| Company Name | Henry Isaacs & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00182225 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1922(101 years, 11 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Philip Gerald Winburn |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(69 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD |
| Secretary Name | Hannah Faye Levey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(78 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 10 December 2013) |
| Role | Company Director |
| Correspondence Address | 14 Middlethorne Close Leeds West Yorkshire LS17 8SD |
| Director Name | Mrs Caroline Jennifer Anne Winburn |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(69 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 09 February 2001) |
| Role | Company Director |
| Correspondence Address | Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD |
| Secretary Name | Mrs Caroline Jennifer Anne Winburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(69 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 09 February 2001) |
| Role | Company Director |
| Correspondence Address | Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD |
| Director Name | Dr Ian Charles Winburn |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(77 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 December 2002) |
| Role | Doctor |
| Correspondence Address | 2 Belle Grove West Newcastle Upon Tyne Tyne & Wear NE2 4LT |
Location
| Registered Address | Caroline House Sheepscar Street South Leeds LS7 1EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 50.1k at £1 | Hannah Charles Holdings LTD 94.34% Ordinary |
|---|---|
| 3k at £1 | Hannah Charles Holdings LTD 5.65% Preference |
| 5 at £1 | Philip Gerald Winburn 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £591,252 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 October 2011 | Registered office address changed from Chateau House 12 Sheepscar Street South Leeds LS7 1EF on 20 October 2011 (1 page) |
| 20 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Registered office address changed from Chateau House 12 Sheepscar Street South Leeds LS7 1EF on 20 October 2011 (1 page) |
| 20 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Philip Gerald Winburn on 11 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Philip Gerald Winburn on 11 October 2009 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 9 December 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (9 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (9 pages) |
| 9 November 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 12/10/07; no change of members
|
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 4 January 2007 | Return made up to 12/10/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 12/10/06; full list of members
|
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 7 December 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 2 December 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 2 July 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 2 July 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 31 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 2 June 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 2 June 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 21 February 2003 | Secretary's particulars changed (1 page) |
| 21 February 2003 | Secretary's particulars changed (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 4 December 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 12/10/02; full list of members
|
| 17 October 2002 | Particulars of mortgage/charge (3 pages) |
| 17 October 2002 | Particulars of mortgage/charge (3 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 10 December 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Secretary resigned;director resigned (1 page) |
| 6 March 2001 | Secretary resigned;director resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 8 November 2000 | Return made up to 12/10/00; full list of members (7 pages) |
| 8 November 2000 | Return made up to 12/10/00; full list of members (7 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 25 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 31 October 1998 | Particulars of mortgage/charge (3 pages) |
| 31 October 1998 | Particulars of mortgage/charge (3 pages) |
| 3 August 1998 | Accounting reference date extended from 28/02/98 to 31/08/98 (1 page) |
| 3 August 1998 | Accounting reference date extended from 28/02/98 to 31/08/98 (1 page) |
| 3 December 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 3 December 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 2 November 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 2 November 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 29 February 1996 (11 pages) |
| 19 November 1996 | Accounts for a small company made up to 29 February 1996 (11 pages) |
| 15 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 15 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 27 December 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (30 pages) |