Christopher Hart Jewellers Limited

Company Name	Christopher Hart Jewellers Limited
Company Status	Dissolved
Company Number	04054483
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Flowoption Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Christopher Francis Hart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(1 month after company formation)
Appointment Duration	20 years, 6 months (closed 16 March 2021)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ

Secretary Name	Helen Crossley
Nationality	British
Status	Closed
Appointed	20 September 2000(1 month after company formation)
Appointment Duration	20 years, 6 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	christopherhart.co.uk

Location

Registered Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Christopher Francis Hart 50.00% Ordinary
50 at £1	Helen Crossley 50.00% Ordinary

Financials

Year	2014
Net Worth	£168,544
Cash	£82,865
Current Liabilities	£64,003

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

19 October 2000	Delivered on: 28 October 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 October 2000

Delivered on: 28 October 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2020	First Gazette notice for voluntary strike-off (1 page)
12 November 2020	Application to strike the company off the register (1 page)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
22 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 August 2019	Change of details for Mr Christopher Francis Hart as a person with significant control on 17 August 2016 (2 pages)
23 August 2019	Director's details changed for Mr Christopher Francis Hart on 23 August 2019 (2 pages)
23 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 September 2018	Satisfaction of charge 1 in full (1 page)
11 September 2018	Registered office address changed from Shaddick Smith Market Street Royal Bank of Scotland Chambers Leigh Lancashire WN7 1ED to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 11 September 2018 (1 page)
24 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 March 2017 (4 pages)
24 May 2017	Total exemption small company accounts made up to 31 March 2017 (4 pages)
9 May 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
9 May 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
5 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (3 pages)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 100 (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 100 (3 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
23 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
23 September 2010	Secretary's details changed for Helen Crossley on 17 August 2010 (1 page)
23 September 2010	Director's details changed for Christopher Francis Hart on 17 August 2010 (2 pages)
23 September 2010	Secretary's details changed for Helen Crossley on 17 August 2010 (1 page)
23 September 2010	Director's details changed for Christopher Francis Hart on 17 August 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 August 2009	Return made up to 17/08/09; full list of members (3 pages)
26 August 2009	Return made up to 17/08/09; full list of members (3 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 August 2008	Return made up to 17/08/08; full list of members (3 pages)
20 August 2008	Return made up to 17/08/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 August 2007	Return made up to 17/08/07; full list of members (2 pages)
20 August 2007	Return made up to 17/08/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 August 2006	Return made up to 17/08/06; full list of members (2 pages)
30 August 2006	Return made up to 17/08/06; full list of members (2 pages)
17 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 August 2005	Return made up to 17/08/05; full list of members (2 pages)
17 August 2005	Return made up to 17/08/05; full list of members (2 pages)
11 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 August 2004	Return made up to 17/08/04; full list of members (6 pages)
25 August 2004	Return made up to 17/08/04; full list of members (6 pages)
17 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 August 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 August 2002	Return made up to 17/08/02; full list of members (6 pages)
23 August 2002	Return made up to 17/08/02; full list of members (6 pages)
14 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 September 2001	Return made up to 17/08/01; full list of members (6 pages)
5 September 2001	Return made up to 17/08/01; full list of members (6 pages)
25 June 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
25 June 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
28 October 2000	Particulars of mortgage/charge (3 pages)
28 October 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Company name changed flowoption LIMITED\certificate issued on 29/09/00 (2 pages)
28 September 2000	Company name changed flowoption LIMITED\certificate issued on 29/09/00 (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: shaddick smith, market street royal bank of scotland chambers leigh lancashire WN7 1ED (1 page)
26 September 2000	Registered office changed on 26/09/00 from: shaddick smith, market street royal bank of scotland chambers leigh lancashire WN7 1ED (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (1 page)
21 September 2000	New secretary appointed (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
21 September 2000	New secretary appointed (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New director appointed (1 page)
21 September 2000	Secretary resigned (1 page)
17 August 2000	Incorporation (13 pages)
17 August 2000	Incorporation (13 pages)