Hunt & Winterbotham Limited

Company Name	Hunt & Winterbotham Limited
Directors	Janet Caroline O'Connor and I M Directors Limited
Company Status	Active
Company Number	01963505
Category	Private Limited Company
Incorporation Date	22 November 1985(38 years, 5 months ago)
Previous Names	Goodformat Limited and Illingworth Morris (Saltaire) No.1O Limited

Business Activity

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

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(28 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	01 October 1997(11 years, 10 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(18 years, 6 months after company formation)
Appointment Duration	19 years, 10 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(24 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(11 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(11 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleyinvestment.com
Telephone	020 74087140
Telephone region	London

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Cedarblue LTD 50.00% Ordinary
1 at £1	Sharerival LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 2 weeks ago)
Next Return Due	15 August 2024 (4 months from now)

Filing History

13 January 2024	Accounts for a dormant company made up to 31 March 2023 (3 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
9 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
8 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
8 August 2022	Director's details changed for I M Directors Limited on 1 August 2022 (1 page)
8 August 2022	Secretary's details changed for Grosvenor Secretaries Limited on 1 August 2022 (1 page)
6 January 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
6 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
22 October 2020	Cancellation of shares. Statement of capital on 4 July 2014 GBP 1 ANNOTATION Clarification This is a second filing of the SH06 registered on 21/08/2020. (6 pages)
15 October 2020	Second filing of Confirmation Statement dated 1 August 2020 (6 pages)
17 September 2020	Change of details for Sharerival Limited as a person with significant control on 6 April 2016 (2 pages)
21 August 2020	Cancellation of shares. Statement of capital on 4 September 2016 GBP 1 ANNOTATION Clarification a second filed SH06 was registered on 22/10/2020. (7 pages)
13 August 2020	Confirmation statement made on 1 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.10.2020. (4 pages)
28 February 2020	Director's details changed for Mrs Janet Caroline O'connor on 25 February 2020 (2 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
6 November 2019	Compulsory strike-off action has been discontinued (1 page)
5 November 2019	Change of details for Sharerival Limited as a person with significant control on 2 June 2017 (2 pages)
5 November 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
17 August 2018	01/08/18 Statement of Capital gbp 1.00 (4 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
26 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 1 June 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
10 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
10 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
29 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
29 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 September 2009	Return made up to 01/08/09; full list of members (3 pages)
8 September 2009	Return made up to 01/08/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 31 March 2008 (11 pages)
22 January 2009	Full accounts made up to 31 March 2008 (11 pages)
7 August 2008	Return made up to 01/08/08; full list of members (3 pages)
7 August 2008	Return made up to 01/08/08; full list of members (3 pages)
22 January 2008	Full accounts made up to 31 March 2007 (10 pages)
22 January 2008	Full accounts made up to 31 March 2007 (10 pages)
18 September 2007	Return made up to 01/08/07; full list of members (2 pages)
18 September 2007	Return made up to 01/08/07; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 October 2006	Return made up to 01/08/06; full list of members (2 pages)
10 October 2006	Return made up to 01/08/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Return made up to 01/08/05; full list of members (2 pages)
28 October 2005	Return made up to 01/08/05; full list of members (2 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 September 2004	Return made up to 01/08/04; full list of members (2 pages)
28 September 2004	Return made up to 01/08/04; full list of members (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 October 2003	Return made up to 01/08/03; full list of members (5 pages)
6 October 2003	Return made up to 01/08/03; full list of members (5 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
10 September 2002	Return made up to 01/08/02; no change of members (5 pages)
10 September 2002	Return made up to 01/08/02; no change of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
18 December 2001	Return made up to 01/08/01; no change of members (5 pages)
18 December 2001	Return made up to 01/08/01; no change of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
3 May 2000	Full accounts made up to 31 March 1999 (12 pages)
3 May 2000	Full accounts made up to 31 March 1999 (12 pages)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
26 March 1999	Full accounts made up to 31 March 1998 (12 pages)
26 March 1999	Full accounts made up to 31 March 1998 (12 pages)
22 October 1998	Return made up to 01/08/98; full list of members (8 pages)
22 October 1998	Return made up to 01/08/98; full list of members (8 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New director appointed (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (12 pages)
31 January 1998	Full accounts made up to 31 March 1997 (12 pages)
2 October 1997	Return made up to 01/08/97; full list of members (15 pages)
2 October 1997	Return made up to 01/08/97; full list of members (15 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
19 August 1996	Return made up to 01/08/96; full list of members (8 pages)
19 August 1996	Return made up to 01/08/96; full list of members (8 pages)
17 May 1996	Auditor's resignation (3 pages)
17 May 1996	Auditor's resignation (3 pages)
11 April 1996	Full accounts made up to 31 March 1995 (12 pages)
11 April 1996	Full accounts made up to 31 March 1995 (12 pages)
11 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
4 September 1995	Return made up to 01/08/95; full list of members (12 pages)
4 September 1995	Return made up to 01/08/95; full list of members (12 pages)

Hunt & Winterbotham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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