HONITON WHOLESALE SUPPLIES LIMITED

HONITON WHOLESALE SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHONITON WHOLESALE SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01908017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HONITON WHOLESALE SUPPLIES LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HONITON WHOLESALE SUPPLIES LIMITED located?

    Registered Office Address
    KPMG LLP
    15 Canada Square Canary Wharf
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of HONITON WHOLESALE SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAINBOW WHOLESALE SUPPLIES LIMITEDApr 24, 1985Apr 24, 1985

    What are the latest accounts for HONITON WHOLESALE SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 23, 2013

    What are the latest filings for HONITON WHOLESALE SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Nov 19, 2016

    4 pages4.68

    Insolvency court order

    Court order insolvency:re block transfer replacement of liq
    30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    2 pages600

    Liquidators' statement of receipts and payments to Nov 19, 2015

    6 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 28, 2015

    2 pagesAD01

    Appointment of Mr Jonathan Mark Lloyd as a director on Jan 23, 2015

    2 pagesAP01

    Termination of appointment of Jonathan Mark Lloyd as a director on Jan 23, 2015

    1 pagesTM01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2014

    LRESSP

    Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to 8 Salisbury Square London EC4Y 8BB on Dec 03, 2014

    2 pagesAD01

    Termination of appointment of Hongyan Echo Lu as a director on Oct 09, 2014

    1 pagesTM01

    Termination of appointment of Tesco Services Limited as a director on Oct 09, 2014

    1 pagesTM01

    Annual return made up to Dec 07, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 100
    SH01

    Full accounts made up to Feb 23, 2013

    11 pagesAA

    Appointment of Tesco Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Helen O'keefe as a secretary

    1 pagesTM02

    Appointment of Tesco Services Limited as a director

    2 pagesAP02

    Termination of appointment of Lucy Neville-Rolfe as a director

    1 pagesTM01

    Annual return made up to Dec 07, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Feb 25, 2012

    11 pagesAA

    Who are the officers of HONITON WHOLESALE SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TESCO SECRETARIES LIMITED
    Delamare Road
    EN8 9SL Cheshunt
    New Tesco House
    Herts
    United Kingdom
    Secretary
    Delamare Road
    EN8 9SL Cheshunt
    New Tesco House
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08730224
    182118090001
    LLOYD, Jonathan Mark
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    United KingdomBritish160028560001
    O'KEEFE, Helen Jane
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Secretary
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    British96031250001
    WHITE, Ralph Jeremy
    Northcotts Farm Exeter Road
    Whimple
    EX5 2PT Exeter
    Devon
    Secretary
    Northcotts Farm Exeter Road
    Whimple
    EX5 2PT Exeter
    Devon
    British52275320001
    HIGGINSON, Andrew Thomas
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    EnglandBritish57637410003
    LLOYD, Jonathan Mark
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish160028560001
    LU, Hongyan Echo
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    United KingdomChinese176077370001
    NEVILLE-ROLFE, Lucy Jeanne, Ms.
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish148079740001
    RIGBY, Steven Andrew
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Waltham Cross
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Waltham Cross
    United KingdomBritish161159630001
    WHITE, Anna
    Summerfield House
    Manstone Avenue
    EX10 Sidmouth
    Devon
    Director
    Summerfield House
    Manstone Avenue
    EX10 Sidmouth
    Devon
    British5394060001
    WHITE, Neera, Dr
    Northcotts Farm Exeter Road
    Whimple
    EX5 2PT Exeter
    Devon
    Director
    Northcotts Farm Exeter Road
    Whimple
    EX5 2PT Exeter
    Devon
    EnglandBritish55046680001
    WHITE, Ralph Jeremy
    Northcotts Farm Exeter Road
    Whimple
    EX5 2PT Exeter
    Devon
    Director
    Northcotts Farm Exeter Road
    Whimple
    EX5 2PT Exeter
    Devon
    EnglandBritish52275320001
    TESCO SERVICES LIMITED
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7600956
    175259630001

    Does HONITON WHOLESALE SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 04, 1988
    Delivered On Oct 25, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - land to the north west of high street honiton devon title absolute dn 85979.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 25, 1988Registration of a charge
    • Apr 19, 2008Statement of satisfaction of a charge in full or part (403a)

    Does HONITON WHOLESALE SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2018Dissolved on
    Nov 20, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London

    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.
    • license: CC0