Hirsch Homes Limited

Company Name	Hirsch Homes Limited
Company Status	Dissolved
Company Number	03472029
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Names	Richmond & Glaze Ltd and Richmond And Glaze, Browse And Coombs Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Anthony Gerald Hirsch
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2013(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 77 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB

Director Name	Michael Shapiro
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2000)
Role	IFA
Correspondence Address	37 Wellington Street West Salford Lancashire M7 2EJ

Secretary Name	Steven Englander
Nationality	British
Status	Resigned
Appointed	02 December 1997(5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 2001)
Role	Accountant
Correspondence Address	135 Heywood Road Prestwich Manchester M25 1LF

Director Name	Steven Englander
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 March 2001)
Role	Accountant
Correspondence Address	2 Royal Gardens Bolton Road West Holcombe Brook Bury Lancashire BL0 9SB

Director Name	Michael Shapiro
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 July 2001)
Role	Consultants
Correspondence Address	3 Richmond Close Whitefield Manchester Lancashire M45 7PW

Director Name	Jennifer Louise Browse
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2003)
Role	Accountant
Correspondence Address	37 Wellington Street West Salford Manchester M7 2EJ

Director Name	Mandy Jane Coombs
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2002)
Role	Accountant
Correspondence Address	7 Travis Court Royton Oldham OL2 6YX

Secretary Name	Ruth Gillian Palmer
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	4 Horden Walk Royton Oldham OL2 6YQ

Secretary Name	Steven Englander
Nationality	British
Status	Resigned
Appointed	01 November 2002(4 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 October 2009)
Role	Manager
Correspondence Address	2 Royal Gardens Bolton Road West Holcombe Brook Bury Lancashire BL0 9SB

Director Name	Stephanie Jane Hughes
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 November 2005)
Role	Manager
Correspondence Address	24 Norman Street Middleton Lancashire M24 2JW

Director Name	Mr Anthony Gerald Hirsch
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	60 Piccadilly Lofts Manchester M1 2PE

Director Name	Miss Helen Taylor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(11 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 77 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Unit 77 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Anthony Hirsch 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,567
Current Liabilities	£5,567

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (3 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 April 2013	Compulsory strike-off action has been discontinued (1 page)
25 April 2013	Appointment of Mr Anthony Gerald Hirsch as a director (2 pages)
25 April 2013	Termination of appointment of Helen Taylor as a director (1 page)
25 April 2013	Termination of appointment of Helen Taylor as a director (1 page)
25 April 2013	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2012	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Registered office address changed from Unit 81 Cariocca Business Park, 2 Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Unit 81 Cariocca Business Park, 2 Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 2 December 2011 (1 page)
1 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 November 2011	Registered office address changed from 100a Broughton Lane Off Bramley Street Salford M7 1UF United Kingdom on 25 November 2011 (1 page)
3 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 March 2011	Registered office address changed from C/O Accounts Direct Trading Centre, Sherborne Street Manchester M8 8LR United Kingdom on 15 March 2011 (1 page)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
22 April 2010	Amended accounts made up to 30 November 2009 (4 pages)
17 March 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 October 2009	Appointment of Miss Helen Taylor as a director (2 pages)
29 October 2009	Termination of appointment of Anthony Hirsch as a director (1 page)
29 October 2009	Termination of appointment of Steven Englander as a secretary (1 page)
29 May 2009	Return made up to 27/11/08; full list of members (3 pages)
27 May 2009	Compulsory strike-off action has been discontinued (1 page)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	Director's change of particulars / anthony hirsch / 26/05/2009 (2 pages)
9 February 2009	Registered office changed on 09/02/2009 from c/o accounts direct 23 sherborne street cheetham manchester gt manchester M8 8HF (1 page)
19 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 August 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 December 2007	Return made up to 27/11/07; full list of members (6 pages)
26 March 2007	Return made up to 27/11/06; full list of members (6 pages)
29 January 2007	Registered office changed on 29/01/07 from: 54 derby street cheetham manchester M8 8HF (1 page)
21 January 2007	Accounts for a dormant company made up to 26 November 2005 (2 pages)
23 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
19 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/05 (6 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 1-7 bent street cheetham hill manchester lancashire M8 8NF (1 page)
23 November 2005	New director appointed (2 pages)
28 April 2005	Registered office changed on 28/04/05 from: 468 wilmslow road withington manchester M20 3BG (1 page)
8 March 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
14 February 2005	Company name changed richmond and glaze, browse and c oombs LTD\certificate issued on 14/02/05 (2 pages)
19 October 2004	Amended accounts made up to 26 November 2003 (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 37 wellington street west salford manchester M7 2EJ (1 page)
9 February 2004	Accounts for a dormant company made up to 26 November 2003 (2 pages)
2 December 2003	Return made up to 27/11/03; full list of members (6 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
20 September 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
12 March 2003	Registered office changed on 12/03/03 from: 71A hollandd street ancoats manchester M40 0DA (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Return made up to 27/11/02; full list of members (7 pages)
5 November 2002	Registered office changed on 05/11/02 from: 1-7 bent street manchester M8 8NF (1 page)
4 November 2002	Secretary resigned (1 page)
6 October 2002	Director resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 1-7 bent street cheetham manchester lancashire M8 8NF (1 page)
20 December 2001	Return made up to 27/11/01; full list of members (6 pages)
21 September 2001	Company name changed richmond & glaze LTD\certificate issued on 21/09/01 (2 pages)
6 August 2001	Registered office changed on 06/08/01 from: 71A holland street manchester lancashire M40 7DA (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
16 July 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Return made up to 27/11/00; full list of members (6 pages)
3 April 2001	Director resigned (1 page)
22 February 2001	Accounts for a small company made up to 30 November 1999 (5 pages)
22 February 2001	Amended accounts made up to 30 November 1998 (4 pages)
25 August 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
5 February 2000	Return made up to 27/11/99; full list of members (6 pages)
19 January 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Registered office changed on 01/10/99 from: 15-17 bury new road manchester M8 8HW (1 page)
26 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
7 December 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 07/12/98 (6 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Registered office changed on 29/12/97 from: suite 8 ferguson house 11 blackfriars road manchester M3 7AG (1 page)
29 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Director resigned (1 page)
27 November 1997	Incorporation (12 pages)

Hirsch Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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