Hat & Clothing Centre Ltd

Company Name	Hat & Clothing Centre Ltd
Company Status	Dissolved
Company Number	05367220
Category	Private Limited Company
Incorporation Date	16 February 2005(19 years, 2 months ago)
Dissolution Date	30 January 2014 (10 years, 3 months ago)

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

Secretary Name	Mr Robert Issler
Nationality	British
Status	Closed
Appointed	23 February 2005(1 week after company formation)
Appointment Duration	8 years, 11 months (closed 30 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Waterpark Road Salford Lancashire M7 4EU

Director Name	Mr Samuel Issler
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2010(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Bury New Road Prestwich Manchester M25 0LD

Director Name	Mr Robert Issler
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Waterpark Road Salford Lancashire M7 4EU

Director Name	Samuel Issler
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(11 months, 3 weeks after company formation)
Appointment Duration	2 days (resigned 08 February 2006)
Role	Shop Manager
Correspondence Address	427 Bury New Road Salford Manchester M7 4ED

Director Name	Samuel Issler
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(11 months, 3 weeks after company formation)
Appointment Duration	2 days (resigned 08 February 2006)
Role	Shop Manager
Correspondence Address	427 Bury New Road Salford Manchester M7 4ED

Director Name	Mrs Bernice Issler
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Waterpark Road Salford Lancashire M7 4EU

Director Name	Mr Aba Issler
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Waterpark Road Salford Lancashire M7 4EU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

1 at 1	Samuel Issler 100.00% Ordinary

Financials

Year	2014
Net Worth	-£52,753
Current Liabilities	£94,472

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

30 January 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
30 October 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
27 August 2013	Liquidators' statement of receipts and payments to 4 August 2013 (7 pages)
27 August 2013	Liquidators statement of receipts and payments to 4 August 2013 (7 pages)
27 August 2013	Liquidators' statement of receipts and payments to 4 August 2013 (7 pages)
27 August 2013	Liquidators statement of receipts and payments to 4 August 2013 (7 pages)
5 November 2012	Liquidators' statement of receipts and payments to 4 August 2012 (7 pages)
5 November 2012	Liquidators statement of receipts and payments to 4 August 2012 (7 pages)
5 November 2012	Liquidators' statement of receipts and payments to 4 August 2012 (7 pages)
5 November 2012	Liquidators statement of receipts and payments to 4 August 2012 (7 pages)
7 October 2011	Liquidators' statement of receipts and payments to 4 August 2011 (7 pages)
7 October 2011	Liquidators statement of receipts and payments to 4 August 2011 (7 pages)
7 October 2011	Liquidators' statement of receipts and payments to 4 August 2011 (7 pages)
7 October 2011	Liquidators statement of receipts and payments to 4 August 2011 (7 pages)
17 August 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD Uk on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD Uk on 17 August 2010 (1 page)
16 August 2010	Statement of affairs with form 4.19 (8 pages)
16 August 2010	Appointment of a voluntary liquidator (1 page)
16 August 2010	Appointment of a voluntary liquidator (1 page)
16 August 2010	Statement of affairs with form 4.19 (8 pages)
16 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-05 (1 page)
16 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 June 2010	Appointment of Samuel Issler as a director (3 pages)
22 June 2010	Termination of appointment of Aba Issler as a director (2 pages)
22 June 2010	Appointment of Samuel Issler as a director (3 pages)
22 June 2010	Termination of appointment of Aba Issler as a director (2 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 1 (4 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 1 (4 pages)
9 February 2010	Director's details changed for Mr Aba Issler on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Aba Issler on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 1 (4 pages)
9 February 2010	Director's details changed for Mr Aba Issler on 9 February 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 September 2009	Registered office changed on 22/09/2009 from rico house george street prestwich manchester M25 9WS (1 page)
22 September 2009	Return made up to 05/02/09; full list of members (3 pages)
22 September 2009	Return made up to 05/02/09; full list of members (3 pages)
22 September 2009	Registered office changed on 22/09/2009 from rico house george street prestwich manchester M25 9WS (1 page)
30 June 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 February 2009	Total exemption small company accounts made up to 28 February 2007 (4 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 February 2008	Return made up to 05/02/08; full list of members (2 pages)
5 February 2008	Return made up to 05/02/08; full list of members (2 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
2 June 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
2 June 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
7 February 2007	Return made up to 06/02/07; full list of members (2 pages)
7 February 2007	Return made up to 06/02/07; full list of members (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Return made up to 06/02/06; full list of members (2 pages)
7 February 2006	New director appointed (1 page)
7 February 2006	Return made up to 06/02/06; full list of members (2 pages)
6 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Registered office changed on 07/12/05 from: rico house george st prestwich manchester lancs M25 9WS (1 page)
7 December 2005	Registered office changed on 07/12/05 from: rico house george st prestwich manchester lancs M25 9WS (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 93 windsor road prestwich manchester M25 0DB (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 93 windsor road prestwich manchester M25 0DB (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	Registered office changed on 01/03/05 from: 427 bury new rd salford manchester M7 4ED (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 427 bury new rd salford manchester M7 4ED (1 page)
1 March 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
16 February 2005	Incorporation (9 pages)
16 February 2005	Incorporation (9 pages)

Hat & Clothing Centre Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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