Hooty's Supplies (Wholesale) Limited

Company Name	Hooty's Supplies (Wholesale) Limited
Company Status	Dissolved
Company Number	01225142
Category	Private Limited Company
Incorporation Date	3 September 1975(48 years, 8 months ago)
Dissolution Date	29 April 2015 (8 years, 11 months ago)
Previous Names	Hooty's Supplies (Wholesale) Limited and Hooty's Discount Club Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Alan Beaumont
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1989(13 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (closed 29 April 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 20d Emporor Heights 5 Cox's Road Tst Kowloon Hong Kong

Director Name	Mr James Maclachlan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2008(32 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 29 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34c High Street Tutbury Staffordshire DE13 9LS

Secretary Name	Mr James Maclachlan
Status	Closed
Appointed	29 January 2010(34 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 29 April 2015)
Role	Company Director
Correspondence Address	34c High Street Tutbury Staffordshire DE13 9LS

Director Name	Mr Barry John Fosters
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	6 Oconnor Drive Tipton West Midlands DY4 0HY

Secretary Name	Mr Barry John Fosters
Nationality	British
Status	Resigned
Appointed	19 October 1991(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	6 Oconnor Drive Tipton West Midlands DY4 0HY

Secretary Name	Mr John Paul Street
Nationality	British
Status	Resigned
Appointed	30 March 1993(17 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 October 1993)
Role	Secretary
Correspondence Address	34 Brunswick Road Southend On Sea Essex SS1 2UH

Secretary Name	Martin John Higgins
Nationality	British
Status	Resigned
Appointed	01 October 1993(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 October 1994)
Role	Secretary
Correspondence Address	15 Glastonbury Chase Westcliffe On Sea Essex SS0 0EE

Secretary Name	James Michael Baldwin
Nationality	British
Status	Resigned
Appointed	28 October 1994(19 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 January 1997)
Role	Secretary
Correspondence Address	314 South End Road Rainham Essex RM13 7YB

Secretary Name	Mark John Benson
Nationality	British
Status	Resigned
Appointed	06 February 1997(21 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 November 2006)
Role	Accountant
Correspondence Address	6 Wood Lane Hockley Essex SS5 5PB

Director Name	Jane Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(23 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 September 2006)
Role	Buyer
Correspondence Address	Astley Abbots Place Astley Abbots Bridgnorth Salop WV16 4SW

Director Name	Mr Darren Peter Woodhall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(23 years, 4 months after company formation)
Appointment Duration	15 years (resigned 02 January 2014)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	Tedstill Barn Glazeley Bridgnorth Shropshire WV16 6AB

Secretary Name	Darren Mark Snookes
Nationality	British
Status	Resigned
Appointed	28 November 2006(31 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 November 2007)
Role	Company Director
Correspondence Address	7 Calder Close Telford Salop TF2 8SW

Director Name	Darren Mark Snookes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(31 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 2007)
Role	Finance Director
Correspondence Address	7 Calder Close Telford Salop TF2 8SW

Director Name	Mr William Maldwyn Maitland-Price
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2007(31 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2011)
Role	Buying Director
Country of Residence	England
Correspondence Address	4 Glebelands Bobbington Stourbridge West Midlands DY5 5DL

Secretary Name	Mr Paul John Brearley
Nationality	British
Status	Resigned
Appointed	17 December 2007(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Gables Birchall Lane Leek Staffordshire ST13 5RA

Director Name	Mr Paul John Brearley
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(33 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Birchall Lane Leek Staffordshire ST13 5RA

Director Name	Sharon Thackray
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(35 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2014)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	Hootys Supplies (Wholesale)Ltd Longacres Industria Rose Hill Willenhall West Midlands WV13 2JX

Director Name	Mr David Paul Martin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(37 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longacres Industrial Estate Rose Hill Willenhall West Midlands WV13 2JX

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

200k at £1	Obm Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,341,345
Gross Profit	£5,249,068
Net Worth	£1,459,138
Cash	£466,208
Current Liabilities	£1,953,409

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 May 2015	Bona Vacantia disclaimer (1 page)
27 May 2015	Bona Vacantia disclaimer (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
5 February 2015	Administrator's progress report to 15 January 2015 (16 pages)
5 February 2015	Administrator's progress report to 15 January 2015 (16 pages)
29 January 2015	Notice of move from Administration to Dissolution on 15 January 2015 (16 pages)
29 January 2015	Notice of move from Administration to Dissolution on 15 January 2015 (16 pages)
3 September 2014	Statement of affairs with form 2.14B/2.15B (10 pages)
3 September 2014	Statement of affairs with form 2.14B/2.15B (10 pages)
1 September 2014	Administrator's progress report to 29 July 2014 (14 pages)
1 September 2014	Administrator's progress report to 29 July 2014 (14 pages)
7 August 2014	Auditor's resignation (1 page)
7 August 2014	Auditor's resignation (1 page)
2 April 2014	Result of meeting of creditors (4 pages)
2 April 2014	Result of meeting of creditors (4 pages)
13 March 2014	Statement of administrator's proposal (25 pages)
13 March 2014	Statement of administrator's proposal (25 pages)
10 February 2014	Registered office address changed from Longacres Industrial Estate Rose Hill Willenhall West Midlands WV13 2JX on 10 February 2014 (2 pages)
10 February 2014	Registered office address changed from Longacres Industrial Estate Rose Hill Willenhall West Midlands WV13 2JX on 10 February 2014 (2 pages)
7 February 2014	Appointment of an administrator (1 page)
7 February 2014	Appointment of an administrator (1 page)
18 January 2014	Satisfaction of charge 7 in full (4 pages)
18 January 2014	Satisfaction of charge 8 in full (4 pages)
18 January 2014	Satisfaction of charge 7 in full (4 pages)
18 January 2014	Satisfaction of charge 8 in full (4 pages)
15 January 2014	Satisfaction of charge 6 in full (4 pages)
15 January 2014	Satisfaction of charge 6 in full (4 pages)
3 January 2014	Termination of appointment of Sharon Thackray as a director on 2 January 2014 (1 page)
3 January 2014	Termination of appointment of Sharon Thackray as a director on 2 January 2014 (1 page)
3 January 2014	Termination of appointment of Darren Peter Woodhall as a director on 2 January 2014 (1 page)
3 January 2014	Termination of appointment of Darren Peter Woodhall as a director on 2 January 2014 (1 page)
3 January 2014	Termination of appointment of Sharon Thackray as a director on 2 January 2014 (1 page)
3 January 2014	Termination of appointment of Darren Peter Woodhall as a director on 2 January 2014 (1 page)
17 December 2013	Termination of appointment of David Paul Martin as a director on 5 December 2013 (1 page)
17 December 2013	Termination of appointment of David Paul Martin as a director on 5 December 2013 (1 page)
17 December 2013	Termination of appointment of David Paul Martin as a director on 5 December 2013 (1 page)
14 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200,000 (8 pages)
14 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200,000 (8 pages)
12 August 2013	Full accounts made up to 31 December 2012 (20 pages)
12 August 2013	Full accounts made up to 31 December 2012 (20 pages)
12 June 2013	Appointment of Mr David Martin as a director on 18 April 2013 (2 pages)
12 June 2013	Appointment of Mr David Martin as a director on 18 April 2013 (2 pages)
12 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (16 pages)
12 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (16 pages)
16 August 2012	Full accounts made up to 31 December 2011 (21 pages)
16 August 2012	Full accounts made up to 31 December 2011 (21 pages)
9 November 2011	Director's details changed for Mr Darren Peter Woodhall on 1 October 2011 (3 pages)
9 November 2011	Director's details changed for Mr Richard Alan Beaumont on 1 October 2011 (3 pages)
9 November 2011	Director's details changed for Mr Darren Peter Woodhall on 1 October 2011 (3 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (16 pages)
9 November 2011	Director's details changed for Mr Darren Peter Woodhall on 1 October 2011 (3 pages)
9 November 2011	Director's details changed for Mr Richard Alan Beaumont on 1 October 2011 (3 pages)
9 November 2011	Director's details changed for Mr Richard Alan Beaumont on 1 October 2011 (3 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 September 2011	Director's details changed for Mr James Maclachlan on 1 March 2011 (3 pages)
5 September 2011	Secretary's details changed for Mr James Maclachlan on 1 March 2011 (3 pages)
5 September 2011	Secretary's details changed for Mr James Maclachlan on 1 March 2011 (3 pages)
5 September 2011	Director's details changed for Mr James Maclachlan on 1 March 2011 (3 pages)
5 September 2011	Secretary's details changed for Mr James Maclachlan on 1 March 2011 (3 pages)
5 September 2011	Director's details changed for Mr James Maclachlan on 1 March 2011 (3 pages)
14 April 2011	Termination of appointment of William Maitland-Price as a director (2 pages)
14 April 2011	Appointment of Sharon Thackray as a director (3 pages)
14 April 2011	Appointment of Sharon Thackray as a director (3 pages)
14 April 2011	Termination of appointment of William Maitland-Price as a director (2 pages)
