| Company Name | Hoults (South West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00161348 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1919(104 years, 5 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Frederick Wilson Hoult |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(71 years, 1 month after company formation) |
| Appointment Duration | 27 years, 1 month (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL |
| Secretary Name | Mr Mark Ian Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(85 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 23 January 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL |
| Secretary Name | Mrs Peta Ann Hoult |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(71 years, 1 month after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 22 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NH |
Contact
| Website | lock-n-store.co.uk |
|---|---|
| Telephone | 0191 2654282 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Shareholders
| 1.4k at £1 | Hoults LTD 96.60% Ordinary |
|---|---|
| 51 at £1 | Frederick Wilson Hoult 3.40% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 11 September 1930 | Delivered on: 16 September 1930 Satisfied on: 2 July 2011 Persons entitled: Lloyds Bank LTD Classification: Charge under lk. Act 1925. Secured details: All moneys not exeeds sterling pounds 3800. Particulars: 24.26.28 west row kensington land & bldgs on north side of south row. London title no 189330. Fully Satisfied |
|---|
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2017 | Application to strike the company off the register (3 pages) |
| 26 October 2017 | Application to strike the company off the register (3 pages) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 6 December 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 6 December 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 20 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (9 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (9 pages) |
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 1 October 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 8 January 2013 | Director's details changed for Mr Frederick Wilson Hoult on 8 January 2013 (2 pages) |
| 8 January 2013 | Secretary's details changed for Mr Mark Ian Brown on 8 January 2013 (1 page) |
| 8 January 2013 | Secretary's details changed for Mr Mark Ian Brown on 8 January 2013 (1 page) |
| 8 January 2013 | Director's details changed for Mr Frederick Wilson Hoult on 8 January 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Director's details changed for Mr Frederick Wilson Hoult on 8 January 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Secretary's details changed for Mr Mark Ian Brown on 8 January 2013 (1 page) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 8 February 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 8 February 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 9 January 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
| 4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 23 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 7 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 26 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 28 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
| 4 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: ford depositories, walker road, newcastle-on-tyne, NE6 2HL (1 page) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: ford depositories, walker road, newcastle-on-tyne, NE6 2HL (1 page) |
| 15 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 24 August 2005 | New secretary appointed (1 page) |
| 24 August 2005 | New secretary appointed (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 18 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 18 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 16 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 11 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 13 November 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 13 November 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 10 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 20 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 14 January 1998 | Return made up to 29/12/97; full list of members (7 pages) |
| 14 January 1998 | Return made up to 29/12/97; full list of members (7 pages) |
| 20 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 14 March 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 14 March 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 28 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 28 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 12 May 1995 | Resolutions
|
| 12 May 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |