| Company Name | Ninetrees Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693732 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1961(61 years, 10 months ago) |
| Dissolution Date | 15 August 2017 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David John Gaffney |
|---|---|
| Date of Birth | January 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2017(55 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 15 August 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6-8 Upper Dicconson Street Wigan WN1 2AD |
| Director Name | Mrs Victoria Susan Hilton |
|---|---|
| Date of Birth | July 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2017(55 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 15 August 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6-8 Upper Dicconson Street Wigan WN1 2AD |
| Director Name | Mr Kenneth Hilton |
|---|---|
| Date of Birth | September 1924 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(30 years, 6 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 06 April 2009) |
| Role | Solicitor |
| Correspondence Address | Davlyn Hall Lane Appley Bridge Wigan Lancashire WN6 9EL |
| Director Name | Mrs Ellen Hilton |
|---|---|
| Date of Birth | February 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(30 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 06 January 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Davlyn Hall Lane Appley Bridge Wigan Lancashire WN6 9EL |
| Secretary Name | Mrs Ellen Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(30 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 06 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Davlyn Hall Lane Appley Bridge Wigan Lancashire WN6 9EL |
Location
| Registered Address | 6-8 Upper Dicconson Street Wigan WN1 2AD |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Shareholders
| 50 at £1 | Ellen Hilton 50.00% Ordinary |
|---|---|
| 50 at £1 | Executors Of J. Gaffney & Executors Of M.j. Gaffney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,380 |
| Current Liabilities | £5,820 |
Accounts
| Latest Accounts | 30 April 2017 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2017 | Notification of Ellen Hilton as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of Ellen Hilton as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2017 | Application to strike the company off the register (3 pages) |
| 20 May 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 May 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 April 2017 | Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page) |
| 27 April 2017 | Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page) |
| 25 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 25 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 7 March 2017 | Appointment of Mr David John Gaffney as a director on 6 March 2017 (2 pages) |
| 7 March 2017 | Appointment of Mrs Victoria Susan Hilton as a director on 6 March 2017 (2 pages) |
| 7 March 2017 | Termination of appointment of Ellen Hilton as a director on 6 January 2017 (1 page) |
| 7 March 2017 | Termination of appointment of Ellen Hilton as a secretary on 6 January 2017 (1 page) |
| 7 March 2017 | Appointment of Mr David John Gaffney as a director on 6 March 2017 (2 pages) |
| 7 March 2017 | Appointment of Mrs Victoria Susan Hilton as a director on 6 March 2017 (2 pages) |
| 7 March 2017 | Termination of appointment of Ellen Hilton as a director on 6 January 2017 (1 page) |
| 7 March 2017 | Termination of appointment of Ellen Hilton as a secretary on 6 January 2017 (1 page) |
| 2 December 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 2 December 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 19 October 2009 | Termination of appointment of Kenneth Hilton as a director (1 page) |
| 19 October 2009 | Termination of appointment of Kenneth Hilton as a director (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 15 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 21/11/07; full list of members (4 pages) |
| 19 June 2008 | Return made up to 21/11/07; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 14 February 2007 | Return made up to 21/11/06; full list of members
|
| 14 February 2007 | Return made up to 21/11/06; full list of members
|
| 30 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 December 2005 | Return made up to 21/11/05; full list of members (8 pages) |
| 14 December 2005 | Return made up to 21/11/05; full list of members (8 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 19 January 2005 | Return made up to 21/11/04; full list of members (8 pages) |
| 19 January 2005 | Return made up to 21/11/04; full list of members (8 pages) |
| 1 October 2004 | Return made up to 21/11/03; full list of members (8 pages) |
| 1 October 2004 | Return made up to 21/11/03; full list of members (8 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 28 November 2002 | Return made up to 21/11/02; full list of members (8 pages) |
| 28 November 2002 | Return made up to 21/11/02; full list of members (8 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 25 March 2002 | Return made up to 21/11/01; full list of members (7 pages) |
| 25 March 2002 | Return made up to 21/11/01; full list of members (7 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 July 2000 (2 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 July 2000 (2 pages) |
| 13 February 2001 | Return made up to 21/11/00; full list of members (7 pages) |
| 13 February 2001 | Return made up to 21/11/00; full list of members (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 11 February 2000 | Return made up to 21/12/99; full list of members (7 pages) |
| 11 February 2000 | Return made up to 21/12/99; full list of members (7 pages) |
| 16 May 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 16 May 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 7 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 31 July 1998 | Return made up to 21/11/97; no change of members (4 pages) |
| 31 July 1998 | Return made up to 21/11/97; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 12 February 1997 | Return made up to 21/11/96; no change of members (4 pages) |
| 12 February 1997 | Return made up to 21/11/96; no change of members (4 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 12 February 1996 | Return made up to 21/11/95; full list of members (6 pages) |
| 12 February 1996 | Return made up to 21/11/95; full list of members (6 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |