Neaversons Of Halifax Limited

Company Name	Neaversons Of Halifax Limited
Company Status	Dissolved
Company Number	00531406
Category	Private Limited Company
Incorporation Date	31 March 1954(70 years, 1 month ago)
Dissolution Date	16 January 2013 (11 years, 3 months ago)
Previous Names	Neaverson Of Halifax Limited and Brearley-Neaverson Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Charles Glen Ratcliffe
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(37 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (closed 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Castle Lane Todmorden Lancashire OL14 8AF

Director Name	Mrs Doris Sunderland
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(37 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (closed 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Erringden Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5AR

Secretary Name	Mr Charles Glen Ratcliffe
Nationality	British
Status	Closed
Appointed	19 July 1991(37 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (closed 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Castle Lane Todmorden Lancashire OL14 8AF

Location

Registered Address	Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

Shareholders

2.7k at £1	Charles Glen Ratcliffe 90.00% Ordinary
300 at £1	Ms Doris Sunderlan 10.00% Ordinary

Financials

Year	2014
Net Worth	-£39,831
Cash	£1,031
Current Liabilities	£40,316

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 January 2013	Final Gazette dissolved following liquidation (1 page)
16 January 2013	Final Gazette dissolved following liquidation (1 page)
16 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
16 October 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
15 August 2012	Liquidators statement of receipts and payments to 28 July 2012 (8 pages)
15 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (8 pages)
15 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (8 pages)
8 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-29 (1 page)
8 August 2011	Appointment of a voluntary liquidator (1 page)
8 August 2011	Statement of affairs with form 4.19 (6 pages)
8 August 2011	Statement of affairs with form 4.19 (6 pages)
8 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2011	Appointment of a voluntary liquidator (1 page)
22 July 2011	Registered office address changed from 5 Russell Street Halifax West Yorkshire HX1 1RL on 22 July 2011 (2 pages)
22 July 2011	Registered office address changed from 5 Russell Street Halifax West Yorkshire HX1 1RL on 22 July 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 3,000 (6 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 3,000 (6 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Director's details changed for Mrs Doris Sunderland on 19 July 2010 (2 pages)
10 August 2010	Director's details changed for Mrs Doris Sunderland on 19 July 2010 (2 pages)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Director's details changed for Mr Charles Glen Ratcliffe on 19 July 2010 (2 pages)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Director's details changed for Mr Charles Glen Ratcliffe on 19 July 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 July 2009	Return made up to 19/07/09; full list of members (4 pages)
29 July 2009	Return made up to 19/07/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 August 2008	Return made up to 19/07/08; full list of members (4 pages)
14 August 2008	Return made up to 19/07/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 August 2007	Return made up to 19/07/07; full list of members (2 pages)
28 August 2007	Return made up to 19/07/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	Location of register of members (1 page)
13 September 2006	Location of debenture register (1 page)
13 September 2006	Location of register of members (1 page)
13 September 2006	Return made up to 19/07/06; full list of members (2 pages)
13 September 2006	Location of debenture register (1 page)
13 September 2006	Return made up to 19/07/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 August 2005	Return made up to 19/07/05; full list of members (3 pages)
17 August 2005	Return made up to 19/07/05; full list of members (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 August 2004	Return made up to 19/07/04; full list of members (7 pages)
2 August 2004	Return made up to 19/07/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 August 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 (7 pages)
13 August 2003	Return made up to 19/07/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 August 2002	Return made up to 19/07/02; full list of members (7 pages)
14 August 2002	Return made up to 19/07/02; full list of members (7 pages)
27 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 July 2001	Return made up to 19/07/01; full list of members (6 pages)
29 July 2001	Return made up to 19/07/01; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 1 April 2000 (6 pages)
4 October 2000	Accounts for a small company made up to 1 April 2000 (6 pages)
4 October 2000	Accounts for a small company made up to 1 April 2000 (6 pages)
3 August 2000	Return made up to 19/07/00; full list of members (6 pages)
3 August 2000	Return made up to 19/07/00; full list of members (6 pages)
14 October 1999	Accounts for a small company made up to 27 March 1999 (6 pages)
14 October 1999	Accounts for a small company made up to 27 March 1999 (6 pages)
28 July 1999	Return made up to 19/07/99; full list of members (6 pages)
28 July 1999	Return made up to 19/07/99; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 28 March 1998 (6 pages)
21 September 1998	Accounts for a small company made up to 28 March 1998 (6 pages)
26 August 1998	Return made up to 19/07/98; no change of members (4 pages)
26 August 1998	Return made up to 19/07/98; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 29 March 1997 (7 pages)
21 October 1997	Accounts for a small company made up to 29 March 1997 (7 pages)
7 August 1997	Return made up to 19/07/97; no change of members (4 pages)
7 August 1997	Return made up to 19/07/97; no change of members (4 pages)
4 October 1996	Accounts for a small company made up to 30 March 1996 (7 pages)
4 October 1996	Accounts for a small company made up to 30 March 1996 (7 pages)
5 August 1996	Return made up to 19/07/96; full list of members (6 pages)
5 August 1996	Return made up to 19/07/96; full list of members (6 pages)
2 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 October 1995	Accounts for a small company made up to 1 April 1995 (8 pages)
5 October 1995	Accounts for a small company made up to 1 April 1995 (8 pages)
5 October 1995	Accounts for a small company made up to 1 April 1995 (8 pages)
1 August 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1995	Return made up to 19/07/95; no change of members (4 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1995	Memorandum and Articles of Association (66 pages)
18 July 1995	Memorandum and Articles of Association (33 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Neaversons Of Halifax Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies