Harold Haynes Limited

Company Name	Harold Haynes Limited
Company Status	Dissolved
Company Number	00526091
Category	Private Limited Company
Incorporation Date	25 November 1953(69 years, 11 months ago)
Dissolution Date	20 September 2016 (7 years 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 David Lukes
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	29 December 1992(39 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (closed 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kenwood Road Stretford Manchester M32 8PS

Secretary Name	Mrs Jane Honoria Hewitt
Nationality	British
Status	Closed
Appointed	29 December 1992(39 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (closed 20 September 2016)
Role	Company Director
Correspondence Address	35 Spinners Way Bollington Macclesfield Cheshire SK10 5HE

Director Name	Mrs Jane Honaria Hewitt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2012(59 years after company formation)
Appointment Duration	3 years, 9 months (closed 20 September 2016)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Spinners Way Bollington Macclesfield Cheshire SK10 5HE

Director Name	Mr Joshua Anton Haynes Hewitt
Date of Birth	November 1982 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2012(59 years after company formation)
Appointment Duration	3 years, 9 months (closed 20 September 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Flat43 487 Wilbraham Road Manchester M21 0US

Director Name	Mrs Jane Honoria Hewitt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Netherfields Lydiat Lane Alderley Edge Cheshire SK9 7HB

Director Name	Mr John Raymond Nutt Travis
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 31 July 2006)
Role	Accountant
Correspondence Address	3 Woodleigh Court Brook Lane Alderley Edge Cheshire SK9 7QR

Director Name	Mr Derek Waller
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 January 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brook Hill Warrington Road Mere Knutsford Cheshire WA16 0TF

Location

Registered Address	Crown House Trafford Park Road Trafford Park Manchester Lancashire M17 1HG
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1.6k at £1	Trustee Of David Ronald Mark Lukes 80.00% Ordinary
400 at £1	Jane Honoria Hewitt 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,503
Cash	£14,075
Current Liabilities	£572

Accounts

Latest Accounts	31 December 2014 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
24 June 2016	Application to strike the company off the register (3 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2,000 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 February 2015	Director's details changed for Mr Joshua Anton Haynes Hewitt on 1 December 2014 (2 pages)
18 February 2015	Director's details changed for Mr Joshua Anton Haynes Hewitt on 1 December 2014 (2 pages)
18 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders (6 pages)
8 January 2015	Statement of capital on 8 January 2015 GBP 2,000 (4 pages)
8 January 2015	Statement by Directors (1 page)
8 January 2015	Solvency Statement dated 23/12/14 (1 page)
8 January 2015	Statement of capital on 8 January 2015 GBP 2,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,000 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 January 2013	Appointment of Mr Joshua Anton Haynes Hewitt as a director (2 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Director's details changed for Jane Honaria Hewitt on 31 January 2013 (2 pages)
24 January 2013	Appointment of Jane Honaria Hewitt as a director (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Mr David Lukes on 31 December 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 March 2009	Return made up to 31/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 July 2008	Registered office changed on 02/07/2008 from crown house, trafford park road trafford parkq manchester lancashire M17 1HG (1 page)
2 July 2008	Return made up to 31/12/07; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 August 2007	Registered office changed on 13/08/07 from: 161 slade lane manchester M19 2AF (1 page)
13 August 2007	Return made up to 31/12/06; full list of members (2 pages)
10 August 2007	Director resigned (1 page)
25 July 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 December 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
12 February 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
3 September 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 September 2000	Amended full accounts made up to 31 December 1999 (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
16 September 1998	Full accounts made up to 31 December 1997 (7 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (7 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (7 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)

Harold Haynes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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