Hometime Hardware Products Limited

Company Name	Hometime Hardware Products Limited
Company Status	Dissolved
Company Number	03347847
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)
Dissolution Date	13 August 2014 (9 years, 8 months ago)
Previous Name	Etrastar Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Amanda Finn
Nationality	British
Status	Closed
Appointed	24 April 1997(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 3 months (closed 13 August 2014)
Role	Manager
Correspondence Address	5 Harewood Way Leeds West Yorkshire LS13 4QD

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 week, 2 days after company formation)
Appointment Duration	6 days (resigned 24 April 1997)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Claire Nicola Rogers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 week, 2 days after company formation)
Appointment Duration	6 days (resigned 24 April 1997)
Role	Legal Executive
Correspondence Address	19 Longwood Close Leeds West Yorkshire LS17 8SP

Secretary Name	Claire Nicola Rogers
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 week, 2 days after company formation)
Appointment Duration	6 days (resigned 24 April 1997)
Role	Legal Executive
Correspondence Address	19 Longwood Close Leeds West Yorkshire LS17 8SP

Director Name	Amanda Finn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 2003)
Role	Manager
Correspondence Address	5 Harewood Way Leeds West Yorkshire LS13 4QD

Director Name	Mr Dennis Francis Holmes
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	High Gables 4 Shibden Hall Croft, Shibden Halifax West Yorkshire HX3 9XF

Director Name	Keith Hedley Moss
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickets 5 The Grove Pudsey West Yorkshire LS28 7SJ

Director Name	Mr Adrian John Rooke
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 2003)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Mill Lane Methley Leeds West Yorkshire LS26 9LH

Director Name	Mr Malcolm Roger Healey
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Oakdene Close Pudsey Yorkshire LS28 9LW

Director Name	Robin Geoffrey Beal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 July 2001)
Role	Sales Director
Correspondence Address	The Willows Stockheld Lane Leeds West Yorkshire LS15 4NG

Director Name	Terence John Slade
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2003)
Role	Finance Director
Correspondence Address	16 Queen Elizabeth Avenue East Tilbury Essex RM18 8SP

Director Name	Vincent Joseph Walton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2001)
Role	Trading Director
Correspondence Address	33 Beltinge Road Harold Wood Romford Essex RM3 0UH

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,339,901
Gross Profit	£2,334,734
Net Worth	-£876,362
Cash	£227,670
Current Liabilities	£2,024,634

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 August 2014	Final Gazette dissolved following liquidation (1 page)
13 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2014	Final Gazette dissolved following liquidation (1 page)
13 May 2014	Notice of final account prior to dissolution (14 pages)
13 May 2014	Return of final meeting of creditors (14 pages)
13 May 2014	Notice of final account prior to dissolution (14 pages)
30 May 2013	Court order insolvency:re court order replacement of liq (27 pages)
30 May 2013	Appointment of a liquidator (1 page)
30 May 2013	Court order insolvency:re court order replacement of liq (27 pages)
30 May 2013	Appointment of a liquidator (1 page)
16 June 2011	Court order insolvency:miscellaneous:- ian brown no longer liquidator 25/05/2011 (8 pages)
16 June 2011	Appointment of a liquidator (1 page)
16 June 2011	Appointment of a liquidator (1 page)
16 June 2011	Court order insolvency:miscellaneous:- ian brown no longer liquidator 25/05/2011 (8 pages)
19 October 2004	Administrator's abstract of receipts and payments (2 pages)
19 October 2004	Administrator's abstract of receipts and payments (2 pages)
15 October 2004	Appointment of a liquidator (1 page)
15 October 2004	Notice of discharge of Administration Order (4 pages)
15 October 2004	Notice of discharge of Administration Order (4 pages)
15 October 2004	Appointment of a liquidator (1 page)
14 October 2004	Order of court to wind up (3 pages)
14 October 2004	Order of court to wind up (3 pages)
13 September 2004	Administrator's abstract of receipts and payments (2 pages)
13 September 2004	Administrator's abstract of receipts and payments (2 pages)
13 February 2004	Administrator's abstract of receipts and payments (2 pages)
13 February 2004	Administrator's abstract of receipts and payments (2 pages)
12 August 2003	Administrator's abstract of receipts and payments (3 pages)
12 August 2003	Administrator's abstract of receipts and payments (3 pages)
23 April 2003	Notice of result of meeting of creditors (5 pages)
23 April 2003	Notice of result of meeting of creditors (5 pages)
11 April 2003	Statement of administrator's proposal (19 pages)
11 April 2003	Statement of administrator's proposal (19 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
18 February 2003	Administration Order (4 pages)
18 February 2003	Administration Order (4 pages)
9 February 2003	Registered office changed on 09/02/03 from: unit 4 emmanuel trading estate springwell road leeds west yorkshire LS12 1AT (1 page)
9 February 2003	Registered office changed on 09/02/03 from: unit 4 emmanuel trading estate springwell road leeds west yorkshire LS12 1AT (1 page)
3 February 2003	Notice of Administration Order (1 page)
3 February 2003	Notice of Administration Order (1 page)
29 November 2002	Particulars of mortgage/charge (6 pages)
29 November 2002	Particulars of mortgage/charge (6 pages)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 July 2002	Return made up to 09/04/02; full list of members (9 pages)
4 July 2002	Return made up to 09/04/02; full list of members (9 pages)
27 June 2002	Re section 394 (1 page)
27 June 2002	Re section 394 (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (18 pages)
23 October 2001	Full accounts made up to 31 December 2000 (18 pages)
30 August 2001	Memorandum and Articles of Association (20 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Memorandum and Articles of Association (20 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
11 June 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2000	Full accounts made up to 31 March 2000 (18 pages)
20 July 2000	Full accounts made up to 31 March 2000 (18 pages)
9 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 May 2000	Full accounts made up to 31 March 1999 (16 pages)
3 May 2000	Full accounts made up to 31 March 1999 (16 pages)
19 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: unit AP2A millshaw park trading estate leeds west yorkshire LS11 0LX (1 page)
21 March 2000	Registered office changed on 21/03/00 from: unit AP2A millshaw park trading estate leeds west yorkshire LS11 0LX (1 page)
16 March 2000	Particulars of mortgage/charge (5 pages)
16 March 2000	Particulars of mortgage/charge (5 pages)
14 October 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
14 October 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
10 May 1999	Return made up to 09/04/99; change of members 363(287) ‐ Registered office changed on 10/05/99 (8 pages)
10 May 1999	Return made up to 09/04/99; change of members 363(287) ‐ Registered office changed on 10/05/99 (8 pages)
13 April 1999	Â£ nc 1115000/2100000 11/03/99 (1 page)
13 April 1999	Memorandum and Articles of Association (20 pages)
13 April 1999	Ad 11/03/99--------- Â£ si 985000@1=985000 Â£ ic 1024675/2009675 (2 pages)
13 April 1999	£ nc 1115000/2100000 11/03/99 (1 page)
13 April 1999	Memorandum and Articles of Association (20 pages)
13 April 1999	Ad 11/03/99--------- £ si 985000@1=985000 £ ic 1024675/2009675 (2 pages)
12 March 1999	Particulars of mortgage/charge (4 pages)
12 March 1999	Particulars of mortgage/charge (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (14 pages)
22 January 1999	Full accounts made up to 31 March 1998 (14 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
13 May 1998	Return made up to 09/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1998	Return made up to 09/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 October 1997	Memorandum and Articles of Association (22 pages)
20 October 1997	Memorandum and Articles of Association (22 pages)
22 May 1997	Ad 16/05/97--------- Â£ si 1114998@1=1114998 Â£ ic 1/1114999 (2 pages)
22 May 1997	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (26 pages)
22 May 1997	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (26 pages)
22 May 1997	£ nc 100/1115000 16/05/97 (1 page)
22 May 1997	Â£ nc 100/1115000 16/05/97 (1 page)
22 May 1997	Ad 16/05/97--------- £ si 1114998@1=1114998 £ ic 1/1114999 (2 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1997	Particulars of mortgage/charge (7 pages)
19 May 1997	Particulars of mortgage/charge (7 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
7 May 1997	Company name changed etrastar LIMITED\certificate issued on 07/05/97 (2 pages)
7 May 1997	Company name changed etrastar LIMITED\certificate issued on 07/05/97 (2 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
6 May 1997	Registered office changed on 06/05/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Registered office changed on 28/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Secretary resigned;director resigned (1 page)
9 April 1997	Incorporation (16 pages)
9 April 1997	Incorporation (16 pages)

Hometime Hardware Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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