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HOSTESS FURNITURE LIMITED

Learn more about HOSTESS FURNITURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

HOSTESS FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00405796
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.08
last member list: 2002.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.10
documents available: 1

Mortgages:

BSG INTERNATIONAL PLC
LEGAL CHARGE - Outstanding on 1990.12.07
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.07
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1990.12.07
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.23
THE CO OPERATIVE BANK PLC
CHATTELS MORTGAGE SUPPLEMENTAL TO MORTGAGE DEBENTURE DATED 5 DECEMBER 1990 - Outstanding on 1995.06.28
UCB INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 1995.08.03 Receiver Appointed
GMAC COMMERCIAL CREDIT LIMITED
LEGAL CHARGE - Outstanding on 2001.08.30
GMAC COMMERCIAL CREDIT DEVELOPMENT LIMITED
LEGAL CHARGE - Outstanding on 2001.09.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.10
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.03.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2008.05.02
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.05.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.02.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.22
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, C/O ELCO INTERNATIONAL LIMITED, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH STAFFORDSHIRE B79 7TA
Form type: 287
Date: 2005.08.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.08.11
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.06.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.06.04
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02
Form type: 225
Date: 2003.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE B79 7TA
Form type: 287
Date: 2003.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/03 FROM:, VULCAN ROAD, BILSTON, WEST MIDLANDS, WV14 7JR
Form type: 287
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
Form type: 225
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.11

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Company directors and board members:

ANDREW JAMES LLEWELLYN LITCHFIELD (dissolve)
Secretary, 2003.07.01
14 OSTLER CLOSE , KINGSWINFORD
DY6 0DW, WEST MIDLANDS
MICHAEL JOHN ELMS (dissolve)
Director, 2003.04.11
THE HAYLOFT TAMHORN COURT FISHERWICK , LICHFIELD
WS14 9JJ, STAFFORDSHIRE
ANDRE MAX ELSHOUT (dissolve)
Director, 2003.04.11
7 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RH, WEST MIDLANDS
IAIN BARRY FREEMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10
THE WILLOWS HAYE LANE HADLEY , DROITWICH
WR9 0AU, WORCESTERSHIRE
ROGER WILLIAM HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10
2 RIVINGTON CLOSE NORTON , STOURBRIDGE
DY8 3YN, WEST MIDLANDS
ANDREW JAMES LLEWELLYN LITCHFIELD (dissolve)
Director, 2003.04.11
14 OSTLER CLOSE , KINGSWINFORD
DY6 0DW, WEST MIDLANDS
KENNETH JAMES MASSEY (dissolve)
Secretary, 1992.07.10 - 2003.06.30
22 BELTON AVENUE WEDNESFIELD , WOLVERHAMPTON
WV11 1AW, WEST MIDLANDS
KENNETH JAMES MASSEY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 2003.06.30
22 BELTON AVENUE WEDNESFIELD , WOLVERHAMPTON
WV11 1AW, WEST MIDLANDS
RICHARD JOHN SNELL (dissolve)
Director, COMPANY DIRECTOR, 2000.07.01 - 2003.10.31
9 TUDOR TERRACE RAVENHURST ROAD , BIRMINGHAM
B17 9SB, WEST MIDLANDS

Companies near to HOSTESS FURNITURE ltd.

Information about the Private Limited Company HOSTESS FURNITURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data