HOMETIME HARDWARE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03347847

Incorporation date

08/04/1997

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1997)

12/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2014

Notice of final account prior to dissolution

View PDF (14 pages)

29/05/2013

Insolvency court order

View PDF (27 pages)

29/05/2013

Appointment of a liquidator

View PDF (1 pages)

15/06/2011

Appointment of a liquidator

View PDF (1 pages)

15/06/2011

Insolvency court order

View PDF (8 pages)

18/10/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

14/10/2004

Appointment of a liquidator

View PDF (1 pages)

14/10/2004

Notice of discharge of Administration Order

View PDF (4 pages)

13/10/2004

Order of court to wind up

View PDF (3 pages)

12/09/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

12/02/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

22/04/2003

Notice of result of meeting of creditors

View PDF (5 pages)

10/04/2003

Statement of administrator's proposal

View PDF (19 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

17/02/2003

Administration Order

View PDF (4 pages)

08/02/2003

Registered office changed on 09/02/03 from: unit 4 emmanuel trading estate springwell road leeds west yorkshire LS12 1AT

View PDF (1 pages)

02/02/2003

Notice of Administration Order

View PDF (1 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/07/2002

Return made up to 09/04/02; full list of members

View PDF (9 pages)

26/06/2002

Miscellaneous

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

29/08/2001

Memorandum and Articles of Association

View PDF (20 pages)

29/08/2001

Resolutions

View PDF (0 pages)

29/08/2001

Resolutions

View PDF (1 pages)

10/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2001

Director resigned

View PDF (1 pages)

10/06/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

19/07/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

08/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

18/04/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

13/04/2000

New director appointed

View PDF (2 pages)

20/03/2000

Registered office changed on 21/03/00 from: unit AP2A millshaw park trading estate leeds west yorkshire LS11 0LX

View PDF (1 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/10/1999

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

09/05/1999

Return made up to 09/04/99; change of members

View PDF (8 pages)

12/04/1999

Memorandum and Articles of Association

View PDF (20 pages)

12/04/1999

Ad 11/03/99--------- £ si 985000@1=985000 £ ic 1024675/2009675

View PDF (2 pages)

12/04/1999

£ nc 1115000/2100000 11/03/99

View PDF (1 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

05/07/1998

New director appointed

View PDF (2 pages)

12/05/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

28/10/1997

Resolutions

View PDF (3 pages)

19/10/1997

Memorandum and Articles of Association

View PDF (22 pages)

21/05/1997

Ad 16/05/97--------- £ si 1114998@1=1114998 £ ic 1/1114999

View PDF (2 pages)

21/05/1997

Resolutions

View PDF (0 pages)

21/05/1997

Resolutions

View PDF (0 pages)

21/05/1997

Resolutions

View PDF (26 pages)

21/05/1997

£ nc 100/1115000 16/05/97

View PDF (1 pages)

19/05/1997

Resolutions

View PDF (2 pages)

18/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

11/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Certificate of change of name

View PDF (2 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/1997

Registered office changed on 06/05/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB

View PDF (1 pages)

05/05/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1997

Registered office changed on 28/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/04/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2000

Last change occurred

30/12/2000

Accounts

Total Exemption Full

Last made up date

30/12/2000

Next account date

30/12/2001

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, Dennis Francis	Director	24/04/1997 - 04/03/2003	8
Froud, Keith	Director	18/04/1997 - 24/04/1997	79
Dwyer, Daniel John	Nominee Director	09/04/1997 - 18/04/1997	2378
Walton, Vincent Joseph	Director	29/03/2000 - 31/10/2001	6
Beal, Robin Geoffrey	Director	01/07/1999 - 23/07/2001	9

Persons with Significant Control

No PSC data available.

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Description

About HOMETIME HARDWARE PRODUCTS LIMITED

HOMETIME HARDWARE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 08/04/1997 with the registered office located at 1 City Square, Leeds, LS1 2AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOMETIME HARDWARE PRODUCTS LIMITED?

HOMETIME HARDWARE PRODUCTS LIMITED is currently Dissolved. It was registered on 08/04/1997 and dissolved on 12/08/2014.

Where is HOMETIME HARDWARE PRODUCTS LIMITED located?

HOMETIME HARDWARE PRODUCTS LIMITED is registered at 1 City Square, Leeds, LS1 2AL.

What does HOMETIME HARDWARE PRODUCTS LIMITED do?

HOMETIME HARDWARE PRODUCTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOMETIME HARDWARE PRODUCTS LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.