Hardman Isherwood Limited

Company Name	Hardman Isherwood Limited
Company Status	Dissolved
Company Number	01222293
Category	Private Limited Company
Incorporation Date	8 August 1975(48 years, 8 months ago)
Dissolution Date	30 March 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Frank Bailey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1991(16 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (closed 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Field Head Providence Lane Oakworth Keighley West Yorkshire BD22 7QY

Director Name	David Michael Isherwood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1991(16 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (closed 30 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ryther Hall Ryther Tadcaster North Yorkshire LS24 9EE

Director Name	Mr Nicholas Charles Isherwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1991(16 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (closed 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Stray Towers Victoria Road Harrogate North Yorkshire HG2 0LJ

Secretary Name	Harold Jevons
Nationality	British
Status	Closed
Appointed	05 March 1997(21 years, 7 months after company formation)
Appointment Duration	20 years (closed 30 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holt Park Avenue Leeds LS16 7RA

Director Name	Simon Lister
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(24 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 March 2017)
Role	Manager
Country of Residence	England
Correspondence Address	26 Poise Close Hazel Grove Stockport Cheshire SK7 4NY

Director Name	Andrew Trotter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(24 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Saint Michaels Gardens Emley Huddersfield West Yorkshire HD8 9TH

Director Name	Mr Michael James Turnbull
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(24 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	151 Leeds Road Harrogate North Yorkshire HG2 8EZ

Director Name	Malcolm Unitt
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(24 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pinfold Green Staveley Knaresborough North Yorkshire HG5 9LR

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Director Name	Martin Isherwood
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(16 years, 3 months after company formation)
Appointment Duration	11 years (resigned 23 November 2002)
Role	Chairman
Correspondence Address	The Barn House Leathley Lane Leathley Otley West Yorkshire LS21 2JY

Director Name	Pauline Rosemary Isherwood
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(16 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	The Barn House Leathley Lane Leathley Otley West Yorkshire LS21 2JY

Secretary Name	Kevin Arthur Herbert
Nationality	British
Status	Resigned
Appointed	08 November 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Secretary Name	Mr George William Beaumont
Nationality	British
Status	Resigned
Appointed	21 June 1993(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Sunnybank Grove Mirfield West Yorkshire WF14 0PF

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2011
Turnover	£25,878,000
Gross Profit	£3,376,000
Net Worth	£15,139,000
Cash	£661,000
Current Liabilities	£8,677,000

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

30 March 2017	Final Gazette dissolved following liquidation (1 page)
26 January 2017	Liquidators' statement of receipts and payments to 16 December 2016 (22 pages)
30 December 2016	Return of final meeting in a creditors' voluntary winding up (22 pages)
2 September 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
22 March 2016	Liquidators statement of receipts and payments to 21 January 2016 (21 pages)
22 March 2016	Liquidators' statement of receipts and payments to 21 January 2016 (21 pages)
10 February 2015	Appointment of a voluntary liquidator (2 pages)
6 February 2015	Administrator's progress report to 22 January 2015 (27 pages)
22 January 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 September 2014	Administrator's progress report to 25 July 2014 (32 pages)
6 March 2014	Administrator's progress report to 25 January 2014 (32 pages)
6 March 2014	Administrator's progress report to 25 July 2013 (33 pages)
6 September 2013	Notice of extension of period of Administration (1 page)
3 May 2013	Administrator's progress report to 25 March 2013 (35 pages)
13 December 2012	Result of meeting of creditors (2 pages)
12 December 2012	Statement of affairs with form 2.14B/2.15B (14 pages)
11 December 2012	Statement of administrator's proposal (96 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
4 October 2012	Appointment of an administrator (1 page)
19 April 2012	Particulars of a mortgage or charge / charge no: 19 (9 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 18 (9 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 275,000 (10 pages)
25 October 2011	Director's details changed for Malcolm Unitt on 25 October 2011 (2 pages)
30 September 2011	Director's details changed for David Michael Isherwood on 29 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr. Nicholas Charles Isherwood on 30 September 2011 (2 pages)
4 August 2011	Full accounts made up to 28 February 2011 (24 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
10 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (10 pages)
1 November 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages)
25 August 2010	Full accounts made up to 28 February 2010 (24 pages)
3 November 2009	Director's details changed for David Michael Isherwood on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Simon Lister on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Malcolm Unitt on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Malcolm Unitt on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Simon Lister on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Frank Bailey on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Frank Bailey on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David Michael Isherwood on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr. Nicholas Charles Isherwood on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr. Nicholas Charles Isherwood on 3 November 2009 (2 pages)
26 September 2009	Full accounts made up to 28 February 2009 (25 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
10 November 2008	Director's change of particulars / nicholas isherwood / 07/11/2008 (2 pages)
7 November 2008	Return made up to 30/10/08; full list of members (5 pages)
8 September 2008	Full accounts made up to 28 February 2008 (24 pages)
8 November 2007	Return made up to 30/10/07; no change of members (9 pages)
5 September 2007	Full accounts made up to 28 February 2007 (24 pages)
10 November 2006	Return made up to 30/10/06; full list of members (9 pages)
29 September 2006	Full accounts made up to 28 February 2006 (28 pages)
3 April 2006	Registered office changed on 03/04/06 from: express way whitwood wakefield w yorks WF10 5QJ (1 page)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Return made up to 30/10/05; full list of members (9 pages)
22 September 2005	Full accounts made up to 28 February 2005 (23 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
16 November 2004	Return made up to 30/10/04; full list of members (9 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Full accounts made up to 29 February 2004 (22 pages)
2 December 2003	Return made up to 30/10/03; full list of members (9 pages)
26 September 2003	Full accounts made up to 28 February 2003 (22 pages)
8 February 2003	Auditor's resignation (1 page)
28 January 2003	Director resigned (1 page)
6 November 2002	Return made up to 30/10/02; full list of members (10 pages)
9 August 2002	Full accounts made up to 28 February 2002 (22 pages)
8 November 2001	Return made up to 30/10/01; full list of members (8 pages)
26 July 2001	Full accounts made up to 28 February 2001 (19 pages)
16 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
31 July 2000	Full accounts made up to 29 February 2000 (29 pages)
23 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 August 1999	Full accounts made up to 28 February 1999 (23 pages)
12 May 1999	Particulars of mortgage/charge (3 pages)
24 November 1998	Return made up to 08/11/98; no change of members (4 pages)
13 November 1998	Auditor's resignation (1 page)
28 September 1998	Full accounts made up to 28 February 1998 (20 pages)
13 May 1998	Director resigned (1 page)
25 November 1997	Full accounts made up to 28 February 1997 (19 pages)
25 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 1996	Full accounts made up to 29 February 1996 (19 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
19 July 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Full accounts made up to 31 December 1994 (20 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
15 July 1994	Declaration of satisfaction of mortgage/charge (3 pages)
27 May 1994	Full accounts made up to 31 December 1993 (20 pages)
13 May 1993	Full accounts made up to 31 December 1992 (19 pages)
30 July 1992	Particulars of mortgage/charge (3 pages)
22 June 1992	Full accounts made up to 31 December 1991 (19 pages)
20 January 1992	Particulars of mortgage/charge (3 pages)
15 August 1991	Particulars of mortgage/charge (3 pages)
22 June 1990	Particulars of mortgage/charge (3 pages)
7 June 1990	Particulars of mortgage/charge (7 pages)
25 September 1989	Memorandum and Articles of Association (11 pages)
25 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1988	Particulars of mortgage/charge (3 pages)

Hardman Isherwood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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