Benj.Harral,Limited

Company Name	Benj.Harral,Limited
Company Status	Dissolved
Company Number	00239778
Category	Private Limited Company
Incorporation Date	24 May 1929(94 years, 12 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Susan Shaw
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2011(82 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA

Secretary Name	Mrs Susan Shaw
Status	Closed
Appointed	08 September 2011(82 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 16 January 2018)
Role	Company Director
Correspondence Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA

Director Name	Edward Harral
Date of Birth	February 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(62 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 1992)
Role	Jeweller
Correspondence Address	Brook House Cawthorne Barnsley S75 4HA

Director Name	Benjamin David Harral
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(62 years, 3 months after company formation)
Appointment Duration	23 years (resigned 31 August 2014)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Secretary Name	Benjamin David Harral
Nationality	British
Status	Resigned
Appointed	31 August 1991(62 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Dark Lane, Cawthorne Barnsley South Yorkshire S75 4HA

Secretary Name	Mr Alan Crutch
Nationality	British
Status	Resigned
Appointed	20 June 1993(64 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 08 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Contact

Telephone	01226 282461
Telephone region	Barnsley

Location

Registered Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

2.3k at £1	Benjamin David Harral 45.00% Ordinary
2k at £1	B.d Harral Trust 40.00% Ordinary
750 at £1	Susan Shaw 15.00% Ordinary

Financials

Year	2014
Net Worth	£588,567
Cash	£350,606
Current Liabilities	£5,751

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 January 2018	Final Gazette dissolved following liquidation (1 page)
16 October 2017	Return of final meeting in a members' voluntary winding up (18 pages)
16 October 2017	Return of final meeting in a members' voluntary winding up (18 pages)
11 June 2017	Liquidators' statement of receipts and payments to 24 May 2017 (13 pages)
11 June 2017	Liquidators' statement of receipts and payments to 24 May 2017 (13 pages)
6 July 2016	Declaration of solvency (4 pages)
6 July 2016	Declaration of solvency (4 pages)
21 June 2016	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 21 June 2016 (2 pages)
21 June 2016	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 21 June 2016 (2 pages)
16 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25 (1 page)
16 June 2016	Appointment of a voluntary liquidator (1 page)
16 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25 (1 page)
16 June 2016	Appointment of a voluntary liquidator (1 page)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
3 May 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 5,000 (3 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 5,000 (3 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 5,000 (3 pages)
1 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 5,000 (3 pages)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Termination of appointment of Benjamin David Harral as a director on 31 August 2014 (1 page)
14 January 2015	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5,000 (4 pages)
14 January 2015	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5,000 (4 pages)
14 January 2015	Termination of appointment of Benjamin David Harral as a director on 31 August 2014 (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
20 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
17 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,000 (4 pages)
17 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,000 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
1 October 2012	Termination of appointment of Alan Crutch as a secretary (1 page)
1 October 2012	Termination of appointment of Alan Crutch as a secretary (1 page)
19 September 2011	Director's details changed for Benjamin David Harral on 29 September 2010 (2 pages)
19 September 2011	Secretary's details changed for Mr Alan Crutch on 29 September 2010 (1 page)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
19 September 2011	Secretary's details changed for Mr Alan Crutch on 29 September 2010 (1 page)
19 September 2011	Director's details changed for Benjamin David Harral on 29 September 2010 (2 pages)
14 September 2011	Appointment of Mrs Susan Shaw as a secretary (1 page)
14 September 2011	Appointment of Mrs Susan Shaw as a director (2 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Benjamin David Harral on 31 August 2010 (2 pages)
11 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (5 pages)
11 September 2009	Return made up to 31/08/09; full list of members (3 pages)
7 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 September 2008	Return made up to 31/08/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 September 2007	Return made up to 31/08/07; full list of members (2 pages)
10 August 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 September 2006	Return made up to 31/08/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 September 2005	Return made up to 31/08/05; full list of members (2 pages)
19 September 2005	Director's particulars changed (1 page)
5 October 2004	Return made up to 31/08/04; full list of members (6 pages)
26 August 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 October 2003	Return made up to 31/08/03; full list of members (6 pages)
12 August 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
17 October 2002	Return made up to 31/08/02; full list of members (6 pages)
16 August 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 September 2001	Return made up to 31/08/01; full list of members (6 pages)
9 August 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
7 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
21 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
6 September 1999	Return made up to 31/08/99; full list of members (6 pages)
30 September 1998	Return made up to 31/08/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
19 January 1998	Registered office changed on 19/01/98 from: brook house dark lane cawthorne near barnsley south yorkshire S75 4HA (1 page)
10 October 1997	Return made up to 31/08/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
12 September 1996	Return made up to 31/08/96; full list of members (6 pages)
22 August 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
27 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
21 September 1995	Return made up to 31/08/95; no change of members (4 pages)
24 May 1929	Certificate of incorporation (1 page)

Benj.Harral,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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