Company NameHenry Isaacs (Properties) Limited
Company StatusDissolved
Company Number00772187
CategoryPrivate Limited Company
Incorporation Date28 August 1963(57 years, 8 months ago)
Dissolution Date18 September 2012 (8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePhilip Gerald Winburn
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1991(28 years, 3 months after company formation)
Appointment Duration20 years, 9 months (closed 18 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Close Manor House Lane
Leeds
West Yorkshire
LS17 9JD
Secretary NameHannah Faye Levey
NationalityBritish
StatusClosed
Appointed09 February 2001(37 years, 5 months after company formation)
Appointment Duration11 years, 7 months (closed 18 September 2012)
RoleCompany Director
Correspondence Address14 Middlethorne Close
Leeds
West Yorkshire
LS17 8SD
Director NameMrs Caroline Jennifer Anne Winburn
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(28 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 09 February 2001)
RoleCompany Director
Correspondence AddressManor Close Manor House Lane
Leeds
West Yorkshire
LS17 9JD
Secretary NameMrs Caroline Jennifer Anne Winburn
NationalityBritish
StatusResigned
Appointed06 December 1991(28 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 09 February 2001)
RoleCompany Director
Correspondence AddressManor Close Manor House Lane
Leeds
West Yorkshire
LS17 9JD
Director NameDr Ian Charles Winburn
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2000(36 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 December 2002)
RoleDoctor
Correspondence Address2 Belle Grove West
Newcastle Upon Tyne
Tyne & Wear
NE2 4LT

Location

Registered AddressChateau Hse
12 Sheepscar St. South
Leeds
LS7 1EF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

96 at £1Henry Isaacs & Sons LTD
96.00%
Ordinary
4 at £1Philip Gerald Winburn
4.00%
Ordinary

Accounts

Latest Accounts31 August 2010 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
25 May 2012Application to strike the company off the register (3 pages)
25 May 2012Application to strike the company off the register (3 pages)
23 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
(4 pages)
23 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
(4 pages)
23 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
(4 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 December 2008Return made up to 06/12/08; full list of members (3 pages)
16 December 2008Return made up to 06/12/08; full list of members (3 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 February 2008Return made up to 06/12/07; full list of members (2 pages)
11 February 2008Secretary's particulars changed (1 page)
11 February 2008Return made up to 06/12/07; full list of members (2 pages)
11 February 2008Secretary's particulars changed (1 page)
11 June 2007Accounts for a dormant company made up to 31 August 2006 (6 pages)
11 June 2007Accounts made up to 31 August 2006 (6 pages)
22 January 2007Return made up to 06/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 January 2007Return made up to 06/12/06; full list of members (6 pages)
6 July 2006Accounts for a dormant company made up to 31 August 2005 (6 pages)
6 July 2006Accounts made up to 31 August 2005 (6 pages)
4 January 2006Return made up to 06/12/05; full list of members (6 pages)
4 January 2006Return made up to 06/12/05; full list of members (6 pages)
29 December 2004Accounts for a dormant company made up to 31 August 2004 (6 pages)
29 December 2004Accounts made up to 31 August 2004 (6 pages)
2 December 2004Return made up to 06/12/04; full list of members (6 pages)
2 December 2004Return made up to 06/12/04; full list of members (6 pages)
4 May 2004Accounts for a dormant company made up to 31 August 2003 (6 pages)
4 May 2004Accounts made up to 31 August 2003 (6 pages)
30 December 2003Return made up to 06/12/03; full list of members (6 pages)
30 December 2003Return made up to 06/12/03; full list of members (6 pages)
2 June 2003Accounts for a dormant company made up to 31 August 2002 (5 pages)
2 June 2003Accounts made up to 31 August 2002 (5 pages)
21 February 2003Secretary's particulars changed (1 page)
21 February 2003Secretary's particulars changed (1 page)
15 January 2003Director resigned (1 page)
15 January 2003Director resigned (1 page)
31 December 2002Return made up to 06/12/02; full list of members (7 pages)
31 December 2002Return made up to 06/12/02; full list of members (7 pages)
4 February 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 February 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 January 2002Return made up to 06/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 January 2002Return made up to 06/12/01; full list of members (6 pages)
6 March 2001Secretary resigned;director resigned (1 page)
6 March 2001New secretary appointed (2 pages)
6 March 2001Secretary resigned;director resigned (1 page)
6 March 2001New secretary appointed (2 pages)
5 March 2001Accounts for a small company made up to 31 August 2000 (6 pages)
5 March 2001Accounts for a small company made up to 31 August 2000 (6 pages)
13 December 2000Return made up to 06/12/00; full list of members (7 pages)
13 December 2000Return made up to 06/12/00; full list of members (7 pages)
22 April 2000New director appointed (2 pages)
22 April 2000New director appointed (2 pages)
4 February 2000Accounts for a small company made up to 31 August 1999 (6 pages)
4 February 2000Accounts for a small company made up to 31 August 1999 (6 pages)
22 December 1999Return made up to 06/12/99; full list of members (6 pages)
22 December 1999Return made up to 06/12/99; full list of members (6 pages)
19 January 1999Accounts for a small company made up to 31 August 1998 (7 pages)
19 January 1999Accounts for a small company made up to 31 August 1998 (7 pages)
10 December 1998Return made up to 06/12/98; no change of members (4 pages)
10 December 1998Return made up to 06/12/98; no change of members (4 pages)
3 August 1998Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
3 August 1998Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
2 January 1998Accounts for a small company made up to 28 February 1997 (8 pages)
2 January 1998Accounts for a small company made up to 28 February 1997 (8 pages)
22 December 1997Return made up to 06/12/97; full list of members (6 pages)
22 December 1997Return made up to 06/12/97; full list of members (6 pages)
7 January 1997Return made up to 06/12/96; no change of members (4 pages)
7 January 1997Return made up to 06/12/96; no change of members (4 pages)
27 December 1996Accounts for a small company made up to 29 February 1996 (8 pages)
27 December 1996Accounts for a small company made up to 29 February 1996 (8 pages)
28 December 1995Accounts for a small company made up to 28 February 1995 (7 pages)
28 December 1995Accounts for a small company made up to 28 February 1995 (7 pages)
22 December 1995Return made up to 06/12/95; no change of members (4 pages)
22 December 1995Return made up to 06/12/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (11 pages)