| Company Name | H & D Limited |
|---|---|
| Directors | Richard Julian Stonefield and Harold Stonefield |
| Company Status | Dissolved |
| Company Number | 01695906 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1983(41 years, 3 months ago) |
| Previous Name | H & D Wholesale Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Richard Julian Stonefield |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 1 Whalley Road Hale Altrincham Cheshire WA15 9DF |
| Secretary Name | Mr Richard Julian Stonefield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1997(14 years, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Whalley Road Hale Altrincham Cheshire WA15 9DF |
| Director Name | Mr Harold Stonefield |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2000(17 years, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 19 Park Road Crumpsall Manchester Lancashire M8 4HT |
| Director Name | Mr David Leslie Mobley |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 08 December 2000) |
| Role | Company Director |
| Correspondence Address | 15 Kinross Avenue Stockport Cheshire SK2 7EL |
| Director Name | Mr Harold Stonefield |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 June 1992) |
| Role | Company Director |
| Correspondence Address | 19 Park Road Crumpsall Manchester Lancashire M8 4HT |
| Secretary Name | Mrs Marlene Rose Weiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 25 June 1997) |
| Role | Company Director |
| Correspondence Address | 28 Prestwich Hills Off Butterstile Lane Prestwich M25 9PY |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,246 |
| Cash | £21,544 |
| Current Liabilities | £357,595 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 June 2006 | Dissolved (1 page) |
|---|---|
| 13 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2002 | Resolutions
|
| 24 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2002 | Statement of affairs (24 pages) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 81/83 broughton lane manchester M7 9UE (1 page) |
| 14 August 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 28 June 2001 | Return made up to 23/04/01; full list of members (7 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 27 September 2000 | Particulars of mortgage/charge (4 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 April 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 19 October 1999 | Memorandum and Articles of Association (13 pages) |
| 12 October 1999 | Company name changed h & d wholesale LIMITED\certificate issued on 13/10/99 (2 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 May 1999 | Return made up to 23/04/99; full list of members
|
| 20 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 August 1997 | New secretary appointed (2 pages) |
| 1 August 1997 | Secretary resigned (1 page) |
| 16 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 April 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 5 May 1995 | Return made up to 23/04/95; no change of members
|
| 18 May 1984 | Annual return made up to 16/03/84 (3 pages) |