William Hare Scarborough Limited

Company Name	William Hare Scarborough Limited
Company Status	Dissolved
Company Number	02268624
Category	Private Limited Company
Incorporation Date	17 June 1988(35 years, 10 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Names	WINA Transport Limited and T.E.F. Freight (Scarborough) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Michael William Hodgkiss
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(14 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Miss Susan Katrina Hodgkiss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(14 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Robert John Redgate
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2007(18 years, 6 months after company formation)
Appointment Duration	5 years (closed 17 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Secretary Name	Mr Robert John Redgate
Nationality	British
Status	Closed
Appointed	03 January 2007(18 years, 6 months after company formation)
Appointment Duration	5 years (closed 17 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Edwina Maud Gill
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(2 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 September 2002)
Role	Secretary
Correspondence Address	97 Garth End Road West Ayton Scarborough North Yorkshire YO13 9JJ

Director Name	Jonathan Gill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(2 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 September 2002)
Role	Haulage Contractor
Correspondence Address	97 Garth End Road West Ayton Scarborough North Yorkshire YO13 9JJ

Secretary Name	Edwina Maud Gill
Nationality	British
Status	Resigned
Appointed	30 December 1990(2 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	97 Garth End Road West Ayton Scarborough North Yorkshire YO13 9JJ

Director Name	David John Stansfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Wood Lane Heskin Chorley Lancashire PR7 5NU

Secretary Name	David John Stansfield
Nationality	British
Status	Resigned
Appointed	27 September 2002(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Wood Lane Heskin Chorley Lancashire PR7 5NU

Contact

Website	williamhare.com/
Telephone	0161 6090000
Telephone region	Manchester

Location

Registered Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Elton
Built Up Area	Greater Manchester

Shareholders

1000 at £1	William Hare Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	Application to strike the company off the register (3 pages)
20 September 2011	Application to strike the company off the register (3 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 1,000 (4 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 1,000 (4 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 1,000 (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 July 2009	Accounts made up to 31 December 2008 (6 pages)
2 December 2008	Return made up to 05/11/08; full list of members (4 pages)
2 December 2008	Director and Secretary's Change of Particulars / robert redgate / 01/08/2008 / HouseName/Number was: , now: 44; Street was: 23 mill view lane, now: wallsuches; Post Code was: BL6 6TL, now: BL6 6TT (1 page)
2 December 2008	Director and secretary's change of particulars / robert redgate / 01/08/2008 (1 page)
2 December 2008	Return made up to 05/11/08; full list of members (4 pages)
2 November 2008	Accounts made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 December 2007	Return made up to 05/11/07; no change of members (7 pages)
1 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2007	Accounts made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (1 page)
16 January 2007	New secretary appointed;new director appointed (1 page)
28 November 2006	Return made up to 05/11/06; full list of members (7 pages)
28 November 2006	Return made up to 05/11/06; full list of members (7 pages)
26 October 2006	Accounts made up to 31 December 2005 (5 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 December 2005	Return made up to 05/11/05; full list of members (7 pages)
8 December 2005	Return made up to 05/11/05; full list of members (7 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
17 November 2004	Return made up to 05/11/04; full list of members (7 pages)
17 November 2004	Return made up to 05/11/04; full list of members (7 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 August 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
17 August 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
5 December 2003	Return made up to 05/11/03; full list of members (7 pages)
5 December 2003	Return made up to 05/11/03; full list of members (7 pages)
2 October 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
2 October 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
6 February 2003	Return made up to 31/12/02; full list of members (7 pages)
6 February 2003	Return made up to 31/12/02; full list of members (7 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: 12 alma square scarborough north yorkshire YO11 1JU (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: 12 alma square scarborough north yorkshire YO11 1JU (1 page)
22 October 2002	Auditor's resignation (1 page)
22 October 2002	Auditor's resignation (1 page)
22 October 2002	Auditor's resignation (1 page)
22 October 2002	Auditor's resignation (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	Director resigned (1 page)
14 October 2002	Company name changed T.E.F. freight (scarborough) lim ited\certificate issued on 14/10/02 (2 pages)
14 October 2002	Company name changed T.E.F. freight (scarborough) lim ited\certificate issued on 14/10/02 (2 pages)
21 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
21 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
13 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
2 May 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
25 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 April 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
10 April 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
6 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
6 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

William Hare Scarborough Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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