Company NameHesketh Manor Homes Ltd
Company StatusDissolved
Company Number07728454
CategoryPrivate Limited Company
Incorporation Date3 August 2011(12 years, 8 months ago)
Dissolution Date10 November 2015 (8 years, 5 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Jonathan Walter Hesketh Forshaw
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Mayflower Cottages
Standish
Wigan
Lancashire
WN1 2UR
Director NameMr Phillip James Glenn Forshaw
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Dobb Brow
Westhoughton
Bolton
Lancashire
BL5 2AZ

Location

Registered Address14 Wood Street
Bolton
BL1 1DY
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Jonathan Walter Hesketh Forshaw
50.00%
Ordinary
50 at £1Philip James Glenn Forshaw
50.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
17 July 2015Application to strike the company off the register (3 pages)
17 July 2015Application to strike the company off the register (3 pages)
7 July 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 July 2015Registered office address changed from 22 Mayflower Cottages Standish Wigan Lancashire WN1 2UR to 14 Wood Street Bolton BL1 1DY on 7 July 2015 (1 page)
7 July 2015Registered office address changed from 22 Mayflower Cottages Standish Wigan Lancashire WN1 2UR to 14 Wood Street Bolton BL1 1DY on 7 July 2015 (1 page)
7 July 2015Registered office address changed from 22 Mayflower Cottages Standish Wigan Lancashire WN1 2UR to 14 Wood Street Bolton BL1 1DY on 7 July 2015 (1 page)
7 July 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-29
(4 pages)
29 October 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-29
(4 pages)
29 October 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-29
(4 pages)
30 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)