Hipperholme
Halifax
West Yorkshire
HX3 8NJ
Director Name | Mrs Sheila Mary Tordoff |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 1992(35 years, 4 months after company formation) |
Appointment Duration | 29 years, 2 months (closed 14 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Willow Dene Avenue Rochdale Road Halifax West Yorkshire HX2 7NN |
Director Name | Mrs Stella Elizabeth Stiegeler |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 1992(35 years, 4 months after company formation) |
Appointment Duration | 29 years, 2 months (closed 14 March 2021) |
Role | P R Manager |
Country of Residence | England |
Correspondence Address | 8 Westborough Drive Halifax West Yorkshire HX2 7QN |
Director Name | Mr John Walker |
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Date of Birth | October 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(34 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 20 December 1991) |
Role | Coal Merchant |
Correspondence Address | Brearley Hall Luddendenfoot Halifax West Yorkshire HX2 6HS |
Registered Address | Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Address Matches | Over 60 other UK companies use this postal address |
2.5k at £1 | Mrs Sheila Mary Tordoff 50.00% Ordinary |
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2.5k at £1 | Mrs Stella Elizabeth Stiegeler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £657,608 |
Cash | £68,687 |
Current Liabilities | £63,676 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
14 March 2021 | Final Gazette dissolved following liquidation (1 page) |
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14 December 2020 | Return of final meeting in a members' voluntary winding up (19 pages) |
27 January 2020 | Registered office address changed from C/O Mrs S E Stiegeler 8 Westborough Drive Halifax West Yorkshire HX2 7QN England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 27 January 2020 (2 pages) |
24 January 2020 | Appointment of a voluntary liquidator (3 pages) |
24 January 2020 | Resolutions
|
24 January 2020 | Declaration of solvency (6 pages) |
16 October 2019 | Registered office address changed from Brearley Hall Luddenden Foot Halifax Yorkshire HX2 6HS to C/O Mrs S E Stiegeler 8 Westborough Drive Halifax West Yorkshire HX2 7QN on 16 October 2019 (1 page) |
30 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
8 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
17 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
4 September 2017 | Confirmation statement made on 22 August 2017 with updates (5 pages) |
4 September 2017 | Director's details changed for Mrs Sheila Mary Tordoff on 1 August 2017 (2 pages) |
4 September 2017 | Director's details changed for Mrs Sheila Mary Tordoff on 1 August 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 22 August 2017 with updates (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
24 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
31 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
31 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
14 September 2015 | Director's details changed for Stella Elizabeth Stiegeler on 1 January 2015 (2 pages) |
14 September 2015 | Director's details changed for Stella Elizabeth Stiegeler on 1 January 2015 (2 pages) |
14 September 2015 | Director's details changed for Stella Elizabeth Stiegeler on 1 January 2015 (2 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
5 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
5 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
9 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (13 pages) |
18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (13 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
11 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (13 pages) |
11 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (13 pages) |
13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
2 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
2 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
2 October 2008 | Return made up to 22/08/08; full list of members (5 pages) |
2 October 2008 | Return made up to 22/08/08; full list of members (5 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
15 October 2007 | Return made up to 22/08/07; no change of members (7 pages) |
15 October 2007 | Return made up to 22/08/07; no change of members (7 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
29 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
29 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
1 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
1 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
13 October 2004 | Return made up to 22/08/04; full list of members (7 pages) |
13 October 2004 | Return made up to 22/08/04; full list of members (7 pages) |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
23 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
23 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
20 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
20 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
21 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
21 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
15 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
15 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
21 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
21 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
8 October 1999 | Return made up to 22/08/99; no change of members (4 pages) |
8 October 1999 | Return made up to 22/08/99; no change of members (4 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
22 September 1998 | Return made up to 22/08/98; no change of members
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22 September 1998 | Return made up to 22/08/98; no change of members
|
30 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
30 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
25 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
25 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
29 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
29 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
10 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
10 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
3 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
3 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
5 July 1995 | Full accounts made up to 30 September 1994 (5 pages) |
5 July 1995 | Full accounts made up to 30 September 1994 (5 pages) |
27 June 1995 | Memorandum and Articles of Association (3 pages) |
27 June 1995 | Resolutions
|
27 June 1995 | Memorandum and Articles of Association (3 pages) |
27 June 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |