Walter Hartley Limited

Company Name	Walter Hartley Limited
Company Status	Dissolved
Company Number	00727369
Category	Private Limited Company
Incorporation Date	20 June 1962(61 years, 10 months ago)
Dissolution Date	27 October 2021 (2 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Alistair Graham Symonds
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(36 years, 4 months after company formation)
Appointment Duration	23 years (closed 27 October 2021)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Redhuegh House Teesdale South Thornaby Place Stockton On Tees TS17 6SG

Director Name	Mrs Sarah Kathleen Symonds
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	01 November 1998(36 years, 4 months after company formation)
Appointment Duration	23 years (closed 27 October 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Redhuegh House Teesdale South Thornaby Place Stockton On Tees TS17 6SG

Secretary Name	Mrs Sarah Kathleen Symonds
Nationality	English
Status	Closed
Appointed	01 November 1998(36 years, 4 months after company formation)
Appointment Duration	23 years (closed 27 October 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Redhuegh House Teesdale South Thornaby Place Stockton On Tees TS17 6SG

Director Name	Mrs Anne De Lacy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(29 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 1998)
Role	Secretary
Correspondence Address	3 Kent Drive Harrogate North Yorkshire HG1 2LG

Director Name	Mr Philip Alan De Lacy
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(29 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 18 October 2015)
Role	Electrician
Country of Residence	England
Correspondence Address	27 North Street Wetherby West Yorkshire LS22 6NU

Secretary Name	Mrs Anne De Lacy
Nationality	British
Status	Resigned
Appointed	13 November 1991(29 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	3 Kent Drive Harrogate North Yorkshire HG1 2LG

Contact

Website	electrician-walterhartley.co.uk

Location

Registered Address	Redhuegh House Teesdale South Thornaby Place Stockton On Tees TS17 6SG
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

1.3k at £1	Alistair Symonds 27.78% Cumulative Preference
1.3k at £1	Mrs Sarah Symonds 27.78% Cumulative Preference
998 at £1	Mrs Sarah Symonds 22.18% Ordinary
997 at £1	Alistair Symonds 22.16% Ordinary
5 at £1	Mr Philip Alan De Lacy 0.11% Ordinary

Financials

Year	2014
Net Worth	£5,673
Cash	£29
Current Liabilities	£135,103

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Charges

24 June 2004	Delivered on: 25 June 2004 Satisfied on: 9 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 1 regent avenue harrogate north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 May 2004	Delivered on: 25 May 2004 Satisfied on: 19 December 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1983	Delivered on: 9 March 1983 Satisfied on: 19 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 regent avenue, harrogate, north yorkshire and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 July 1977	Delivered on: 14 July 1977 Satisfied on: 8 July 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the company's property present & future, stocks, shares and all book and other debts an assignment of goodwill, floating charge over the undertaking and all other property and assets of the company present and future. Fully Satisfied

