Company NameH & M Estates Ltd
Company StatusDissolved
Company Number05389090
CategoryPrivate Limited Company
Incorporation Date11 March 2005(19 years, 1 month ago)
Dissolution Date1 October 2013 (10 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMalka Frankel
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2005(3 weeks, 4 days after company formation)
Appointment Duration8 years, 6 months (closed 01 October 2013)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address4 Granville Avenue
Salford
Lancashire
M7 4GD
Director NameMr Howard Raphael Frankel
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2005(3 weeks, 4 days after company formation)
Appointment Duration8 years, 6 months (closed 01 October 2013)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Granville Avenue
Salford
Lancashire
M7 4GD
Secretary NameMr Howard Raphael Frankel
NationalityBritish
StatusClosed
Appointed06 April 2005(3 weeks, 4 days after company formation)
Appointment Duration8 years, 6 months (closed 01 October 2013)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Granville Avenue
Salford
Lancashire
M7 4GD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 March 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 March 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address86 Princess Street
Manchester
M1 6NP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Howard Frankel
50.00%
Ordinary
1 at £1Malka Frankel
50.00%
Ordinary

Financials

Year2014
Net Worth£8,124
Cash£5,818
Current Liabilities£1,185

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
21 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
21 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
19 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
Statement of capital on 2012-03-19
  • GBP 2
(5 pages)
19 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
Statement of capital on 2012-03-19
  • GBP 2
(5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
8 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
8 April 2010Director's details changed for Malka Frankel on 10 March 2010 (2 pages)
8 April 2010Director's details changed for Malka Frankel on 10 March 2010 (2 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 May 2009Return made up to 11/03/09; full list of members (4 pages)
22 May 2009Return made up to 11/03/09; full list of members (4 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 May 2008Return made up to 11/03/08; no change of members (7 pages)
19 May 2008Return made up to 11/03/08; no change of members (7 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 April 2007Return made up to 11/03/07; no change of members (7 pages)
13 April 2007Return made up to 11/03/07; no change of members (7 pages)
13 April 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 April 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 May 2006Return made up to 11/03/06; full list of members (7 pages)
3 May 2006Return made up to 11/03/06; full list of members (7 pages)
20 April 2005New secretary appointed;new director appointed (1 page)
20 April 2005New director appointed (1 page)
20 April 2005New secretary appointed;new director appointed (1 page)
20 April 2005New director appointed (1 page)
11 March 2005Director resigned (1 page)
11 March 2005Incorporation (9 pages)
11 March 2005Secretary resigned (1 page)
11 March 2005Secretary resigned (1 page)
11 March 2005Director resigned (1 page)
11 March 2005Incorporation (9 pages)