HANOVER TILE FIREPLACE COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00313233

Incorporation date

21/04/1936

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1936)

16/08/2017

Final Gazette dissolved following liquidation

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16/05/2017

Return of final meeting in a members' voluntary winding up

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24/06/2016

Appointment of a voluntary liquidator

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15/06/2016

Registered office address changed from 22 Ael Y Bryn Craigside Llandudno Clwyd LL30 3BG to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 2016-06-15

View PDF (1 pages)

13/06/2016

Declaration of solvency

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13/06/2016

Resolutions

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

06/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

16/09/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

25/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for James Henry Wise on 2009-05-01

View PDF (1 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/05/2009

Return made up to 25/04/09; full list of members

View PDF (6 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/05/2008

Return made up to 25/04/08; full list of members

View PDF (6 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/05/2007

Return made up to 25/04/07; full list of members

View PDF (6 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/06/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

22/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/04/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

17/09/2004

Registered office changed on 17/09/04 from: 22 ael y bryn craigside llandudno clwyd LL30 3BG

View PDF (1 pages)

02/08/2004

Return made up to 25/04/04; full list of members

View PDF (5 pages)

02/08/2004

Registered office changed on 02/08/04 from: porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ

View PDF (1 pages)

02/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (3 pages)

05/11/2003

New secretary appointed

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03/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

27/06/2003

Return made up to 25/04/03; full list of members

View PDF (5 pages)

23/05/2002

Return made up to 25/04/02; full list of members

View PDF (5 pages)

09/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

06/06/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

15/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/06/2000

Director's particulars changed

View PDF (1 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Return made up to 25/04/00; full list of members

View PDF (5 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

19/11/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

06/05/1999

Return made up to 25/04/99; full list of members

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17/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

13/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

13/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

03/07/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

03/07/1997

Director's particulars changed

View PDF (1 pages)

24/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

10/05/1996

Return made up to 25/04/96; full list of members

View PDF (6 pages)

01/05/1996

Registered office changed on 01/05/96 from: 20 king st newcastle staffs ST5 1EJ

View PDF (1 pages)

19/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

19/05/1995

Return made up to 25/04/95; full list of members

View PDF (12 pages)

19/05/1995

Location of register of members address changed

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19/05/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Accounts for a small company made up to 1993-12-31

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21/06/1994

Return made up to 25/04/94; full list of members

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16/11/1993

Accounts for a small company made up to 1992-12-31

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14/05/1993

Return made up to 25/04/93; full list of members

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27/08/1992

Full accounts made up to 1991-12-31

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19/05/1992

Return made up to 25/04/92; no change of members

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04/12/1991

Full accounts made up to 1990-12-31

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08/05/1991

Return made up to 25/04/91; full list of members

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01/11/1990

Return made up to 25/04/90; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

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16/11/1989

Full accounts made up to 1988-12-31

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16/11/1989

Return made up to 01/05/89; full list of members

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17/10/1989

Particulars of mortgage/charge

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08/04/1988

Liquidation - compulsory

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02/03/1988

Return made up to 31/12/84; full list of members

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02/03/1988

Return made up to 31/12/85; full list of members

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02/03/1988

Return made up to 31/12/86; full list of members

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02/03/1988

Full accounts made up to 1985-12-31

View PDF (7 pages)

02/03/1988

Full accounts made up to 1984-12-31

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02/03/1988

Full accounts made up to 1983-12-31

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02/03/1988

Full accounts made up to 1982-12-31

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02/03/1988

Full accounts made up to 1981-12-31

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02/03/1988

Accounts made up to 1980-12-31

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02/03/1988

Return made up to 31/12/87; full list of members

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02/03/1988

Return made up to 31/12/83; full list of members

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02/03/1988

Return made up to 31/12/82; full list of members

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02/03/1988

Return made up to 31/12/81; full list of members

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02/03/1988

Return made up to 31/12/80; full list of members

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23/02/1988

Accounts made up to 1985-12-31

View PDF (7 pages)

22/02/1988

Accounts made up to 1980-12-31

View PDF (5 pages)

12/02/1988

Annual return made up to 31/12/81

View PDF (4 pages)

06/06/1986

Liquidation - compulsory

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29/05/1986

Liquidation - compulsory

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21/04/1936

Incorporation

View PDF (20 pages)

21/04/1936

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wise, James Henry	Director	29/10/2003 - Present	7
Wise, Philip Reginald	Secretary	29/10/2003 - Present	-
Wise, Jennifer Jane	Secretary	07/04/2000 - 29/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HANOVER TILE FIREPLACE COMPANY LIMITED(THE)

HANOVER TILE FIREPLACE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 21/04/1936 with the registered office located at Boulevard House 160 High Street, Tunstall, Stoke On Trent ST6 5TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANOVER TILE FIREPLACE COMPANY LIMITED(THE)?

HANOVER TILE FIREPLACE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 21/04/1936 and dissolved on 16/08/2017.

Where is HANOVER TILE FIREPLACE COMPANY LIMITED(THE) located?

HANOVER TILE FIREPLACE COMPANY LIMITED(THE) is registered at Boulevard House 160 High Street, Tunstall, Stoke On Trent ST6 5TT.

What does HANOVER TILE FIREPLACE COMPANY LIMITED(THE) do?

HANOVER TILE FIREPLACE COMPANY LIMITED(THE) operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HANOVER TILE FIREPLACE COMPANY LIMITED(THE)?

The latest filing was on 16/08/2017: Final Gazette dissolved following liquidation.