J.& D.Andre' Limited

Company Name	J.& D.Andre' Limited
Company Status	Dissolved
Company Number	00428313
Category	Private Limited Company
Incorporation Date	24 January 1947(76 years, 5 months ago)
Dissolution Date	7 March 2023 (3 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

Secretary Name	Miss Hannah Rachel Nuttall
Nationality	British
Status	Closed
Appointed	01 May 2007(60 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (closed 07 March 2023)
Role	Secretary
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Director Name	Mr Charles William Nuttall
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2013(66 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 07 March 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Director Name	Mr John Albert Lunt
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(44 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 April 1992)
Role	Financial Consultant
Correspondence Address	1 Greenbank House 15 Aldery Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Charles Hargreaves Nuttall
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(44 years, 11 months after company formation)
Appointment Duration	22 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Director Name	Mr John Hargreaves Nuttall
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(44 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 July 2007)
Role	Engineer
Correspondence Address	Wilson Fold Farm Fall Birch Road Lostock Bolton Greater Manchester BL6 4LH

Director Name	Mrs Laura Beatrice Nuttall
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(44 years, 11 months after company formation)
Appointment Duration	22 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Director Name	Mrs Linda Mary Nuttall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(44 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 10 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Secretary Name	Marjorie Rigby
Nationality	British
Status	Resigned
Appointed	03 January 1992(44 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	57 St. Johns Road Bolton BL6 4ET

Contact

Website	hargreaveshamilton.co.uk

Location

Registered Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Hargreaves Hamilton Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,467,155
Cash	£7,980
Current Liabilities	£67,729

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

21 June 2010	Delivered on: 23 June 2010 Persons entitled: Bellgray Limited Classification: Third party legal charge Secured details: All monies due or to become due from hargreaves hamilton holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a lion mill situate at 172 to 218 shaw road royton t/no. LA186933 together with all that unregistered land and buildings and by way of fixed charge all rents leases or tenancies and all other (if any) income arising from the property. See image for full details. Outstanding
2 April 1982	Delivered on: 19 April 1982 Satisfied on: 21 December 2007 Persons entitled: National Westminster Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

21 June 2010

Delivered on: 23 June 2010
Persons entitled: Bellgray Limited

Classification: Third party legal charge
Secured details: All monies due or to become due from hargreaves hamilton holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a lion mill situate at 172 to 218 shaw road royton t/no. LA186933 together with all that unregistered land and buildings and by way of fixed charge all rents leases or tenancies and all other (if any) income arising from the property. See image for full details.
Outstanding

2 April 1982

Delivered on: 19 April 1982
Satisfied on: 21 December 2007
Persons entitled: National Westminster Bank Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts.
Fully Satisfied

