| Company Name | Homepak Hardware Limited |
|---|---|
| Directors | Linda Susan Maud and Michael Maud |
| Company Status | Dissolved |
| Company Number | 01321657 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1977(46 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Linda Susan Maud |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Office Manageress |
| Correspondence Address | 22 Cotswold Drive Garforth Leeds West Yorkshire LS25 2DB |
| Director Name | Michael Maud |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Hardware Distributor |
| Correspondence Address | 22 Cotswold Drive Garforth Leeds West Yorkshire LS25 2DB |
| Secretary Name | Michael Maud |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 22 Cotswold Drive Garforth Leeds West Yorkshire LS25 2DB |
Location
| Registered Address | 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £510,515 |
| Gross Profit | £245,897 |
| Net Worth | -£21,347 |
| Cash | £28 |
| Current Liabilities | £118,712 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 27 May 2004 | Dissolved (1 page) |
|---|---|
| 27 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2002 | Resolutions
|
| 7 November 2002 | Statement of affairs (12 pages) |
| 7 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2002 | Registered office changed on 31/10/02 from: unit 5 moor lane trading estate sherburn in elmet leeds yorkshire LS25 6ES (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: lotherton way aberford road trading estate garforth leeds LS25 2JY (1 page) |
| 19 December 2001 | Return made up to 20/12/01; full list of members
|
| 26 April 2001 | Memorandum and Articles of Association (8 pages) |
| 6 March 2001 | Ad 30/01/01--------- £ si 100000@1=100000 £ ic 1000/101000 (2 pages) |
| 5 March 2001 | Memorandum and Articles of Association (8 pages) |
| 5 March 2001 | Resolutions
|
| 5 March 2001 | Nc inc already adjusted 18/01/01 (1 page) |
| 11 January 2001 | Return made up to 20/12/00; full list of members
|
| 8 November 2000 | Accounting reference date extended from 31/07/00 to 31/01/01 (1 page) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 23 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 July 1998 (14 pages) |
| 1 June 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
| 26 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 4 March 1998 | Return made up to 20/12/97; no change of members
|
| 25 September 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 31 July 1996 (18 pages) |
| 6 August 1997 | Particulars of mortgage/charge (3 pages) |
| 4 June 1997 | Delivery ext'd 3 mth 31/07/96 (2 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 7 December 1995 | Return made up to 20/12/95; full list of members
|
| 5 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |