Hipperholme
Halifax
West Yorkshire
HX3 8NP
Director Name | Mr Michael Ian Frederick Pell |
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Date of Birth | February 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1991(67 years, 9 months after company formation) |
Appointment Duration | 23 years, 1 month (closed 05 February 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP |
Secretary Name | Mrs Jennifer Pell |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1991(67 years, 9 months after company formation) |
Appointment Duration | 23 years, 1 month (closed 05 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP |
Registered Address | Crown House Armley Road Leeds LS12 2EJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
950 at £1 | Mrs Jennifer Pell 70.11% Preference |
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80 at £1 | Caroline Christine Pell 5.90% Ordinary |
324 at £1 | Mrs Jennifer Pell 23.91% Ordinary |
1 at £1 | Mr Michael Ian Frederick Pell 0.07% Ordinary |
Year | 2014 |
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Net Worth | -£86,757 |
Cash | £1,404 |
Current Liabilities | £127,943 |
Latest Accounts | 30 April 2012 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
5 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 February 2015 | Final Gazette dissolved following liquidation (1 page) |
5 February 2015 | Final Gazette dissolved following liquidation (1 page) |
5 November 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
5 November 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
1 September 2014 | Liquidators statement of receipts and payments to 21 July 2014 (8 pages) |
1 September 2014 | Liquidators' statement of receipts and payments to 21 July 2014 (8 pages) |
1 September 2014 | Liquidators' statement of receipts and payments to 21 July 2014 (8 pages) |
29 July 2013 | Declaration of solvency (3 pages) |
29 July 2013 | Appointment of a voluntary liquidator (1 page) |
29 July 2013 | Resolutions
|
29 July 2013 | Declaration of solvency (3 pages) |
29 July 2013 | Appointment of a voluntary liquidator (1 page) |
29 July 2013 | Resolutions
|
24 July 2013 | Registered office address changed from 14/16 Rawson Street, Halifax HX1 1NJ on 24 July 2013 (1 page) |
24 July 2013 | Registered office address changed from 14/16 Rawson Street, Halifax HX1 1NJ on 24 July 2013 (1 page) |
27 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-02-27
|
27 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-02-27
|
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
13 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
13 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
2 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
2 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
19 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
19 January 2010 | Director's details changed for Mrs Jennifer Pell on 15 December 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Michael Ian Frederick Pell on 15 December 2009 (2 pages) |
19 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
19 January 2010 | Director's details changed for Mrs Jennifer Pell on 15 December 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Michael Ian Frederick Pell on 15 December 2009 (2 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
17 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
17 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
15 February 2008 | Return made up to 15/12/07; full list of members (3 pages) |
15 February 2008 | Return made up to 15/12/07; full list of members (3 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
8 February 2007 | Return made up to 15/12/06; full list of members (3 pages) |
8 February 2007 | Return made up to 15/12/06; full list of members (3 pages) |
6 March 2006 | Return made up to 15/12/05; full list of members (3 pages) |
6 March 2006 | Return made up to 15/12/05; full list of members (3 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
25 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
25 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
8 March 2004 | Return made up to 15/12/03; full list of members (7 pages) |
8 March 2004 | Return made up to 15/12/03; full list of members (7 pages) |
28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
2 March 2003 | Return made up to 15/12/02; full list of members (7 pages) |
2 March 2003 | Return made up to 15/12/02; full list of members (7 pages) |
1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
28 February 2002 | Return made up to 15/12/01; no change of members (6 pages) |
28 February 2002 | Return made up to 15/12/01; no change of members (6 pages) |
28 February 2001 | Return made up to 15/12/00; full list of members (6 pages) |
28 February 2001 | Return made up to 15/12/00; full list of members (6 pages) |
27 February 2001 | (5 pages) |
27 February 2001 | (5 pages) |
2 March 2000 | (5 pages) |
2 March 2000 | (5 pages) |
22 February 2000 | Return made up to 15/12/99; full list of members
|
22 February 2000 | Return made up to 15/12/99; full list of members
|
26 April 1999 | Return made up to 15/12/98; no change of members (6 pages) |
26 April 1999 | Return made up to 15/12/98; no change of members (6 pages) |
25 February 1999 | (5 pages) |
25 February 1999 | (5 pages) |
26 February 1998 | (5 pages) |
26 February 1998 | Return made up to 15/12/97; full list of members (6 pages) |
26 February 1998 | (5 pages) |
26 February 1998 | Return made up to 15/12/97; full list of members (6 pages) |
26 February 1997 | (6 pages) |
26 February 1997 | (6 pages) |
18 February 1997 | Return made up to 15/12/96; no change of members (4 pages) |
18 February 1997 | Return made up to 15/12/96; no change of members (4 pages) |
27 February 1996 | (6 pages) |
27 February 1996 | (6 pages) |
25 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
25 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
2 April 1924 | Incorporation (36 pages) |
2 April 1924 | Incorporation (36 pages) |