9 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (16 pages)
9 December 2010	Director's details changed for Mr Richard Alan Beaumont on 16 February 2010 (3 pages)
9 December 2010	Director's details changed for Mr Richard Alan Beaumont on 16 February 2010 (3 pages)
9 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (16 pages)
18 May 2010	Full accounts made up to 31 December 2009 (19 pages)
18 May 2010	Full accounts made up to 31 December 2009 (19 pages)
24 February 2010	Termination of appointment of Paul Brearley as a director (2 pages)
24 February 2010	Termination of appointment of Paul Brearley as a director (2 pages)
2 February 2010	Termination of appointment of Paul Brearley as a secretary (1 page)
2 February 2010	Appointment of Mr James Maclachlan as a secretary (1 page)
2 February 2010	Appointment of Mr James Maclachlan as a secretary (1 page)
2 February 2010	Termination of appointment of Paul Brearley as a secretary (1 page)
4 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (17 pages)
4 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (17 pages)
18 August 2009	Director and secretary's change of particulars / paul brearley / 01/08/2009 (1 page)
18 August 2009	Director and secretary's change of particulars / paul brearley / 01/08/2009 (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (18 pages)
16 July 2009	Full accounts made up to 31 December 2008 (18 pages)
2 November 2008	Return made up to 19/10/08; full list of members (7 pages)
2 November 2008	Return made up to 19/10/08; full list of members (7 pages)
1 October 2008	Director appointed mr paul john brearley (1 page)
1 October 2008	Director appointed mr paul john brearley (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (19 pages)
15 August 2008	Full accounts made up to 31 December 2007 (19 pages)
22 May 2008	Return made up to 19/10/07; full list of members; amend (6 pages)
22 May 2008	Return made up to 19/10/07; full list of members; amend (6 pages)
5 February 2008	New secretary appointed (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New secretary appointed (1 page)
5 December 2007	Secretary resigned;director resigned (1 page)
5 December 2007	Secretary resigned;director resigned (1 page)
25 October 2007	Return made up to 19/10/07; no change of members (8 pages)
25 October 2007	Return made up to 19/10/07; no change of members (8 pages)
4 October 2007	Particulars of mortgage/charge (4 pages)
4 October 2007	Particulars of mortgage/charge (4 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
2 June 2007	Full accounts made up to 31 December 2006 (18 pages)
2 June 2007	Full accounts made up to 31 December 2006 (18 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
21 January 2007	Registered office changed on 21/01/07 from: international house cricketers way basildon essex SS13 1ST (1 page)
21 January 2007	Registered office changed on 21/01/07 from: international house cricketers way basildon essex SS13 1ST (1 page)
8 December 2006	New secretary appointed (4 pages)
8 December 2006	New secretary appointed (4 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
15 November 2006	Return made up to 19/10/06; full list of members (7 pages)
15 November 2006	Return made up to 19/10/06; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
25 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 June 2005	Declaration of assistance for shares acquisition (8 pages)
17 June 2005	Declaration of assistance for shares acquisition (8 pages)
17 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Full accounts made up to 31 December 2004 (18 pages)
7 April 2005	Full accounts made up to 31 December 2004 (18 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
26 October 2004	Return made up to 19/10/04; full list of members (7 pages)
26 October 2004	Return made up to 19/10/04; full list of members (7 pages)
23 October 2003	Return made up to 19/10/03; full list of members (7 pages)
23 October 2003	Return made up to 19/10/03; full list of members (7 pages)
10 May 2003	Full accounts made up to 31 December 2002 (18 pages)
10 May 2003	Full accounts made up to 31 December 2002 (18 pages)
24 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2002	Full accounts made up to 31 December 2001 (17 pages)
20 June 2002	Full accounts made up to 31 December 2001 (17 pages)
24 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 April 2001	Full accounts made up to 31 December 2000 (16 pages)
27 April 2001	Full accounts made up to 31 December 2000 (16 pages)
9 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2000	Return made up to 19/10/00; full list of members (7 pages)
20 November 2000	Return made up to 19/10/00; full list of members (7 pages)
10 April 2000	Full accounts made up to 31 December 1999 (17 pages)
10 April 2000	Full accounts made up to 31 December 1999 (17 pages)
26 October 1999	Particulars of mortgage/charge (4 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Particulars of mortgage/charge (4 pages)
25 October 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 1999	Full accounts made up to 31 December 1998 (17 pages)
30 April 1999	Full accounts made up to 31 December 1998 (17 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
