| Company Name | Harling And Watson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00567540 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1956(66 years, 10 months ago) |
| Dissolution Date | 8 October 2014 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | John Harling |
|---|---|
| Date of Birth | January 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1991(34 years, 7 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 08 October 2014) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 16 Holly Grange Bramhall SK7 3PP |
| Director Name | Josephine Atherton |
|---|---|
| Date of Birth | November 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(51 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 08 October 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 33a Furness Road Middleton Lancashire M24 6FQ |
| Director Name | Andrew Carl Whiteman |
|---|---|
| Date of Birth | November 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(51 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 08 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Brown Street Middleton Lancashire M24 2PZ |
| Secretary Name | Josephine Atherton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(51 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 08 October 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 33a Furness Road Middleton Lancashire M24 6FQ |
| Director Name | Frederick Harling |
|---|---|
| Date of Birth | October 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(34 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 01 April 2005) |
| Role | Glass Craftsman |
| Correspondence Address | 'Parkside' 6 Kingsmoor Road Glossop Derbyshire SK13 7RG |
| Director Name | Margaret Annie Harling |
|---|---|
| Date of Birth | April 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(34 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 01 April 2005) |
| Role | Secretary |
| Correspondence Address | 'Parkside' 6 Kingsmoor Road Glossop Derbyshire SK13 7RG |
| Secretary Name | Margaret Annie Harling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(34 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 21 February 2008) |
| Role | Company Director |
| Correspondence Address | 'Parkside' 6 Kingsmoor Road Glossop Derbyshire SK13 7RG |
Location
| Registered Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 290 at £1 | J. Harling 9.76% Ordinary A |
|---|---|
| 1000 at £1 | Andrew Carl Whiteman 33.67% Ordinary B Non Voting |
| 1000 at £1 | Josephine Atherton 33.67% Ordinary B Non Voting |
| 340 at £1 | Andrew Carl Whiteman 11.45% Ordinary A |
| 340 at £1 | Josephine Atherton 11.45% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,611 |
| Cash | £82 |
| Current Liabilities | £364,575 |
Accounts
| Latest Accounts | 30 June 2010 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 8 July 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 24 April 2014 | Liquidators statement of receipts and payments to 18 April 2014 (15 pages) |
| 24 April 2014 | Liquidators' statement of receipts and payments to 18 April 2014 (15 pages) |
| 24 April 2014 | Liquidators' statement of receipts and payments to 18 April 2014 (15 pages) |
| 30 April 2013 | Liquidators statement of receipts and payments to 18 April 2013 (15 pages) |
| 30 April 2013 | Liquidators' statement of receipts and payments to 18 April 2013 (15 pages) |
| 30 April 2013 | Liquidators' statement of receipts and payments to 18 April 2013 (15 pages) |
| 23 April 2012 | Liquidators statement of receipts and payments to 18 April 2012 (15 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 18 April 2012 (15 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 18 April 2012 (15 pages) |
| 4 May 2011 | Registered office address changed from 416 Ashton Old Road Openshaw Manchester M11 2DT on 4 May 2011 (2 pages) |
| 4 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 4 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2011 | Resolutions
|
| 4 May 2011 | Registered office address changed from 416 Ashton Old Road Openshaw Manchester M11 2DT on 4 May 2011 (2 pages) |
| 4 May 2011 | Registered office address changed from 416 Ashton Old Road Openshaw Manchester M11 2DT on 4 May 2011 (2 pages) |
| 4 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 4 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2011 | Resolutions
|
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 8 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
| 18 March 2010 | Director's details changed for Josephine Atherton on 2 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Andrew Carl Whiteman on 2 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for John Harling on 2 January 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
| 18 March 2010 | Director's details changed for Josephine Atherton on 2 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Andrew Carl Whiteman on 2 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for John Harling on 2 January 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
| 18 March 2010 | Director's details changed for Josephine Atherton on 2 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Andrew Carl Whiteman on 2 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for John Harling on 2 January 2010 (2 pages) |
| 2 October 2009 | Gbp ic 4000/2970\19/08/09\gbp sr [email protected]=1030\ (2 pages) |
| 2 October 2009 | Gbp ic 4000/2970\19/08/09\gbp sr [email protected]=1030\ (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 20 February 2009 | Return made up to 02/01/09; full list of members (5 pages) |
| 20 February 2009 | Ad 31/01/08\gbp si [email protected]=1000\gbp ic 3000/4000\ (1 page) |
| 20 February 2009 | Ad 31/01/08\gbp si [email protected]=1000\gbp ic 2000/3000\ (1 page) |
| 20 February 2009 | Gbp nc 2000/4000\31/01/08 (2 pages) |
| 20 February 2009 | Return made up to 02/01/09; full list of members (5 pages) |
| 20 February 2009 | Ad 31/01/08\gbp si [email protected]=1000\gbp ic 3000/4000\ (1 page) |
| 20 February 2009 | Ad 31/01/08\gbp si [email protected]=1000\gbp ic 2000/3000\ (1 page) |
| 20 February 2009 | Gbp nc 2000/4000\31/01/08 (2 pages) |
| 3 December 2008 | Appointment terminated secretary margaret harling (1 page) |
| 3 December 2008 | Appointment terminated secretary margaret harling (1 page) |
| 10 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 21 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 25 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 June 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 13 June 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 13 June 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 27 April 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 27 April 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 9 March 2005 | Return made up to 02/01/05; full list of members
|
| 9 March 2005 | Return made up to 02/01/05; full list of members
|
| 27 February 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 27 February 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 16 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 16 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 20 February 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 20 February 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 20 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 2 October 2002 | Particulars of mortgage/charge (3 pages) |
| 2 October 2002 | Particulars of mortgage/charge (3 pages) |
| 10 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 10 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 16 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 16 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 1 February 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 1 February 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 22 March 2000 | Return made up to 02/01/00; full list of members
|
| 22 March 2000 | Return made up to 02/01/00; full list of members
|
| 10 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 10 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 13 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 13 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 11 March 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 11 March 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 12 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 12 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 16 September 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 16 September 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 8 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 8 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 21 November 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 21 November 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 13 March 1989 | Full accounts made up to 30 June 1987 (6 pages) |
| 13 March 1989 | Full accounts made up to 30 June 1987 (6 pages) |
| 18 December 1986 | Particulars of mortgage/charge (5 pages) |
| 18 December 1986 | Particulars of mortgage/charge (5 pages) |
| 13 June 1956 | Certificate of incorporation (1 page) |
| 13 June 1956 | Certificate of incorporation (1 page) |