15CH01Director's details changed for Mr Matthew Richard Irving on 2017-01-27
2016-11-02AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-09AR0104/06/16 ANNUAL RETURN FULL LIST
2015-08-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-08AR0104/06/15 ANNUAL RETURN FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HONEYCOMB SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-07
Meetings of Creditors2022-11-14
Winding-Up Orders2022-08-08
Appointmen2022-04-19
Resolution2022-04-19
Fines / Sanctions
No fines or sanctions have been issued against HONEYCOMB SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HONEYCOMB SYSTEMS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 HONEYCOMB SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of HONEYCOMB SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HONEYCOMB SYSTEMS LTD
Trademarks
We have not found any records of HONEYCOMB SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONEYCOMB SYSTEMS LTD. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as HONEYCOMB SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HONEYCOMB SYSTEMS LTD 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 TypeAppointmen
Defending partyHONEYCOMB SYSTEMS LIMITEDEvent Date2022-12-07
In the High Court of Justice Chancery Division in the Birmingham District Registry No 000020 of 2022 HONEYCOMB SYSTEMS LIMITED (Company Number 09070335 ) Registered office: c/o Begbies Traynor, No 1 O…
 
Initiating party Event TypeMeetings of Creditors
Defending partyHONEYCOMB SYSTEMS LTDEvent Date2022-11-09
In the Birmingham District registry case number 000020 A General Meeting Of Creditors is to take place on : 23 November 2022 at 14:00 A General Meeting Of Contributories is to take place on: 23 November 2022 at 14:00 Venue:Microsoft Team Platform Should a creditor wish to participate please contact the official receiver for further details via Birkenhead.OR@insolvency.gov.uk Meetings summoned byOfficial Receiver The Purpose of the Meetings:To appoint a liquidator in place of the Official Receiver. A virtual meeting of creditors scheduled for 23 November 2022 has been gazetted as required under the Insolvency Act 1986. Proofs and Proxies:In order to be entitled to vote at the meeting, creditors must lodge proxies and any previously unlodged proofs by 4:00pm 22 November 2022 at the Official Receivers address stated below. It is recommended that you send scanned documents via email if possible or allow a few extra days in case of postal delays. Official Receiver Capacity: Liquidator C Megram Official Receiver : Date of Appointment Date: 9 November 2022 :
 
Initiating party Event TypeAppointmen
Defending partyHONEYCOMB SYSTEMS LTDEvent Date2022-04-19
Name of Company: HONEYCOMB SYSTEMS LTD Company Number: 09070335 Nature of Business: Manufacturing - Other Registered office: c/o Begbies Traynor, No 1 Old Hall Street, Liverpool, L3 9HF Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyHONEYCOMB SYSTEMS LTDEvent Date2022-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONEYCOMB SYSTEMS LTD 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 HONEYCOMB SYSTEMS LTD 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 NN3 6AP