Home Electric Services (Northern) Limited

Company Name	Home Electric Services (Northern) Limited
Company Status	Dissolved
Company Number	00654735
Category	Private Limited Company
Incorporation Date	31 March 1960(64 years, 1 month ago)
Dissolution Date	25 April 2012 (12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Barnaby George Hinchliff
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1997(37 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 25 April 2012)
Role	Company Director
Correspondence Address	5 Townend Crescent Holmfirth Huddersfield West Yorkshire HD7 1YR

Director Name	Ian Steven Hinchliff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1997(37 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 25 April 2012)
Role	Domestic App Retailer
Correspondence Address	Hollin Hall Farm Crossgate Road Holmfirth Huddersfield West Yorkshire HD7 1SL

Secretary Name	Ian Steven Hinchliff
Nationality	British
Status	Closed
Appointed	25 June 1997(37 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 25 April 2012)
Role	Domestic App Retailer
Correspondence Address	Hollin Hall Farm Crossgate Road Holmfirth Huddersfield West Yorkshire HD7 1SL

Director Name	Mr Eric Hinchliff
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	Highfield Townend Crescent Holmfirth Huddersfield Yorkshire HD7 1YR

Director Name	Mrs Joanne Hinchliff
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	Highfield Townend Crescent Holmfirth Huddersfield Yorkshire HD7 1YR

Secretary Name	Mr Eric Hinchliff
Nationality	British
Status	Resigned
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	Highfield Townend Crescent Holmfirth Huddersfield Yorkshire HD7 1YR

Location

Registered Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£21,850
Cash	£100
Current Liabilities	£196,670

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 April 2012	Final Gazette dissolved following liquidation (1 page)
25 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2012	Final Gazette dissolved following liquidation (1 page)
25 January 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 January 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 August 2011	Liquidators' statement of receipts and payments to 5 August 2011 (5 pages)
16 August 2011	Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
16 August 2011	Liquidators' statement of receipts and payments to 5 August 2011 (5 pages)
16 August 2011	Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
2 March 2011	Liquidators' statement of receipts and payments to 5 February 2011 (5 pages)
2 March 2011	Liquidators' statement of receipts and payments to 5 February 2011 (5 pages)
2 March 2011	Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
2 March 2011	Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
3 September 2010	Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
3 September 2010	Liquidators' statement of receipts and payments to 5 August 2010 (5 pages)
3 September 2010	Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
3 September 2010	Liquidators' statement of receipts and payments to 5 August 2010 (5 pages)
2 June 2010	Insolvency:s/s cert. Release of liquidator (1 page)
2 June 2010	Insolvency:s/s cert. Release of liquidator (1 page)
26 May 2010	Insolvency:sos release of liquidator (1 page)
26 May 2010	INSOLVENCY:sos release of liquidator (1 page)
4 March 2010	Liquidators' statement of receipts and payments to 5 February 2010 (5 pages)
4 March 2010	Liquidators statement of receipts and payments to 5 February 2010 (5 pages)
4 March 2010	Liquidators statement of receipts and payments to 5 February 2010 (5 pages)
4 March 2010	Liquidators' statement of receipts and payments to 5 February 2010 (5 pages)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2010	Court order INSOLVENCY:replacement of liquidator (17 pages)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Court order insolvency:replacement of liquidator (17 pages)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
20 November 2009	Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 20 November 2009 (2 pages)
7 September 2009	Liquidators statement of receipts and payments to 5 August 2009 (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 5 August 2009 (5 pages)
7 September 2009	Liquidators statement of receipts and payments to 5 August 2009 (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 5 August 2009 (5 pages)
19 February 2009	Liquidators' statement of receipts and payments to 5 February 2009 (5 pages)
19 February 2009	Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
19 February 2009	Liquidators' statement of receipts and payments to 5 February 2009 (5 pages)
19 February 2009	Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
20 May 2008	Registered office changed on 20/05/2008 from c/o haines watts west one wellington street leeds LS1 1BA (1 page)
20 May 2008	Registered office changed on 20/05/2008 from c/o haines watts west one wellington street leeds LS1 1BA (1 page)
15 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 2008	Appointment of a voluntary liquidator (1 page)
15 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 2008	Statement of affairs (11 pages)
15 February 2008	Appointment of a voluntary liquidator (1 page)
15 February 2008	Statement of affairs (11 pages)
17 January 2008	Registered office changed on 17/01/08 from: 9 pack horse centre huddersfield HD1 2RT (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 9 pack horse centre huddersfield HD1 2RT (1 page)
3 September 2007	Return made up to 24/07/07; no change of members (7 pages)
3 September 2007	Return made up to 24/07/07; no change of members (7 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 October 2006	Return made up to 24/07/06; full list of members (7 pages)
19 October 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
30 September 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
22 August 2005	Return made up to 24/07/05; full list of members (7 pages)
22 August 2005	Return made up to 24/07/05; full list of members (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
29 September 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
17 August 2004	Return made up to 24/07/04; full list of members (7 pages)
17 August 2004	Return made up to 24/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 July 2003	Return made up to 24/07/03; full list of members (7 pages)
24 July 2003	Return made up to 24/07/03; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 August 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 (7 pages)
21 August 2002	Return made up to 24/07/02; full list of members (7 pages)
10 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
31 July 2001	Return made up to 24/07/01; full list of members (6 pages)
31 July 2001	Return made up to 24/07/01; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
4 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
28 July 2000	Return made up to 24/07/00; full list of members (6 pages)
28 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
8 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
9 August 1999	Return made up to 24/07/99; no change of members (4 pages)
9 August 1999	Return made up to 24/07/99; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
28 September 1998	Return made up to 24/07/98; no change of members (4 pages)
28 September 1998	Return made up to 24/07/98; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
7 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
2 October 1997	Return made up to 24/07/97; full list of members (6 pages)
2 October 1997	Return made up to 24/07/97; full list of members (6 pages)
18 August 1997	Â£ ic 2000/500 26/06/97 Â£ sr 1500@1=1500 (1 page)
18 August 1997	Â£ ic 2000/500 26/06/97 Â£ sr 1500@1=1500 (1 page)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	New secretary appointed;new director appointed (2 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Secretary resigned;director resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
12 August 1996	Return made up to 24/07/96; change of members (6 pages)
12 August 1996	Return made up to 24/07/96; change of members (6 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
16 August 1995	Return made up to 24/07/95; no change of members (4 pages)
16 August 1995	Return made up to 24/07/95; no change of members (4 pages)
4 March 1960	Memorandum and Articles of Association (13 pages)
4 March 1960	Memorandum and Articles of Association (13 pages)

Home Electric Services (Northern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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