Honiton Wholesale Supplies Limited

Company Name	Honiton Wholesale Supplies Limited
Company Status	Dissolved
Company Number	01908017
Category	Private Limited Company
Incorporation Date	24 April 1985(39 years ago)
Dissolution Date	15 March 2018 (6 years, 1 month ago)
Previous Name	Rainbow Wholesale Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(29 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2013(28 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 March 2018)
Correspondence Address	New Tesco House Delamare Road Cheshunt Herts EN8 9SL

Director Name	Mrs Anna White
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 October 2003)
Role	Retired
Correspondence Address	Summerfield House Manstone Avenue Sidmouth Devon Ex10

Director Name	Mr Ralph Jeremy White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 April 2008)
Role	Wholesale/Retail Travel/Hardware Distributor
Country of Residence	England
Correspondence Address	Northcotts Farm Exeter Road Whimple Exeter Devon EX5 2PT

Secretary Name	Mr Ralph Jeremy White
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcotts Farm Exeter Road Whimple Exeter Devon EX5 2PT

Director Name	Dr Neera White
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(12 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 April 2008)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Northcotts Farm Exeter Road Whimple Exeter Devon EX5 2PT

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(23 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(23 years after company formation)
Appointment Duration	4 years, 8 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Steven Andrew Rigby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(23 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(23 years after company formation)
Appointment Duration	6 years, 9 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	22 April 2008(23 years after company formation)
Appointment Duration	5 years, 5 months (resigned 15 October 2013)
Role	Company Director
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Hongyan Echo Lu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2012(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2013(27 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2014)
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Turnover	£78,691
Gross Profit	£78,691
Net Worth	£1,080,685
Current Liabilities	£6,694

Accounts

Latest Accounts	23 February 2013 (11 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

