Company NameSam Harrop Limited
Company StatusDissolved
Company Number00293724
CategoryPrivate Limited Company
Incorporation Date3 November 1934(87 years, 1 month ago)
Dissolution Date4 December 2018 (2 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 1511Production and preserving of meat
SIC 10110Processing and preserving of meat
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products

Directors

Director NameRichard Stanley Harrop
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(57 years, 2 months after company formation)
Appointment Duration26 years, 11 months (closed 04 December 2018)
RoleWholesale Provisions Merchant
Country of ResidenceUnited Kingdom
Correspondence Address17 Newlands Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 6NE
Secretary NameJohn David Harrop
NationalityBritish
StatusClosed
Appointed31 December 1991(57 years, 2 months after company formation)
Appointment Duration26 years, 11 months (closed 04 December 2018)
RoleCompany Director
Correspondence Address35 Dundonald Street
Stockport
Cheshire
SK2 6PA
Director NameJohn Alan Harrop
Date of BirthJanuary 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(57 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 March 1997)
RoleWholesale Provision Merchant
Correspondence Address18 Spath Holme
Manchester
Lancashire
M20 2TX

Location

Registered Address8 Manchester Road
Bury
Lancashire
BL9 0ED
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Financials

Year2011
Net Worth-£28,567
Cash£2,896
Current Liabilities£169,592

Accounts

Latest Accounts30 September 2011 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 December 2018Final Gazette dissolved following liquidation (1 page)
4 September 2018Return of final meeting in a creditors' voluntary winding up (13 pages)
9 October 2017Liquidators' statement of receipts and payments to 30 April 2017 (14 pages)
9 October 2017Liquidators' statement of receipts and payments to 30 April 2017 (14 pages)
7 July 2016Liquidators' statement of receipts and payments to 30 April 2016 (6 pages)
7 July 2016Liquidators' statement of receipts and payments to 30 April 2016 (6 pages)
24 August 2015Liquidators statement of receipts and payments to 3 April 2015 (6 pages)
24 August 2015Liquidators statement of receipts and payments to 3 April 2015 (6 pages)
24 August 2015Liquidators' statement of receipts and payments to 3 April 2015 (6 pages)
24 August 2015Liquidators' statement of receipts and payments to 3 April 2015 (6 pages)
31 July 2015Registered 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 2015Registered 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 2014Liquidators statement of receipts and payments to 30 April 2014 (6 pages)
1 September 2014Liquidators' statement of receipts and payments to 30 April 2014 (6 pages)
1 September 2014Liquidators' statement of receipts and payments to 30 April 2014 (6 pages)
14 May 2013Statement of affairs with form 4.19 (5 pages)
14 May 2013Appointment of a voluntary liquidator (1 page)
14 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 May 2013Statement of affairs with form 4.19 (5 pages)
14 May 2013Appointment of a voluntary liquidator (1 page)
14 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 April 2013Registered office address changed from 11 & 12 the Hives Mosley Road Trafford Park Manchester M17 1HQ on 15 April 2013 (1 page)
15 April 2013Registered office address changed from 11 & 12 the Hives Mosley Road Trafford Park Manchester M17 1HQ on 15 April 2013 (1 page)
4 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-02-04
  • GBP 3,000
(4 pages)
4 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-02-04
  • GBP 3,000
(4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 May 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 May 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Richard Stanley Harrop on 23 February 2010 (2 pages)
23 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Richard Stanley Harrop on 23 February 2010 (2 pages)
25 March 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
25 March 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
25 January 2009Return made up to 31/12/08; full list of members (3 pages)
25 January 2009Return made up to 31/12/08; full list of members (3 pages)
11 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 January 2008Return made up to 31/12/07; full list of members (2 pages)
8 January 2008Return made up to 31/12/07; full list of members (2 pages)
18 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 January 2007Return made up to 31/12/06; full list of members (6 pages)
29 January 2007Return made up to 31/12/06; full list of members (6 pages)
9 August 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
9 August 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
18 January 2006Return made up to 31/12/05; full list of members (6 pages)
18 January 2006Return made up to 31/12/05; full list of members (6 pages)
1 June 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
1 June 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
12 January 2005Return made up to 31/12/04; full list of members (6 pages)
12 January 2005Return made up to 31/12/04; full list of members (6 pages)
13 July 2004Full accounts made up to 30 September 2003 (11 pages)
13 July 2004Full accounts made up to 30 September 2003 (11 pages)
16 January 2004Return made up to 31/12/03; full list of members (6 pages)
16 January 2004Return made up to 31/12/03; full list of members (6 pages)
30 July 2003Full accounts made up to 30 September 2002 (11 pages)
30 July 2003Full accounts made up to 30 September 2002 (11 pages)
21 January 2003Return made up to 31/12/02; full list of members (6 pages)
21 January 2003Return made up to 31/12/02; full list of members (6 pages)
18 March 2002Full accounts made up to 30 September 2001 (10 pages)
18 March 2002Full accounts made up to 30 September 2001 (10 pages)
27 February 2002Return made up to 31/12/01; full list of members (6 pages)
27 February 2002Return made up to 31/12/01; full list of members (6 pages)
27 March 2001Full accounts made up to 30 September 2000 (11 pages)
27 March 2001Full accounts made up to 30 September 2000 (11 pages)
26 February 2001Return made up to 31/12/00; full list of members (6 pages)
26 February 2001Return made up to 31/12/00; full list of members (6 pages)
24 February 2000Full accounts made up to 30 September 1999 (11 pages)
24 February 2000Full accounts made up to 30 September 1999 (11 pages)
22 February 2000Return made up to 31/12/99; full list of members (6 pages)
22 February 2000Return made up to 31/12/99; full list of members (6 pages)
24 April 1999Return made up to 31/12/98; no change of members (4 pages)
24 April 1999Return made up to 31/12/98; no change of members (4 pages)
16 February 1999Full accounts made up to 30 September 1998 (11 pages)
16 February 1999Full accounts made up to 30 September 1998 (11 pages)
13 July 1998Full accounts made up to 30 September 1997 (12 pages)
13 July 1998Full accounts made up to 30 September 1997 (12 pages)
16 January 1998Return made up to 31/12/97; full list of members (6 pages)
16 January 1998Return made up to 31/12/97; full list of members (6 pages)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
24 July 1997Full accounts made up to 30 September 1996 (12 pages)
24 July 1997Full accounts made up to 30 September 1996 (12 pages)
11 February 1997Return made up to 31/12/96; no change of members (4 pages)
11 February 1997Return made up to 31/12/96; no change of members (4 pages)
4 March 1996Return made up to 31/12/95; no change of members (4 pages)
4 March 1996Return made up to 31/12/95; no change of members (4 pages)