Hendham Flats Limited

Company Name	Hendham Flats Limited
Company Status	Dissolved
Company Number	00541871
Category	Private Limited Company
Incorporation Date	13 December 1954(68 years, 4 months ago)
Dissolution Date	18 May 2021 (1 year, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Charles Gething Lewis
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1993(38 years, 9 months after company formation)
Appointment Duration	27 years, 8 months (closed 18 May 2021)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Lyndor Hole In The Wall Ross On Wye Herefordshire HR9 7JW Wales

Director Name	Mrs Charlotte Linda Antonelli
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2001(46 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (closed 18 May 2021)
Role	Housewife
Country of Residence	England
Correspondence Address	4 Higher Downs Altrincham Cheshire WA14 2QL

Secretary Name	Mrs Charlotte Linda Antonelli
Nationality	British
Status	Closed
Appointed	26 July 2005(50 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Higher Downs Altrincham Cheshire WA14 2QL

Director Name	Mrs Sheila Getting Lewis
Date of Birth	July 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(36 years after company formation)
Appointment Duration	10 years, 7 months (resigned 24 July 2001)
Role	Housewife
Correspondence Address	Dinmore Manor Near Leominster Hereford Herefordshire HR4 8EE Wales

Director Name	Mr Athol Hollins Murray
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(36 years after company formation)
Appointment Duration	4 years, 10 months (resigned 06 October 1995)
Role	Incorporated Valuer
Correspondence Address	Erlesdene Garden Cottage Green Walk Bowdon Altrincham Cheshire WA14 2SL

Director Name	Mr Colin Craig Murray
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(36 years after company formation)
Appointment Duration	10 years, 7 months (resigned 23 July 2001)
Role	Property Manager
Correspondence Address	4 Erlesdene Green Walk Bowdon Altrincham Cheshire WA14 2SL

Secretary Name	Mr Colin Craig Murray
Nationality	British
Status	Resigned
Appointed	04 December 1990(36 years after company formation)
Appointment Duration	10 years, 7 months (resigned 24 July 2001)
Role	Property Manager
Correspondence Address	4 Erlesdene Green Walk Bowdon Altrincham Cheshire WA14 2SL

Director Name	Andrew John Murray
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(38 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 July 2001)
Role	Incorporated Valuer
Correspondence Address	40 Moor Lane Wilmslow Cheshire SK9 6AP

Director Name	Rupert Hollins Murray
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(38 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 July 2001)
Role	Sound Recordist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 26 Hawarden Avenue Douglas Isle Of Man IM1 4QB

Director Name	Harriet Gay Birchley
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(46 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 July 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lower Grove Llanwarne Herefordshire HR2 8JE Wales

Director Name	William Murray Gething Lewis
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(46 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2002)
Role	Retired
Correspondence Address	Old Garness Farm Leger Land Lane Llanteg Pembrokshire SA67 8PX Wales

Secretary Name	Charles Gething Lewis
Nationality	British
Status	Resigned
Appointed	23 July 2001(46 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2002)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Lyndor Hole In The Wall Ross On Wye Herefordshire HR9 7JW Wales

Director Name	John Henry Jepps
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(47 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Accountant
Correspondence Address	Shawclough The Clough Chorley New Road Bolton Lancashire BL1 5BB

Secretary Name	Ian Campbell Thomas
Nationality	British
Status	Resigned
Appointed	04 September 2002(47 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	37 Kirkstall Road Urmston Manchester M41 0QP

Location

Registered Address	56 Manchester Road Altrincham Cheshire WA14 4PJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5k at £1	Nominee Of Lewis Family Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£302,587
Cash	£3,011
Current Liabilities	£424

Accounts

Latest Accounts	5 April 2020 (2 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
17 February 2021	Application to strike the company off the register (3 pages)
7 January 2021	Total exemption full accounts made up to 5 April 2020 (8 pages)
21 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 5 April 2019 (8 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 5 April 2018 (7 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
4 January 2018	Unaudited abridged accounts made up to 5 April 2017 (8 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
2 February 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
23 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
20 May 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
18 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,500 (5 pages)
18 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,500 (5 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,500 (5 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,500 (5 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,500 (5 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,500 (5 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
10 February 2012	Amended accounts made up to 5 April 2011 (6 pages)
10 February 2012	Amended accounts made up to 5 April 2011 (6 pages)
10 February 2012	Amended accounts made up to 5 April 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Resolutions RES13 ‐ Shareholders approval 01/06/2010 (1 page)
27 September 2010	Resolutions RES13 ‐ Shareholders approval 01/06/2010 (1 page)
21 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Charles Gething Lewis on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Charles Gething Lewis on 21 January 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
8 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
6 January 2009	Return made up to 15/12/08; full list of members (4 pages)
6 January 2009	Return made up to 15/12/08; full list of members (4 pages)
7 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 February 2008	Return made up to 15/12/07; no change of members (7 pages)
29 February 2008	Return made up to 15/12/07; no change of members (7 pages)
18 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
13 February 2007	Return made up to 15/12/06; full list of members (7 pages)
13 February 2007	Return made up to 15/12/06; full list of members (7 pages)
2 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
3 July 2006	Return made up to 15/12/05; full list of members (8 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Return made up to 15/12/05; full list of members (8 pages)
3 July 2006	Secretary resigned (1 page)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
29 January 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
29 January 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
29 January 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
11 January 2005	Return made up to 15/12/04; full list of members (8 pages)
11 January 2005	Return made up to 15/12/04; full list of members (8 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
21 January 2004	Total exemption small company accounts made up to 5 April 2003 (7 pages)
21 January 2004	Total exemption small company accounts made up to 5 April 2003 (7 pages)
21 January 2004	Total exemption small company accounts made up to 5 April 2003 (7 pages)
12 January 2004	Return made up to 15/12/03; full list of members (9 pages)
12 January 2004	Return made up to 15/12/03; full list of members (9 pages)
29 January 2003	Return made up to 15/12/02; full list of members (9 pages)
29 January 2003	Return made up to 15/12/02; full list of members (9 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
17 May 2002	New director appointed (3 pages)
17 May 2002	New director appointed (3 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
10 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
10 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
28 July 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
28 July 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
28 July 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
16 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
26 June 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
26 June 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
7 January 2000	Return made up to 15/12/99; full list of members (7 pages)
7 January 2000	Return made up to 15/12/99; full list of members (7 pages)
27 August 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
27 August 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
27 August 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
15 January 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
18 December 1998	Return made up to 15/12/98; no change of members (6 pages)
18 December 1998	Return made up to 15/12/98; no change of members (6 pages)
30 July 1998	Registered office changed on 30/07/98 from: 2 sinderland road altrincham cheshire WA14 5ET (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 2 sinderland road altrincham cheshire WA14 5ET (1 page)
13 January 1998	Return made up to 15/12/97; no change of members (6 pages)
13 January 1998	Return made up to 15/12/97; no change of members (6 pages)
4 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
4 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
4 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
20 December 1996	Return made up to 15/12/96; full list of members (8 pages)
20 December 1996	Return made up to 15/12/96; full list of members (8 pages)
29 October 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
29 October 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
29 October 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
22 December 1995	Return made up to 15/12/95; no change of members (6 pages)
22 December 1995	Return made up to 15/12/95; no change of members (6 pages)
8 December 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
8 December 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
8 December 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 185 ashley road hale cheshire WA1S 9SQ (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 185 ashley road hale cheshire WA1S 9SQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 December 1952	Incorporation (17 pages)
13 December 1952	Incorporation (17 pages)

Hendham Flats Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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