| Company Name | H.Hargreaves And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00068592 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 13 April 2017 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Alan Arthur Bailey |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(89 years, 1 month after company formation) |
| Appointment Duration | 26 years, 3 months (closed 13 April 2017) |
| Role | Coal Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Canford Buxton Road Congleton Cheshire CW12 2DY |
| Secretary Name | Mr Alan Arthur Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(89 years, 1 month after company formation) |
| Appointment Duration | 26 years, 3 months (closed 13 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St James Building 79 Oxford Street Manchester M1 6HT |
| Director Name | Jennifer Diane Bailey |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2002(100 years, 8 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 13 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Canford Buxton Road Congleton Cheshire CW12 2DY |
| Director Name | Mr Frank Bailey |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(89 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 27 July 2002) |
| Role | Coal Merchant |
| Correspondence Address | 180 Biddulph Road Congleton Cheshire CW12 3LS |
Location
| Registered Address | St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£71,794 |
| Cash | £2 |
| Current Liabilities | £98,534 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Next Accounts Due | 31 December 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 13 January 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 13 July 2016 | INSOLVENCY:Sec of State Cert of release of liquidator (1 page) |
| 13 July 2016 | INSOLVENCY:Sec of State Cert of release of liquidator (1 page) |
| 21 June 2016 | Liquidators' statement of receipts and payments to 2 May 2016 (16 pages) |
| 21 June 2016 | Liquidators' statement of receipts and payments to 2 May 2016 (16 pages) |
| 6 June 2016 | Satisfaction of charge 1 in full (2 pages) |
| 6 June 2016 | Satisfaction of charge 1 in full (2 pages) |
| 1 June 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2015 | Liquidators' statement of receipts and payments to 21 October 2015 (14 pages) |
| 19 November 2015 | Liquidators statement of receipts and payments to 21 October 2015 (14 pages) |
| 19 November 2015 | Liquidators' statement of receipts and payments to 21 October 2015 (14 pages) |
| 15 January 2015 | Liquidators statement of receipts and payments to 21 October 2014 (12 pages) |
| 15 January 2015 | Liquidators' statement of receipts and payments to 21 October 2014 (12 pages) |
| 15 January 2015 | Liquidators' statement of receipts and payments to 21 October 2014 (12 pages) |
| 31 October 2013 | Registered office address changed from Brunswick Wharf, Congleton, Cheshire CW12 1RG on 31 October 2013 (2 pages) |
| 31 October 2013 | Registered office address changed from Brunswick Wharf, Congleton, Cheshire CW12 1RG on 31 October 2013 (2 pages) |
| 28 October 2013 | Statement of affairs with form 4.19 (9 pages) |
| 28 October 2013 | Resolutions
|
| 28 October 2013 | Resolutions
|
| 28 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2013 | Statement of affairs with form 4.19 (9 pages) |
| 28 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-14
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Director's details changed for Mr Alan Arthur Bailey on 13 January 2012 (2 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Director's details changed for Mr Alan Arthur Bailey on 13 January 2012 (2 pages) |
| 13 January 2012 | Secretary's details changed for Mr Alan Arthur Bailey on 13 January 2012 (1 page) |
| 13 January 2012 | Secretary's details changed for Mr Alan Arthur Bailey on 13 January 2012 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Director's details changed for Mr Alan Arthur Bailey on 26 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Alan Arthur Bailey on 26 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 27 January 2010 | Director's details changed for Jennifer Diane Bailey on 26 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Jennifer Diane Bailey on 26 January 2010 (2 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 December 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 30 December 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | New director appointed (2 pages) |
| 29 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Resolutions
|
| 29 January 2001 | Memorandum and Articles of Association (13 pages) |
| 29 January 2001 | Resolutions
|
| 29 January 2001 | Memorandum and Articles of Association (13 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 17 February 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 17 February 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 12 February 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 12 February 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |