Joseph Hardgrave Limited

Company Name	Joseph Hardgrave Limited
Company Status	Dissolved
Company Number	00301975
Category	Private Limited Company
Incorporation Date	19 June 1935(88 years, 11 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mrs Doreen Mary Hardgrave
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1992(56 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Shipton Road York North Yorkshire YO30 5RQ

Director Name	Mr Joseph Hardgrave
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1992(56 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Shipton Road York North Yorkshire YO30 5RQ

Director Name	Mr Lawrence Stephen Hardgrave
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1992(56 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Northcote Avenue Acomb York North Yorkshire YO24 4JD

Director Name	Mr Andrew Stuart Burley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1997(61 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (closed 26 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Findings Moor End Kelfield York North Yorkshire YO19 6RJ

Secretary Name	Mr Andrew Stuart Burley
Nationality	British
Status	Closed
Appointed	12 September 1997(62 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Findings Moor End Kelfield York North Yorkshire YO19 6RJ

Director Name	Mr Terence Batterby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(56 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 September 2003)
Role	Company Director
Correspondence Address	8 Nunthorpe Grove York North Yorkshire YO23 1DS

Director Name	Mr Roy Cariss
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(56 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	1 Lang Road Bishopthorpe York North Yorkshire YO2 1QJ

Secretary Name	Mr Joseph Hardgrave
Nationality	British
Status	Resigned
Appointed	20 March 1992(56 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Shipton Road York North Yorkshire YO30 5RQ

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Andrew Stuart Burley 8.00% Ordinary
6k at £1	Joseph Peter Hardgrave & Steven John Kilmartin & Robert James Brock 60.00% Ordinary
450 at £1	Executors Of Terence Batterby 4.50% Ordinary
2.8k at £1	Lawrence Stephen Hardgrave 27.50% Ordinary

Financials

Year	2014
Net Worth	£782,110
Cash	£824,538
Current Liabilities	£42,428

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

2 April 2004	Delivered on: 7 April 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re joseph hardgrave limited business investment account and numbered 07796218 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

2 April 2004

Delivered on: 7 April 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re joseph hardgrave limited business investment account and numbered 07796218 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

8 June 2017	Liquidators' statement of receipts and payments to 10 March 2017 (11 pages)
31 March 2016	Registered office address changed from Langton House 124 Acomb Road Holgate York YO24 4EY to Westminster Business Centre Nether Poppleton York YO26 6RB on 31 March 2016 (2 pages)
30 March 2016	Declaration of solvency (4 pages)
30 March 2016	Appointment of a voluntary liquidator (1 page)
30 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 LRESSP ‐ Special resolution to wind up on 2016-03-11 LRESSP ‐ Special resolution to wind up on 2016-03-11 LRESSP ‐ Special resolution to wind up on 2016-03-11 (1 page)
22 March 2016	Satisfaction of charge 1 in full (3 pages)
13 November 2015	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
13 November 2015	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (8 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (8 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (8 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (8 pages)
20 February 2014	Registered office address changed from 42/44 Church Lane Bishopthorpe York YO23 2QG on 20 February 2014 (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Director's details changed for Andrew Stuart Burley on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Doreen Mary Hardgrave on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Lawrence Stephen Hardgrave on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Joseph Hardgrave on 25 March 2010 (2 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 March 2009	Return made up to 07/03/09; full list of members (5 pages)
29 May 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
10 April 2008	Return made up to 07/03/08; full list of members (5 pages)
21 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 March 2007	Return made up to 07/03/07; full list of members (9 pages)
29 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 March 2006	Return made up to 07/03/06; full list of members (9 pages)
2 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2005	Return made up to 07/03/05; full list of members (9 pages)
3 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 April 2004	Particulars of mortgage/charge (5 pages)
16 March 2004	Return made up to 07/03/04; full list of members (9 pages)
10 October 2003	Director resigned (1 page)
3 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 April 2003	Return made up to 07/03/03; full list of members (9 pages)
17 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 March 2002	Return made up to 07/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/03/02 363(288) ‐ Director's particulars changed (8 pages)
24 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 March 2001	Return made up to 07/03/01; full list of members (8 pages)
30 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
15 March 2000	Return made up to 07/03/00; full list of members (8 pages)
8 August 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 March 1999	Return made up to 07/03/99; full list of members (8 pages)
23 March 1998	Return made up to 07/03/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
26 September 1997	New secretary appointed (2 pages)
24 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
14 March 1997	Return made up to 07/03/97; no change of members (6 pages)
14 February 1997	New director appointed (2 pages)
15 August 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
25 April 1996	Director resigned (1 page)
13 April 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
4 April 1995	Return made up to 20/03/95; no change of members (6 pages)