House Of Essential Oils Limited

Company Name	House Of Essential Oils Limited
Company Status	Dissolved
Company Number	04994674
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carol Sutton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Kingston Road Handforth Wilmslow Cheshire SK9 3JW

Secretary Name	Charles Michael Hackney
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Hulton Close Mossley Congleton Cheshire CW12 3TF

Secretary Name	Mark Sutton
Nationality	British
Status	Resigned
Appointed	13 July 2004(7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	39 Boundary Lane Mossley Congleton Cheshire CW12 3JA

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2008)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Telephone	01625 536651
Telephone region	Macclesfield

Location

Registered Address	26 Kingston Road Handforth Wilmslow Cheshire SK9 3JW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Carol Sutton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,998
Cash	£1,294
Current Liabilities	£30,711

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
9 September 2016	Application to strike the company off the register (3 pages)
9 September 2016	Application to strike the company off the register (3 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 December 2008	Return made up to 15/12/08; full list of members (3 pages)
18 December 2008	Return made up to 15/12/08; full list of members (3 pages)
3 November 2008	Director's change of particulars / carol hackney / 02/11/2008 (1 page)
3 November 2008	Director's change of particulars / carol hackney / 02/11/2008 (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 July 2008	Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
1 July 2008	Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
1 July 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
1 July 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 77 wilmslow road, handforth wilmslow cheshire SK9 3EN (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 77 wilmslow road, handforth wilmslow cheshire SK9 3EN (1 page)
25 January 2007	Secretary resigned (1 page)
4 January 2007	Return made up to 15/12/06; full list of members (2 pages)
4 January 2007	Return made up to 15/12/06; full list of members (2 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 December 2005	Return made up to 15/12/05; full list of members (2 pages)
16 December 2005	Return made up to 15/12/05; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 December 2004	Return made up to 15/12/04; full list of members (5 pages)
21 December 2004	Return made up to 15/12/04; full list of members (5 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
15 December 2003	Incorporation (12 pages)
15 December 2003	Incorporation (12 pages)

House Of Essential Oils Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire