HTJC Limited

Company Name	HTJC Limited
Company Status	Dissolved
Company Number	00553269
Category	Private Limited Company
Incorporation Date	13 August 1955(67 years, 10 months ago)
Dissolution Date	2 August 2012 (10 years, 10 months ago)
Previous Name	H.Tipton-Jones & Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Secretary Name	Amanda Dena Collins
Nationality	British
Status	Closed
Appointed	31 May 2007(51 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 August 2012)
Role	Company Director
Correspondence Address	27 Walmersley Road New Moston Manchester Lancashire M40 3RS

Director Name	Mrs Amanda Dena Collins
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(55 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 02 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Leslie Dolan
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(36 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Moorfield Road Irlams O 'Th' Height Salford Manchester M6 7EY

Director Name	Paul Holland John Parkinson
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(36 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	64 Edge Lane Stretford Manchester Lancashire M32 8JP

Director Name	Maurice Tobi
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(36 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	15 Exeter Court Middleton Manchester Lancashire M24 5TX

Secretary Name	Paul Holland John Parkinson
Nationality	British
Status	Resigned
Appointed	12 November 1991(36 years, 3 months after company formation)
Appointment Duration	10 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	64 Edge Lane Stretford Manchester Lancashire M32 8JP

Secretary Name	Leslie Dolan
Nationality	British
Status	Resigned
Appointed	14 September 1992(37 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 28 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Moorfield Road Irlams O 'Th' Height Salford Manchester M6 7EY

Director Name	Neil Peter Broadbent
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(45 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2007)
Role	Sales Director
Correspondence Address	434 Hilton Lane Worsley Manchester Lancashire M28 3TL

Director Name	Peter Forster
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(45 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2007)
Role	Sales Director
Correspondence Address	2 Redwood Park Grove Firgrove Rochdale Lancashire OL16 3BA

Director Name	John Paul Phillip Parkinson
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(45 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	55 Bridge Lane Bramhall Stockport Cheshire SK7 3AL

Secretary Name	John Paul Phillip Parkinson
Nationality	British
Status	Resigned
Appointed	28 March 2001(45 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2007)
Role	Sales Director
Correspondence Address	37 Riverstone Bridge Littleborough Rochdale OL15 8JF

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

8.9k at £1	Paul Holland John Parkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,681,918
Cash	£880,104
Current Liabilities	£15,165

Accounts

Latest Accounts	31 January 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

2 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2012	Final Gazette dissolved following liquidation (1 page)
2 August 2012	Final Gazette dissolved following liquidation (1 page)
2 May 2012	Liquidators statement of receipts and payments to 25 April 2012 (7 pages)
2 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
2 May 2012	Liquidators' statement of receipts and payments to 25 April 2012 (7 pages)
2 May 2012	Liquidators' statement of receipts and payments to 25 April 2012 (7 pages)
2 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
1 May 2012	Liquidators statement of receipts and payments to 16 March 2012 (10 pages)
1 May 2012	Liquidators' statement of receipts and payments to 16 March 2012 (10 pages)
1 May 2012	Liquidators' statement of receipts and payments to 16 March 2012 (10 pages)
18 July 2011	Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 18 July 2011 (2 pages)
28 March 2011	Memorandum and Articles of Association (8 pages)
28 March 2011	Memorandum and Articles of Association (8 pages)
25 March 2011	Registered office address changed from 10 Worrall Street Salford Manchester M5 4TH on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from 10 Worrall Street Salford Manchester M5 4th on 25 March 2011 (2 pages)
24 March 2011	Declaration of solvency (3 pages)
24 March 2011	Appointment of a voluntary liquidator (1 page)
24 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 March 2011	Declaration of solvency (3 pages)
24 March 2011	Appointment of a voluntary liquidator (1 page)
24 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-17 (2 pages)
16 March 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
16 March 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
2 March 2011	Company name changed H.tipton-jones & company LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-28 (4 pages)
2 March 2011	Change of name notice (2 pages)
2 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-28 (4 pages)
2 March 2011	Change of name notice (2 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 January 2011	Current accounting period shortened from 30 April 2011 to 31 January 2011 (3 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
27 January 2011	Current accounting period shortened from 30 April 2011 to 31 January 2011 (3 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
14 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 8,910 (3 pages)
14 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 8,910 (3 pages)
6 December 2010	Appointment of Mrs Amanda Dena Collins as a director (2 pages)
6 December 2010	Termination of appointment of John Parkinson as a director (1 page)
6 December 2010	Appointment of Mrs Amanda Dena Collins as a director (2 pages)
6 December 2010	Termination of appointment of John Parkinson as a director (1 page)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for John Paul Phillip Parkinson on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for John Paul Phillip Parkinson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Paul Phillip Parkinson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Paul Phillip Parkinson on 8 December 2009 (2 pages)
2 December 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
2 December 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
6 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
6 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
9 December 2008	Return made up to 12/11/08; full list of members (3 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 12/11/08; full list of members (3 pages)
9 December 2008	Location of register of members (1 page)
1 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
17 December 2007	Return made up to 12/11/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 December 2007	Return made up to 12/11/07; full list of members (8 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
14 April 2007	Return made up to 12/11/06; full list of members (7 pages)
14 April 2007	Return made up to 12/11/06; full list of members (7 pages)
2 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
2 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
5 December 2005	Return made up to 12/11/05; full list of members (7 pages)
5 December 2005	Return made up to 12/11/05; full list of members (7 pages)
15 August 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
15 August 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
11 February 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2005	Return made up to 12/11/04; full list of members (7 pages)
20 August 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
20 August 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
26 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
26 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 December 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 December 2003	Return made up to 12/11/03; full list of members (7 pages)
10 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
10 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
20 January 2003	Return made up to 12/11/02; full list of members (7 pages)
20 January 2003	Return made up to 12/11/02; full list of members (7 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Return made up to 26/10/01; full list of members (8 pages)
21 December 2001	Return made up to 26/10/01; full list of members (8 pages)
20 November 2001	Memorandum and Articles of Association (10 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 November 2001	Memorandum and Articles of Association (10 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 October 2001	Registered office changed on 19/10/01 from: 16/18 commercial st manchester M15 4PX (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 16/18 commercial st manchester M15 4PX (1 page)
16 July 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
16 July 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2000	Return made up to 12/11/00; full list of members (6 pages)
23 November 2000	Return made up to 12/11/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
19 November 1999	Return made up to 12/11/99; full list of members (6 pages)
19 November 1999	Return made up to 12/11/99; full list of members (6 pages)
7 December 1998	Return made up to 12/11/98; full list of members (6 pages)
7 December 1998	Return made up to 12/11/98; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
2 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
25 November 1997	Return made up to 12/11/97; no change of members (4 pages)
25 November 1997	Return made up to 12/11/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
21 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
29 November 1996	Return made up to 12/11/96; full list of members (6 pages)
29 November 1996	Return made up to 12/11/96; full list of members (6 pages)
9 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
9 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
15 November 1995	Return made up to 12/11/95; no change of members (4 pages)
15 November 1995	Return made up to 12/11/95; no change of members (4 pages)
13 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
13 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
21 October 1966	Particulars of mortgage/charge (3 pages)
21 October 1966	Particulars of mortgage/charge (3 pages)

HTJC Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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