| Company Name | Hoopla Carna Ltd. |
|---|---|
| Director | Richard Frank Wilson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04950848 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 5 months ago) |
| Previous Name | Vibrator Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Richard Frank Wilson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2013(9 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Mill Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7AG |
| Secretary Name | CHEX Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 May 2005(1 year, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Correspondence Address | The Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR |
| Director Name | Mr Richard Frank Wilson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Mill Lane Adwick Doncaster South Yorkshire DN6 7AG |
| Director Name | Mrs Tina Louise Wilson |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Mill Lane Adwick Le Street. Doncaster South Yorkshire DN6 7AG |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | Sycamore House Mill Lane Adwick-Le-Street Doncaster DN6 7AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Adwick le Street & Carcroft |
| Built Up Area | Adwick le Street |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Frank Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Tina Louise Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£508 |
| Cash | £207 |
| Current Liabilities | £715 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 17 November 2023 (overdue) |
Filing History
| 6 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 7 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 10 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 November 2014 | Registered office address changed from The Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR to The Hollies 14 School Lane Auckley Doncaster South Yorkshire DN9 3JR on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from The Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR to The Hollies 14 School Lane Auckley Doncaster South Yorkshire DN9 3JR on 21 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 8 October 2013 | Company name changed vibrator LIMITED\certificate issued on 08/10/13
|
| 8 October 2013 | Company name changed vibrator LIMITED\certificate issued on 08/10/13
|
| 7 October 2013 | Appointment of Mr Richard Frank Wilson as a director (2 pages) |
| 7 October 2013 | Appointment of Mr Richard Frank Wilson as a director (2 pages) |
| 7 October 2013 | Termination of appointment of Tina Wilson as a director (1 page) |
| 7 October 2013 | Termination of appointment of Tina Wilson as a director (1 page) |
| 18 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Chex Ltd on 12 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Chex Ltd on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Tina Louise Wilson on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Tina Louise Wilson on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 23 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 11 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 13 November 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 29 January 2007 | Return made up to 03/11/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 03/11/06; full list of members (2 pages) |
| 20 January 2007 | Director resigned (1 page) |
| 20 January 2007 | Director resigned (1 page) |
| 10 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 10 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 18 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | New secretary appointed (2 pages) |
| 19 May 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: regency house westminster place york business park york north yorkshire YO26 6RW (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: regency house westminster place york business park york north yorkshire YO26 6RW (1 page) |
| 26 October 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 14 April 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | Director's particulars changed (1 page) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 13 November 2003 | Company name changed simply vibrator LIMITED\certificate issued on 13/11/03 (2 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Company name changed simply vibrator LIMITED\certificate issued on 13/11/03 (2 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Incorporation (14 pages) |
| 3 November 2003 | Incorporation (14 pages) |