Hesketh Nichols Independent Estate Agents Limited

Company Name	Hesketh Nichols Independent Estate Agents Limited
Company Status	Dissolved
Company Number	04790578
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Paul William Hesketh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(4 days after company formation)
Appointment Duration	10 years, 2 months (closed 20 August 2013)
Role	Estate Agents
Country of Residence	England
Correspondence Address	69 Thorn Grove Cheadle Hulme Cheadle Greater Manchester SK8 7LP

Director Name	Mr Geoff Nichols
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(4 days after company formation)
Appointment Duration	10 years, 2 months (closed 20 August 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	31 Rosthernmere Road Cheadle Hulme Cheadle Cheshire SK8 5LE

Secretary Name	Mr Geoff Nichols
Nationality	British
Status	Closed
Appointed	10 June 2003(4 days after company formation)
Appointment Duration	10 years, 2 months (closed 20 August 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	31 Rosthernmere Road Cheadle Hulme Cheadle Cheshire SK8 5LE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	houseea.co.uk/
Email address	[email protected]
Telephone	0161 3555555
Telephone region	Manchester

Location

Registered Address	183 Bramhall Lane Davenport Stockport Cheshire SK2 6JA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester

Shareholders

50 at £1	Geoff Nichols 50.00% Ordinary
50 at £1	Paul Hesketh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,446
Cash	£246
Current Liabilities	£38,642

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
31 May 2012	Compulsory strike-off action has been suspended (1 page)
31 May 2012	Compulsory strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (5 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (5 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009	Return made up to 06/06/09; full list of members (5 pages)
14 July 2009	Director's change of particulars / paul hesketh / 24/06/2009 (1 page)
14 July 2009	Director's Change of Particulars / paul hesketh / 24/06/2009 / HouseName/Number was: , now: 69; Street was: 1 hardcastle road, now: thorn grove; Area was: edgeley, now: cheadle hulme; Post Town was: stockport, now: cheadle; Region was: , now: cheshire; Post Code was: SK3 9BY, now: SK8 7LP (1 page)
14 July 2009	Return made up to 06/06/09; full list of members (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 September 2008	Return made up to 06/06/08; full list of members (7 pages)
3 September 2008	Return made up to 06/06/08; full list of members (7 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 June 2007	Return made up to 06/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2007	Return made up to 06/06/07; full list of members (7 pages)
11 June 2007	Registered office changed on 11/06/07 from: highlane house, 148 buxton road highlane stockport cheshire SK9 8ED (1 page)
11 June 2007	Registered office changed on 11/06/07 from: highlane house, 148 buxton road highlane stockport cheshire SK9 8ED (1 page)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 June 2006	Return made up to 06/06/06; full list of members (7 pages)
28 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 June 2005	Return made up to 06/06/05; full list of members (7 pages)
14 June 2005	Return made up to 06/06/05; full list of members (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 July 2004	Return made up to 06/06/04; full list of members (7 pages)
12 July 2004	Return made up to 06/06/04; full list of members (7 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Ad 10/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
20 June 2003	New secretary appointed;new director appointed (2 pages)
20 June 2003	Ad 10/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
20 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned (1 page)
6 June 2003	Incorporation (9 pages)
6 June 2003	Incorporation (9 pages)

Hesketh Nichols Independent Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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