| Company Name | J. Hambleton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01144614 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1973(50 years, 6 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2851 | Treatment and coat metals |
| SIC 25610 | Treatment and coating of metals |
Directors
| Director Name | Mr John Hambleton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 18 January 2022) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 10 Hunters Court Stalybridge Cheshire SK15 2UH |
| Director Name | Mrs Margaret Hambleton |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 18 January 2022) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 10 Hunters Court Stalybridge Cheshire SK15 2UH |
| Secretary Name | Mrs Margaret Hambleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 18 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hunters Court Stalybridge Cheshire SK15 2UH |
Contact
| Website | jhambleton.co.uk |
|---|---|
| Telephone | 0161 3014444 |
| Telephone region | Manchester |
Location
| Registered Address | 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | John Hambleton 50.00% Ordinary |
|---|---|
| 500 at £1 | Margaret Hambleton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £287,461 |
| Cash | £246,461 |
| Current Liabilities | £23,074 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Charges
| 12 June 1984 | Delivered on: 14 June 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises situate fronting to market street and egerton street droylsdon grt manchester and or the proceeds of sale thereof. Outstanding |
|---|---|
| 2 February 1981 | Delivered on: 18 February 1981 Persons entitled: Midland Bank LTD Classification: Irrevocable authority Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being a plot of land between egerton street and albert street with frontage to market street droylsden manchester. Outstanding |
Filing History
| 18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2021 | Application to strike the company off the register (3 pages) |
| 23 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 28 June 2021 | Confirmation statement made on 27 June 2021 with updates (4 pages) |
| 10 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 1 July 2020 | Confirmation statement made on 27 June 2020 with updates (4 pages) |
| 25 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 22 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 17 August 2018 | Registered office address changed from Egerton Street Off Market Street Droylsden Manchester M43 7EL to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 17 August 2018 (1 page) |
| 30 July 2018 | Withdraw the company strike off application (1 page) |
| 24 July 2018 | Notification of Margaret Hambleton as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2018 | Notification of John Hambleton as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 17 July 2018 | Application to strike the company off the register (3 pages) |
| 19 July 2017 | Notification of John Hambleton as a person with significant control on 26 June 2017 (2 pages) |
| 19 July 2017 | Notification of John Hambleton as a person with significant control on 26 June 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 20 June 2017 | Satisfaction of charge 2 in full (4 pages) |
| 20 June 2017 | Satisfaction of charge 2 in full (4 pages) |
| 16 June 2017 | Satisfaction of charge 1 in full (4 pages) |
| 16 June 2017 | Satisfaction of charge 1 in full (4 pages) |
| 18 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 18 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Director's details changed for Margaret Hambleton on 27 June 2010 (2 pages) |
| 24 July 2010 | Director's details changed for John Hambleton on 27 June 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Margaret Hambleton on 27 June 2010 (2 pages) |
| 24 July 2010 | Director's details changed for John Hambleton on 27 June 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 5 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 5 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 11 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 June 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 July 1998 | Return made up to 27/06/98; full list of members
|
| 9 July 1998 | Return made up to 27/06/98; full list of members
|
| 19 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 18 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 18 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 July 1995 | Return made up to 27/06/95; full list of members (6 pages) |
| 4 July 1995 | Return made up to 27/06/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 9 November 1973 | Incorporation (13 pages) |
| 9 November 1973 | Incorporation (13 pages) |