Haldanes Stores Limited

Company Name	Haldanes Stores Limited
Company Status	Dissolved
Company Number	06621487
Category	Private Limited Company
Incorporation Date	17 June 2008(15 years, 10 months ago)
Dissolution Date	14 November 2019 (4 years, 5 months ago)
Previous Names	JCC Retail Limited and Bite Technology Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Arthur Haldane Stuart Harris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2009(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 14 November 2019)
Role	Operational
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Secretary Name	Mr Christopher James Laud
Status	Closed
Appointed	11 November 2009(1 year, 4 months after company formation)
Appointment Duration	10 years (closed 14 November 2019)
Role	Company Director
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Christopher James Laud
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(1 year, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 14 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Richard Collins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(2 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 14 November 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mrs Cheree Louise Condie
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Manager
Correspondence Address	13 Wilson Street Blairhall Dunfermline Fife KY12 9PS Scotland

Director Name	Mrs Jane Anne Harris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	HR Manager
Country of Residence	England
Correspondence Address	Orchard House, 1 Frieston Road Caythorpe Grantham Lincolnshire NG32 3BX

Secretary Name	Mrs Jane Anne Harris
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Orchard House 1 Frieston Road Caythorpe Grantham Lincolnshire NG32 3BX

Director Name	Dr Kristoffer Marc Getchell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 March 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Moyne Road Sawtry Huntingdon Cambridgeshire PE28 5TW

Director Name	Mr Arthur Haldane Stuart Harris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(4 months after company formation)
Appointment Duration	3 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 1 Frieston Road Caythorpe,Grantham Lincolnshire NG32 3BX

Director Name	Mrs Jane Anne Harris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(7 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 October 2009)
Role	HR Manager
Country of Residence	England
Correspondence Address	Orchard House, 1 Frieston Road Caythorpe Grantham Lincolnshire NG32 3BX

Director Name	Mr Graeme Hay
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(1 year, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2010)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	4 Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5UD Scotland

Director Name	Mr Gordon Neil Emslie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(1 year, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Haldane House 3 Ruston Road Grantham Lincolnshire NG31 9SW

Director Name	Mr Colin James Farquhar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(1 year, 9 months after company formation)
Appointment Duration	5 months (resigned 31 August 2010)
Role	Trading Director
Country of Residence	Scotland
Correspondence Address	Haldane House 3 Ruston Road Grantham Lincolnshire NG31 9SW

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2009
Net Worth	£1,250
Cash	£40,053
Current Liabilities	£88,917

