Company NameHoults (London) Limited
Company StatusDissolved
Company Number00250094
CategoryPrivate Limited Company
Incorporation Date12 August 1930 (90 years, 2 months ago)
Dissolution Date23 January 2018 (2 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Frederick Wilson Hoult
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(60 years, 5 months after company formation)
Appointment Duration27 years, 1 month (closed 23 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFord Depositories
Walker Road
Newcastle Upon Tyne
NE6 2HL
Secretary NameMr Mark Ian Brown
NationalityBritish
StatusClosed
Appointed22 July 2005(74 years, 12 months after company formation)
Appointment Duration12 years, 6 months (closed 23 January 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFord Depositories
Walker Road
Newcastle Upon Tyne
NE6 2HL
Secretary NameMrs Peta Ann Hoult
NationalityBritish
StatusResigned
Appointed31 December 1990(60 years, 5 months after company formation)
Appointment Duration14 years, 6 months (resigned 22 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 The Grove
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1NH

Contact

Telephone0191 2654282
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressFord Depositories
Walker Road
Newcastle Upon Tyne
NE6 2HL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Shareholders

498 at £1Hoults Holding LTD
99.60%
Ordinary
1 at £1Frederick Wilson Hoult
0.20%
Ordinary
1 at £1Peta Ann Hoult
0.20%
Ordinary

Accounts

Latest Accounts31 March 2016 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

9 December 1991Delivered on: 13 December 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
13 May 1986Delivered on: 3 June 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold mordon south side farm sedgefield durham, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
20 May 1982Delivered on: 1 June 1982
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all leasehold and freehold properties and/or the proceeds of sale thereof. Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences legal mortgage over myrtle cottage and mansions work chase road enfield title no p 8921 and/or the proceeds of sale thereof.
Fully Satisfied

Filing History

7 November 2017First Gazette notice for voluntary strike-off (1 page)
26 October 2017Application to strike the company off the register (3 pages)
9 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 500
(3 pages)
6 December 2015Accounts for a dormant company made up to 31 March 2015 (9 pages)
20 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 500
(3 pages)
14 November 2014Accounts for a dormant company made up to 31 March 2014 (9 pages)
6 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 500
(3 pages)
1 October 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
8 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
8 January 2013Director's details changed for Mr Frederick Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013Secretary's details changed for Mr Mark Ian Brown on 8 January 2013 (1 page)
8 January 2013Director's details changed for Mr Frederick Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013Secretary's details changed for Mr Mark Ian Brown on 8 January 2013 (1 page)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
8 February 2012Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
9 January 2012Accounts for a dormant company made up to 30 June 2011 (8 pages)
4 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
23 December 2011Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
21 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
15 November 2010Accounts for a dormant company made up to 31 March 2010 (8 pages)
25 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Frederick Wilson Hoult on 25 January 2010 (2 pages)
17 January 2010Accounts for a dormant company made up to 31 March 2009 (8 pages)
28 January 2009Return made up to 29/12/08; full list of members (4 pages)
13 November 2008Accounts for a dormant company made up to 31 March 2008 (8 pages)
4 January 2008Return made up to 29/12/07; full list of members (3 pages)
14 December 2007Accounts for a dormant company made up to 31 March 2007 (9 pages)
4 January 2007Return made up to 29/12/06; full list of members (3 pages)
12 December 2006Accounts for a dormant company made up to 31 March 2006 (8 pages)
24 January 2006Return made up to 29/12/05; full list of members (3 pages)
15 December 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
25 January 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 January 2005Return made up to 29/12/04; full list of members (7 pages)
18 January 2004Return made up to 29/12/03; full list of members (7 pages)
15 January 2004Accounts for a dormant company made up to 31 March 2003 (7 pages)
2 March 2003Accounts for a dormant company made up to 31 March 2002 (7 pages)
16 January 2003Return made up to 29/12/02; full list of members (7 pages)
14 January 2002Return made up to 29/12/01; full list of members (7 pages)
13 November 2001Accounts for a dormant company made up to 31 March 2001 (7 pages)
18 January 2001Return made up to 29/12/00; full list of members (7 pages)
23 November 2000Accounts for a dormant company made up to 31 March 2000 (8 pages)
18 January 2000Accounts for a dormant company made up to 31 March 1999 (7 pages)
10 January 2000Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
(7 pages)
2 February 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
20 January 1999Return made up to 29/12/98; full list of members (6 pages)
3 February 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 January 1998Return made up to 29/12/97; full list of members (7 pages)
20 January 1997Return made up to 29/12/96; full list of members (6 pages)
9 December 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 March 1996Accounts for a dormant company made up to 31 March 1995 (6 pages)
28 January 1996Return made up to 29/12/95; full list of members (6 pages)
12 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)