Harthill Estates Limited

Company Name	Harthill Estates Limited
Company Status	Dissolved
Company Number	00303588
Category	Private Limited Company
Incorporation Date	30 July 1935(88 years, 9 months ago)
Dissolution Date	19 September 2012 (11 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Philip Nicholson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(55 years, 12 months after company formation)
Appointment Duration	21 years, 2 months (closed 19 September 2012)
Role	Stockbroker
Correspondence Address	Giles House Hove Edge Brighouse West Yorkshire HD6 2LP

Director Name	Mr Alfred Arthur Warburton
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(55 years, 12 months after company formation)
Appointment Duration	21 years, 2 months (closed 19 September 2012)
Role	Retired
Correspondence Address	Wigthorpe House Wigthorpe Worksop Nottinghamshire S81 8BT

Director Name	David Simon Avery Caulkin
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(69 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 19 September 2012)
Role	Journalist
Correspondence Address	98 Ridgmount Gardens Torrington Place London WC15 7AZ

Secretary Name	David Simon Avery Caulkin
Nationality	British
Status	Closed
Appointed	17 February 2005(69 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 19 September 2012)
Role	Journalist
Correspondence Address	98 Ridgmount Gardens Torrington Place London WC15 7AZ

Director Name	Mrs Helena Elizabeth Wall
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(55 years, 12 months after company formation)
Appointment Duration	13 years, 6 months (resigned 23 January 2005)
Role	Retired
Correspondence Address	The Paddocks Harthill Sheffield S26 7YH

Secretary Name	Mrs Helena Elizabeth Wall
Nationality	British
Status	Resigned
Appointed	11 July 1991(55 years, 12 months after company formation)
Appointment Duration	13 years, 6 months (resigned 23 January 2005)
Role	Company Director
Correspondence Address	The Paddocks Harthill Sheffield S26 7YH

Location

Registered Address	98 Trippet Lane Sheffield South Yorkshire S1 4EL
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£72,769
Net Worth	£1,459,090
Cash	£1,783,514
Current Liabilities	£361,659

Accounts

Latest Accounts	5 April 2005 (19 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

19 September 2012	Final Gazette dissolved following liquidation (1 page)
19 September 2012	Final Gazette dissolved following liquidation (1 page)
19 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2012	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
16 November 2007	Liquidators' statement of receipts and payments (5 pages)
16 November 2007	Liquidators' statement of receipts and payments (5 pages)
5 June 2007	Liquidators' statement of receipts and payments (5 pages)
5 June 2007	Liquidators' statement of receipts and payments (5 pages)
5 June 2007	Liquidators statement of receipts and payments (5 pages)
14 December 2006	Liquidators' statement of receipts and payments (5 pages)
14 December 2006	Liquidators' statement of receipts and payments (5 pages)
14 December 2006	Liquidators statement of receipts and payments (5 pages)
6 July 2006	Liquidators statement of receipts and payments (5 pages)
6 July 2006	Liquidators' statement of receipts and payments (5 pages)
6 July 2006	Liquidators' statement of receipts and payments (5 pages)
8 February 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
8 February 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
8 February 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
1 June 2005	Appointment of a voluntary liquidator (1 page)
1 June 2005	Declaration of solvency (3 pages)
1 June 2005	Declaration of solvency (3 pages)
1 June 2005	Appointment of a voluntary liquidator (1 page)
1 June 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2005	New secretary appointed;new director appointed (2 pages)
4 March 2005	New secretary appointed;new director appointed (2 pages)
4 March 2005	Secretary resigned;director resigned (1 page)
4 March 2005	Secretary resigned;director resigned (1 page)
10 September 2004	Return made up to 11/07/04; full list of members (7 pages)
10 September 2004	Full accounts made up to 5 April 2004 (12 pages)
10 September 2004	Full accounts made up to 5 April 2004 (12 pages)
10 September 2004	Full accounts made up to 5 April 2004 (12 pages)
10 September 2004	Return made up to 11/07/04; full list of members (7 pages)
20 August 2003	Return made up to 11/07/03; full list of members (8 pages)
20 August 2003	Return made up to 11/07/03; full list of members (8 pages)
12 August 2003	Full accounts made up to 5 April 2003 (13 pages)
12 August 2003	Full accounts made up to 5 April 2003 (13 pages)
12 August 2003	Full accounts made up to 5 April 2003 (13 pages)
12 July 2002	Return made up to 11/07/02; full list of members (7 pages)
12 July 2002	Full accounts made up to 5 April 2002 (13 pages)
12 July 2002	Full accounts made up to 5 April 2002 (13 pages)
12 July 2002	Return made up to 11/07/02; full list of members (7 pages)
12 July 2002	Full accounts made up to 5 April 2002 (13 pages)
5 July 2001	Full accounts made up to 5 April 2001 (13 pages)
5 July 2001	Full accounts made up to 5 April 2001 (13 pages)
5 July 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Full accounts made up to 5 April 2001 (13 pages)
5 July 2001	Return made up to 11/07/01; full list of members (7 pages)
25 July 2000	Return made up to 11/07/00; full list of members (7 pages)
25 July 2000	Return made up to 11/07/00; full list of members (7 pages)
7 July 2000	Full accounts made up to 5 April 2000 (13 pages)
7 July 2000	Full accounts made up to 5 April 2000 (13 pages)
7 July 2000	Full accounts made up to 5 April 2000 (13 pages)
7 October 1999	Full accounts made up to 5 April 1999 (13 pages)
7 October 1999	Full accounts made up to 5 April 1999 (13 pages)
7 October 1999	Full accounts made up to 5 April 1999 (13 pages)
12 August 1999	Return made up to 11/07/99; no change of members (4 pages)
12 August 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 May 1999	Registered office changed on 18/05/99 from: c/o david booker & co 94 trippet lane sheffield S1 4EL (1 page)
18 May 1999	Registered office changed on 18/05/99 from: c/o david booker & co 94 trippet lane sheffield S1 4EL (1 page)
13 October 1998	Full accounts made up to 5 April 1998 (13 pages)
13 October 1998	Full accounts made up to 5 April 1998 (13 pages)
13 October 1998	Full accounts made up to 5 April 1998 (13 pages)
16 July 1998	Return made up to 11/07/98; no change of members (4 pages)
16 July 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1997	Full accounts made up to 5 April 1997 (13 pages)
2 December 1997	Full accounts made up to 5 April 1997 (13 pages)
2 December 1997	Full accounts made up to 5 April 1997 (13 pages)
21 July 1997	Return made up to 11/07/97; full list of members (6 pages)
21 July 1997	Return made up to 11/07/97; full list of members (6 pages)
18 August 1996	Full accounts made up to 5 April 1996 (13 pages)
18 August 1996	Full accounts made up to 5 April 1996 (13 pages)
18 August 1996	Return made up to 11/07/96; no change of members (4 pages)
18 August 1996	Return made up to 11/07/96; no change of members (4 pages)
18 August 1996	Full accounts made up to 5 April 1996 (13 pages)
16 October 1995	Full accounts made up to 5 April 1995 (13 pages)
16 October 1995	Full accounts made up to 5 April 1995 (13 pages)
16 October 1995	Full accounts made up to 5 April 1995 (13 pages)
2 August 1995	Return made up to 11/07/95; no change of members (4 pages)
2 August 1995	Return made up to 11/07/95; no change of members (4 pages)
30 July 1935	Incorporation (11 pages)
30 July 1935	Incorporation (11 pages)

Harthill Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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