Haresta One Limited

Company Name	Haresta One Limited
Company Status	Dissolved
Company Number	00652158
Category	Private Limited Company
Incorporation Date	10 March 1960(63 years, 3 months ago)
Previous Name	Mutley Properties (Holdings) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Harry Sinclair Black
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Roman Walk The Pathway Radlett WD7 8HQ

Director Name	Mr Israel Bertie Black
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	81 Manor Road Bournemouth Dorset BH1 3EU

Director Name	Mr David Leonard Marks
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadway Cheadle Cheshire SK8 1LB

Director Name	Mrs Hilda Marks
Date of Birth	July 1924 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Manor Road Bournemouth Dorset BH1 3EU

Director Name	Mr Samuel Marks
Date of Birth	November 1917 (Born 105 years ago)
Nationality	British
Status	Current
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Manor Road Bournemouth Dorset BH1 3EU

Secretary Name	Mrs Margaret Cicely Alice Ford
Nationality	British
Status	Current
Appointed	24 April 1992(32 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Prescott Skellorn Green Adlington Macclesfield Cheshire SK10 4NU

Director Name	Doris Black
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	18 November 1993(33 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	81 Manor Road Bournemouth Dorset BH1 3EU

Director Name	Isabelle Rachel Broido
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 November 1993(33 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Administrator/Counsellor
Correspondence Address	34 Park Drive London NW11 7SP

Director Name	Mrs Rochelle Deborah Selby
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 November 1993(33 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Norrice Lea Hampstead Garden Suburb London N2 0RD

Secretary Name	Stafford James Jones
Nationality	British
Status	Resigned
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 April 1992)
Role	Company Director
Correspondence Address	Flat 4 Marlborough Court Wimborne Dorset BH21 1UR

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,387,000
Gross Profit	£2,213,000
Net Worth	£23,781,000
Cash	£2,516,000
Current Liabilities	£1,197,000

Accounts

Latest Accounts	31 March 1998 (25 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 August 2003	Dissolved (1 page)
16 May 2003	Return of final meeting in a members' voluntary winding up (4 pages)
20 September 2002	Liquidators statement of receipts and payments (5 pages)
20 March 2002	Liquidators statement of receipts and payments (5 pages)
19 September 2001	Liquidators statement of receipts and payments (5 pages)
10 September 2001	Registered office changed on 10/09/01 from: 8 baker street london W1M 1DA (1 page)
30 March 2001	Liquidators statement of receipts and payments (6 pages)
12 October 2000	Liquidators statement of receipts and payments (5 pages)
17 March 2000	Liquidators statement of receipts and payments (8 pages)
23 February 2000	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
23 February 2000	Appointment of a voluntary liquidator (1 page)
11 May 1999	Declaration of solvency (2 pages)
18 March 1999	Registered office changed on 18/03/99 from: mutley house 1 ambassador place altrincham cheshire WA15 8DB (1 page)
16 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
12 March 1999	Company name changed mutley properties (holdings) lim ited\certificate issued on 12/03/99 (3 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
10 November 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 1998	Full accounts made up to 31 March 1998 (20 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
30 October 1997	Return made up to 13/10/97; change of members (8 pages)
27 August 1997	Full accounts made up to 31 March 1997 (19 pages)
28 October 1996	Return made up to 13/10/96; full list of members (8 pages)
10 October 1996	Full accounts made up to 31 March 1996 (18 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
29 November 1995	Full accounts made up to 31 March 1995 (18 pages)
25 February 1984	Accounts made up to 31 March 1983 (4 pages)
1 June 1981	Company name changed\certificate issued on 01/06/81 (3 pages)
10 March 1960	Certificate of incorporation (1 page)

Haresta One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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