| Company Name | Henry Isaacs (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00772187 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1963(60 years, 3 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Gerald Winburn |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(28 years, 3 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD |
| Secretary Name | Hannah Faye Levey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(37 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 18 September 2012) |
| Role | Company Director |
| Correspondence Address | 14 Middlethorne 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 | 06 December 1991(28 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 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 | 06 December 1991(28 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 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(36 years, 7 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 | Chateau Hse 12 Sheepscar St. 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
| 96 at £1 | Henry Isaacs & Sons LTD 96.00% Ordinary |
|---|---|
| 4 at £1 | Philip Gerald Winburn 4.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2012 | Application to strike the company off the register (3 pages) |
| 25 May 2012 | Application to strike the company off the register (3 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 21 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 February 2008 | Secretary's particulars changed (1 page) |
| 11 February 2008 | Secretary's particulars changed (1 page) |
| 11 February 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 11 June 2007 | Accounts made up to 31 August 2006 (6 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 22 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 06/12/06; full list of members
|
| 6 July 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 6 July 2006 | Accounts made up to 31 August 2005 (6 pages) |
| 4 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 29 December 2004 | Accounts made up to 31 August 2004 (6 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 2 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 4 May 2004 | Accounts made up to 31 August 2003 (6 pages) |
| 30 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 2 June 2003 | Accounts made up to 31 August 2002 (5 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 21 February 2003 | Secretary's particulars changed (1 page) |
| 21 February 2003 | Secretary's particulars changed (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 31 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 21 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 06/12/01; full list of members
|
| 6 March 2001 | Secretary resigned;director resigned (1 page) |
| 6 March 2001 | Secretary resigned;director resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 13 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 13 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 22 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 10 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 06/12/98; no change of members (4 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) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 22 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 7 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
| 27 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 27 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 28 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 28 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 22 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |