| Company Name | Unclaimed Liabilities Limited |
|---|---|
| Directors | Janet Caroline O'Connor and I.M. Registrars Limited |
| Company Status | Active |
| Company Number | 05687885 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2006(18 years, 3 months ago) |
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 | 14 April 2014(8 years, 2 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. Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 18-20 North Quay Douglas IM1 4LE |
| Director Name | Ms Susan O'Rorke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2010(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 April 2014) |
| Role | Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
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 | Hartley Investment Trust LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
|---|---|
| 18 November 2020 | Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page) |
| 11 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 10 February 2020 | Director's details changed for Mrs Janet Caroline O'connor on 20 January 2020 (2 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 20 March 2019 | Director's details changed for I.M. Registrars Limited on 19 December 2018 (1 page) |
| 20 March 2019 | Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017 (2 pages) |
| 20 March 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 27 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 2 June 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 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) |
| 22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 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) |
| 17 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 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) |
| 14 April 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
| 14 April 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
| 14 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 14 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 14 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 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) |
| 11 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (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) |
| 13 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 25 January 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) |
| 7 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 25 January 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 Mrs Susan O'rorke as a director (2 pages) |
| 29 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
| 12 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 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) |
| 4 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 March 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 7 September 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 7 September 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 25 January 2006 | Incorporation (20 pages) |
| 25 January 2006 | Incorporation (20 pages) |