| Company Name | Sara Walters (Hong Kong) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07442218 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2010(13 years, 5 months ago) |
| Dissolution Date | 25 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Ms Sara Walters |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
| Secretary Name | Ms Sara Walters |
|---|---|
| Status | Closed |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
| Director Name | Mr Grant Dean Russell McConnell |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grizedale Village Street Norwood Green Halifax West Yorkshire HX3 8QG |
| Director Name | Mr Michael Scott Presley |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Helme Meltham Holmfirth Huddersfield West Yorkshire HD9 5RW |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,037,650 |
| Cash | £220,752 |
| Current Liabilities | £320,510 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 March 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 25 March 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 30 October 2015 | Liquidators' statement of receipts and payments to 21 September 2015 (11 pages) |
| 30 October 2015 | Liquidators' statement of receipts and payments to 21 September 2015 (11 pages) |
| 30 October 2015 | Liquidators statement of receipts and payments to 21 September 2015 (11 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 October 2014 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 7 October 2014 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 51 St Helens Gate Huddersfield West Yorkshire HD4 6SG to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 1 October 2014 (2 pages) |
| 1 October 2014 | Registered office address changed from 51 St Helens Gate Huddersfield West Yorkshire HD4 6SG to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 1 October 2014 (2 pages) |
| 1 October 2014 | Registered office address changed from 51 St Helens Gate Huddersfield West Yorkshire HD4 6SG to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 1 October 2014 (2 pages) |
| 30 September 2014 | Declaration of solvency (3 pages) |
| 30 September 2014 | Resolutions
|
| 30 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2014 | Declaration of solvency (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 19 April 2013 | Registered office address changed from 32 Beaumont Park Road Beaumont Park Huddersfield West Yorkshire HD4 5JS United Kingdom on 19 April 2013 (1 page) |
| 19 April 2013 | Director's details changed for Ms Sara Walters on 19 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Ms Sara Walters on 19 April 2013 (2 pages) |
| 19 April 2013 | Registered office address changed from 32 Beaumont Park Road Beaumont Park Huddersfield West Yorkshire HD4 5JS United Kingdom on 19 April 2013 (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 February 2012 | Director's details changed for Ms Sara Walters on 24 February 2012 (2 pages) |
| 24 February 2012 | Director's details changed for Ms Sara Walters on 24 February 2012 (2 pages) |
| 24 February 2012 | Secretary's details changed for Ms Sara Walters on 24 February 2012 (1 page) |
| 24 February 2012 | Secretary's details changed for Ms Sara Walters on 24 February 2012 (1 page) |
| 2 December 2011 | Register inspection address has been changed (1 page) |
| 2 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2011 | Register inspection address has been changed (1 page) |
| 2 December 2011 | Director's details changed for Ms Sara Jane Walters on 2 December 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Director's details changed for Ms Sara Jane Walters on 2 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Ms Sara Jane Walters on 2 December 2011 (2 pages) |
| 10 May 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 10 May 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 15 December 2010 | Termination of appointment of Michael Presley as a director (1 page) |
| 15 December 2010 | Termination of appointment of Grant Mcconnell as a director (1 page) |
| 15 December 2010 | Termination of appointment of Grant Mcconnell as a director (1 page) |
| 15 December 2010 | Termination of appointment of Michael Presley as a director (1 page) |
| 17 November 2010 | Incorporation
|
| 17 November 2010 | Incorporation
|
| 17 November 2010 | Incorporation
|