| Company Name | W.Hanson(Silsden)Limited |
|---|---|
| Directors | Alan Scrivener and Colin Smith |
| Company Status | Liquidation |
| Company Number | 00362772 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1940(83 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Alan Scrivener |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(51 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 24 Banklands Avenue Silsden Keighley West Yorkshire BD20 0JL |
| Director Name | Mr Colin Smith |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(51 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Turner |
| Country of Residence | England |
| Correspondence Address | 21 Spencer Avenue Silsden Keighley West Yorkshire BD20 9NU |
| Director Name | Miss Margaret Moorhouse |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(51 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 29 October 2013) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Summerhill Avenue Steeton Keighley West Yorkshire BD20 6RU |
| Secretary Name | Miss Margaret Moorhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(51 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 29 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Summerhill Avenue Steeton Keighley West Yorkshire BD20 6RU |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£12,000 |
| Cash | £1,686 |
| Current Liabilities | £18,372 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 26 November 2016 (overdue) |
|---|
Filing History
| 11 February 2014 | Appointment of a voluntary liquidator (1 page) |
|---|---|
| 11 February 2014 | Declaration of solvency (3 pages) |
| 11 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2014 | Declaration of solvency (3 pages) |
| 5 February 2014 | Registered office address changed from 24 Banklands Avenue Silsden Keighley West Yorkshire BD20 0JL on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 24 Banklands Avenue Silsden Keighley West Yorkshire BD20 0JL on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 24 Banklands Avenue Silsden Keighley West Yorkshire BD20 0JL on 5 February 2014 (1 page) |
| 27 January 2014 | Termination of appointment of Margaret Moorhouse as a secretary (1 page) |
| 27 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Termination of appointment of Margaret Moorhouse as a director (1 page) |
| 27 January 2014 | Termination of appointment of Margaret Moorhouse as a secretary (1 page) |
| 27 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Termination of appointment of Margaret Moorhouse as a director (1 page) |
| 3 December 2013 | Registered office address changed from Hainsworth Road Silsden Nr Keighley Bd2O Oly on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from Hainsworth Road Silsden Nr Keighley Bd2O Oly on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from Hainsworth Road Silsden Nr Keighley Bd2O Oly on 3 December 2013 (1 page) |
| 5 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 14 February 2013 | Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page) |
| 14 February 2013 | Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 17 November 2009 | Director's details changed for Mr Colin Smith on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Miss Margaret Moorhouse on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Colin Smith on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Alan Scrivener on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Miss Margaret Moorhouse on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Colin Smith on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Alan Scrivener on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Alan Scrivener on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Miss Margaret Moorhouse on 1 October 2009 (2 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 12 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 15 November 2007 | Location of register of members (1 page) |
| 15 November 2007 | Location of register of members (1 page) |
| 15 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 15 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 15 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 29 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 9 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 28 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 22 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 22 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 26 July 2001 | Accounting reference date extended from 10/08/01 to 31/08/01 (1 page) |
| 26 July 2001 | Accounting reference date extended from 10/08/01 to 31/08/01 (1 page) |
| 15 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 15 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 5 October 2000 | Accounts for a small company made up to 10 August 2000 (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 10 August 2000 (6 pages) |
| 17 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
| 17 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
| 29 September 1999 | Accounts for a small company made up to 10 August 1999 (7 pages) |
| 29 September 1999 | Accounts for a small company made up to 10 August 1999 (7 pages) |
| 25 November 1998 | Return made up to 14/11/98; full list of members
|
| 25 November 1998 | Return made up to 14/11/98; full list of members
|
| 9 September 1998 | Accounts for a small company made up to 10 August 1998 (7 pages) |
| 9 September 1998 | Accounts for a small company made up to 10 August 1998 (7 pages) |
| 25 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 25 September 1997 | Accounts for a small company made up to 10 August 1997 (6 pages) |
| 25 September 1997 | Accounts for a small company made up to 10 August 1997 (6 pages) |
| 26 November 1996 | Return made up to 26/11/96; full list of members
|
| 26 November 1996 | Return made up to 26/11/96; full list of members
|
| 12 September 1996 | Accounts for a small company made up to 10 August 1996 (8 pages) |
| 12 September 1996 | Accounts for a small company made up to 10 August 1996 (8 pages) |
| 28 November 1995 | Return made up to 26/11/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 26/11/95; full list of members (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 10 August 1995 (8 pages) |
| 6 September 1995 | Accounts for a small company made up to 10 August 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |