HONEYSUCKLE FASHIONS LIMITED

Key Data

Status

Dissolved

Company No.

01320820

Incorporation date

08/07/1977

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1977)

22/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2013

Application to strike the company off the register

View PDF (3 pages)

28/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

05/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (3 pages)

05/12/2011

Director's details changed for Mr Jason John Melrose on 2011-12-05

View PDF (2 pages)

05/12/2011

Secretary's details changed for Mr Jason John Melrose on 2011-12-05

View PDF (1 pages)

05/12/2011

Director's details changed for Alexander Campbell Anderson on 2011-12-05

View PDF (2 pages)

01/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/09/2009

Registered office changed on 28/09/2009 from c/o cobra coatings LIMITED 20 brookhill road brookhill road industrial estate pinxton nottinghamshire NG16 6NT

View PDF (1 pages)

08/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/03/2008

Registered office changed on 04/03/2008 from lisbon house 5-7 st mary's gate derby DE1 3JA

View PDF (1 pages)

11/12/2007

Return made up to 01/12/07; no change of members

View PDF (7 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/12/2006

Return made up to 01/12/06; full list of members

View PDF (7 pages)

27/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

21/09/2006

Miscellaneous

View PDF (1 pages)

13/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

13/12/2005

Registered office changed on 13/12/05

View PDF (0 pages)

03/08/2005

Auditor's resignation

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (3 pages)

14/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2005

Accounting reference date extended from 31/12/04 to 30/11/05

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/05/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

19/05/2005

Full accounts made up to 2004-05-31

View PDF (11 pages)

19/05/2005

Full accounts made up to 2003-05-31

View PDF (13 pages)

07/02/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

30/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

03/04/2003

Full accounts made up to 2002-05-31

View PDF (16 pages)

06/01/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

03/04/2002

Full accounts made up to 2001-05-31

View PDF (14 pages)

22/02/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

22/02/2002

Secretary resigned

View PDF (0 pages)

21/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Registered office changed on 07/02/02 from: 48 eastcastle street london W1W 8NP

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Full accounts made up to 2000-05-31

View PDF (16 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

11/12/2000

Registered office changed on 11/12/00

View PDF (0 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

18/02/2000

Full accounts made up to 1999-05-31

View PDF (18 pages)

17/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

03/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1999

Registered office changed on 22/07/99 from: 11 regent street leeds west yorkshire LS2 7QN

View PDF (1 pages)

13/07/1999

Full accounts made up to 1998-05-31

View PDF (24 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

23/12/1998

Return made up to 01/12/98; full list of members

View PDF (12 pages)

23/12/1998

Director's particulars changed

View PDF (0 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

22/01/1998

Full accounts made up to 1997-05-31

View PDF (17 pages)

14/01/1998

Return made up to 01/12/97; no change of members

View PDF (11 pages)

23/07/1997

Registered office changed on 23/07/97 from: 3 park square leeds west yorkshire LS1 2NE

View PDF (1 pages)

28/06/1997

Auditor's resignation

View PDF (1 pages)

28/06/1997

Auditor's resignation

View PDF (1 pages)

18/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

20/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1997

Full accounts made up to 1996-05-31

View PDF (20 pages)

16/01/1997

Return made up to 01/12/96; no change of members

View PDF (8 pages)

16/01/1997

Director's particulars changed

View PDF (0 pages)

16/01/1997

Registered office changed on 16/01/97 from: 5/7 new york road leeds LS2 7PJ

View PDF (1 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1995

Full accounts made up to 1995-05-31

View PDF (20 pages)

15/12/1995

Director's particulars changed

View PDF (2 pages)

15/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/12/1995

Return made up to 01/12/95; full list of members

View PDF (10 pages)

28/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

12/01/1995

Return made up to 01/12/94; no change of members

View PDF (0 pages)

12/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

29/03/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

22/12/1993

Return made up to 01/12/93; no change of members

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22/12/1993

Registered office changed on 22/12/93

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22/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/12/1993

Director's particulars changed

View PDF (0 pages)

04/01/1993

Return made up to 01/12/92; full list of members

View PDF (6 pages)

04/01/1993

Director's particulars changed

View PDF (0 pages)

18/12/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

12/02/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

12/02/1992

Accounting reference date shortened from 30/11 to 31/05

View PDF (0 pages)

03/02/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/1992

Return made up to 01/12/91; no change of members

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07/11/1991

Director resigned

View PDF (0 pages)

21/08/1991

Director resigned;new director appointed

View PDF (0 pages)

15/08/1991

Director resigned

View PDF (0 pages)

12/04/1991

Return made up to 01/12/90; no change of members

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11/03/1991

Full accounts made up to 1990-05-31

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07/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1990

Accounting reference date extended from 31/05 to 30/11

View PDF (0 pages)

02/05/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

22/03/1990

Return made up to 01/12/89; full list of members

View PDF (6 pages)

24/04/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

24/04/1989

Return made up to 16/12/88; full list of members

View PDF (5 pages)

09/11/1988

New director appointed

View PDF (0 pages)

15/04/1988

Full accounts made up to 1987-05-31

View PDF (0 pages)

07/01/1988

Return made up to 11/12/87; full list of members

View PDF (4 pages)

16/04/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

16/04/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

26/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/11/1986

Full accounts made up to 1985-05-31

View PDF (0 pages)

17/11/1986

Return made up to 31/12/85; full list of members

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31/05/1986

Director resigned

View PDF (0 pages)

07/05/1986

Director resigned

View PDF (0 pages)

08/05/1985

Miscellaneous

View PDF (3 pages)

12/10/1983

Miscellaneous

View PDF (5 pages)

01/09/1983

Certificate of change of name

View PDF (2 pages)

25/10/1977

Allotment of shares

View PDF (2 pages)

08/07/1977

Miscellaneous

View PDF (1 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Melrose, Jason John	Secretary	01/06/2005 - Present	24
Anderson, Alexander Campbell	Director	01/06/2005 - Present	48
Hamer, Jeremy John	Director	01/01/1997 - 01/07/2000	35
Ingram, David Colin	Secretary	01/07/2000 - 01/06/2005	1
Day, Phillip	Secretary	14/02/1997 - 23/11/1999	-

Persons with Significant Control

No PSC data available.

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Description

About HONEYSUCKLE FASHIONS LIMITED

HONEYSUCKLE FASHIONS LIMITED is an(a) Dissolved company incorporated on 08/07/1977 with the registered office located at Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire NG16 6NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HONEYSUCKLE FASHIONS LIMITED?

HONEYSUCKLE FASHIONS LIMITED is currently Dissolved. It was registered on 08/07/1977 and dissolved on 22/04/2014.

Where is HONEYSUCKLE FASHIONS LIMITED located?

HONEYSUCKLE FASHIONS LIMITED is registered at Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire NG16 6NT.

What does HONEYSUCKLE FASHIONS LIMITED do?

HONEYSUCKLE FASHIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HONEYSUCKLE FASHIONS LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved via voluntary strike-off.