15 March 2018	Final Gazette dissolved following liquidation (1 page)
15 December 2017	Return of final meeting in a members' voluntary winding up (6 pages)
15 December 2017	Return of final meeting in a members' voluntary winding up (6 pages)
7 March 2017	Insolvency:s/s cert. Release of liquidator (1 page)
7 March 2017	Insolvency:s/s cert. Release of liquidator (1 page)
30 January 2017	Liquidators' statement of receipts and payments to 19 November 2016 (4 pages)
30 January 2017	Liquidators' statement of receipts and payments to 19 November 2016 (4 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Court order insolvency:re block transfer replacement of liq (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order insolvency:re block transfer replacement of liq (30 pages)
26 January 2016	Liquidators' statement of receipts and payments to 19 November 2015 (6 pages)
26 January 2016	Liquidators' statement of receipts and payments to 19 November 2015 (6 pages)
26 January 2016	Liquidators statement of receipts and payments to 19 November 2015 (6 pages)
28 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 (2 pages)
28 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 (2 pages)
10 February 2015	Appointment of Mr Jonathan Mark Lloyd as a director on 23 January 2015 (2 pages)
10 February 2015	Appointment of Mr Jonathan Mark Lloyd as a director on 23 January 2015 (2 pages)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
5 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20 (1 page)
5 January 2015	Declaration of solvency (3 pages)
5 January 2015	Declaration of solvency (3 pages)
5 January 2015	Appointment of a voluntary liquidator (1 page)
5 January 2015	Appointment of a voluntary liquidator (1 page)
3 December 2014	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to 8 Salisbury Square London EC4Y 8BB on 3 December 2014 (2 pages)
3 December 2014	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to 8 Salisbury Square London EC4Y 8BB on 3 December 2014 (2 pages)
3 December 2014	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to 8 Salisbury Square London EC4Y 8BB on 3 December 2014 (2 pages)
9 October 2014	Termination of appointment of Hongyan Echo Lu as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Hongyan Echo Lu as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Tesco Services Limited as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Hongyan Echo Lu as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Tesco Services Limited as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Tesco Services Limited as a director on 9 October 2014 (1 page)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
21 October 2013	Full accounts made up to 23 February 2013 (11 pages)
21 October 2013	Full accounts made up to 23 February 2013 (11 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
28 January 2013	Appointment of Tesco Services Limited as a director (2 pages)
28 January 2013	Appointment of Tesco Services Limited as a director (2 pages)
16 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
16 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
18 October 2012	Full accounts made up to 25 February 2012 (11 pages)
18 October 2012	Full accounts made up to 25 February 2012 (11 pages)
8 August 2012	Appointment of Hongyan Echo Lu as a director (2 pages)
8 August 2012	Termination of appointment of Steven Rigby as a director (1 page)
8 August 2012	Termination of appointment of Steven Rigby as a director (1 page)
8 August 2012	Appointment of Hongyan Echo Lu as a director (2 pages)
3 April 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson (4 pages)
3 April 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson (4 pages)
2 March 2012	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 03/04/2012 (2 pages)
2 March 2012	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 03/04/2012 (2 pages)
23 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
19 September 2011	Full accounts made up to 26 February 2011 (11 pages)
19 September 2011	Full accounts made up to 26 February 2011 (11 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
1 November 2010	Full accounts made up to 27 February 2010 (12 pages)
1 November 2010	Full accounts made up to 27 February 2010 (12 pages)
5 January 2010	Resolutions RES13 ‐ Re appt of auditors 17/12/2009 (1 page)
5 January 2010	Resolutions RES13 ‐ Re appt of auditors 17/12/2009 (1 page)
4 January 2010	Full accounts made up to 28 February 2009 (11 pages)
4 January 2010	Full accounts made up to 28 February 2009 (11 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
16 December 2008	Return made up to 07/12/08; full list of members (4 pages)
16 December 2008	Location of register of members (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Location of register of members (1 page)
16 December 2008	Return made up to 07/12/08; full list of members (4 pages)
20 May 2008	Appointment terminated director and secretary ralph white (1 page)
20 May 2008	Appointment terminated director neera white (1 page)
20 May 2008	Appointment terminated director neera white (1 page)
20 May 2008	Appointment terminated director and secretary ralph white (1 page)
6 May 2008	Director appointed jonathan mark lloyd (6 pages)
6 May 2008	Secretary appointed helen jane o'keefe (2 pages)
6 May 2008	Director appointed steven andrew rigby (3 pages)
6 May 2008	Director appointed andrew thomas higginson (6 pages)
6 May 2008	Director appointed lucy neville rolfe (6 pages)
6 May 2008	Director appointed lucy neville rolfe (6 pages)
6 May 2008	Director appointed steven andrew rigby (3 pages)
6 May 2008	Secretary appointed helen jane o'keefe (2 pages)
6 May 2008	Director appointed jonathan mark lloyd (6 pages)
6 May 2008	Director appointed andrew thomas higginson (6 pages)
1 May 2008	Registered office changed on 01/05/2008 from lowman way tiverton devon EX16 6SR (1 page)
1 May 2008	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
1 May 2008	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
1 May 2008	Registered office changed on 01/05/2008 from lowman way tiverton devon EX16 6SR (1 page)
26 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 April 2008	Auditor's resignation (1 page)
25 April 2008	Auditor's resignation (1 page)
3 April 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
3 April 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
12 March 2008	Company name changed rainbow wholesale supplies LIMITED\certificate issued on 15/03/08 (3 pages)
12 March 2008	Company name changed rainbow wholesale supplies LIMITED\certificate issued on 15/03/08 (3 pages)
10 January 2008	Return made up to 07/12/07; full list of members (2 pages)
10 January 2008	Return made up to 07/12/07; full list of members (2 pages)
22 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
22 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
13 December 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
13 December 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
24 February 2006	Return made up to 07/12/05; full list of members (3 pages)
24 February 2006	Return made up to 07/12/05; full list of members (3 pages)
11 August 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
11 August 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
14 December 2004	Return made up to 07/12/04; full list of members (7 pages)
14 December 2004	Return made up to 07/12/04; full list of members (7 pages)
23 September 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
23 September 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
30 December 2003	Return made up to 28/12/03; full list of members (7 pages)
30 December 2003	Return made up to 28/12/03; full list of members (7 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
20 November 2003	Accounts for a medium company made up to 31 January 2003 (10 pages)
20 November 2003	Accounts for a medium company made up to 31 January 2003 (10 pages)
8 January 2003	Return made up to 28/12/02; full list of members (7 pages)
8 January 2003	Return made up to 28/12/02; full list of members (7 pages)
5 September 2002	Full accounts made up to 31 January 2002 (10 pages)
5 September 2002	Full accounts made up to 31 January 2002 (10 pages)
31 December 2001	Return made up to 28/12/01; full list of members (7 pages)
31 December 2001	Return made up to 28/12/01; full list of members (7 pages)
9 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
9 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
4 January 2001	Return made up to 28/12/00; full list of members (7 pages)
4 January 2001	Return made up to 28/12/00; full list of members (7 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
26 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/01/00 (7 pages)
26 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/01/00 (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
5 January 1999	Return made up to 29/12/98; no change of members (4 pages)
5 January 1999	Return made up to 29/12/98; no change of members (4 pages)
12 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
12 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
19 January 1998	Return made up to 29/12/97; no change of members (4 pages)
19 January 1998	Return made up to 29/12/97; no change of members (4 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
2 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
17 January 1996	Return made up to 29/12/95; no change of members (4 pages)
17 January 1996	Return made up to 29/12/95; no change of members (4 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 April 1985	Incorporation (18 pages)
24 April 1985	Incorporation (18 pages)

Honiton Wholesale Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London