23 October 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 October 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1998	Full accounts made up to 31 December 1996 (17 pages)
21 April 1998	Full accounts made up to 31 December 1997 (17 pages)
21 April 1998	Full accounts made up to 31 December 1996 (17 pages)
21 April 1998	Full accounts made up to 31 December 1997 (17 pages)
22 October 1997	Return made up to 19/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1997	Return made up to 19/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1997	Full accounts made up to 31 December 1995 (17 pages)
3 August 1997	Full accounts made up to 31 December 1995 (17 pages)
17 February 1997	Registered office changed on 17/02/97 from: 335/351 rainham road south dagenham essex RM10 8QR (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 335/351 rainham road south dagenham essex RM10 8QR (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
9 December 1996	Return made up to 19/10/96; no change of members (4 pages)
9 December 1996	Return made up to 19/10/96; no change of members (4 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Return made up to 19/10/95; no change of members (4 pages)
23 May 1996	Return made up to 19/10/95; no change of members (4 pages)
15 February 1996	Auditor's resignation (1 page)
15 February 1996	Auditor's resignation (1 page)
28 September 1995	Accounts made up to 31 December 1994 (16 pages)
28 September 1995	Accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
30 November 1994	Return made up to 19/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
30 November 1994	Return made up to 19/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
20 July 1994	Company name changed hooty's discount club LIMITED\certificate issued on 21/07/94 (2 pages)
20 July 1994	Company name changed hooty's discount club LIMITED\certificate issued on 21/07/94 (2 pages)
10 May 1994	Company name changed hooty's supplies (wholesale) lim ited\certificate issued on 11/05/94 (2 pages)
10 May 1994	Company name changed hooty's supplies (wholesale) lim ited\certificate issued on 11/05/94 (2 pages)
30 November 1993	Return made up to 19/10/93; no change of members 363(287) ‐ Registered office changed on 30/11/93 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
30 November 1993	Return made up to 19/10/93; no change of members 363(287) ‐ Registered office changed on 30/11/93 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
11 March 1993	Return made up to 19/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1993	Return made up to 19/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 1993	Particulars of mortgage/charge (4 pages)
24 February 1993	Particulars of mortgage/charge (4 pages)
24 October 1991	Return made up to 19/10/91; full list of members (7 pages)
24 October 1991	Return made up to 19/10/91; full list of members (7 pages)
18 December 1990	Return made up to 19/10/90; full list of members (4 pages)
18 December 1990	Return made up to 19/10/90; full list of members (4 pages)
6 March 1990	Memorandum and Articles of Association (9 pages)
6 March 1990	Memorandum and Articles of Association (9 pages)
25 September 1989	Return made up to 31/08/89; full list of members (4 pages)
25 September 1989	Return made up to 31/08/89; full list of members (4 pages)
11 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 January 1989	Return made up to 16/12/88; full list of members (4 pages)
20 January 1989	Return made up to 16/12/88; full list of members (4 pages)
23 September 1987	Return made up to 16/07/87; full list of members (4 pages)
23 September 1987	Return made up to 16/07/87; full list of members (4 pages)
17 June 1986	Return made up to 12/06/86; full list of members (4 pages)
17 June 1986	Return made up to 12/06/86; full list of members (4 pages)
8 May 1985	Annual return made up to 31/12/84 (3 pages)
8 May 1985	Annual return made up to 31/12/84 (3 pages)
5 July 1984	Annual return made up to 31/12/82 (3 pages)
5 July 1984	Annual return made up to 31/12/82 (3 pages)
4 July 1984	Annual return made up to 31/12/81 (3 pages)
4 July 1984	Annual return made up to 31/12/81 (3 pages)
3 July 1984	Annual return made up to 31/12/83 (3 pages)
3 July 1984	Annual return made up to 31/12/83 (3 pages)
3 July 1984	Accounts made up to 31 January 1983 (7 pages)
3 July 1984	Accounts made up to 31 January 1983 (7 pages)
17 June 1983	Annual return made up to 31/12/82 (4 pages)
17 June 1983	Annual return made up to 31/12/82 (4 pages)
16 June 1983	Accounts made up to 31 January 1982 (7 pages)
16 June 1983	Annual return made up to 31/12/81 (4 pages)
16 June 1983	Accounts made up to 31 January 1982 (7 pages)
16 June 1983	Annual return made up to 31/12/81 (4 pages)
30 July 1981	Annual return made up to 31/12/80 (4 pages)
30 July 1981	Annual return made up to 31/12/80 (4 pages)
7 June 1979	Annual return made up to 31/12/78 (4 pages)
7 June 1979	Annual return made up to 31/12/78 (4 pages)
22 June 1978	Annual return made up to 31/12/77 (4 pages)
22 June 1978	Annual return made up to 31/12/77 (4 pages)
3 September 1975	Incorporation (12 pages)
3 September 1975	Incorporation (12 pages)

Hooty's Supplies (Wholesale) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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