Company NameHoselink Limited
Company StatusDissolved
Company Number04410622
CategoryPrivate Limited Company
Incorporation Date8 April 2002(21 years, 12 months ago)
Dissolution Date24 October 2013 (10 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameSandra Dowson
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2002(7 months, 3 weeks after company formation)
Appointment Duration10 years, 10 months (closed 24 October 2013)
RoleSecretary
Correspondence Address8 Tewkesbury Avenue
Marton
Middlesbrough
TS7 8NB
Secretary NameSandra Dowson
NationalityBritish
StatusClosed
Appointed01 December 2002(7 months, 3 weeks after company formation)
Appointment Duration10 years, 10 months (closed 24 October 2013)
RoleSecretary
Correspondence Address8 Tewkesbury Avenue
Marton
Middlesbrough
TS7 8NB
Director NameMr Martin Hughes
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2003(1 year, 3 months after company formation)
Appointment Duration10 years, 3 months (closed 24 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Manor Green
Normanby
Middlesbrough
Cleveland
TS6 0DZ
Director NameDavid George Dowson
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address8 Tewksbury Avenue
Marton
Middlesbrough
TS7 8NB
Director NameJohn Leonard Barber Harris
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFir Tree Cottage
Castle Hill
Prestbury
Cheshire
SK10 4AS
Secretary NameJohn Leonard Barber Harris
NationalityBritish
StatusResigned
Appointed08 April 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFir Tree Cottage
Castle Hill
Prestbury
Cheshire
SK10 4AS
Director NameKathryn Joan Harris
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2002(7 months, 3 weeks after company formation)
Appointment Duration7 months (resigned 04 July 2003)
RoleRetired
Correspondence Address21 Castle Hill
Prestbury
Cheshire
SK10 4AS
Director NameWilliam Howard Fawcett
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2003(1 year, 3 months after company formation)
Appointment Duration3 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address19 Whitehall Avenue
Mirfield
West Yorkshire
WF14 0AQ
Director NameBrian McKenna
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2003(1 year, 3 months after company formation)
Appointment Duration4 months (resigned 28 November 2003)
RoleCompany Director
Correspondence Address50 Wansford Close
Billingham
Stockton On Tees
Cleveland
TS23 3NQ
Director NameFrank Royle
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2003(1 year, 3 months after company formation)
Appointment Duration4 months (resigned 28 November 2003)
RoleCompany Director
Correspondence Address2 Lynton Crescent
Walkden
Manchester
M28 7GB
Director NameJonathan Robert Frith
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2003(1 year, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 2003)
RoleEngineer
Correspondence Address38 Alverley Lane
Balby
Doncaster
South Yorkshire
DN4 9AR
Director NameJayanti Patel
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2003(1 year, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 2003)
RoleCompany Director
Correspondence Address15 Woodhill Rise
Holbrooks
Coventry
Warwickshire
CV6 6GW
Director NameCompanyformationagent.com Ltd (Corporation)
StatusResigned
Appointed08 April 2002(same day as company formation)
Correspondence Address151c Mitcham Lane
London
SW16 6NA
Secretary NameCFA Sec Ltd (Corporation)
StatusResigned
Appointed08 April 2002(same day as company formation)
Correspondence Address151c Mitcham Lane
London
SW16 6NA

Location

Registered Address1 Drakes Court
Riverside Industrial Park
Middlesbrough
Teeside
TS2 1RS
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

24 October 2013Final Gazette dissolved following liquidation (1 page)
24 October 2013Final Gazette dissolved following liquidation (1 page)
24 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2007Dissolution deferment (1 page)
19 September 2007Completion of winding up (1 page)
19 September 2007Completion of winding up (1 page)
19 September 2007Dissolution deferment (1 page)
3 June 2004Order of court to wind up (1 page)
3 June 2004Order of court to wind up (1 page)
5 December 2003Director resigned (1 page)
5 December 2003Director resigned (1 page)
5 December 2003Director resigned (1 page)
5 December 2003Director resigned (1 page)
4 December 2003Director resigned (1 page)
4 December 2003Director resigned (1 page)
25 November 2003Particulars of mortgage/charge (3 pages)
25 November 2003Particulars of mortgage/charge (3 pages)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
16 September 2003Ad 01/06/03-05/09/03 £ si 3998@1=3998 £ ic 2/4000 (4 pages)
16 September 2003Ad 01/06/03-05/09/03 £ si 3998@1=3998 £ ic 2/4000 (4 pages)
2 September 2003Registered office changed on 02/09/03 from: pennine house concorde way stockton on tees TS18 3TL (1 page)
2 September 2003Registered office changed on 02/09/03 from: pennine house concorde way stockton on tees TS18 3TL (1 page)
29 August 2003New director appointed (2 pages)
29 August 2003New director appointed (2 pages)
29 August 2003New director appointed (2 pages)
29 August 2003New director appointed (2 pages)
26 August 2003Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
26 August 2003Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
6 August 2003New director appointed (2 pages)
6 August 2003New director appointed (2 pages)
6 August 2003New director appointed (2 pages)
6 August 2003New director appointed (2 pages)
6 August 2003New director appointed (2 pages)
6 August 2003New director appointed (2 pages)
6 August 2003New director appointed (2 pages)
6 August 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
24 June 2003Return made up to 08/04/03; full list of members (8 pages)
24 June 2003Return made up to 08/04/03; full list of members (8 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
2 June 2003New secretary appointed;new director appointed (2 pages)
2 June 2003New secretary appointed;new director appointed (2 pages)
2 June 2003Registered office changed on 02/06/03 from: 5 cambrian business park queens lane mold flintshire CH7 1XB (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Registered office changed on 02/06/03 from: 5 cambrian business park queens lane mold flintshire CH7 1XB (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
3 March 2003Secretary resigned (1 page)
3 March 2003Secretary resigned (1 page)
27 February 2003Particulars of mortgage/charge (3 pages)
27 February 2003Particulars of mortgage/charge (3 pages)
27 November 2002Particulars of mortgage/charge (3 pages)
27 November 2002Particulars of mortgage/charge (3 pages)
10 September 2002Memorandum and Articles of Association (10 pages)
10 September 2002Memorandum and Articles of Association (10 pages)
5 September 2002Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
5 September 2002Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
27 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 August 2002Nc inc already adjusted 11/06/02 (1 page)
27 August 2002Nc inc already adjusted 11/06/02 (1 page)
9 May 2002New secretary appointed;new director appointed (2 pages)
9 May 2002New secretary appointed;new director appointed (2 pages)
9 May 2002New director appointed (2 pages)
9 May 2002New director appointed (2 pages)
16 April 2002Secretary resigned (1 page)
16 April 2002Director resigned (1 page)
16 April 2002Registered office changed on 16/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
16 April 2002Registered office changed on 16/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
16 April 2002Director resigned (1 page)
16 April 2002Secretary resigned (1 page)
8 April 2002Incorporation (15 pages)