| Company Name | H B Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06039798 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 3 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Imran Patel |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Regent Drive Fulwood Preston Lancashire PR2 3JA |
| Secretary Name | Salehabanu Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Regent Drive Fulwood Preston Lancashire PR2 3JA |
Location
| Registered Address | 11th Floor Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Imran Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,412 |
| Cash | £3,973 |
| Current Liabilities | £227,503 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-03
|
| 21 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 January 2010 | Director's details changed for Imran Patel on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Imran Patel on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Imran Patel on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Registered office address changed from 6th Floor, Brazennose House West Brazennose Street Manchester M2 5FE on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from 6th Floor, Brazennose House West Brazennose Street Manchester M2 5FE on 22 December 2009 (1 page) |
| 6 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 6 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 4 July 2008 | Accounts made up to 31 January 2008 (1 page) |
| 4 July 2008 | Accounts made up to 31 January 2008 (1 page) |
| 2 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 2 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 2 January 2007 | Incorporation (10 pages) |
| 2 January 2007 | Incorporation (10 pages) |