Filing History

12 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
7 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
1 April 2021	Satisfaction of charge 2 in full (1 page)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 29 May 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 March 2018	Compulsory strike-off action has been discontinued (1 page)
29 March 2018	Confirmation statement made on 3 January 2018 with updates (3 pages)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
16 March 2018	Director's details changed for Mr Charles William Nuttall on 16 March 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 March 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,200 (3 pages)
7 March 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,200 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,200 (3 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,200 (3 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,200 (3 pages)
23 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,200 (3 pages)
23 January 2014	Termination of appointment of Charles Nuttall as a director (1 page)
23 January 2014	Termination of appointment of Laura Nuttall as a director (1 page)
23 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,200 (3 pages)
23 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,200 (3 pages)
23 January 2014	Termination of appointment of Charles Nuttall as a director (1 page)
23 January 2014	Termination of appointment of Laura Nuttall as a director (1 page)
4 January 2014	Amended accounts made up to 31 March 2013 (8 pages)
4 January 2014	Amended accounts made up to 31 March 2013 (8 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
4 September 2013	Appointment of Mr. Charles William Nuttall as a director (2 pages)
4 September 2013	Appointment of Mr. Charles William Nuttall as a director (2 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
2 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
14 July 2011	Termination of appointment of Linda Nuttall as a director (1 page)
14 July 2011	Termination of appointment of Linda Nuttall as a director (1 page)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Mr Charles Hargreaves Nuttall on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Laura Beatrice Nuttall on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Linda Mary Nuttall on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Miss Hannah Rachel Nuttall on 28 January 2010 (1 page)
28 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Mr Charles Hargreaves Nuttall on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Laura Beatrice Nuttall on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Linda Mary Nuttall on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Miss Hannah Rachel Nuttall on 28 January 2010 (1 page)
4 February 2009	Secretary's change of particulars / hannah bernal navarro / 31/01/2009 (2 pages)
4 February 2009	Secretary's change of particulars / hannah bernal navarro / 31/01/2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 January 2009	Return made up to 03/01/09; full list of members (5 pages)
24 January 2009	Return made up to 03/01/09; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Return made up to 03/01/08; full list of members (3 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Return made up to 03/01/08; full list of members (3 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2007	Registered office changed on 19/11/07 from: gaskell street works gaskell street bolton lancs BL1 2QS (1 page)
19 November 2007	Registered office changed on 19/11/07 from: gaskell street works gaskell street bolton lancs BL1 2QS (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary resigned (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
24 January 2007	Return made up to 03/01/07; full list of members (3 pages)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Return made up to 03/01/07; full list of members (3 pages)
24 January 2007	Secretary's particulars changed (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 January 2006	Return made up to 03/01/06; full list of members (3 pages)
20 January 2006	Return made up to 03/01/06; full list of members (3 pages)
29 January 2005	Return made up to 03/01/05; full list of members (9 pages)
29 January 2005	Return made up to 03/01/05; full list of members (9 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
31 January 2004	Full accounts made up to 31 March 2003 (13 pages)
31 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 January 2004	Full accounts made up to 31 March 2003 (13 pages)
31 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 January 2003	Full accounts made up to 31 March 2002 (12 pages)
14 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 January 2003	Full accounts made up to 31 March 2002 (12 pages)
23 January 2002	Return made up to 03/01/02; full list of members (8 pages)
23 January 2002	Return made up to 03/01/02; full list of members (8 pages)
22 January 2002	Full accounts made up to 31 March 2001 (11 pages)
22 January 2002	Full accounts made up to 31 March 2001 (11 pages)
20 January 2001	Full accounts made up to 31 March 2000 (13 pages)
20 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (13 pages)
20 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2000	Full group accounts made up to 31 March 1999 (10 pages)
31 January 2000	Return made up to 03/01/00; full list of members (8 pages)
31 January 2000	Full group accounts made up to 31 March 1999 (10 pages)
31 January 2000	Return made up to 03/01/00; full list of members (8 pages)
3 February 1999	Return made up to 03/01/99; no change of members (6 pages)
3 February 1999	Return made up to 03/01/99; no change of members (6 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (10 pages)
29 January 1998	Return made up to 03/01/98; no change of members (6 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (10 pages)
29 January 1998	Return made up to 03/01/98; no change of members (6 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (10 pages)
24 January 1997	Full group accounts made up to 31 March 1996 (10 pages)
24 January 1997	Return made up to 03/01/97; full list of members (8 pages)
24 January 1997	Full group accounts made up to 31 March 1996 (10 pages)
24 January 1997	Return made up to 03/01/97; full list of members (8 pages)
16 February 1996	Full group accounts made up to 31 March 1995 (12 pages)
16 February 1996	Full group accounts made up to 31 March 1995 (12 pages)
2 February 1996	Return made up to 03/01/96; change of members (8 pages)
2 February 1996	Return made up to 03/01/96; change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
4 December 1990	Memorandum and Articles of Association (16 pages)
4 December 1990	Memorandum and Articles of Association (16 pages)
19 May 1983	Accounts made up to 31 March 1982 (16 pages)
19 May 1983	Accounts made up to 31 March 1982 (16 pages)
14 September 1982	Accounts made up to 31 March 1981 (12 pages)
14 September 1982	Accounts made up to 31 March 1981 (12 pages)
21 April 1981	Accounts made up to 31 March 1980 (10 pages)
21 April 1981	Accounts made up to 31 March 1980 (10 pages)