| Company Name | Arthur Henriques (Nottingham) Limited |
|---|---|
| Directors | Michael Haughton and Paul Joseph Williams |
| Company Status | Dissolved |
| Company Number | 03098230 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 8 months ago) |
| Previous Name | Horton Heath Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Michael Haughton |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1995(1 day after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 29 Willowood Close Ashton Under Lyne Lancashire OL6 8QH |
| Director Name | Mr Paul Joseph Williams |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1995(1 day after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerfields Earls Lane Marston Cheshire CW9 6DX |
| Secretary Name | Michael Haughton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1995(1 day after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 29 Willowood Close Ashton Under Lyne Lancashire OL6 8QH |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
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 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 22 April 2003 | Dissolved (1 page) |
|---|---|
| 22 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2001 | Resolutions
|
| 7 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2001 | Statement of affairs (6 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: vulcan works pollard street ancoats manchester M4 7AN (1 page) |
| 5 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 13 September 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 12 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 20 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 4 August 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 26 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 27 June 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 1 November 1996 | Return made up to 04/09/96; full list of members
|
| 1 December 1995 | Resolutions
|
| 26 September 1995 | Company name changed horton heath LIMITED\certificate issued on 27/09/95 (4 pages) |
| 25 September 1995 | Director resigned;new director appointed (2 pages) |
| 25 September 1995 | Accounting reference date notified as 28/02 (1 page) |
| 25 September 1995 | New director appointed (2 pages) |
| 25 September 1995 | Ad 05/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 1995 | Registered office changed on 25/09/95 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 25 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 September 1995 | Incorporation (18 pages) |