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 November 2019	Final Gazette dissolved following liquidation (1 page)
14 August 2019	Return of final meeting in a creditors' voluntary winding up (23 pages)
5 November 2018	Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 5 November 2018 (2 pages)
22 June 2017	Appointment of a voluntary liquidator (1 page)
22 June 2017	Court order insolvency:appointment of liquidator (8 pages)
22 June 2017	Appointment of a voluntary liquidator (1 page)
22 June 2017	Court order insolvency:appointment of liquidator (8 pages)
22 June 2017	Removal of liquidator by court order (10 pages)
22 June 2017	Removal of liquidator by court order (10 pages)
16 June 2017	Liquidators' statement of receipts and payments to 31 May 2017 (24 pages)
16 June 2017	Liquidators' statement of receipts and payments to 31 May 2017 (24 pages)
24 May 2017	Appointment of a voluntary liquidator (1 page)
24 May 2017	Appointment of a voluntary liquidator (1 page)
9 August 2016	Liquidators' statement of receipts and payments to 31 May 2016 (24 pages)
9 August 2016	Liquidators' statement of receipts and payments to 31 May 2016 (24 pages)
11 August 2015	Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 11 August 2015 (2 pages)
11 August 2015	Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 11 August 2015 (2 pages)
10 August 2015	Liquidators statement of receipts and payments to 31 May 2015 (19 pages)
10 August 2015	Liquidators' statement of receipts and payments to 31 May 2015 (19 pages)
10 August 2015	Liquidators' statement of receipts and payments to 31 May 2015 (19 pages)
5 November 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
5 November 2014	Appointment of a voluntary liquidator (1 page)
5 November 2014	Court order insolvency:re court order block transfer replacement of liq (20 pages)
5 November 2014	Appointment of a voluntary liquidator (1 page)
5 November 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
5 November 2014	Court order insolvency:re court order block transfer replacement of liq (20 pages)
5 August 2014	Liquidators' statement of receipts and payments to 31 May 2014 (17 pages)
5 August 2014	Liquidators statement of receipts and payments to 31 May 2014 (17 pages)
5 August 2014	Liquidators' statement of receipts and payments to 31 May 2014 (17 pages)
31 July 2013	Liquidators statement of receipts and payments to 31 May 2013 (17 pages)
31 July 2013	Liquidators' statement of receipts and payments to 31 May 2013 (17 pages)
31 July 2013	Liquidators' statement of receipts and payments to 31 May 2013 (17 pages)
4 July 2012	Administrator's progress report to 1 June 2012 (11 pages)
4 July 2012	Administrator's progress report to 1 June 2012 (11 pages)
4 July 2012	Administrator's progress report to 1 June 2012 (11 pages)
1 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 January 2012	Administrator's progress report to 21 December 2011 (11 pages)
25 January 2012	Administrator's progress report to 21 December 2011 (11 pages)
5 September 2011	Result of meeting of creditors (30 pages)
5 September 2011	Result of meeting of creditors (30 pages)
18 August 2011	Statement of administrator's proposal (26 pages)
18 August 2011	Statement of administrator's proposal (26 pages)
17 August 2011	Statement of administrator's proposal (28 pages)
17 August 2011	Statement of administrator's proposal (28 pages)
27 July 2011	Statement of affairs with form 2.14B/2.15B (10 pages)
27 July 2011	Statement of affairs with form 2.14B/2.15B (10 pages)
1 July 2011	Registered office address changed from Haldane House 3 Ruston Road Grantham Lincolnshire NG31 9SW on 1 July 2011 (2 pages)
1 July 2011	Appointment of an administrator (1 page)
1 July 2011	Registered office address changed from Haldane House 3 Ruston Road Grantham Lincolnshire NG31 9SW on 1 July 2011 (2 pages)
1 July 2011	Appointment of an administrator (1 page)
1 July 2011	Registered office address changed from Haldane House 3 Ruston Road Grantham Lincolnshire NG31 9SW on 1 July 2011 (2 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
30 November 2010	Termination of appointment of Colin Farquhar as a director (1 page)
30 November 2010	Termination of appointment of Colin Farquhar as a director (1 page)
20 August 2010	Appointment of Mr Richard Collins as a director (2 pages)
20 August 2010	Appointment of Mr Richard Collins as a director (2 pages)
28 July 2010	Termination of appointment of Gordon Emslie as a director (1 page)
28 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 5,061.2 (5 pages)
28 July 2010	Director's details changed for Mr Arthur Haldane Stewart Harris on 17 June 2010 (2 pages)
28 July 2010	Termination of appointment of Gordon Emslie as a director (1 page)
28 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 5,061.2 (5 pages)
28 July 2010	Director's details changed for Mr Arthur Haldane Stewart Harris on 17 June 2010 (2 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 April 2010	Appointment of Mr Colin James Farquhar as a director (2 pages)
28 April 2010	Appointment of Mr Colin James Farquhar as a director (2 pages)
27 April 2010	Appointment of Mr Gordon Neil Emslie as a director (2 pages)
27 April 2010	Appointment of Mr Christopher James Laud as a director (2 pages)
27 April 2010	Appointment of Mr Christopher James Laud as a director (2 pages)
27 April 2010	Appointment of Mr Gordon Neil Emslie as a director (2 pages)
13 April 2010	Termination of appointment of Graeme Hay as a director (1 page)
13 April 2010	Termination of appointment of Graeme Hay as a director (1 page)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 5,061.20 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 5,061.20 (4 pages)
