Dissolved
Dissolved 2014-04-22
Company Information for HONEYSUCKLE FASHIONS LIMITED
PINXTON, NOTTINGHAMSHIRE, NG16,
|
Company Registration Number
01320820
Private Limited Company
Dissolved Dissolved 2014-04-22 |
Company Name | |
---|---|
HONEYSUCKLE FASHIONS LIMITED | |
Legal Registered Office | |
PINXTON NOTTINGHAMSHIRE | |
Company Number | 01320820 | |
---|---|---|
Date formed | 1977-07-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-04-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 09:24:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HONEYSUCKLE FASHIONS LIMITED | Dissolved | Company formed on the 1980-08-22 |
Officer | Role | Date Appointed |
---|---|---|
JASON JOHN MELROSE |
||
ALEXANDER CAMPBELL ANDERSON |
||
JASON JOHN MELROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID COLIN INGRAM |
Company Secretary | ||
DAVID COLIN INGRAM |
Director | ||
UJJAL SIMON BHULLAR |
Company Secretary | ||
AJMAIR SINGH BHULLAR |
Director | ||
PETER MICHAEL HARGREAVES |
Director | ||
RICHARD KALETA |
Director | ||
JEREMY JOHN HAMER |
Director | ||
PHILLIP DAY |
Company Secretary | ||
PHILLIP DAY |
Director | ||
DAVID SELWYN SERR |
Director | ||
LINDA BARBARA SERR |
Director | ||
GEOFFREY MALCOLM GRAY |
Director | ||
NICHOLAS GEOFFREY MOULSDALE |
Company Secretary | ||
NICHOLAS GEOFFREY MOULSDALE |
Director | ||
LINDA BARBARA SERR |
Company Secretary |
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MORLEY LEISURE LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
TSS&P LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1997-09-12 | Active | |
GRANDSTAND GROUP LIMITED | Company Secretary | 2008-07-22 | CURRENT | 1999-11-24 | Active | |
GRANDSTAND - STONELEIGH EVENTS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-02-23 | Active | |
GRANDSTAND CREATIONS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-08-22 | Active | |
GRANDSTAND MEDIA LIMITED | Company Secretary | 2008-07-22 | CURRENT | 1994-01-21 | Active | |
GRANDSTAND EVENT MANAGEMENT LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-11-09 | Active | |
POOLS ON THE PARK LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
SPRINGHEALTH FITNESS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
SPRINGHEALTH LEISURE LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1987-11-16 | Liquidation | |
J MELROSE DEVELOPMENTS LTD | Company Secretary | 2004-03-23 | CURRENT | 2004-03-19 | Active | |
J R MELROSE BUILDING CONTRACTOR LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-21 | Active | |
BRECKENBURN LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1999-06-24 | Active | |
BRECKENBURN REALISATIONS LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1994-09-29 | Active | |
EUROVEIN LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1989-03-22 | Active | |
HENRY RHODES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1959-09-30 | Active - Proposal to Strike off | |
BRECKENBURN MACHINE KNIVES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1989-05-22 | Active | |
WILLMARK LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-07-09 | Active | |
THISTLEDOWN INVESTMENTS LIMITED | Company Secretary | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1996-10-31 | Active | |
THISTLEDOWN FARMS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN DEVELOPMENTS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1997-11-20 | Active | |
THISTLEDOWN COWFORD FARMS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
FORMULA TANKER RENTAL LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-29 | Active | |
MORLEY LEISURE LIMITED | Director | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
GRANDSTAND - STONELEIGH EVENTS LIMITED | Director | 2007-09-11 | CURRENT | 2001-02-23 | Active | |
GRANDSTAND CREATIONS LIMITED | Director | 2007-09-11 | CURRENT | 2001-08-22 | Active | |
GRANDSTAND MEDIA LIMITED | Director | 2007-09-11 | CURRENT | 1994-01-21 | Active | |
GRANDSTAND EVENT MANAGEMENT LIMITED | Director | 2007-09-11 | CURRENT | 2001-11-09 | Active | |
SPRINGHEALTH FITNESS LIMITED | Director | 2004-06-03 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
GRANDSTAND GROUP LIMITED | Director | 2002-07-05 | CURRENT | 1999-11-24 | Active | |
EUROVEIN LIMITED | Director | 2000-12-19 | CURRENT | 1989-03-22 | Active | |
BUSINESS CONTROL SOLUTIONS GROUP LIMITED | Director | 1999-11-23 | CURRENT | 1987-01-14 | Liquidation | |
THISTLEDOWN INVESTMENTS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
POOLS ON THE PARK LIMITED | Director | 1998-08-04 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
WILLMARK LIMITED | Director | 1998-07-14 | CURRENT | 1998-07-09 | Active | |
TSS&P LIMITED | Director | 1998-04-06 | CURRENT | 1997-09-12 | Active | |
SPRINGHEALTH LEISURE LIMITED | Director | 1997-12-08 | CURRENT | 1987-11-16 | Liquidation | |
THISTLEDOWN DEVELOPMENTS LIMITED | Director | 1997-11-20 | CURRENT | 1997-11-20 | Active | |
THISTLEDOWN FARMS LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-31 | Active | |
FORMULA TANKER RENTAL LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-29 | Active | |
MORLEY LEISURE LIMITED | Director | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
TSS&P LIMITED | Director | 2008-11-10 | CURRENT | 1997-09-12 | Active | |
POOLS ON THE PARK LIMITED | Director | 2005-04-13 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
SPRINGHEALTH FITNESS LIMITED | Director | 2005-04-13 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
SPRINGHEALTH LEISURE LIMITED | Director | 2005-04-13 | CURRENT | 1987-11-16 | Liquidation | |
J MELROSE DEVELOPMENTS LTD | Director | 2004-03-23 | CURRENT | 2004-03-19 | Active | |
BRECKENBURN MACHINE KNIVES LIMITED | Director | 2000-05-16 | CURRENT | 1989-05-22 | Active | |
BRECKENBURN REALISATIONS LIMITED | Director | 2000-03-21 | CURRENT | 1994-09-29 | Active | |
EUROVEIN LIMITED | Director | 2000-03-21 | CURRENT | 1989-03-22 | Active | |
BRECKENBURN LIMITED | Director | 2000-03-21 | CURRENT | 1999-06-24 | Active | |
WILLMARK LIMITED | Director | 1998-11-24 | CURRENT | 1998-07-09 | Active | |
THISTLEDOWN INVESTMENTS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Director | 1998-09-25 | CURRENT | 1996-10-31 | Active | |
THISTLEDOWN FARMS LIMITED | Director | 1998-09-25 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN DEVELOPMENTS LIMITED | Director | 1998-09-25 | CURRENT | 1997-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/12/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL ANDERSON / 05/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 05/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O COBRA COATINGS LIMITED 20 BROOKHILL ROAD BROOKHILL ROAD INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NT | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM LISBON HOUSE 5-7 ST MARY'S GATE DERBY DE1 3JA | |
363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
MISC | 225 -ORIG WAS NOT REJ BY STEM | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 48 EASTCASTLE STREET LONDON W1W 8NP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HONEYSUCKLE FASHIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |