Hinari Limited

Company Name	Hinari Limited
Company Status	Dissolved
Company Number	06325136
Category	Private Limited Company
Incorporation Date	26 July 2007(16 years, 9 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr John Edward Capps
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	05 August 2012(5 years after company formation)
Appointment Duration	3 years, 2 months (closed 20 October 2015)
Role	Executive Vice President - Administration, General
Country of Residence	Florida United States Of America
Correspondence Address	5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Mr Richard Todd Sansone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	05 August 2012(5 years after company formation)
Appointment Duration	3 years, 2 months (closed 20 October 2015)
Role	Executive Vice President - Operations
Country of Residence	United States
Correspondence Address	5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Secretary Name	Quayseco Limited (Corporation)
Status	Closed
Appointed	12 September 2012(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 20 October 2015)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr David William Allen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2007(1 week, 2 days after company formation)
Appointment Duration	5 years (resigned 05 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hunters Court Stalybridge Cheshire SK15 2UH

Director Name	Deborah Susan Gough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2007(1 week, 2 days after company formation)
Appointment Duration	5 years (resigned 05 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Longfield Road Shaw Oldham Lancashire OL2 7HD

Director Name	Mark Andrew Weems
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2007(1 week, 2 days after company formation)
Appointment Duration	5 years (resigned 05 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lamerton Way Wilmslow Cheshire SK9 3UN

Secretary Name	Mark Andrew Weems
Nationality	British
Status	Resigned
Appointed	04 August 2007(1 week, 2 days after company formation)
Appointment Duration	5 years (resigned 05 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lamerton Way Wilmslow Cheshire SK9 3UN

Secretary Name	John Edward Capps
Status	Resigned
Appointed	05 August 2012(5 years after company formation)
Appointment Duration	1 month, 1 week (resigned 12 September 2012)
Role	Company Director
Correspondence Address	Vine Mill Holden Fold Lane Royton Oldham OL2 5LN

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.hinari.co.uk/
Telephone	0161 6216900
Telephone region	Manchester

Location

Registered Address	5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

1 at £1	Jarden Consumer Solutions (Europe) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	Application to strike the company off the register (3 pages)
23 June 2015	Application to strike the company off the register (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 September 2014	Registered office address changed from Vine Mill Holden Fold Lane Royton Oldham OL2 5LN to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Vine Mill Holden Fold Lane Royton Oldham OL2 5LN to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Vine Mill Holden Fold Lane Royton Oldham OL2 5LN to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 1 September 2014 (1 page)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
7 May 2014	Director's details changed for Mr John Edward Capps on 28 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Edward Capps on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Richard Todd Sansone on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Richard Todd Sansone on 28 April 2014 (2 pages)
13 February 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 February 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
17 September 2012	Appointment of Quayseco Limited as a secretary (2 pages)
17 September 2012	Appointment of Quayseco Limited as a secretary (2 pages)
17 September 2012	Termination of appointment of John Capps as a secretary (1 page)
17 September 2012	Termination of appointment of John Capps as a secretary (1 page)
29 August 2012	Register(s) moved to registered inspection location (1 page)
29 August 2012	Register(s) moved to registered inspection location (1 page)
29 August 2012	Register inspection address has been changed (1 page)
29 August 2012	Register inspection address has been changed (1 page)
23 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 August 2012	Termination of appointment of Deborah Gough as a director (1 page)
7 August 2012	Termination of appointment of Mark Weems as a secretary (1 page)
7 August 2012	Termination of appointment of Mark Weems as a secretary (1 page)
7 August 2012	Termination of appointment of Deborah Gough as a director (1 page)
7 August 2012	Termination of appointment of Mark Weems as a director (1 page)
7 August 2012	Termination of appointment of David Allen as a director (1 page)
7 August 2012	Termination of appointment of David Allen as a director (1 page)
7 August 2012	Termination of appointment of Mark Weems as a director (1 page)
6 August 2012	Appointment of John Edward Capps as a director (2 pages)
6 August 2012	Appointment of Richard Todd Sansone as a director (2 pages)
6 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
6 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
6 August 2012	Appointment of John Edward Capps as a secretary (1 page)
6 August 2012	Appointment of John Edward Capps as a secretary (1 page)
6 August 2012	Appointment of Richard Todd Sansone as a director (2 pages)
6 August 2012	Appointment of John Edward Capps as a director (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
29 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
28 July 2009	Return made up to 26/07/09; full list of members (4 pages)
28 July 2009	Return made up to 26/07/09; full list of members (4 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
4 August 2008	Return made up to 26/07/08; full list of members (4 pages)
4 August 2008	Return made up to 26/07/08; full list of members (4 pages)
28 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 September 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
17 September 2007	Registered office changed on 17/09/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
17 September 2007	New secretary appointed;new director appointed (3 pages)
17 September 2007	Registered office changed on 17/09/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
17 September 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New secretary appointed;new director appointed (3 pages)
6 September 2007	Declaration of assistance for shares acquisition (21 pages)
6 September 2007	Declaration of assistance for shares acquisition (21 pages)
31 August 2007	Particulars of mortgage/charge (20 pages)
31 August 2007	Particulars of mortgage/charge (20 pages)
26 July 2007	Incorporation (38 pages)
26 July 2007	Incorporation (38 pages)

Hinari Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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