H. Hartley & Co (Leeds) Limited

Company Name	H. Hartley & Co (Leeds) Limited
Company Status	Dissolved
Company Number	00365614
Category	Private Limited Company
Incorporation Date	28 February 1941(83 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael David Michaelson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(50 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Alwoodley Lane Leeds West Yorkshire LS17 7PN

Secretary Name	Peter Donald Brennan
Nationality	British
Status	Current
Appointed	31 December 1991(50 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Briar Cottage 8 Low Green Rawdon Leeds West Yorkshire LS19 6HB

Director Name	Peter Donald Brennan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(53 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	Briar Cottage 8 Low Green Rawdon Leeds West Yorkshire LS19 6HB

Director Name	Trevor Skelley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(56 years, 7 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterfront 9 Riverside Walk Ilkley West Yorkshire LS29 9HP

Director Name	Mr William Ronald Mather
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 10 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 14 October 1991)
Role	Company Director
Correspondence Address	Anglezarke Netheredge Close Knaresborough North Yorkshire HG5 9BZ

Director Name	Dr Harold Montague Michaelson
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 July 2001)
Role	Company Director
Correspondence Address	111 Alwoodley Lane Leeds West Yorkshire LS17 7PN

Director Name	Mrs Shirley Michaelson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 January 1993)
Role	Company Director
Correspondence Address	111 Alwoodley Lane Leeds West Yorkshire LS17 7PN

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,107,000
Gross Profit	£4,860,000
Net Worth	£1,904,000
Cash	£1,000
Current Liabilities	£6,058,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

22 June 2006	Dissolved (1 page)
22 March 2006	Liquidators statement of receipts and payments (5 pages)
22 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
4 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 March 2005	Registered office changed on 03/03/05 from: 23 stanningley road armley leeds LS12 3AU (1 page)
22 February 2005	Appointment of a voluntary liquidator (1 page)
16 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2005	Declaration of solvency (3 pages)
16 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 February 2005	Return made up to 31/12/04; full list of members (10 pages)
26 January 2005	Particulars of mortgage/charge (5 pages)
26 January 2005	Particulars of mortgage/charge (5 pages)
26 January 2005	Particulars of mortgage/charge (5 pages)
14 April 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
2 February 2004	Return made up to 31/12/03; full list of members (11 pages)
19 January 2004	Â£ ic 208952/206275 01/12/03 Â£ sr 2677@1=2677 (1 page)
10 December 2003	Resolutions RES13 ‐ Sale of shares 01/12/03 (8 pages)
4 July 2003	Particulars of mortgage/charge (11 pages)
23 June 2003	Particulars of mortgage/charge (11 pages)
6 March 2003	Full accounts made up to 31 December 2002 (11 pages)
17 January 2003	Return made up to 31/12/02; full list of members (11 pages)
6 June 2002	Full accounts made up to 31 December 2001 (13 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
24 July 2001	Director resigned (1 page)
31 January 2001	Return made up to 31/12/00; full list of members (11 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (14 pages)
2 February 2000	Return made up to 31/12/99; full list of members (14 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Memorandum and Articles of Association (18 pages)
28 April 1999	Â£ nc 20000/220014 01/04/99 (1 page)
28 April 1999	Ad 01/04/99--------- Â£ si 197952@1=197952 Â£ ic 11000/208952 (3 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1998	Auditor's resignation (1 page)
8 July 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 November 1997	New director appointed (2 pages)
1 August 1997	Full accounts made up to 30 September 1996 (11 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 August 1996	Full accounts made up to 30 September 1995 (11 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 30/01/96 (6 pages)
3 October 1995	Full group accounts made up to 30 September 1994 (22 pages)
28 February 1941	Incorporation (20 pages)

H. Hartley & Co (Leeds) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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