Hannah Charles Holdings Limited

Company Name	Hannah Charles Holdings Limited
Company Status	Dissolved
Company Number	00708933
Category	Private Limited Company
Incorporation Date	24 November 1961(61 years, 10 months ago)
Dissolution Date	10 December 2013 (9 years, 9 months ago)
Previous Names	Carosa Jewellery Products Limited and Hannah Charles Jewellery (Leeds) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Gerald Winburn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1991(29 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (closed 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD

Secretary Name	Mrs Hannah Faye Levey
Nationality	Nationality
Status	Closed
Appointed	09 February 2001(39 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 10 December 2013)
Role	Secretary
Correspondence Address	14 Middle Thorne Close Leeds West Yorkshire LS17 8SD

Director Name	Mrs Caroline Jennifer Anne Winburn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(29 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD

Secretary Name	Mrs Caroline Jennifer Anne Winburn
Nationality	British
Status	Resigned
Appointed	12 October 1991(29 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Dr Ian Charles Winburn
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(38 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2002)
Role	Doctor
Correspondence Address	2 Belle Grove West Newcastle Upon Tyne Tyne & Wear NE2 4LT

Location

Registered Address	Caroline House Sheepscar Street South Leeds LS7 1EF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

75k at £1	Hannah Charles Trust Fund 83.33% Cumulative Con Red Pref
15k at £1	Philip Gerald Winburn 16.67% Ordinary

Financials

Year	2014
Net Worth	-£52,545
Current Liabilities	£319,232

Accounts

Latest Accounts	31 August 2011 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
9 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 90,000 (5 pages)
9 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 90,000 (5 pages)
9 November 2012	Secretary's details changed for Mrs Hannah Faye Winburn on 1 November 2012 (1 page)
9 November 2012	Secretary's details changed for Mrs Hannah Faye Winburn on 1 November 2012 (1 page)
9 November 2012	Secretary's details changed for Mrs Hannah Faye Winburn on 1 November 2012 (1 page)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 October 2011	Registered office address changed from Chateau House 12 Sheepscar Street South Leeds LS7 1EF on 20 October 2011 (1 page)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Registered office address changed from Chateau House 12 Sheepscar Street South Leeds LS7 1EF on 20 October 2011 (1 page)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for Hannah Faye Winburn on 4 February 2007 (2 pages)
6 November 2009	Secretary's details changed for Hannah Faye Winburn on 4 February 2007 (2 pages)
6 November 2009	Secretary's details changed for Hannah Faye Winburn on 4 February 2007 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 December 2008	Return made up to 12/10/08; full list of members (3 pages)
9 December 2008	Return made up to 12/10/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 November 2007	Return made up to 12/10/07; no change of members (6 pages)
9 November 2007	Return made up to 12/10/07; no change of members (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 January 2007	Return made up to 12/10/06; full list of members (6 pages)
4 January 2007	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
7 December 2005	Return made up to 12/10/05; full list of members (6 pages)
7 December 2005	Return made up to 12/10/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 December 2004	Return made up to 12/10/04; full list of members (6 pages)
2 December 2004	Return made up to 12/10/04; full list of members (6 pages)
2 July 2004	Accounts for a medium company made up to 31 August 2003 (12 pages)
2 July 2004	Accounts for a medium company made up to 31 August 2003 (12 pages)
31 October 2003	Return made up to 12/10/03; full list of members (6 pages)
31 October 2003	Return made up to 12/10/03; full list of members (6 pages)
2 June 2003	Accounts for a medium company made up to 31 August 2002 (13 pages)
2 June 2003	Accounts for a medium company made up to 31 August 2002 (13 pages)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
4 December 2002	Return made up to 12/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2002	Return made up to 12/10/02; full list of members (7 pages)
4 February 2002	Accounts for a medium company made up to 31 August 2001 (13 pages)
4 February 2002	Accounts for a medium company made up to 31 August 2001 (13 pages)
10 December 2001	Return made up to 12/10/01; full list of members (6 pages)
10 December 2001	Return made up to 12/10/01; full list of members (6 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned;director resigned (1 page)
5 March 2001	Accounts for a medium company made up to 31 August 2000 (13 pages)
5 March 2001	Accounts for a medium company made up to 31 August 2000 (13 pages)
8 November 2000	Return made up to 12/10/00; full list of members (7 pages)
8 November 2000	Return made up to 12/10/00; full list of members (7 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
20 January 2000	Accounts for a medium company made up to 31 August 1999 (21 pages)
20 January 2000	Accounts for a medium company made up to 31 August 1999 (21 pages)
25 October 1999	Return made up to 12/10/99; full list of members (6 pages)
25 October 1999	Return made up to 12/10/99; full list of members (6 pages)
19 January 1999	Accounts for a small company made up to 31 August 1998 (10 pages)
19 January 1999	Accounts for a small company made up to 31 August 1998 (10 pages)
15 September 1998	Company name changed hannah charles jewellery (leeds) LIMITED\certificate issued on 16/09/98 (2 pages)
15 September 1998	Company name changed hannah charles jewellery (leeds) LIMITED\certificate issued on 16/09/98 (2 pages)
3 August 1998	Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
3 August 1998	Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
3 December 1997	Accounts for a small company made up to 28 February 1997 (10 pages)
3 December 1997	Accounts for a small company made up to 28 February 1997 (10 pages)
2 November 1997	Return made up to 12/10/97; no change of members (4 pages)
2 November 1997	Return made up to 12/10/97; no change of members (4 pages)
18 November 1996	Accounts for a small company made up to 29 February 1996 (11 pages)
18 November 1996	Accounts for a small company made up to 29 February 1996 (11 pages)
28 October 1996	Return made up to 12/10/96; full list of members (6 pages)
28 October 1996	Return made up to 12/10/96; full list of members (6 pages)
8 January 1996	Return made up to 12/10/95; no change of members (4 pages)
8 January 1996	Return made up to 12/10/95; no change of members (4 pages)
28 December 1995	Accounts for a small company made up to 28 February 1995 (11 pages)
28 December 1995	Accounts for a small company made up to 28 February 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
10 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1985	Memorandum and Articles of Association (11 pages)
6 December 1985	Memorandum and Articles of Association (11 pages)

Hannah Charles Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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