| Company Name | Hearnhome Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01178155 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1974(49 years, 9 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 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 | Peter Brown |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(17 years, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 19 July 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 38 West Street Rochford Essex SS4 1AJ |
| Director Name | Mr Derek Charles Croll |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(17 years, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 19 July 2016) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 1 Orsett Business Centre Stanford Road Orsett Grays Essex RM16 3BX |
| Director Name | Maureen Ann Croll |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(17 years, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 19 July 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Orsett Business Centre Stanford Road Orsett Grays Essex RM16 3BX |
| Secretary Name | Maureen Ann Croll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(17 years, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Stanford Road Orsett Grays Essex RM16 3BX |
Contact
| Website | rochfordfurnishings.co.uk |
|---|
Location
| Registered Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Derek Charles Croll 75.00% Ordinary |
|---|---|
| 24 at £1 | Peter Brown 24.00% Ordinary |
| 1 at £1 | Maureen Ann Croll 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,138 |
| Cash | £72,332 |
| Current Liabilities | £43,512 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 8 March 1979 | Delivered on: 14 March 1979 Persons entitled: Lloyds Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 38/40 west st. Rochford essex. Outstanding |
|---|
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2016 | Satisfaction of charge 1 in full (3 pages) |
| 28 April 2016 | Satisfaction of charge 1 in full (3 pages) |
| 25 April 2016 | Application to strike the company off the register (3 pages) |
| 25 April 2016 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 March 2016 | Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 8 March 2016 | Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 13 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Secretary's details changed for Maureen Ann Croll on 30 October 2014 (1 page) |
| 18 December 2014 | Secretary's details changed for Maureen Ann Croll on 30 October 2014 (1 page) |
| 18 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 November 2011 | Director's details changed for Maureen Ann Croll on 1 October 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Director's details changed for Mr Derek Charles Croll on 1 October 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Mr Derek Charles Croll on 1 October 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Maureen Ann Croll on 1 October 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Mr Derek Charles Croll on 1 October 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Maureen Ann Croll on 1 October 2011 (2 pages) |
| 28 September 2011 | Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 28 September 2011 (1 page) |
| 28 September 2011 | Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 28 September 2011 (1 page) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 January 2010 | Director's details changed for Maureen Ann Croll on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Peter Brown on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Derek Charles Croll on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Peter Brown on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Derek Charles Croll on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Maureen Ann Croll on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Peter Brown on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Maureen Ann Croll on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Derek Charles Croll on 1 October 2009 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 7 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 31 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 26 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 5 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 29 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 29 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 23 April 1999 | Registered office changed on 23/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page) |
| 23 April 1999 | Registered office changed on 23/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page) |
| 7 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 27 October 1998 | Return made up to 31/10/98; full list of members (7 pages) |
| 27 October 1998 | Return made up to 31/10/98; full list of members (7 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 30 October 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 30 October 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 8 November 1996 | Return made up to 31/10/96; full list of members (7 pages) |
| 8 November 1996 | Return made up to 31/10/96; full list of members (7 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 25 October 1995 | Return made up to 31/10/95; full list of members (14 pages) |
| 25 October 1995 | Return made up to 31/10/95; full list of members (14 pages) |
| 22 July 1974 | Certificate of incorporation (1 page) |
| 22 July 1974 | Certificate of incorporation (1 page) |
| 22 July 1974 | Incorporation (12 pages) |
| 22 July 1974 | Incorporation (12 pages) |