| Company Name | Holmes Bros.Furnishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00705241 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1961(62 years, 7 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Darren Andrew Launder |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1995(33 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Daws Heath Road Rayleigh Essex SS6 7RN |
| Director Name | Alan Edward Launder |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(30 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 17 October 2008) |
| Role | Furnisher |
| Correspondence Address | 12 Marshall Close Leigh On Sea Essex SS9 3SS |
| Director Name | Mr Kevin Alan Launder |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(30 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 16 October 2011) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 62a Highlands Road Basildon Essex SS13 2HX |
| Secretary Name | Alan Edward Launder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(30 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 17 October 2008) |
| Role | Company Director |
| Correspondence Address | 12 Marshall Close Leigh On Sea Essex SS9 3SS |
| Director Name | Geoffrey Arthur Launder |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(46 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 09 March 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Marlborough Road Southend On Sea Essex SS1 2UD |
Location
| Registered Address | 65-73 Broadway West Leigh On Sea Essex SS9 2BX |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 20 at £1 | Geoffrey Arthur Launder 9.52% Ordinary |
|---|---|
| 129 at £1 | Darren Andrew Launder 61.43% Ordinary |
| 61 at £1 | Kevin Alan Launder 29.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,680 |
| Cash | £33,653 |
| Current Liabilities | £84,497 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-03-19
|
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-03-19
|
| 15 March 2012 | Termination of appointment of Geoffrey Launder as a director (1 page) |
| 15 March 2012 | Termination of appointment of Geoffrey Launder as a director (1 page) |
| 18 October 2011 | Director's details changed for Darren Andrew Launder on 7 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Darren Andrew Launder on 7 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Darren Andrew Launder on 7 September 2011 (2 pages) |
| 18 October 2011 | Termination of appointment of Kevin Launder as a director (1 page) |
| 18 October 2011 | Termination of appointment of Kevin Launder as a director (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 5 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Geoffrey Arthur Launder on 15 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Kevin Alan Launder on 15 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Geoffrey Arthur Launder on 15 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Darren Andrew Launder on 15 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Darren Andrew Launder on 15 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Kevin Alan Launder on 15 March 2010 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 16 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 16 March 2009 | Director's change of particulars / geoffrey launder / 11/08/2008 (1 page) |
| 16 March 2009 | Director's change of particulars / geoffrey launder / 11/08/2008 (1 page) |
| 21 December 2008 | Appointment terminated director and secretary alan launder (1 page) |
| 21 December 2008 | Appointment terminated director and secretary alan launder (1 page) |
| 2 July 2008 | Director appointed geoffrey arthur launder (2 pages) |
| 2 July 2008 | Director appointed geoffrey arthur launder (2 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 20 March 2007 | Location of debenture register (1 page) |
| 20 March 2007 | Location of debenture register (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 69-73 broadway west leigh on sea essex SS9 2BX (1 page) |
| 20 March 2007 | Location of register of members (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 69-73 broadway west leigh on sea essex SS9 2BX (1 page) |
| 20 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 20 March 2007 | Location of register of members (1 page) |
| 17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 10 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 10 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 29 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 24 March 2004 | Return made up to 15/03/04; full list of members
|
| 24 March 2004 | Return made up to 15/03/04; full list of members
|
| 18 April 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 27 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 24 July 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 24 July 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 20 March 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 20 March 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 October 2000 (13 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 October 2000 (13 pages) |
| 26 April 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 26 April 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 22 February 2001 | Director's particulars changed (1 page) |
| 22 February 2001 | Director's particulars changed (1 page) |
| 27 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 27 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 10 April 2000 | Return made up to 15/03/00; full list of members
|
| 10 April 2000 | Return made up to 15/03/00; full list of members
|
| 21 May 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 21 May 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 31 March 1999 | Return made up to 15/03/99; full list of members
|
| 31 March 1999 | Return made up to 15/03/99; full list of members
|
| 21 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 21 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 8 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 8 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 1 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 26 May 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 26 May 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 15 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 15 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 16 May 1995 | New director appointed (2 pages) |
| 16 May 1995 | New director appointed (2 pages) |
| 16 May 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 16 May 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 3 April 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 3 April 1995 | Return made up to 15/03/95; no change of members (4 pages) |