| Company Name | Diane Harbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07763167 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2011(12 years, 7 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mrs Diane Elizabeth Harbridge |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Bridal Wear Distribu |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beeches Waste Lane, Kelsall Tarporley Cheshire CW6 0PE |
| Director Name | Mr Timothy Neil Harbridge |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Bridal Wear Distribu |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beeches Waste Lane, Kelsall Tarporley Cheshire CW6 0PE |
Contact
| Website | www.dianeharbridge.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 347353 |
| Telephone region | Chester |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Diane Elizabeth Harbridge 50.00% Ordinary |
|---|---|
| 50 at £1 | Timothy Neil Harbridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£165,182 |
| Cash | £2,846 |
| Current Liabilities | £40,818 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 29 June 2012 | Delivered on: 6 July 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 17 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2021 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 April 2020 | Registered office address changed from 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 April 2020 (2 pages) |
| 31 March 2020 | Statement of affairs (10 pages) |
| 31 March 2020 | Appointment of a voluntary liquidator (4 pages) |
| 31 March 2020 | Resolutions
|
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 16 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 March 2014 | Registered office address changed from 2Nd Floor Refuge House 33037 Watergate Row Chester Cheshire CH1 2LE on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 2Nd Floor Refuge House 33037 Watergate Row Chester Cheshire CH1 2LE on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 2Nd Floor Refuge House 33037 Watergate Row Chester Cheshire CH1 2LE on 6 March 2014 (1 page) |
| 22 November 2013 | Registered office address changed from the Beeches Waste Lane, Kelsall Tarporley Cheshire CW6 0PE United Kingdom on 22 November 2013 (2 pages) |
| 22 November 2013 | Registered office address changed from the Beeches Waste Lane, Kelsall Tarporley Cheshire CW6 0PE United Kingdom on 22 November 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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| 18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 May 2012 | Current accounting period extended from 30 September 2012 to 31 October 2012 (3 pages) |
| 22 May 2012 | Current accounting period extended from 30 September 2012 to 31 October 2012 (3 pages) |
| 5 September 2011 | Incorporation
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| 5 September 2011 | Incorporation
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| 5 September 2011 | Incorporation
|