Hoults (2) Limited

Company Name	Hoults (2) Limited
Company Status	Dissolved
Company Number	00286057
Category	Private Limited Company
Incorporation Date	23 March 1934(89 years, 1 month ago)
Dissolution Date	23 January 2018 (5 years, 2 months ago)
Previous Name	Hoults Limited

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 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(56 years, 9 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

Director Name	Mrs Peta Ann Hoult
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(56 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (closed 23 January 2018)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr Charles Wilson Hoult
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2000(66 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Dr Sarah Louise Hoult
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2000(66 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (closed 23 January 2018)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Ms Anabel Kate Hoult
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2000(66 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (closed 23 January 2018)
Role	Co 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(71 years, 4 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(56 years, 9 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

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

10.3k at £1	Hoults Holdings LTD 47.68% Deferred
10.3k at £1	Hoults Holdings LTD 47.68% Ordinary
1000 at £1	Hoults Holdings LTD 4.63% Preference
1 at £1	Frederick Wilson Hoult 0.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (7 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

7 April 1976	Delivered on: 14 April 1976 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill (see doc 65). Outstanding

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2017	Voluntary strike-off action has been suspended (1 page)
9 December 2017	Voluntary strike-off action has been suspended (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)
16 October 2017	Statement of capital on 16 October 2017 GBP 300 (3 pages)
16 October 2017	Statement by Directors (1 page)
16 October 2017	Solvency Statement dated 05/09/17 (1 page)
16 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 October 2017	Statement of capital on 16 October 2017 GBP 300 (3 pages)
16 October 2017	Statement by Directors (1 page)
16 October 2017	Solvency Statement dated 05/09/17 (1 page)
16 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 21,588 (6 pages)
18 January 2016	Director's details changed for Ms Anabel Kate Hoult on 14 January 2016 (2 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 21,588 (6 pages)
18 January 2016	Director's details changed for Ms Anabel Kate Hoult on 14 January 2016 (2 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 21,588 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 21,588 (6 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 21,588 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 21,588 (6 pages)
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	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for Mr Charles Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mrs Peta Anne Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Ms Anabel Kate 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)
8 January 2013	Director's details changed for Dr Sarah Louise 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	Director's details changed for Mr Charles Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mrs Peta Anne Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Ms Anabel Kate 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)
8 January 2013	Director's details changed for Dr Sarah Louise 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	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for Mr Charles Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mrs Peta Anne Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Ms Anabel Kate 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)
8 January 2013	Director's details changed for Dr Sarah Louise 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)
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 31 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 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)
3 August 2011	Company name changed hoults LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution (3 pages)
3 August 2011	Company name changed hoults LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution (3 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 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	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 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)
29 April 2009	Director's change of particulars / charles hoult / 20/04/2009 (1 page)
29 April 2009	Director's change of particulars / charles hoult / 20/04/2009 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (6 pages)
27 January 2009	Director's change of particulars / anabel hoult / 27/01/2009 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (6 pages)
27 January 2009	Director's change of particulars / anabel hoult / 27/01/2009 (1 page)
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 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (10 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (10 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (11 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (11 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Registered office changed on 09/01/06 from: ford depositories, walker rdad, newcastle upon tyne 6 NE6 2HL (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Registered office changed on 09/01/06 from: ford depositories, walker rdad, newcastle upon tyne 6 NE6 2HL (1 page)
9 January 2006	Director's particulars changed (1 page)
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	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2004	Return made up to 31/12/03; full list of members (8 pages)
18 January 2004	Return made up to 31/12/03; full list of members (8 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)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (8 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; 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 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; 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)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
11 January 2000	Return made up to 31/12/99; no change of members 363(287) ‐ Registered office changed on 11/01/00 (6 pages)
11 January 2000	Return made up to 31/12/99; no change of members 363(287) ‐ Registered office changed on 11/01/00 (6 pages)
19 December 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
19 December 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; 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 31/12/97; full list of members (7 pages)
14 January 1998	Return made up to 31/12/97; full list of members (7 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; 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 31/12/95; full list of members (6 pages)
28 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
7 January 1987	Accounts made up to 31 March 1986 (11 pages)
7 January 1987	Accounts made up to 31 March 1986 (11 pages)
10 April 1986	Accounts made up to 31 March 1985 (12 pages)
10 April 1986	Accounts made up to 31 March 1985 (12 pages)
9 October 1985	Accounts made up to 31 March 1984 (12 pages)
9 October 1985	Accounts made up to 31 March 1984 (12 pages)
30 March 1985	Accounts made up to 31 March 1983 (11 pages)
30 March 1985	Accounts made up to 31 March 1983 (11 pages)

Hoults (2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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