Hartley Botanic Trustees Limited

Company Name	Hartley Botanic Trustees Limited
Company Status	Dissolved
Company Number	03383736
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 11 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Name	Hallco 151 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jahan Afarin Mobasher
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2010(12 years, 11 months after company formation)
Appointment Duration	10 months (closed 15 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD

Director Name	Mr Gordon Walker Carruthers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Goldford Lane Bickerton Malpas Cheshire SY14 8LN Wales

Secretary Name	Eirian Carruthers
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	Laurel Grove Carden Tilston Malpas Cheshire SY14 7HP Wales

Secretary Name	Mr Michael Damien Barnes
Nationality	British
Status	Resigned
Appointed	09 June 2000(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 24 August 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Upper Goat House Rishworth New Road Rishworth West Yorkshire HX6 4QQ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,867
Cash	£456
Current Liabilities	£7,323

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	Application to strike the company off the register (3 pages)
16 November 2010	Application to strike the company off the register (3 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
8 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 2 (3 pages)
8 September 2010	Registered office address changed from C/O Gordon Carruthers Wellington Mills Wellington Road Greenfield Oldham OL3 7AG United Kingdom on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from C/O Gordon Carruthers Wellington Mills Wellington Road Greenfield Oldham OL3 7AG United Kingdom on 8 September 2010 (1 page)
8 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 2 (3 pages)
8 September 2010	Registered office address changed from C/O Gordon Carruthers Wellington Mills Wellington Road Greenfield Oldham OL3 7AG United Kingdom on 8 September 2010 (1 page)
8 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 2 (3 pages)
26 August 2010	Appointment of Mr Jahan Afarin Mobasher as a director (2 pages)
26 August 2010	Termination of appointment of Gordon Carruthers as a director (1 page)
26 August 2010	Termination of appointment of Gordon Carruthers as a director (1 page)
26 August 2010	Appointment of Mr Jahan Afarin Mobasher as a director (2 pages)
22 February 2010	Registered office address changed from Monument Place, Churton Road Farndon Chester Cheshire CH3 6AP on 22 February 2010 (1 page)
22 February 2010	Registered office address changed from Monument Place, Churton Road Farndon Chester Cheshire CH3 6AP on 22 February 2010 (1 page)
21 September 2009	Registered office changed on 21/09/2009 from greenside house richmond street ashton under lyne OL6 7ES (1 page)
21 September 2009	Registered office changed on 21/09/2009 from greenside house richmond street ashton under lyne OL6 7ES (1 page)
21 September 2009	Appointment Terminated Secretary michael barnes (1 page)
21 September 2009	Appointment terminated secretary michael barnes (1 page)
28 July 2009	Return made up to 09/06/09; full list of members (3 pages)
28 July 2009	Return made up to 09/06/09; full list of members (3 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
11 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
11 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
18 August 2008	Return made up to 09/06/08; full list of members (3 pages)
18 August 2008	Return made up to 09/06/08; full list of members (3 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
22 June 2007	Return made up to 09/06/07; no change of members (6 pages)
22 June 2007	Return made up to 09/06/07; no change of members (6 pages)
5 July 2006	Return made up to 09/06/06; full list of members (6 pages)
5 July 2006	Return made up to 09/06/06; full list of members (6 pages)
7 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 July 2005	Return made up to 09/06/05; full list of members (6 pages)
2 July 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 (6 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 June 2004	Return made up to 09/06/04; full list of members (6 pages)
22 June 2004	Return made up to 09/06/04; full list of members (6 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 June 2003	Return made up to 09/06/03; full list of members (6 pages)
16 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
13 August 2002	Full accounts made up to 31 December 2001 (9 pages)
13 August 2002	Full accounts made up to 31 December 2001 (9 pages)
4 July 2002	Return made up to 09/06/02; full list of members (6 pages)
4 July 2002	Return made up to 09/06/02; full list of members (6 pages)
5 September 2001	Full accounts made up to 31 December 2000 (8 pages)
5 September 2001	Full accounts made up to 31 December 2000 (8 pages)
8 August 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2001	Return made up to 09/06/01; full list of members (6 pages)
9 November 2000	Full accounts made up to 31 December 1999 (9 pages)
9 November 2000	Full accounts made up to 31 December 1999 (9 pages)
21 August 2000	Return made up to 09/06/00; full list of members (6 pages)
21 August 2000	Return made up to 09/06/00; full list of members (6 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
19 November 1999	Full accounts made up to 31 December 1998 (6 pages)
19 November 1999	Full accounts made up to 31 December 1998 (6 pages)
15 June 1999	Return made up to 09/06/99; full list of members (6 pages)
15 June 1999	Return made up to 09/06/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (6 pages)
4 July 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1998	Return made up to 09/06/98; full list of members (6 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1997	Company name changed hallco 151 LIMITED\certificate issued on 31/07/97 (2 pages)
30 July 1997	Company name changed hallco 151 LIMITED\certificate issued on 31/07/97 (2 pages)
9 June 1997	Incorporation (15 pages)

Hartley Botanic Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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