Home And Leisure (U.K.) Limited

Company Name	Home And Leisure (U.K.) Limited
Company Status	Dissolved
Company Number	02867268
Category	Private Limited Company
Incorporation Date	29 October 1993(30 years, 1 month ago)
Dissolution Date	16 May 2006 (17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	David John Burton Irons
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Swallow Drive Pool In Wharfedale Otley West Yorkshire LS21 1RS

Director Name	William John Boyd Canning
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1995(1 year, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 16 May 2006)
Role	Sales Director
Correspondence Address	5 Maitland Bank Larkhall Lanarkshire ML9 2EW Scotland

Director Name	Mr Michael John Grant
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1995(1 year, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 16 May 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Lynch Down Funtington Chichester West Sussex PO18 9LR

Secretary Name	William John Boyd Canning
Nationality	British
Status	Closed
Appointed	05 June 1995(1 year, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 16 May 2006)
Role	Sales Director
Correspondence Address	5 Maitland Bank Larkhall Lanarkshire ML9 2EW Scotland

Secretary Name	Margaret Elizabeth Irons
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Swallow Drive Pool In Wharfdale West Yorkshire

Director Name	Stephen Paul Tolley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2001)
Role	Sales Director
Correspondence Address	Redcot Newall Mount Otley West Yorkshire LS21 2DY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester Lancashire M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,808,789
Gross Profit	£563,435
Net Worth	£30,085
Current Liabilities	£958,888

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
21 September 2005	Receiver's abstract of receipts and payments (2 pages)
21 September 2005	Receiver ceasing to act (1 page)
23 August 2005	Receiver's abstract of receipts and payments (2 pages)
24 August 2004	Receiver's abstract of receipts and payments (2 pages)
22 March 2004	Statement of Affairs in administrative receivership following report to creditors (11 pages)
21 October 2003	Administrative Receiver's report (8 pages)
19 August 2003	Registered office changed on 19/08/03 from: 52 high street pinner middlesex HA5 5PW (1 page)
14 August 2003	Appointment of receiver/manager (2 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (4 pages)
28 October 2002	Return made up to 29/10/02; full list of members (7 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Full accounts made up to 31 December 2001 (16 pages)
7 November 2001	Return made up to 29/10/01; full list of members (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 August 2001	Director resigned (1 page)
1 November 2000	Return made up to 29/10/00; full list of members (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (14 pages)
15 August 2000	Particulars of mortgage/charge (4 pages)
24 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (13 pages)
17 June 1999	New director appointed (2 pages)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
26 November 1997	Return made up to 29/10/97; full list of members (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
14 March 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
21 January 1997	Full accounts made up to 30 April 1996 (13 pages)
5 December 1996	Return made up to 29/10/96; full list of members (6 pages)
16 November 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Full accounts made up to 30 April 1995 (12 pages)
5 March 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
30 October 1995	Return made up to 29/10/95; full list of members 363(287) ‐ Registered office changed on 30/10/95 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
29 October 1993	Incorporation (15 pages)

Home And Leisure (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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