Hooltone Limited

Company Name	Hooltone Limited
Directors	Gareth Wilson Evans and Julie Evans
Company Status	Active
Company Number	04161957
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Gareth Wilson Evans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 February 2002(12 months after company formation)
Appointment Duration	22 years, 2 months
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	26 Brookdale Avenue Bramhall Stockport Cheshire SK6 7HP

Director Name	Mrs Julie Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2004(3 years after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	26 Brookdale Road Bramhall Stockport Cheshire SK7 2NW

Director Name	Mr Duncan Stephen Armstrong
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 week, 6 days after company formation)
Appointment Duration	12 years, 4 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Director Name	Howard Paul Evans
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 week, 6 days after company formation)
Appointment Duration	18 years, 11 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Queens Road Cheadle Stockport Cheshire SK8 5HX

Secretary Name	Mr Duncan Stephen Armstrong
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 week, 6 days after company formation)
Appointment Duration	12 years, 4 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Director Name	Suzanne Armstrong
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(3 years after company formation)
Appointment Duration	9 years, 4 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Director Name	Penelope Anne Evans
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(3 years after company formation)
Appointment Duration	15 years, 11 months (resigned 21 January 2020)
Role	Company Airector
Country of Residence	United Kingdom
Correspondence Address	147 Queens Road Cheadle Stockport Cheshire SK8 5HX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	26 Brookdale Road Bramhall Stockport Cheshire SK7 2NW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Gareth Wilson Evans 25.00% Ordinary
75 at £1	Howard Paul Evans 25.00% Ordinary
75 at £1	Julie Evans 25.00% Ordinary
75 at £1	Penelope Evans 25.00% Ordinary

Financials

Year	2014
Net Worth	£319,704
Cash	£6,994
Current Liabilities	£36,367

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

20 September 2002	Delivered on: 27 September 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 06 milton court bredbury stockport t/n GM559112. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 September 2002	Delivered on: 5 September 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 September 2002

Delivered on: 27 September 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 06 milton court bredbury stockport t/n GM559112. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

3 September 2002

Delivered on: 5 September 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 October 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
1 September 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
28 October 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
27 September 2022	Confirmation statement made on 11 September 2022 with updates (4 pages)
17 March 2022	Statement of capital following an allotment of shares on 7 March 2022 GBP 500 (3 pages)
2 February 2022	Registered office address changed from C/O Hooltone Limited 6 Milton Court Bredbury Industrial Estate Bredbury Stockport Cheshire SK6 2TD to 26 Brookdale Road Bramhall Stockport Cheshire SK7 2NW on 2 February 2022 (1 page)
26 October 2021	Satisfaction of charge 2 in full (1 page)
26 October 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
26 October 2021	Satisfaction of charge 1 in full (1 page)
23 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
27 February 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
11 September 2020	Notification of Gareth Wilson Evans as a person with significant control on 20 January 2020 (2 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
11 September 2020	Notification of Julie Evans as a person with significant control on 20 January 2020 (2 pages)
10 September 2020	Withdrawal of a person with significant control statement on 10 September 2020 (2 pages)
19 April 2020	Termination of appointment of Howard Paul Evans as a director on 21 January 2020 (1 page)
19 April 2020	Termination of appointment of Penelope Anne Evans as a director on 21 January 2020 (1 page)
9 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
28 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
21 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
26 March 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
6 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
4 July 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 300 (6 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 300 (6 pages)
5 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
5 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 300 (6 pages)
16 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 300 (6 pages)
12 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 300 (7 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 300 (7 pages)
1 August 2013	Termination of appointment of Suzanne Armstrong as a director (2 pages)
1 August 2013	Termination of appointment of Suzanne Armstrong as a director (2 pages)
1 August 2013	Termination of appointment of Duncan Armstrong as a director (2 pages)
1 August 2013	Termination of appointment of Duncan Armstrong as a secretary (2 pages)
1 August 2013	Termination of appointment of Duncan Armstrong as a director (2 pages)
1 August 2013	Termination of appointment of Duncan Armstrong as a secretary (2 pages)
23 April 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
23 April 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
7 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (10 pages)
7 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (10 pages)
23 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (10 pages)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (10 pages)
28 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 February 2011	Annual return made up to 16 February 2011 (9 pages)
17 February 2011	Annual return made up to 16 February 2011 (9 pages)
15 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 March 2010	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester Lancashire M25 0AA on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
1 March 2010	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester Lancashire M25 0AA on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester Lancashire M25 0AA on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Director's details changed for Gareth Wilson Evans on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Duncan Armstrong on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Penelope Evans on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Howard Evans on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Gareth Wilson Evans on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Duncan Armstrong on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Suzanne Armstrong on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Howard Evans on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Julie Evans on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Suzanne Armstrong on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Julie Evans on 16 February 2010 (2 pages)
26 February 2010	Director's details changed for Penelope Evans on 16 February 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
15 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
18 February 2009	Return made up to 16/02/09; full list of members (6 pages)
18 February 2009	Return made up to 16/02/09; full list of members (6 pages)
23 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
13 May 2008	Return made up to 16/02/08; full list of members (6 pages)
13 May 2008	Return made up to 16/02/08; full list of members (6 pages)
18 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 June 2007	Return made up to 16/02/07; full list of members (10 pages)
18 June 2007	Return made up to 16/02/07; full list of members (10 pages)
19 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 16/02/06; full list of members (10 pages)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Return made up to 16/02/06; full list of members (10 pages)
30 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
30 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 May 2005	Return made up to 16/02/05; full list of members (9 pages)
3 May 2005	Return made up to 16/02/05; full list of members (9 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
25 November 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
25 November 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
8 September 2004	Return made up to 16/02/04; full list of members (7 pages)
8 September 2004	Return made up to 16/02/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Registered office changed on 10/10/03 from: c/o tony freeman & company 12 barnhill road prestwich manchester M25 9NH (1 page)
10 October 2003	Registered office changed on 10/10/03 from: c/o tony freeman & company 12 barnhill road prestwich manchester M25 9NH (1 page)
10 October 2003	Director's particulars changed (1 page)
9 October 2003	Return made up to 16/02/03; full list of members (7 pages)
9 October 2003	Return made up to 16/02/03; full list of members (7 pages)
20 March 2003	Ad 16/02/02-16/02/03 Â£ si 298@1 (2 pages)
20 March 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
20 March 2003	Ad 16/02/02-16/02/03 Â£ si 298@1 (2 pages)
20 March 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
27 September 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 May 2002	Return made up to 16/02/02; full list of members (6 pages)
24 May 2002	Return made up to 16/02/02; full list of members (6 pages)
23 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
23 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ (1 page)
16 February 2001	Incorporation (20 pages)
16 February 2001	Incorporation (20 pages)