HONEYSUCKLE FASHIONS LIMITED

Overview

Company Name	HONEYSUCKLE FASHIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01320820
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1977
Date of Cessation	Apr 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HONEYSUCKLE FASHIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HONEYSUCKLE FASHIONS LIMITED located?

Registered Office Address	Unit 2 Longwood Road Brookhill Industrial Estate NG16 6NT Pinxton Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of HONEYSUCKLE FASHIONS LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT ASHLEY INVESTMENTS LIMITED	Jul 08, 1977	Jul 08, 1977

What are the latest accounts for HONEYSUCKLE FASHIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for HONEYSUCKLE FASHIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 07, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 22, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 16, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2013

Application to strike the company off the register

3 pages

DS01

Dec 28, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 28, 2012	Statement of capital on Dec 28, 2012 Capital: GBP 1,000	SH01

Sep 25, 2012

Total exemption small company accounts made up to Dec 31, 2011

3 pages

Dec 05, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

3 pages

AR01

Dec 05, 2011

Director's details changed for Mr Jason John Melrose on Dec 05, 2011

2 pages

CH01

Dec 05, 2011

Secretary's details changed for Mr Jason John Melrose on Dec 05, 2011

1 pages

CH03

Dec 05, 2011

Director's details changed for Alexander Campbell Anderson on Dec 05, 2011

2 pages

CH01

Sep 01, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Dec 02, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

5 pages

AR01

Sep 10, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Dec 01, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Sep 30, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Sep 28, 2009

legacy

1 pages

287

Dec 08, 2008

legacy

3 pages

363a

Oct 07, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Mar 04, 2008

legacy

1 pages

287

Dec 11, 2007

legacy

7 pages

363s

Oct 16, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Dec 18, 2006

legacy

7 pages

363s

Oct 27, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

Sep 21, 2006

Miscellaneous

225 -orig was not rej by stem

1 pages

MISC

View All Filings

Who are the officers of HONEYSUCKLE FASHIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELROSE, Jason John Longwood Road Brookhill Industrial Estate NG16 6NT Pinxton Unit 2 Nottinghamshire	Jun 01, 2005		Secretary	Longwood Road Brookhill Industrial Estate NG16 6NT Pinxton Unit 2 Nottinghamshire		British		59908760001
ANDERSON, Alexander Campbell Longwood Road Brookhill Industrial Estate NG16 6NT Pinxton Unit 2 Nottinghamshire	Jun 01, 2005		Director	Longwood Road Brookhill Industrial Estate NG16 6NT Pinxton Unit 2 Nottinghamshire	England	British	1954-12	43710680002
MELROSE, Jason John Longwood Road Brookhill Industrial Estate NG16 6NT Pinxton Unit 2 Nottinghamshire	Jun 01, 2005		Director	Longwood Road Brookhill Industrial Estate NG16 6NT Pinxton Unit 2 Nottinghamshire	United Kingdom	British	1968-2	59908760001
BHULLAR, Ujjal Simon The Gables 1 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire	Mar 09, 2001	Mar 10, 2001	Secretary	The Gables 1 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire		British		24910480002
DAY, Phillip 1 Stonegate BD16 4SA Bingley West Yorkshire	Feb 14, 1997	Nov 23, 1999	Secretary	1 Stonegate BD16 4SA Bingley West Yorkshire		British		51649600002
INGRAM, David Colin Bridleways Woodcote Green Road KT18 7DN Epsom Surrey	Jul 01, 2000	Jun 01, 2005	Secretary	Bridleways Woodcote Green Road KT18 7DN Epsom Surrey		British		109149390001
MOULSDALE, Nicholas Geoffrey Ivy Cottage Castley Lane Castley LS21 2PY Otley North Yorkshire	Nov 02, 1995	Feb 14, 1997	Secretary	Ivy Cottage Castley Lane Castley LS21 2PY Otley North Yorkshire		British		7378970001
SERR, Linda Barbara Elm Lodge 39 Circus Road St Johns Wood NW8 9JG London		Nov 02, 1995	Secretary	Elm Lodge 39 Circus Road St Johns Wood NW8 9JG London		British		42474660001
BHULLAR, Ajmair Singh 7 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire	Sep 20, 2000	Mar 10, 2001	Director	7 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire		British	1975-3	74064740001
DAY, Phillip 1 Stonegate BD16 4SA Bingley West Yorkshire	Feb 14, 1997	Nov 23, 1999	Director	1 Stonegate BD16 4SA Bingley West Yorkshire		British	1946-8	51649600002
GRAY, Geoffrey Malcolm 172 Alwoodley Lane LS17 7PF Leeds West Yorkshire		Mar 31, 1997	Director	172 Alwoodley Lane LS17 7PF Leeds West Yorkshire		British	1946-2	7378990001
HAMER, Jeremy John Great Down Farm Marnhull DT10 1JY Sturminster Newton Dorset	Jan 01, 1997	Jul 01, 2000	Director	Great Down Farm Marnhull DT10 1JY Sturminster Newton Dorset	England	British	1952-5	10425110003
HARGREAVES, Peter Michael Wellstone 22 Main Street Ledston WF10 2AA Castleford West Yorkshire	Sep 20, 2000	Mar 09, 2001	Director	Wellstone 22 Main Street Ledston WF10 2AA Castleford West Yorkshire		British	1942-11	70475750001
INGRAM, David Colin Bridleways Woodcote Green Road KT18 7DN Epsom Surrey	Dec 27, 2000	Jun 01, 2005	Director	Bridleways Woodcote Green Road KT18 7DN Epsom Surrey		British	1957-3	109149390001
KALETA, Richard 54 Old Hatch Lane Old Basing RG24 7EB Basingstoke Hampshire	Apr 01, 1997	Dec 27, 2000	Director	54 Old Hatch Lane Old Basing RG24 7EB Basingstoke Hampshire		British	1953-3	52201380002
MOULSDALE, Nicholas Geoffrey Ivy Cottage Castley Lane Castley LS21 2PY Otley North Yorkshire		Feb 14, 1997	Director	Ivy Cottage Castley Lane Castley LS21 2PY Otley North Yorkshire	United Kingdom	British	1951-7	7378970001
SERR, David Selwyn, Mr. Dunkeswick House Weeton Lane LS17 9LP Dunkeswick North Yorkshire		Mar 31, 1999	Director	Dunkeswick House Weeton Lane LS17 9LP Dunkeswick North Yorkshire	England	English	1944-9	3686160011
SERR, Linda Barbara Elm Lodge 39 Circus Road St Johns Wood NW8 9JG London		Mar 31, 1999	Director	Elm Lodge 39 Circus Road St Johns Wood NW8 9JG London		British	1952-1	42474660001

