Hosana Sportswear Limited

Company Name	Hosana Sportswear Limited
Company Status	Dissolved
Company Number	03800200
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 10 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Name	Hamsard 2044 Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Charles Leonard Lee
Nationality	British
Status	Closed
Appointed	18 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	26 Broadwater Road London SW17 0DT

Director Name	Mr Roger Alistair Hosannah
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 December 2017)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	223 Longley Road Tooting London SW17 9LG

Director Name	Mr Roger Alistair Hosannah
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(3 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 05 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr Anthony Loundes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2014)
Role	Sales Manager And Director
Country of Residence	England
Correspondence Address	16 Noel Coward Gardens Adlington Ashford Kent TN27 7EU

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Telephone	020 87727871
Telephone region	London

Location

Registered Address	223 Longley Road Tooting London SW17 9LG
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

919 at £1	Anthony Loundes 8.00% Ordinary
920 at £1	Evelyn Douglas 8.00% Ordinary
7.9k at £1	Roger Hosannah 69.00% Ordinary
690 at £1	Mike Hosannah 6.00% Ordinary
575 at £1	Dean Ricketts 5.00% Ordinary
459 at £1	Charles Lee 3.99% Ordinary

Financials

Year	2014
Net Worth	-£86,605
Cash	£6
Current Liabilities	£87,328

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

13 March 2000	Delivered on: 17 March 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 March 2000

Delivered on: 17 March 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 December 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 11,494 (4 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 11,494 (4 pages)
31 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 11,494 (5 pages)
31 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 11,494 (5 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 August 2014	Termination of appointment of Anthony Loundes as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Anthony Loundes as a director on 1 August 2014 (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Appointment of Mr Roger Alistair Hosannah as a director (2 pages)
21 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 11,494 (5 pages)
21 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 11,494 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 October 2010	Director's details changed for Anthony Loundes on 2 July 2010 (2 pages)
10 October 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
10 October 2010	Director's details changed for Anthony Loundes on 2 July 2010 (2 pages)
10 October 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
10 October 2010	Secretary's details changed for Charles Leonard Lee on 2 July 2010 (1 page)
10 October 2010	Secretary's details changed for Charles Leonard Lee on 2 July 2010 (1 page)
16 April 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2009	Annual return made up to 2 July 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 2 July 2009 with a full list of shareholders (6 pages)
27 May 2009	Return made up to 02/07/08; no change of members 363(288) ‐ Director resigned (6 pages)
27 May 2009	Director appointed anthony loundes (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 September 2007	Return made up to 02/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 September 2006	Return made up to 02/07/06; full list of members (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 August 2005	Return made up to 02/07/05; full list of members (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
15 July 2004	Return made up to 02/07/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
22 August 2003	Return made up to 02/07/03; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 September 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 October 2001	Return made up to 02/07/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 July 2000	Return made up to 02/07/00; full list of members (7 pages)
7 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
17 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Â£ nc 100/1000000 06/02/00 (1 page)
14 March 2000	Ad 06/02/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
14 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 November 1999	New secretary appointed (2 pages)
20 October 1999	Registered office changed on 20/10/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
20 October 1999	New director appointed (2 pages)
20 July 1999	Company name changed hamsard 2044 LIMITED\certificate issued on 21/07/99 (2 pages)
2 July 1999	Incorporation (19 pages)