Filing History

2 June 2020	Liquidators' statement of receipts and payments to 13 May 2020 (21 pages)
13 September 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
21 June 2019	Statement of affairs (9 pages)
4 June 2019	Registered office address changed from C/O a2G Accountants Limited the Courtyard, Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF England to Redhuegh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG on 4 June 2019 (2 pages)
3 June 2019	Appointment of a voluntary liquidator (3 pages)
3 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-14 (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 4,500 (5 pages)
9 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 4,500 (5 pages)
15 February 2016	Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU to C/O a2G Accountants Limited the Courtyard, Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU to C/O a2G Accountants Limited the Courtyard, Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF on 15 February 2016 (1 page)
9 February 2016	Satisfaction of charge 4 in full (2 pages)
9 February 2016	Satisfaction of charge 4 in full (2 pages)
19 December 2015	Satisfaction of charge 3 in full (4 pages)
19 December 2015	Satisfaction of charge 3 in full (4 pages)
20 November 2015	Termination of appointment of Philip Alan De Lacy as a director on 18 October 2015 (1 page)
20 November 2015	Termination of appointment of Philip Alan De Lacy as a director on 18 October 2015 (1 page)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4,500 (5 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4,500 (5 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4,500 (5 pages)
27 February 2015	Director's details changed for Mr Alistair Symonds on 20 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr Alistair Symonds on 20 February 2015 (2 pages)
27 February 2015	Registered office address changed from 36 Trefoil Drive Killinghall Harrogate North Yorkshire HG3 2WB England to 27 North Street Wetherby West Yorkshire LS22 6NU on 27 February 2015 (1 page)
27 February 2015	Secretary's details changed for Sarah Symonds on 20 February 2015 (1 page)
27 February 2015	Director's details changed for Mr Philip Alan De Lacy on 20 February 2015 (2 pages)
27 February 2015	Director's details changed for Sarah Symonds on 20 February 2015 (2 pages)
27 February 2015	Director's details changed for Sarah Symonds on 20 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr Philip Alan De Lacy on 20 February 2015 (2 pages)
27 February 2015	Secretary's details changed for Sarah Symonds on 20 February 2015 (1 page)
27 February 2015	Registered office address changed from 36 Trefoil Drive Killinghall Harrogate North Yorkshire HG3 2WB England to 27 North Street Wetherby West Yorkshire LS22 6NU on 27 February 2015 (1 page)
30 January 2015	Notice of completion of voluntary arrangement (14 pages)
30 January 2015	Notice of completion of voluntary arrangement (14 pages)
17 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
17 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
17 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
9 January 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2013 (13 pages)
9 January 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2013 (13 pages)
29 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
13 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2012 (18 pages)
13 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2012 (18 pages)
17 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
6 December 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2011 (2 pages)
6 December 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2011 (2 pages)
24 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
27 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
31 December 2010	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
31 December 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2010 (2 pages)
31 December 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2010 (2 pages)
31 December 2010	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
7 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 4,500 (7 pages)
7 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 4,500 (7 pages)
26 November 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
19 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Mr Philip Alan De Lacy on 13 November 2009 (2 pages)
19 November 2009	Registered office address changed from 1 Regent Avenue Harrogate N Yorks HG1 4BD on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Sarah Symonds on 13 November 2009 (2 pages)
19 November 2009	Registered office address changed from 1 Regent Avenue Harrogate N Yorks HG1 4BD on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Philip Alan De Lacy on 13 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Alistair Symonds on 13 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Alistair Symonds on 13 November 2009 (2 pages)
19 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Sarah Symonds on 13 November 2009 (2 pages)
16 January 2009	Return made up to 13/11/08; full list of members (5 pages)
16 January 2009	Return made up to 13/11/08; full list of members (5 pages)
23 October 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
23 October 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
23 October 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 December 2007	Return made up to 13/11/07; full list of members (3 pages)
11 December 2007	Return made up to 13/11/07; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
4 October 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
4 October 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
22 November 2006	Return made up to 13/11/06; full list of members (4 pages)
22 November 2006	Return made up to 13/11/06; full list of members (4 pages)
22 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 November 2005	Return made up to 13/11/05; full list of members (4 pages)
22 November 2005	Return made up to 13/11/05; full list of members (4 pages)
19 October 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
19 October 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
19 October 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
11 December 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
11 December 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
11 December 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
25 November 2004	Return made up to 13/11/04; full list of members (4 pages)
25 November 2004	Return made up to 13/11/04; full list of members (4 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
27 November 2003	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (8 pages)
27 November 2003	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (8 pages)
17 October 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
17 October 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
17 October 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
31 December 2002	Return made up to 13/11/02; full list of members (8 pages)
31 December 2002	Return made up to 13/11/02; full list of members (8 pages)
17 September 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
17 September 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
17 September 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
27 November 2001	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 November 2001	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 November 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
21 November 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
21 November 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
20 November 2000	Return made up to 13/11/00; no change of members (6 pages)
20 November 2000	Return made up to 13/11/00; no change of members (6 pages)
16 October 2000	Full accounts made up to 5 April 2000 (15 pages)
16 October 2000	Full accounts made up to 5 April 2000 (15 pages)
16 October 2000	Full accounts made up to 5 April 2000 (15 pages)
23 November 1999	Return made up to 13/11/99; full list of members (7 pages)
23 November 1999	Return made up to 13/11/99; full list of members (7 pages)
18 October 1999	Full accounts made up to 5 April 1999 (15 pages)
18 October 1999	Full accounts made up to 5 April 1999 (15 pages)
18 October 1999	Full accounts made up to 5 April 1999 (15 pages)
13 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1999	Full accounts made up to 5 April 1998 (15 pages)
2 February 1999	Full accounts made up to 5 April 1998 (15 pages)
2 February 1999	Full accounts made up to 5 April 1998 (15 pages)
21 December 1998	Return made up to 13/11/98; change of members (7 pages)
21 December 1998	Return made up to 13/11/98; change of members (7 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Secretary resigned;director resigned (1 page)
14 December 1998	Secretary resigned;director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New secretary appointed;new director appointed (2 pages)
14 December 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	Full accounts made up to 5 April 1997 (15 pages)
21 January 1998	Full accounts made up to 5 April 1997 (15 pages)
21 January 1998	Full accounts made up to 5 April 1997 (15 pages)
4 February 1997	Full accounts made up to 5 April 1996 (15 pages)
4 February 1997	Full accounts made up to 5 April 1996 (15 pages)
4 February 1997	Full accounts made up to 5 April 1996 (15 pages)
19 November 1996	Return made up to 13/11/96; full list of members (6 pages)
19 November 1996	Return made up to 13/11/96; full list of members (6 pages)
21 October 1996	Location - directors interests register: non legible (1 page)
21 October 1996	Location of debenture register (non legible) (1 page)
21 October 1996	Location - directors interests register: non legible (1 page)
21 October 1996	Location of debenture register (non legible) (1 page)
21 October 1996	Location of register of members (non legible) (1 page)
21 October 1996	Location of register of members (non legible) (1 page)
30 November 1995	Return made up to 13/11/95; no change of members (4 pages)
30 November 1995	Return made up to 13/11/95; no change of members (4 pages)

Walter Hartley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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