H.G.Fashions Limited

Company Name	H.G.Fashions Limited
Company Status	Dissolved
Company Number	00553268
Category	Private Limited Company
Incorporation Date	13 August 1955(68 years, 8 months ago)
Dissolution Date	5 November 2009 (14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Charles Gary Cailler
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(36 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 05 November 2009)
Role	Shop Manager
Correspondence Address	33 Rockbourne Avenue Liverpool L25 4TQ

Secretary Name	Judith Cailler
Nationality	British
Status	Closed
Appointed	08 June 2003(47 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 November 2009)
Role	Company Director
Correspondence Address	33 Rockbourne Avenue Liverpool Merseyside L25 4TQ

Director Name	Mrs Diane Heller
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(36 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 08 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heys 29 Westbourne Road Southport Merseyside PR8 2HZ

Secretary Name	Mr Sidney Ivor Heller
Nationality	British
Status	Resigned
Appointed	24 September 1991(36 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 1996)
Role	Company Director
Correspondence Address	Flat 9 The Heys 29 Westbourne Road Southport Merseyside PR8 2HZ

Secretary Name	Mrs Diane Heller
Nationality	British
Status	Resigned
Appointed	08 April 1996(40 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heys 29 Westbourne Road Southport Merseyside PR8 2HZ

Location

Registered Address	Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Disbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£90,591
Cash	£19,089
Current Liabilities	£118,189

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 February 2009	Statement of affairs with form 4.19 (6 pages)
5 February 2009	Appointment of a voluntary liquidator (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 209 liverpool road birkdale southport merseyside PR8 4PH (1 page)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 December 2007	Return made up to 24/09/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 February 2007	Return made up to 24/09/06; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Registered office changed on 10/10/06 from: granite building 6 stanley street liverpool L1 6AF (1 page)
22 November 2005	Return made up to 24/09/05; full list of members (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 October 2004	Return made up to 24/09/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 October 2003	Return made up to 24/09/03; full list of members (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 June 2003	Secretary resigned;director resigned (1 page)
27 June 2003	New secretary appointed (2 pages)
16 October 2002	Return made up to 24/09/02; full list of members (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 October 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 (6 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 October 2000	Return made up to 24/09/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 October 1999	Return made up to 24/09/99; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 October 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 October 1997	Return made up to 24/09/97; full list of members (6 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 November 1996	Return made up to 24/09/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
9 October 1995	Return made up to 24/09/95; no change of members (4 pages)
21 February 1984	Accounts made up to 31 December 1982 (6 pages)
14 February 1983	Annual return made up to 20/12/82 (4 pages)
13 August 1955	Incorporation (17 pages)

H.G.Fashions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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