3 March 2010	Change of share class name or designation (2 pages)
3 March 2010	Change of share class name or designation (2 pages)
19 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 5,024.50 (4 pages)
19 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 5,024.50 (4 pages)
19 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 5,024.50 (4 pages)
17 December 2009	Termination of appointment of Jane Harris as a director (1 page)
17 December 2009	Appointment of Mr Christopher James Laud as a secretary (1 page)
17 December 2009	Termination of appointment of Jane Harris as a director (1 page)
17 December 2009	Appointment of Mr Christopher James Laud as a secretary (1 page)
26 November 2009	Appointment of Graeme Hay as a director (4 pages)
26 November 2009	Appointment of Graeme Hay as a director (4 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 November 2009	Memorandum and Articles of Association (23 pages)
18 November 2009	Memorandum and Articles of Association (23 pages)
9 November 2009	Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page)
9 November 2009	Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page)
23 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 5,000 (4 pages)
23 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 5,000 (4 pages)
23 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 5,000 (4 pages)
16 October 2009	Resolutions RES13 ‐ Service agreement (2 pages)
16 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2009	Resolutions RES13 ‐ Allotment of shares approved RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 October 2009	Statement of company's objects (2 pages)
16 October 2009	Statement of company's objects (2 pages)
16 October 2009	Resolutions RES13 ‐ Allotment of shares approved RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2009	Resolutions RES13 ‐ Service agreement (2 pages)
8 October 2009	Company name changed bite technology LIMITED\certificate issued on 08/10/09 RES15 ‐ Change company name resolution on 2009-10-02 (2 pages)
8 October 2009	Change of name notice (2 pages)
8 October 2009	Change of name notice (2 pages)
8 October 2009	Company name changed bite technology LIMITED\certificate issued on 08/10/09 RES15 ‐ Change company name resolution on 2009-10-02 (2 pages)
15 September 2009	Ad 04/09/09\gbp si [email protected]=3650\gbp ic 100/3750\ (2 pages)
15 September 2009	Nc inc already adjusted 04/09/09 (1 page)
15 September 2009	Resolutions RES13 ‐ Sub div 04/09/2009 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (27 pages)
15 September 2009	Ad 04/09/09\gbp si [email protected]=3650\gbp ic 100/3750\ (2 pages)
15 September 2009	Resolutions RES13 ‐ Sub div 04/09/2009 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (27 pages)
15 September 2009	Nc inc already adjusted 04/09/09 (1 page)
15 September 2009	S-div (1 page)
15 September 2009	S-div (1 page)
13 July 2009	Return made up to 17/06/09; full list of members (10 pages)
13 July 2009	Return made up to 17/06/09; full list of members (10 pages)
24 June 2009	Director appointed arthur haldane stuart harris (1 page)
24 June 2009	Director appointed arthur haldane stuart harris (1 page)
4 June 2009	Registered office changed on 04/06/2009 from westend service station seamer road scarborough north yorkshire YO12 4AB united kingdom (1 page)
4 June 2009	Registered office changed on 04/06/2009 from westend service station seamer road scarborough north yorkshire YO12 4AB united kingdom (1 page)
11 May 2009	Appointment terminate, director kristoffer marc getchell logged form (1 page)
11 May 2009	Appointment terminate, director kristoffer marc getchell logged form (1 page)
31 March 2009	Appointment terminated director kristoffer getchell (1 page)
31 March 2009	Appointment terminated director kristoffer getchell (1 page)
21 January 2009	Appointment terminated director arthur harris (1 page)
21 January 2009	Registered office changed on 21/01/2009 from haldane house 3 ruston road alma park grantham lincolnshire NG31 9SW united kingdom (1 page)
21 January 2009	Director appointed mrs jane anne harris (2 pages)
21 January 2009	Registered office changed on 21/01/2009 from haldane house 3 ruston road alma park grantham lincolnshire NG31 9SW united kingdom (1 page)
21 January 2009	Director appointed mrs jane anne harris (2 pages)
21 January 2009	Appointment terminated director arthur harris (1 page)
29 October 2008	Company name changed jcc retail LIMITED\certificate issued on 30/10/08 (2 pages)
29 October 2008	Company name changed jcc retail LIMITED\certificate issued on 30/10/08 (2 pages)
21 October 2008	Director appointed mr arthur haldane stuart harris (2 pages)
21 October 2008	Gbp nc 100/1000\20/10/08 (3 pages)
21 October 2008	Director appointed mr arthur haldane stuart harris (2 pages)
21 October 2008	Gbp nc 100/1000\20/10/08 (3 pages)
20 October 2008	Appointment terminated director cheree condie (1 page)
20 October 2008	Appointment terminated secretary jane harris (1 page)
20 October 2008	Appointment terminated director jane harris (1 page)
20 October 2008	Director appointed mr kristoffer marc getchell (1 page)
20 October 2008	Appointment terminated secretary jane harris (1 page)
20 October 2008	Appointment terminated director cheree condie (1 page)
20 October 2008	Appointment terminated director jane harris (1 page)
20 October 2008	Director appointed mr kristoffer marc getchell (1 page)
17 June 2008	Incorporation (15 pages)
17 June 2008	Incorporation (15 pages)

Haldanes Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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