View Detailed Information on Officers and People with Significant Control

Does HONEYSUCKLE FASHIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 12, 1999 Delivered On Oct 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Euro Sales Finance PLC
	Transactions Oct 20, 1999Registration of a charge (395) Jul 20, 2005Statement of satisfaction of a charge in full or part (403a)
Rights and security letter from alexander anderson (the chargee) to honeysuckle group PLC and honeysuckle fashions limited	Created On Apr 09, 1998 Delivered On Apr 23, 1998	Satisfied	Amount secured (I) the assigned debt (as defined); (ii) any and all future borrowings by honeysuckle group PLC and honeysuckle fashions limited from the chargee; (iii) all honeysuckle group PLC and honeysuckle fashions limited money obligations and liabilities (including fees payable to the chargee) under the new facility letter (as defined)
	Short particulars From the effective date (as defined) the facility letter (as defined) and the assigned security documents (as defined) shall be amended and be read and construed such that the chargee and any successors in title from time to time shall take the place of national westminster bank PLC (nat west). Accordingly without limitation the benefit of nat west's right title and interest in and under the assigned debt and the assigned security (as defined) shall accrue to the chargee. See the mortgage charge document for full details.
	Persons Entitled Alexander Anderson
	Transactions Apr 23, 1998Registration of a charge (395) Jul 20, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental deed (supplemental to and amending the provisions of a mortgage debenture dated 25TH may 1995)	Created On Apr 09, 1998 Delivered On Apr 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to alexander anderson under or pursuant to the anderson facility letter and all monies due to national westminster bank PLC under the natwest facility letter up to a maximum aggregate amount of £300,000, the assigned debt and the obligations of the company under the guarantee
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Alexander Anderson as Security Trustee for Himself and National Westminster Bank PLC
	Transactions Apr 23, 1998Registration of a charge (395) Jul 20, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Apr 09, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account number 43997633. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1998Registration of a charge (395) Jul 20, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 11, 1996 Delivered On Apr 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Apr 18, 1996Registration of a charge (395) May 21, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 25, 1995 Delivered On Jun 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 1995Registration of a charge (395) Jul 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 06, 1990 Delivered On Aug 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 leylands road leeds w yorkshire.
	Persons Entitled Credit Lyonnais Bank Nederland N.V.
	Transactions Aug 07, 1990Registration of a charge Nov 28, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 06, 1990 Delivered On Aug 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Basement & ground floor 19 margaret street london W1.
	Persons Entitled Credit Lyonnais Bank Nederland N.V.
	Transactions Aug 07, 1990Registration of a charge Nov 28, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 06, 1990 Delivered On Aug 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floor 19 margaret street london W1.
	Persons Entitled Credit Lyonnais Bank Nederland N.V.
	Transactions Aug 07, 1990Registration of a charge Nov 28, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 06, 1990 Delivered On Aug 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Basement & ground floor 21 little portland london W1.
	Persons Entitled Credit Lyonnais Bank Nederland N.V.
	Transactions Aug 07, 1990Registration of a charge Nov 28, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 02, 1985 Delivered On Aug 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating security on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (Please see doc M13 for full details).
	Persons Entitled Credit Lyonnais Bank Nederland N.V.
	Transactions Aug 15, 1985Registration of a charge Nov 28, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 05, 1983 Delivered On Aug 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Aug 13, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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