| Company Name | Sam Harrop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00293724 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1934(88 years, 7 months ago) |
| Dissolution Date | 4 December 2018 (4 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Richard Stanley Harrop |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(57 years, 2 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 04 December 2018) |
| Role | Wholesale Provisions Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Newlands Avenue Cheadle Hulme Cheadle Cheshire SK8 6NE |
| Secretary Name | John David Harrop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(57 years, 2 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 04 December 2018) |
| Role | Company Director |
| Correspondence Address | 35 Dundonald Street Stockport Cheshire SK2 6PA |
| Director Name | John Alan Harrop |
|---|---|
| Date of Birth | January 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(57 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 March 1997) |
| Role | Wholesale Provision Merchant |
| Correspondence Address | 18 Spath Holme Manchester Lancashire M20 2TX |
Location
| Registered Address | 8 Manchester Road Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£28,567 |
| Cash | £2,896 |
| Current Liabilities | £169,592 |
Accounts
| Latest Accounts | 30 September 2011 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 September 2018 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 9 October 2017 | Liquidators' statement of receipts and payments to 30 April 2017 (14 pages) |
| 9 October 2017 | Liquidators' statement of receipts and payments to 30 April 2017 (14 pages) |
| 7 July 2016 | Liquidators' statement of receipts and payments to 30 April 2016 (6 pages) |
| 7 July 2016 | Liquidators' statement of receipts and payments to 30 April 2016 (6 pages) |
| 24 August 2015 | Liquidators statement of receipts and payments to 3 April 2015 (6 pages) |
| 24 August 2015 | Liquidators statement of receipts and payments to 3 April 2015 (6 pages) |
| 24 August 2015 | Liquidators' statement of receipts and payments to 3 April 2015 (6 pages) |
| 24 August 2015 | Liquidators' statement of receipts and payments to 3 April 2015 (6 pages) |
| 31 July 2015 | Registered office address changed from C/O Mistry Associates Limited 51 Oldham Road Ashton-Under-Lyne Lancashire OL6 7DF England to 8 Manchester Road Bury Lancashire BL9 0ED on 31 July 2015 (2 pages) |
| 31 July 2015 | Registered office address changed from C/O Mistry Associates Limited 51 Oldham Road Ashton-Under-Lyne Lancashire OL6 7DF England to 8 Manchester Road Bury Lancashire BL9 0ED on 31 July 2015 (2 pages) |
| 1 September 2014 | Liquidators statement of receipts and payments to 30 April 2014 (6 pages) |
| 1 September 2014 | Liquidators' statement of receipts and payments to 30 April 2014 (6 pages) |
| 1 September 2014 | Liquidators' statement of receipts and payments to 30 April 2014 (6 pages) |
| 14 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 14 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2013 | Resolutions
|
| 14 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 14 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2013 | Resolutions
|
| 15 April 2013 | Registered office address changed from 11 & 12 the Hives Mosley Road Trafford Park Manchester M17 1HQ on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from 11 & 12 the Hives Mosley Road Trafford Park Manchester M17 1HQ on 15 April 2013 (1 page) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-04
|
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Richard Stanley Harrop on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Richard Stanley Harrop on 23 February 2010 (2 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 25 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 9 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 9 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 1 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 13 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 30 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 18 March 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 18 March 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 March 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 27 March 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 24 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 16 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 13 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 13 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 July 1997 | Director resigned (1 page) |
| 29 July 1997 | Director resigned (1 page) |
| 24 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 24 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 11 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |