Company NamePaul Hamnett (Car Sales) Limited
Company StatusDissolved
Company Number02383398
CategoryPrivate Limited Company
Incorporation Date12 May 1989(34 years, 11 months ago)
Dissolution Date19 May 2015 (8 years, 11 months ago)
Previous NameShinewall Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMrs Jeannete Hamnett
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1991(2 years after company formation)
Appointment Duration24 years (closed 19 May 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBeetham Cottage Milnthorpe Green
Sandel
Wakefield
West Yorkshire
WF2 7JD
Director NameMr Paul Hamnett
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1991(2 years after company formation)
Appointment Duration24 years (closed 19 May 2015)
RoleCar Dealer
Country of ResidenceEngland
Correspondence AddressBeetham Cottage Milnthorpe Green
Sandal
Wakefield
West Yorkshire
WF2 7JD
Secretary NameMrs Jeannete Hamnett
NationalityBritish
StatusClosed
Appointed12 May 1991(2 years after company formation)
Appointment Duration24 years (closed 19 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeetham Cottage Milnthorpe Green
Sandel
Wakefield
West Yorkshire
WF2 7JD

Contact

Websitewww.paulhamnettcarsales.co.uk/
Telephone01924 847857
Telephone regionWakefield

Location

Registered AddressBeetham Cottage Milnthorpe Green
Sandal
Wakefield
West Yorkshire
WF2 7JD
RegionYorkshire and The Humber
ConstituencyHemsworth
CountyWest Yorkshire
WardWakefield South
Built Up AreaWest Yorkshire

Shareholders

1 at £1Jeannete Hamnett
50.00%
Ordinary
1 at £1Paul Jeffrey Hamnett
50.00%
Ordinary

Financials

Year2014
Net Worth£1,318
Cash£29,349
Current Liabilities£138,245

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
25 July 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
(5 pages)
25 July 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
(5 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
26 July 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
26 July 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 June 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
13 June 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
20 October 2011Total exemption full accounts made up to 31 January 2011 (5 pages)
20 October 2011Total exemption full accounts made up to 31 January 2011 (5 pages)
22 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
27 October 2010Total exemption full accounts made up to 31 January 2010 (5 pages)
27 October 2010Total exemption full accounts made up to 31 January 2010 (5 pages)
24 May 2010Director's details changed for Jeannete Hamnett on 1 October 2009 (2 pages)
24 May 2010Director's details changed for Jeannete Hamnett on 1 October 2009 (2 pages)
24 May 2010Register inspection address has been changed (1 page)
24 May 2010Director's details changed for Jeannete Hamnett on 1 October 2009 (2 pages)
24 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
24 May 2010Director's details changed for Paul Hamnett on 1 October 2009 (2 pages)
24 May 2010Director's details changed for Paul Hamnett on 1 October 2009 (2 pages)
24 May 2010Register inspection address has been changed (1 page)
24 May 2010Director's details changed for Paul Hamnett on 1 October 2009 (2 pages)
24 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
17 August 2009Total exemption full accounts made up to 31 January 2009 (5 pages)
17 August 2009Total exemption full accounts made up to 31 January 2009 (5 pages)
22 July 2009Return made up to 12/05/09; full list of members (4 pages)
22 July 2009Return made up to 12/05/09; full list of members (4 pages)
20 February 2009Total exemption full accounts made up to 31 January 2008 (5 pages)
20 February 2009Total exemption full accounts made up to 31 January 2008 (5 pages)
4 February 2009Return made up to 12/05/07; full list of members (4 pages)
4 February 2009Return made up to 12/05/07; full list of members (4 pages)
4 February 2009Return made up to 12/05/08; full list of members (4 pages)
4 February 2009Return made up to 12/05/08; full list of members (4 pages)
24 December 2008Registered office changed on 24/12/2008 from townend garage wakefield road ossett WF5 9JS (1 page)
24 December 2008Registered office changed on 24/12/2008 from townend garage wakefield road ossett WF5 9JS (1 page)
30 August 2007Total exemption full accounts made up to 31 January 2007 (10 pages)
30 August 2007Total exemption full accounts made up to 31 January 2007 (10 pages)
4 June 2007Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
4 June 2007Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
8 August 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
8 August 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
23 May 2006Return made up to 12/05/06; full list of members (7 pages)
23 May 2006Return made up to 12/05/06; full list of members (7 pages)
17 May 2005Return made up to 12/05/05; full list of members (7 pages)
17 May 2005Return made up to 12/05/05; full list of members (7 pages)
16 February 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
16 February 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
7 June 2004Return made up to 12/05/04; full list of members (7 pages)
7 June 2004Return made up to 12/05/04; full list of members (7 pages)
17 February 2004Total exemption full accounts made up to 30 September 2003 (15 pages)
17 February 2004Total exemption full accounts made up to 30 September 2003 (15 pages)
13 May 2003Return made up to 12/05/03; full list of members (8 pages)
13 May 2003Return made up to 12/05/03; full list of members (8 pages)
27 March 2003 (7 pages)
27 March 2003 (7 pages)
26 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
26 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
29 May 2002Return made up to 12/05/02; full list of members (7 pages)
29 May 2002Return made up to 12/05/02; full list of members (7 pages)
20 July 2001Partial exemption accounts made up to 30 September 2000 (10 pages)
20 July 2001Partial exemption accounts made up to 30 September 2000 (10 pages)
24 May 2001Return made up to 12/05/01; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
(6 pages)
24 May 2001Return made up to 12/05/01; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
(6 pages)
24 July 2000Full accounts made up to 30 September 1999 (11 pages)
24 July 2000Full accounts made up to 30 September 1999 (11 pages)
22 May 2000Return made up to 12/05/00; full list of members (6 pages)
22 May 2000Return made up to 12/05/00; full list of members (6 pages)
11 June 1999Return made up to 12/05/99; full list of members (6 pages)
11 June 1999Full accounts made up to 30 September 1998 (12 pages)
11 June 1999Return made up to 12/05/99; full list of members (6 pages)
11 June 1999Full accounts made up to 30 September 1998 (12 pages)
3 July 1998Full accounts made up to 30 September 1997 (12 pages)
3 July 1998Full accounts made up to 30 September 1997 (12 pages)
18 May 1998Return made up to 12/05/98; no change of members (4 pages)
18 May 1998Return made up to 12/05/98; no change of members (4 pages)
21 May 1997Return made up to 12/05/97; no change of members (4 pages)
21 May 1997Return made up to 12/05/97; no change of members (4 pages)
17 February 1997Full accounts made up to 30 September 1996 (11 pages)
17 February 1997Full accounts made up to 30 September 1996 (11 pages)
24 May 1996Return made up to 12/05/96; full list of members (6 pages)
24 May 1996Return made up to 12/05/96; full list of members (6 pages)
28 November 1995Full accounts made up to 30 September 1995 (11 pages)
28 November 1995Full accounts made up to 30 September 1995 (11 pages)
29 June 1995Return made up to 12/05/95; no change of members (4 pages)
29 June 1995Return made up to 12/05/95; no change of members (4 pages)