| Company Name | Hearnshaw's Of Fleetwood Limited |
|---|---|
| Directors | John Hearnshaw and Robert Hearnshaw |
| Company Status | Dissolved |
| Company Number | 00532883 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1954(70 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | John Hearnshaw |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Furniture Dealer |
| Correspondence Address | 1 Linden Green Thornton Cleveleys Lancashire FY5 2QN |
| Director Name | Robert Hearnshaw |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | Hobgrumble Ghyll Town End, Out Rawcliffe Preston Lancashire PR3 6TN |
| Secretary Name | Robert Hearnshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1997(43 years after company formation) |
| Appointment Duration | 26 years, 12 months |
| Role | Company Director |
| Correspondence Address | Hobgrumble Ghyll Town End, Out Rawcliffe Preston Lancashire PR3 6TN |
| Director Name | Frederic Hearnshaw |
|---|---|
| Date of Birth | December 1901 (Born 122 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 June 1992) |
| Role | Furniture Dealer |
| Correspondence Address | Dove Cottage Holmefield Avenue Cleveleys Lancs FY5 2QP |
| Director Name | Kathleen Mary Hearnshaw |
|---|---|
| Date of Birth | January 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 28 November 2000) |
| Role | Married Woman |
| Correspondence Address | Dove Cottage Holmefield Avenue Cleveleys Lancs FY5 2QP |
| Director Name | Christopher Horne |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 28 March 2001) |
| Role | Furniture Dealer |
| Correspondence Address | 17 Lawsons Road Thornton Cleveleys Lancashire FY5 4DB |
| Director Name | Gertrude Anne Horne |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 November 1992) |
| Role | Married Woman |
| Correspondence Address | 31 Lime Grove Thornton Cleveleys Lancs FY5 4DE |
| Director Name | Harry Horne |
|---|---|
| Date of Birth | September 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 07 May 1997) |
| Role | Furniture Dealer |
| Correspondence Address | 31 Lime Grove Thornton Cleveleys Lancs FY5 4DE |
| Secretary Name | Harry Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 07 May 1997) |
| Role | Company Director |
| Correspondence Address | 31 Lime Grove Thornton Cleveleys Lancs FY5 4DE |
Location
| Registered Address | Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £490,227 |
| Cash | £240,587 |
| Current Liabilities | £262,846 |
Accounts
| Latest Accounts | 7 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 February |
Filing History
| 11 March 2007 | Dissolved (1 page) |
|---|---|
| 11 December 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: c/o kroll LIMITED 1 oxford court bishopsgate manchester N2 3WR (1 page) |
| 9 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 163 lord street fleetwood lancashire FY7 6SS (1 page) |
| 5 September 2003 | Declaration of solvency (3 pages) |
| 5 September 2003 | Resolutions
|
| 5 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2002 | Total exemption small company accounts made up to 7 February 2002 (5 pages) |
| 23 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 1 February 2001 (5 pages) |
| 14 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 2 May 2001 | £ ic 32898/16450 28/03/01 £ sr 16448@1=16448 (1 page) |
| 11 April 2001 | Director resigned (1 page) |
| 7 December 2000 | Accounts for a small company made up to 3 February 2000 (6 pages) |
| 28 September 2000 | Return made up to 31/08/00; full list of members
|
| 20 October 1999 | Accounts for a small company made up to 4 February 1999 (6 pages) |
| 27 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 25 September 1998 | Return made up to 31/08/98; change of members (6 pages) |
| 25 September 1998 | Accounts for a small company made up to 5 February 1998 (6 pages) |
| 17 October 1997 | Accounts for a small company made up to 6 February 1997 (7 pages) |
| 2 October 1997 | Return made up to 31/08/97; full list of members
|
| 2 October 1997 | New secretary appointed (2 pages) |
| 1 November 1996 | Accounts for a small company made up to 1 February 1996 (7 pages) |
| 1 October 1996 | Return made up to 31/08/96; no change of members (6 pages) |
| 5 October 1995 | Accounts for a small company made up to 2 February 1995 (7 pages) |
| 5 October 1995 | Return made up to 31/08/95; no change of members (6 pages) |
| 9 December 1991 | Accounts for a small company made up to 7 February 1991 (6 pages) |
| 7 January 1991 | Accounts for a small company made up to 10 May 1990 (5 pages) |
| 20 January 1990 | Accounts for a small company made up to 11 May 1989 (5 pages) |