| Company Name | How Bazaar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066596 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 11 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Gerard Geoffrey Linfoot |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
| Secretary Name | Gerard Geoffrey Linfoot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rushfield Lodge Saint Helens Gate Huddersfield West Yorkshire HD4 6SH |
| Director Name | Janet Linfoot |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 July 2002) |
| Role | Proposed Director |
| Correspondence Address | Rushfield Lodge Saint Helens Gate Almondsbury Huddersfield Yorkshire HD4 6SH |
| Director Name | Mrs Catherine Elizabeth Linfoot |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2015(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 January 2017) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 23 Bridge Street Lockwood Huddersfield West Yorkshire HD4 6EL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(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 | 06 September 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 June 2008) |
| Correspondence Address | Apple Garth Oakridge Lane Sidcot Winscombe Somerset BS25 1LZ |
Contact
| Website | howbazaar.co.uk |
|---|
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 3 at £1 | Gerard Geoffrey Linfoot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£114,634 |
| Cash | £3,184 |
| Current Liabilities | £212,242 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 May 2018 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 25 April 2017 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
| 25 April 2017 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
| 7 March 2017 | Registered office address changed from 23 Bridge Street Lockwood Huddersfield West Yorkshire HD4 6EL to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 7 March 2017 (2 pages) |
| 7 March 2017 | Registered office address changed from 23 Bridge Street Lockwood Huddersfield West Yorkshire HD4 6EL to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 7 March 2017 (2 pages) |
| 1 March 2017 | Statement of affairs with form 4.19 (5 pages) |
| 1 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2017 | Statement of affairs with form 4.19 (5 pages) |
| 1 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2017 | Resolutions
|
| 1 March 2017 | Resolutions
|
| 17 January 2017 | Termination of appointment of Catherine Elizabeth Linfoot as a director on 4 January 2017 (1 page) |
| 17 January 2017 | Termination of appointment of Catherine Elizabeth Linfoot as a director on 4 January 2017 (1 page) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 April 2016 | Director's details changed for Mrs Catherine Elizabeth Linfoot on 1 September 2015 (2 pages) |
| 22 April 2016 | Director's details changed for Mrs Catherine Elizabeth Linfoot on 1 September 2015 (2 pages) |
| 22 April 2016 | Director's details changed for Mr Gerard Geoffrey Linfoot on 1 September 2015 (2 pages) |
| 22 April 2016 | Director's details changed for Mr Gerard Geoffrey Linfoot on 1 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Mrs Catherine Elizabeth Linfoot on 16 August 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Director's details changed for Mr Gerard Geoffrey Linfoot on 16 August 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Mrs Catherine Elizabeth Linfoot on 16 August 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Director's details changed for Mr Gerard Geoffrey Linfoot on 16 August 2015 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 January 2015 | Appointment of Mrs Catherine Elizabeth Linfoot as a director on 19 January 2015 (2 pages) |
| 20 January 2015 | Appointment of Mrs Catherine Elizabeth Linfoot as a director on 19 January 2015 (2 pages) |
| 18 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Director's details changed for Mr Gerard Geoffrey Linfoot on 18 May 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Mr Gerard Geoffrey Linfoot on 18 May 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Mr Gerard Geoffrey Linfoot on 18 May 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Mr Gerard Geoffrey Linfoot on 18 May 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Director's details changed for Mr Gerard Geoffrey Linfoot on 6 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Gerard Geoffrey Linfoot on 6 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Director's details changed for Mr Gerard Geoffrey Linfoot on 6 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 September 2009 | Director's change of particulars / gerard linfoot / 05/09/2009 (2 pages) |
| 6 September 2009 | Director's change of particulars / gerard linfoot / 05/09/2009 (2 pages) |
| 6 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 6 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 November 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 24 November 2008 | Director's change of particulars / gerard linfoot / 22/11/2008 (1 page) |
| 24 November 2008 | Director's change of particulars / gerard linfoot / 22/11/2008 (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 July 2008 | Appointment terminated secretary reddings company secretary LIMITED (1 page) |
| 9 July 2008 | Appointment terminated secretary reddings company secretary LIMITED (1 page) |
| 27 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 9 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 13 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 5 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 17 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 4 October 2002 | Resolutions
|
| 4 October 2002 | Resolutions
|
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 21 July 2002 | Director's particulars changed (2 pages) |
| 21 July 2002 | Director's particulars changed (2 pages) |
| 21 June 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 21 June 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 19 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 6 March 2001 | Registered office changed on 06/03/01 from: rushfield lodge st helens gate almondbury huddersfield yorkshire HD4 6SH (1 page) |
| 6 March 2001 | Registered office changed on 06/03/01 from: rushfield lodge st helens gate almondbury huddersfield yorkshire HD4 6SH (1 page) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 September 2000 | Incorporation (17 pages) |
| 6 September 2000 | Incorporation (17 pages) |