| Company Name | Hattons (Southport) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00216963 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1926(97 years ago) |
| Dissolution Date | 18 April 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gareth Sinclair Williams |
|---|---|
| Date of Birth | January 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(65 years, 6 months after company formation) |
| Appointment Duration | 27 years (closed 18 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
| Director Name | John Sinclair Williams |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(65 years, 6 months after company formation) |
| Appointment Duration | 27 years (closed 18 April 2019) |
| Role | Company Director |
| Correspondence Address | Dunham Oaks Dunham Road Bowdon Cheshire WA14 4QD |
| Director Name | Justin Sinclair Williams |
|---|---|
| Date of Birth | January 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(65 years, 6 months after company formation) |
| Appointment Duration | 27 years (closed 18 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxholes Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY |
| Secretary Name | Justin Sinclair Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(69 years, 8 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 18 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxholes Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY |
| Secretary Name | Mr Gareth Sinclair Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(65 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
Location
| Registered Address | C/O Begbies Traynor 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2003 |
|---|---|
| Net Worth | £220,000 |
Accounts
| Latest Accounts | 31 January 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 28 November 2017 | Liquidators' statement of receipts and payments to 26 October 2017 (5 pages) |
|---|---|
| 31 May 2017 | Liquidators' statement of receipts and payments to 26 April 2017 (5 pages) |
| 18 November 2016 | Liquidators' statement of receipts and payments to 26 October 2016 (5 pages) |
| 17 May 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2016 | Liquidators' statement of receipts and payments to 26 April 2016 (5 pages) |
| 17 May 2016 | Liquidators statement of receipts and payments to 26 April 2016 (5 pages) |
| 17 May 2016 | Court order INSOLVENCY:replacement of liquidator (8 pages) |
| 4 November 2015 | Liquidators' statement of receipts and payments to 26 October 2015 (5 pages) |
| 4 November 2015 | Liquidators statement of receipts and payments to 26 October 2015 (5 pages) |
| 15 May 2015 | Liquidators' statement of receipts and payments to 26 April 2015 (5 pages) |
| 15 May 2015 | Liquidators statement of receipts and payments to 26 April 2015 (5 pages) |
| 5 November 2014 | Liquidators statement of receipts and payments to 26 October 2014 (5 pages) |
| 5 November 2014 | Liquidators' statement of receipts and payments to 26 October 2014 (5 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 26 April 2014 (5 pages) |
| 16 May 2014 | Liquidators statement of receipts and payments to 26 April 2014 (5 pages) |
| 6 November 2013 | Liquidators statement of receipts and payments to 26 October 2013 (5 pages) |
| 6 November 2013 | Liquidators' statement of receipts and payments to 26 October 2013 (5 pages) |
| 29 May 2013 | Liquidators statement of receipts and payments to 26 April 2013 (5 pages) |
| 29 May 2013 | Liquidators' statement of receipts and payments to 26 April 2013 (5 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 26 April 2010 (5 pages) |
| 26 April 2013 | Liquidators statement of receipts and payments to 26 October 2012 (5 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 26 October 2012 (5 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 26 October 2008 (5 pages) |
| 26 April 2013 | Liquidators statement of receipts and payments to 26 April 2009 (5 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 26 April 2011 (5 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 26 April 2012 (5 pages) |
| 26 April 2013 | Liquidators statement of receipts and payments to 26 April 2010 (5 pages) |
| 26 April 2013 | Liquidators statement of receipts and payments to 26 October 2011 (5 pages) |
| 26 April 2013 | Liquidators statement of receipts and payments to 26 April 2012 (5 pages) |
| 26 April 2013 | Liquidators statement of receipts and payments to 26 October 2009 (5 pages) |
| 26 April 2013 | Liquidators statement of receipts and payments to 26 April 2008 (5 pages) |
| 26 April 2013 | Liquidators statement of receipts and payments to 26 April 2011 (5 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 26 October 2011 (5 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 26 April 2009 (5 pages) |
| 26 April 2013 | Liquidators statement of receipts and payments to 26 October 2008 (5 pages) |
| 26 April 2013 | Liquidators statement of receipts and payments to 26 October 2010 (5 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 26 October 2009 (5 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 26 April 2008 (5 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 26 October 2010 (5 pages) |
| 23 April 2013 | Insolvency:removal of donald bailey as liquidator and appointment of paul barber and francesca tackie as joint liquidators. (1 page) |
| 23 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2011 | Restoration by order of the court (2 pages) |
| 22 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 February 2008 | Deferment of dissolution (voluntary) (1 page) |
| 29 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: c/o begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page) |
| 22 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 18 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 18 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 14 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 10 November 2003 | Declaration of solvency (3 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page) |
| 30 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2003 | Resolutions
|
| 11 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 1 May 2003 | Return made up to 14/04/03; full list of members
|
| 25 November 2002 | Full accounts made up to 31 January 2002 (10 pages) |
| 30 May 2002 | Return made up to 14/04/02; full list of members (5 pages) |
| 6 February 2002 | Particulars of mortgage/charge (3 pages) |
| 15 October 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 15 May 2001 | Return made up to 14/04/01; full list of members (7 pages) |
| 26 January 2001 | Director's particulars changed (1 page) |
| 4 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 September 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 15 May 2000 | Return made up to 14/04/00; full list of members
|
| 10 February 2000 | Director's particulars changed (1 page) |
| 18 October 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 7 May 1999 | Return made up to 14/04/99; full list of members
|
| 3 March 1999 | Declaration of mortgage charge released/ceased (2 pages) |
| 7 December 1998 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
| 26 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 May 1998 | Return made up to 14/04/98; full list of members (9 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 April 1997 | Return made up to 14/04/97; full list of members
|
| 14 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 1997 | Director's particulars changed (1 page) |
| 25 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 11 June 1996 | New secretary appointed (2 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 23 April 1996 | Return made up to 14/04/96; full list of members (9 pages) |
| 19 October 1995 | Declaration of assistance for shares acquisition (6 pages) |
| 7 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 19 April 1995 | Return made up to 14/04/95; full list of members (12 pages) |
| 17 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 22 September 1989 | Resolutions
|
| 19 May 1988 | Full accounts made up to 31 December 1986 (10 pages) |
| 28 September 1987 | Full group accounts made up to 31 December 1985 (11 pages) |
| 15 April 1986 | Accounts made up to 31 December 1984 (7 pages) |
| 6 August 1985 | Accounts made up to 31 December 1983 (10 pages) |
| 20 March 1984 | Accounts made up to 31 December 1982 (9 pages) |
| 5 May 1983 | Accounts made up to 31 December 1981 (10 pages) |
| 7 July 1982 | Accounts made up to 31 December 1980 (10 pages) |
| 6 July 1982 | Accounts made up to 31 December 1979 (10 pages) |
| 5 July 1982 | Accounts made up to 31 December 1978 (10 pages) |
| 22 August 1979 | Accounts made up to 31 December 1977 (9 pages) |
| 24 January 1977 | Accounts made up to 30 September 1976 (12 pages) |
| 12 January 1976 | Accounts made up to 30 September 1975 (11 pages) |
| 1 February 1940 | Company name changed\certificate issued on 01/02/40 (2 pages) |
| 21 October 1926 | Certificate of incorporation (1 page) |