Company Information for HOW BAZAAR LIMITED
BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG,
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Company Registration Number
04066596
Private Limited Company
Liquidation |
Company Name | |
---|---|
HOW BAZAAR LIMITED | |
Legal Registered Office | |
BOOTH & CO COOPERS HOUSE INTAKE LANE OSSETT WF5 0RG Other companies in HD4 | |
Company Number | 04066596 | |
---|---|---|
Company ID Number | 04066596 | |
Date formed | 2000-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 06:03:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOW BAZAAR INC. | Prince Edward Island | Unknown | Company formed on the 2003-06-10 | |
HOW BAZAAR GEELONG PTY. LTD. | Active | Company formed on the 2005-07-26 | ||
HOW BAZAAR, LLC | 300 SUGARLOAF COURT LONGWOOD FL 32779 | Inactive | Company formed on the 2014-09-05 | |
HOW BAZAAR SOLUTIONS LTD | 43 HIGH STREET UPPERMILL OLDHAM GREATER MANCHESTER OL3 6HS | Active | Company formed on the 2017-12-01 | |
HOW BAZAAR INCORPORATED | Michigan | UNKNOWN | ||
How Bazaar LLC | Connecticut | Unknown | ||
HOW BAZAAR LLC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GERARD GEOFFREY LINFOOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE ELIZABETH LINFOOT |
Director | ||
REDDINGS COMPANY SECRETARY LIMITED |
Company Secretary | ||
GERARD GEOFFREY LINFOOT |
Company Secretary | ||
JANET LINFOOT |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 23 BRIDGE STREET LOCKWOOD HUDDERSFIELD WEST YORKSHIRE HD4 6EL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LINFOOT | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH LINFOOT / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GEOFFREY LINFOOT / 01/09/2015 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GEOFFREY LINFOOT / 16/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH LINFOOT / 16/08/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH LINFOOT | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GEOFFREY LINFOOT / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GEOFFREY LINFOOT / 18/05/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GEOFFREY LINFOOT / 06/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERARD LINFOOT / 05/09/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERARD LINFOOT / 22/11/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY REDDINGS COMPANY SECRETARY LIMITED | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
ELRES | S386 DISP APP AUDS 20/09/02 | |
ELRES | S366A DISP HOLDING AGM 20/09/02 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: RUSHFIELD LODGE ST HELENS GATE ALMONDBURY HUDDERSFIELD YORKSHIRE HD4 6SH | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-27 |
Appointment of Liquidators | 2017-02-27 |
Meetings of Creditors | 2017-02-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.73 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
HOW BAZAAR LIMITED owns 4 domain names.
howbazaar.co.uk blackhandbags.co.uk handbagsleather.co.uk patenthandbag.co.uk
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as HOW BAZAAR LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | HOW BAZAAR LIMITED | Event Date | 2017-02-22 |
At a general meeting of the above named company duly convened and held at Coopers House, Intake Lane, Ossett, WF5 0RG at 10.00 am on 22 February 2017 the following special and ordinary resolutions were duly passed: That the company be wound up voluntarily and that Philip Booth , of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG , (IP No. 9470) be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up. At a meeting of creditors held on 22 February 2017 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. Further details contact: Phil Booth or Alistair Barnes, Email: enquiries@boothinsolvency.co.uk, Tel: 01924 263777. Gerard Geoffrey Linfoot , Chairman : Ag FF112838 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HOW BAZAAR LIMITED | Event Date | 2017-02-22 |
Liquidator's name and address: Philip Booth , of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG . : Further details contact: Phil Booth or Alistair Barnes, Email: enquiries@boothinsolvency.co.uk, Tel: 01924 263777. Ag FF112838 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HOW BAZAAR LIMITED | Event Date | 2017-02-07 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in sections 99, 100 and 101 of the said Act. The meeting will be held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 22 February 2017 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Phil Booth of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk. Alternative contact: Alistair Barnes Ag FF110920 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |