| Company Name | H.P. Hone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00665260 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1960(63 years, 9 months ago) |
| Dissolution Date | 16 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mrs Patricia Hone |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1992(31 years, 8 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 16 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandene Gorsedd Holywell Clwyd CH8 8RB Wales |
| Secretary Name | Mrs Patricia Hone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1997(36 years, 10 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 16 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandene Gorsedd Holywell Clwyd CH8 8RB Wales |
| Director Name | Mr Richard Henry Hone |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(41 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 16 January 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Y Ddreiniog Carmel Road Holywell Flintshire CH8 8QP Wales |
| Director Name | Mr George Henry Hone |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(31 years, 8 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 12 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandene Gorsedd Holywell Clwyd CH8 8RD Wales |
| Secretary Name | Miss Heulwen Meredith Foulkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(31 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | 7 Dewi Avenue Holywell Clwyd CH8 7UG Wales |
Location
| Registered Address | Spar Store Victoria Square Holywell Flintshire CH8 7TR Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Shareholders
| 2.6k at £1 | R.h. Hone 85.01% Ordinary |
|---|---|
| 450 at £1 | Mr E. Hone 14.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£211,600 |
| Current Liabilities | £57,917 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2015 | Completion of winding up (1 page) |
| 16 October 2015 | Completion of winding up (1 page) |
| 19 January 2015 | Order of court to wind up (2 pages) |
| 19 January 2015 | Order of court to wind up (2 pages) |
| 15 August 2014 | Notice of completion of voluntary arrangement (7 pages) |
| 15 August 2014 | Notice of completion of voluntary arrangement (7 pages) |
| 12 June 2014 | Satisfaction of charge 21 in full (4 pages) |
| 12 June 2014 | Satisfaction of charge 21 in full (4 pages) |
| 25 February 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 January 2014 (9 pages) |
| 25 February 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 January 2014 (9 pages) |
| 25 February 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 January 2014 (9 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 4 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 4 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 16 January 2013 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 16 January 2013 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Termination of appointment of George Hone as a director (1 page) |
| 5 April 2011 | Termination of appointment of George Hone as a director (1 page) |
| 6 December 2010 | Registered office address changed from the Holway Garage, Holywell, Clwyd. on 6 December 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from the Holway Garage, Holywell, Clwyd. on 6 December 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from the Holway Garage, Holywell, Clwyd. on 6 December 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 March 2010 | Director's details changed for Mr George Henry Hone on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Richard Henry Hone on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mr George Henry Hone on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mrs Patricia Hone on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Richard Henry Hone on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Mrs Patricia Hone on 11 March 2010 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 July 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 23 July 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 18 April 2006 | Return made up to 07/03/06; full list of members (8 pages) |
| 18 April 2006 | Return made up to 07/03/06; full list of members (8 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 March 2005 | Return made up to 07/03/05; full list of members (8 pages) |
| 14 March 2005 | Return made up to 07/03/05; full list of members (8 pages) |
| 1 February 2005 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 1 February 2005 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 15 March 2004 | Return made up to 07/03/04; full list of members (8 pages) |
| 15 March 2004 | Return made up to 07/03/04; full list of members (8 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 13 May 2003 | Return made up to 07/03/03; full list of members (8 pages) |
| 13 May 2003 | Return made up to 07/03/03; full list of members (8 pages) |
| 30 September 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 30 September 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 May 2002 | Return made up to 07/03/02; full list of members (8 pages) |
| 14 May 2002 | Return made up to 07/03/02; full list of members (8 pages) |
| 27 March 2002 | Particulars of mortgage/charge (4 pages) |
| 27 March 2002 | Particulars of mortgage/charge (4 pages) |
| 27 March 2002 | Particulars of mortgage/charge (4 pages) |
| 27 March 2002 | Particulars of mortgage/charge (4 pages) |
| 27 March 2002 | Particulars of mortgage/charge (4 pages) |
| 27 March 2002 | Particulars of mortgage/charge (4 pages) |
| 27 March 2002 | Particulars of mortgage/charge (4 pages) |
| 27 March 2002 | Particulars of mortgage/charge (4 pages) |
| 27 March 2002 | Particulars of mortgage/charge (4 pages) |
| 27 March 2002 | Particulars of mortgage/charge (4 pages) |
| 6 February 2002 | Particulars of mortgage/charge (3 pages) |
| 6 February 2002 | Particulars of mortgage/charge (3 pages) |
| 1 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | New director appointed (2 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 14 March 2001 | Return made up to 07/03/01; full list of members (7 pages) |
| 14 March 2001 | Return made up to 07/03/01; full list of members (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 April 2000 | Return made up to 07/03/00; full list of members (7 pages) |
| 4 April 2000 | Return made up to 07/03/00; full list of members (7 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 July 1999 | Particulars of mortgage/charge (9 pages) |
| 6 July 1999 | Particulars of mortgage/charge (9 pages) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 4 May 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 6 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 6 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 15 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 13 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 13 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 19 August 1995 | Particulars of mortgage/charge (4 pages) |
| 19 August 1995 | Particulars of mortgage/charge (4 pages) |
| 19 August 1995 | Particulars of mortgage/charge (4 pages) |
| 19 August 1995 | Particulars of mortgage/charge (4 pages) |
| 30 April 1995 | Return made up to 20/03/95; full list of members (6 pages) |
| 30 April 1995 | Return made up to 20/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |