Honeysuckle Factory Shops Limited

Company Name	Honeysuckle Factory Shops Limited
Company Status	Dissolved
Company Number	03160313
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Dissolution Date	26 March 2002 (22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ajmair Singh Bhullar
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 March 2002)
Role	Company Director
Correspondence Address	7 Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG

Secretary Name	Ujjal Simon Bhullar
Nationality	British
Status	Closed
Appointed	09 March 2001(5 years after company formation)
Appointment Duration	1 year (closed 26 March 2002)
Role	Company Director
Correspondence Address	The Gables 1 Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG

Director Name	Mr Nicholas Geoffrey Moulsdale
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Castley Lane Castley Otley North Yorkshire LS21 2PY

Director Name	Mr David Selwyn Serr
Date of Birth	September 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunkeswick House Weeton Lane Dunkeswick North Yorkshire LS17 9LP

Secretary Name	Mr Nicholas Geoffrey Moulsdale
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Castley Lane Castley Otley North Yorkshire LS21 2PY

Director Name	Phillip Day
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 1998)
Role	Accountant
Correspondence Address	1 Stonegate Bingley West Yorkshire BD16 4SA

Secretary Name	Phillip Day
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 1998)
Role	Accountant
Correspondence Address	1 Stonegate Bingley West Yorkshire BD16 4SA

Director Name	Pauline Jean Silcock Haynes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	1 Little Croft Cottage Bridge Road Boston Spa Wetherby West Yorkshire LS23 6HD

Secretary Name	Christopher Stephan Hartmann
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 2000)
Role	Company Director
Correspondence Address	1 Little Croft Cottage Bridge Road Boston Spa Wetherby West Yorkshire LS23 6HD

Secretary Name	Carol Alicia Barnes
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 2001)
Role	Company Director
Correspondence Address	20 Sowood Lane Ossett West Yorkshire WF5 0LE

Director Name	Peter Michael Hargreaves
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2001)
Role	Corporate Finance Manager
Correspondence Address	Wellstone 22 Main Street Ledston Castleford West Yorkshire WF10 2AA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	3 Park Square East Leeds LS1 2NE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001	First Gazette notice for voluntary strike-off (1 page)
25 October 2001	Application for striking-off (1 page)
8 August 2001	Director resigned (1 page)
16 June 2001	Secretary resigned (1 page)
22 May 2001	Full accounts made up to 30 September 1999 (8 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New secretary appointed (2 pages)
27 March 2001	Return made up to 15/02/01; full list of members (7 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
21 February 2000	Return made up to 15/02/00; full list of members (6 pages)
22 June 1999	Return made up to 15/02/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 May 1998 (8 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned;director resigned (1 page)
11 November 1998	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 11 regent street leeds west yorkshire LS2 7QN (1 page)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Return made up to 15/02/98; no change of members (6 pages)
22 January 1998	Full accounts made up to 31 May 1997 (8 pages)
23 July 1997	Registered office changed on 23/07/97 from: 3 park square leeds w yorkshire LS1 2NE (1 page)
28 June 1997	Auditor's resignation (1 page)
28 February 1997	Secretary resigned;director resigned (1 page)
28 February 1997	Return made up to 15/02/97; full list of members 363(287) ‐ Registered office changed on 28/02/97 (6 pages)
28 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 12 york place leeds LS1 2DS (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	New secretary appointed;new director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
15 February 1996	Incorporation (12 pages)

Honeysuckle Factory Shops Limited

Business Activity

Directors

Location

Accounts

Filing History

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