Hostess Furniture Limited

Company Name	Hostess Furniture Limited
Company Status	Dissolved
Company Number	00405796
Category	Private Limited Company
Incorporation Date	8 March 1946(78 years, 2 months ago)
Dissolution Date	10 June 2010 (13 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Iain Barry Freeman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1992(46 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (closed 10 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Haye Lane Hadley Droitwich Worcestershire WR9 0AU

Director Name	Mr Roger William Hughes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1992(46 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (closed 10 June 2010)
Role	Company Director
Correspondence Address	2 Rivington Close Norton Stourbridge West Midlands DY8 3YN

Director Name	Michael John Elms
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(57 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 10 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hayloft Tamhorn Court Fisherwick Lichfield Staffordshire WS14 9JJ

Director Name	Mr Andre Max Elshout
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(57 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 10 June 2010)
Role	Company Director
Correspondence Address	7 Hartopp Road Four Oaks Sutton Coldfield West Midlands B74 2RH

Director Name	Andrew James Llewellyn Litchfield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(57 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 10 June 2010)
Role	Company Director
Correspondence Address	14 Ostler Close Kingswinford West Midlands DY6 0DW

Secretary Name	Andrew James Llewellyn Litchfield
Nationality	British
Status	Closed
Appointed	01 July 2003(57 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 June 2010)
Role	Company Director
Correspondence Address	14 Ostler Close Kingswinford West Midlands DY6 0DW

Director Name	Mr Kenneth James Massey
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(46 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	22 Belton Avenue Wednesfield Wolverhampton West Midlands WV11 1AW

Secretary Name	Mr Kenneth James Massey
Nationality	British
Status	Resigned
Appointed	10 July 1992(46 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	22 Belton Avenue Wednesfield Wolverhampton West Midlands WV11 1AW

Director Name	Prof Richard John Snell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(54 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	9 Tudor Terrace Ravenhurst Road Birmingham West Midlands B17 9SB

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,366,596
Gross Profit	£1,655,503
Net Worth	£428,990
Cash	£4,206
Current Liabilities	£2,583,606

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Next Accounts Due	31 August 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Filing History

10 June 2010	Final Gazette dissolved following liquidation (1 page)
10 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2010	Final Gazette dissolved following liquidation (1 page)
10 March 2010	Return of final meeting of creditors (1 page)
10 March 2010	Notice of final account prior to dissolution (1 page)
10 March 2010	Notice of final account prior to dissolution (1 page)
2 May 2008	Appointment of a liquidator (1 page)
2 May 2008	Court order insolvency:replacement of liquidator (7 pages)
2 May 2008	Appointment of a liquidator (1 page)
2 May 2008	Court order INSOLVENCY:replacement of liquidator (7 pages)
6 February 2006	Receiver ceasing to act (1 page)
6 February 2006	Receiver's abstract of receipts and payments (2 pages)
6 February 2006	Receiver's abstract of receipts and payments (2 pages)
6 February 2006	Receiver ceasing to act (1 page)
22 December 2005	Receiver's abstract of receipts and payments (2 pages)
22 December 2005	Receiver's abstract of receipts and payments (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: c/o elco international LIMITED mariner lichfield road industrial estate tamworth staffordshire B79 7TA (1 page)
26 August 2005	Registered office changed on 26/08/05 from: c/o elco international LIMITED mariner lichfield road industrial estate tamworth staffordshire B79 7TA (1 page)
28 January 2005	Receiver's abstract of receipts and payments (2 pages)
28 January 2005	Receiver's abstract of receipts and payments (2 pages)
11 August 2004	Appointment of a liquidator (1 page)
11 August 2004	Appointment of a liquidator (1 page)
10 June 2004	Order of court to wind up (1 page)
10 June 2004	Order of court to wind up (1 page)
4 June 2004	Order of court to wind up (2 pages)
4 June 2004	Order of court to wind up (2 pages)
18 December 2003	Appointment of receiver/manager (1 page)
18 December 2003	Appointment of receiver/manager (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
13 October 2003	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
13 October 2003	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
13 October 2003	Registered office changed on 13/10/03 from: mariner lichfield road industrial estate tamworth staffordshire B79 7TA (1 page)
13 October 2003	Full accounts made up to 31 October 2002 (24 pages)
13 October 2003	Full accounts made up to 31 October 2002 (24 pages)
13 October 2003	Registered office changed on 13/10/03 from: mariner lichfield road industrial estate tamworth staffordshire B79 7TA (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
20 May 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
20 May 2003	Registered office changed on 20/05/03 from: vulcan road bilston west midlands WV14 7JR (1 page)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	Registered office changed on 20/05/03 from: vulcan road bilston west midlands WV14 7JR (1 page)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (3 pages)
16 May 2002	Return made up to 10/05/02; full list of members (8 pages)
16 May 2002	Return made up to 10/05/02; full list of members (8 pages)
9 March 2002	Full accounts made up to 31 October 2001 (19 pages)
9 March 2002	Full accounts made up to 31 October 2001 (19 pages)
6 September 2001	Particulars of mortgage/charge (5 pages)
6 September 2001	Particulars of mortgage/charge (5 pages)
30 August 2001	Particulars of mortgage/charge (5 pages)
30 August 2001	Particulars of mortgage/charge (5 pages)
27 June 2001	Return made up to 10/05/01; full list of members (7 pages)
27 June 2001	Return made up to 10/05/01; full list of members (7 pages)
30 March 2001	Full accounts made up to 31 October 2000 (19 pages)
30 March 2001	Full accounts made up to 31 October 2000 (19 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
24 May 2000	Return made up to 10/05/00; full list of members (7 pages)
24 May 2000	Return made up to 10/05/00; full list of members (7 pages)
22 March 2000	Full accounts made up to 31 October 1999 (18 pages)
22 March 2000	Full accounts made up to 31 October 1999 (18 pages)
20 May 1999	Return made up to 15/05/99; full list of members (6 pages)
20 May 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1999	Full accounts made up to 31 October 1998 (18 pages)
22 April 1999	Full accounts made up to 31 October 1998 (18 pages)
10 July 1998	Full accounts made up to 31 October 1997 (17 pages)
10 July 1998	Full accounts made up to 31 October 1997 (17 pages)
12 June 1998	Return made up to 27/05/98; no change of members (6 pages)
12 June 1998	Return made up to 27/05/98; no change of members (6 pages)
4 June 1997	Return made up to 27/05/97; full list of members (6 pages)
4 June 1997	Return made up to 27/05/97; full list of members (6 pages)
10 April 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
10 April 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	Return made up to 05/06/96; no change of members (4 pages)
11 June 1996	Return made up to 05/06/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 October 1995 (18 pages)
21 May 1996	Full accounts made up to 31 October 1995 (18 pages)
3 August 1995	Particulars of mortgage/charge (3 pages)
3 August 1995	Particulars of mortgage/charge (3 pages)
30 June 1995	Return made up to 23/06/95; full list of members (6 pages)
30 June 1995	Return made up to 23/06/95; full list of members (6 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (3 pages)
23 June 1995	Particulars of mortgage/charge (4 pages)
23 June 1995	Particulars of mortgage/charge (3 pages)
6 April 1995	Full accounts made up to 31 October 1994 (18 pages)
6 April 1995	Full accounts made up to 31 October 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
17 October 1991	Full accounts made up to 31 October 1990 (14 pages)
8 December 1983	Accounts made up to 31 December 1982 (10 pages)
8 December 1983	Accounts made up to 31 December 1982 (10 pages)
27 November 1982	Accounts made up to 31 December 1981 (11 pages)
27 November 1982	Accounts made up to 31 December 2081 (11 pages)
1 October 1970	Company name changed\certificate issued on 01/10/70 (2 pages)
1 October 1970	Company name changed\certificate issued on 01/10/70 (2 pages)
15 October 1969	Articles of association (9 pages)
15 October 1969	Articles of association (9 pages)
8 March 1946	Incorporation (17 pages)
8 March 1946	Incorporation (17 pages)
8 March 1946	Memorandum of association (6 pages)
8 March 1946	Memorandum of association (6 pages)

Hostess Furniture Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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