| Company Name | Hoults (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00250094 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1930(93 years, 9 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(60 years, 5 months 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(74 years, 12 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(60 years, 5 months 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
| 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
| 498 at £1 | Hoults Holding LTD 99.60% Ordinary |
|---|---|
| 1 at £1 | Frederick Wilson Hoult 0.20% Ordinary |
| 1 at £1 | Peta Ann Hoult 0.20% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 9 December 1991 | Delivered 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 1986 | Delivered 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 1982 | Delivered 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
| 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
|
| 14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (9 pages) |
| 14 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 | 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) |
| 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 | 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 | Director's details changed for Mr Frederick Wilson Hoult on 8 January 2013 (2 pages) |
| 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) |
| 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) |
| 25 January 2010 | Director's details changed for Frederick Wilson Hoult on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Frederick Wilson Hoult on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 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 (4 pages) |
| 28 January 2009 | Return made up to 29/12/08; full list of members (4 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 (3 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (3 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 (3 pages) |
| 4 January 2007 | Return made up to 29/12/06; full list of members (3 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) |
| 24 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 24 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 March 2005 (7 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 (7 pages) |
| 25 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (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 (7 pages) |
| 18 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 16 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 13 November 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 13 November 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
| 10 January 2000 | Return made up to 29/12/99; full list of members
|
| 10 January 2000 | Return made up to 29/12/99; full list of members
|
| 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 (4 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (4 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 (4 pages) |
| 9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 14 March 1996 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 14 March 1996 | Accounts for a dormant company made up to 31 March 1995 (6 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
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| 12 May 1995 | Resolutions
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |