| Company Name | Hartwell UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06858453 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
| Dissolution Date | 18 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Kelly Michelle Higginson |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Brook Road Lymm Cheshire WA13 9AH |
| Secretary Name | Ann Peel |
|---|---|
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Orford Road Warrington Cheshire WA2 7SS |
| Director Name | Mr Stephen Graham Higginson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | America House Rumford Court Rumford Place Liverpool Cheshire L3 9DD |
| Director Name | Mr Stephen Graham Higginson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 24 Brook Road Lymm Cheshire WA13 9AH |
Location
| Registered Address | 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 18 January 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 18 November 2011 | Liquidators statement of receipts and payments to 23 August 2011 (9 pages) |
| 18 November 2011 | Liquidators' statement of receipts and payments to 23 August 2011 (9 pages) |
| 18 November 2011 | Liquidators' statement of receipts and payments to 23 August 2011 (9 pages) |
| 1 September 2010 | Resolutions
|
| 1 September 2010 | Appointment of Stephen Graham Higginson as a director (3 pages) |
| 1 September 2010 | Appointment of Stephen Graham Higginson as a director (3 pages) |
| 1 September 2010 | Resolutions
|
| 1 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2010 | Statement of affairs with form 4.19 (5 pages) |
| 1 September 2010 | Statement of affairs with form 4.19 (5 pages) |
| 6 August 2010 | Registered office address changed from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD on 6 August 2010 (1 page) |
| 30 July 2010 | Termination of appointment of Stephen Higginson as a director (2 pages) |
| 30 July 2010 | Termination of appointment of Stephen Higginson as a director (2 pages) |
| 19 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Secretary's details changed for Ann Peel on 1 March 2010 (1 page) |
| 19 April 2010 | Director's details changed for Stephen Graham Higginson on 1 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Stephen Graham Higginson on 1 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Stephen Graham Higginson on 1 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Director's details changed for Kelly Michelle Higginson on 1 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Kelly Michelle Higginson on 1 March 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Ann Peel on 1 March 2010 (1 page) |
| 19 April 2010 | Director's details changed for Kelly Michelle Higginson on 1 March 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Ann Peel on 1 March 2010 (1 page) |
| 14 October 2009 | Registered office address changed from 24 Brook Road Lymm via Warrington Cheshire WA13 9AH United Kingdom on 14 October 2009 (2 pages) |
| 14 October 2009 | Registered office address changed from 24 Brook Road Lymm via Warrington Cheshire WA13 9AH United Kingdom on 14 October 2009 (2 pages) |
| 25 March 2009 | Incorporation (12 pages) |
| 25 March 2009 | Incorporation (12 pages) |