Harry Earnshaw Limited

Company Name	Harry Earnshaw Limited
Company Status	Dissolved
Company Number	00857317
Category	Private Limited Company
Incorporation Date	20 August 1965(58 years, 8 months ago)
Dissolution Date	20 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr William Ronald Hawkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(34 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (closed 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lime Crescent Sandal Wakefield West Yorkshire WF2 6RY

Secretary Name	Jean Hawkins
Nationality	British
Status	Closed
Appointed	01 August 2000(34 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (closed 20 July 2018)
Role	Secretary
Correspondence Address	20 Lime Crescent Sandal Wakefield West Yorkshire WF2 6RY

Director Name	John Laurence Earnshaw
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(26 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 August 2000)
Role	Shoe Retailer
Correspondence Address	15 Balmoral Avenue Beaumont Park Huddersfield Yorkshire HD4 5LP

Secretary Name	Rachael Earnshaw
Nationality	British
Status	Resigned
Appointed	04 December 1991(26 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	12 Balmoral Avenue Beaumont Park Huddersfield Yorkshire HD4 5LP

Location

Registered Address	C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
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	2013
Net Worth	£101,327
Cash	£5,125

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 June 2017	Liquidators' statement of receipts and payments to 10 March 2017 (14 pages)
15 June 2016	Registered office address changed from C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016 (2 pages)
28 April 2016	Liquidators' statement of receipts and payments to 11 March 2016 (18 pages)
28 April 2016	Liquidators statement of receipts and payments to 11 March 2016 (18 pages)
15 April 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
15 April 2016	Appointment of a voluntary liquidator (1 page)
15 April 2016	Court order insolvency:court order - removal/ replacement of liquidator (18 pages)
27 August 2015	Liquidators' statement of receipts and payments to 25 June 2015 (28 pages)
27 August 2015	Liquidators statement of receipts and payments to 25 June 2015 (28 pages)
14 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 July 2015	Appointment of a voluntary liquidator (1 page)
26 May 2015	Liquidators statement of receipts and payments to 25 March 2015 (16 pages)
26 May 2015	Liquidators' statement of receipts and payments to 25 March 2015 (16 pages)
1 July 2014	Registered office address changed from C/O C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from C/O C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 (2 pages)
9 June 2014	Appointment of a voluntary liquidator (1 page)
6 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 April 2014	Registered office address changed from 7 Byram Street Huddersfield West Yorkshire HD1 1BX on 11 April 2014 (2 pages)
10 April 2014	Statement of affairs with form 4.19 (7 pages)
10 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 April 2014	Appointment of a voluntary liquidator (2 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3,000 (4 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3,000 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 December 2009	Director's details changed for William Ronald Hawkins on 1 December 2009 (2 pages)
5 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
5 December 2009	Director's details changed for William Ronald Hawkins on 1 December 2009 (2 pages)
5 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2008	Return made up to 03/12/08; full list of members (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 December 2007	Return made up to 03/12/07; full list of members (2 pages)
5 December 2006	Return made up to 03/12/06; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2006	Particulars of mortgage/charge (6 pages)
25 January 2006	Return made up to 04/12/05; full list of members (2 pages)
25 January 2006	Registered office changed on 25/01/06 from: 7 byram street huddersfield HD1 1BX (1 page)
25 January 2006	Location of debenture register (1 page)
25 January 2006	Location of register of members (1 page)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
10 December 2004	Return made up to 04/12/04; full list of members (6 pages)
18 December 2003	Return made up to 04/12/03; full list of members (6 pages)
5 November 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
16 December 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
6 December 2002	Return made up to 04/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
13 December 2001	Return made up to 04/12/01; full list of members (6 pages)
31 January 2001	Return made up to 04/12/00; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 14 February 2000 (7 pages)
24 November 2000	Accounting reference date extended from 18/02/01 to 31/03/01 (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
17 August 2000	Auditor's resignation (2 pages)
17 August 2000	Auditor's resignation (2 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Return made up to 04/12/99; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 14 February 1999 (6 pages)
9 December 1998	Return made up to 04/12/98; no change of members (4 pages)
17 November 1998	Accounts for a small company made up to 14 February 1998 (5 pages)
31 December 1997	Return made up to 04/12/97; full list of members (6 pages)
8 December 1997	Accounts for a small company made up to 14 February 1997 (5 pages)
30 October 1997	Particulars of mortgage/charge (6 pages)
9 April 1997	Director's particulars changed (1 page)
9 April 1997	Secretary's particulars changed (1 page)
12 December 1996	Return made up to 04/12/96; no change of members (4 pages)
10 November 1996	Accounts for a small company made up to 14 February 1996 (5 pages)
2 January 1996	Return made up to 04/12/95; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 14 February 1995 (5 pages)

Harry Earnshaw Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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