HANWORTH LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

00610097

Incorporation date

22/08/1958

Size

Small

Classification

Manufacture of perfumes and toilet preparations (24.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1958)

07/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

21/05/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (11 pages)

06/04/2011

Statement of affairs with form 4.19

View PDF (13 pages)

06/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (1 pages)

14/03/2011

Registered office address changed from Unit 2 the Grip Industrial Estate Hadstock Road Linton Cambridge Cambs CB21 4XN on 2011-03-14

View PDF (2 pages)

08/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/11/2010

Termination of appointment of James Shannon as a secretary

View PDF (2 pages)

05/11/2010

Termination of appointment of James Shannon as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Peter Kelly as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Rasiah Parimelalagan as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Claire Taverner as a secretary

View PDF (1 pages)

16/09/2010

Termination of appointment of Paul Critchley as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of Catherine Critchley as a director

View PDF (1 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

13/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

11/06/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (7 pages)

11/06/2010

Director's details changed for Mr Saul Loggenberg on 2009-12-19

View PDF (2 pages)

11/06/2010

Director's details changed for Peter Jonathan Kelly on 2009-12-19

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Rasiah Parimelalagan on 2009-12-19

View PDF (2 pages)

11/06/2010

Director's details changed for Catherine Critchley on 2009-12-19

View PDF (2 pages)

11/06/2010

Director's details changed for Paul Critchley on 2009-12-19

View PDF (2 pages)

28/04/2010

Annual return made up to 2008-12-19 with full list of shareholders

View PDF (9 pages)

03/03/2010

Accounts for a small company made up to 2009-02-28

View PDF (8 pages)

22/10/2009

Previous accounting period extended from 2008-12-31 to 2009-02-28

View PDF (1 pages)

30/09/2009

Director appointed peter kelly

View PDF (2 pages)

30/09/2009

Director appointed paul critchley

View PDF (2 pages)

30/09/2009

Director appointed catherine critchley

View PDF (2 pages)

28/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

28/01/2009

Director's Change of Particulars / james shannon / 27/04/2008 / HouseName/Number was: , now: 11; Street was: 11 wadham way, now: wadham way; Occupation was: mkt director, now: company director

View PDF (1 pages)

28/01/2009

Appointment Terminated Secretary james shannon

View PDF (1 pages)

27/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

26/08/2008

Director's Change of Particulars / saul loggenberg / 19/08/2008 / HouseName/Number was: , now: 52; Street was: 1ST floor woodfield house, now: willow tree road; Area was: broadheath, now: hale; Post Code was: WA14 4ED, now: WA14 2EG

View PDF (1 pages)

11/06/2008

Secretary appointed claire taverner

View PDF (1 pages)

18/04/2008

Appointment Terminated Director richard young

View PDF (1 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

11/04/2008

Appointment Terminated Secretary halliwells secretaries LIMITED

View PDF (1 pages)

11/04/2008

Appointment Terminated Secretary richard young

View PDF (1 pages)

11/04/2008

Secretary appointed james shannon

View PDF (2 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

14/02/2008

Return made up to 19/12/07; full list of members

View PDF (8 pages)

23/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

06/09/2007

New director appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

Registered office changed on 29/05/07 from: unit 10 stretton distribution centre barleycastle lane appleton warrington cheshire WA4 4QT

View PDF (1 pages)

27/04/2007

Return made up to 19/12/06; full list of members

View PDF (8 pages)

14/04/2007

New director appointed

View PDF (2 pages)

30/03/2007

Director resigned

View PDF (1 pages)

09/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (2 pages)

29/09/2006

Auditor's resignation

View PDF (1 pages)

15/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

14/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

09/01/2006

Return made up to 19/12/05; full list of members

View PDF (3 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

27/07/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Registered office changed on 27/07/05 from: unit 2 the grip industrial estate hadstock road linton cambs CB1 6NR

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

23/02/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

17/01/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

17/01/2005

Director's particulars changed

View PDF (0 pages)

18/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

17/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

17/01/2003

Location of register of members address changed

View PDF (0 pages)

17/01/2003

Location of debenture register address changed

View PDF (0 pages)

15/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

10/10/2001

Div 26/09/01

View PDF (1 pages)

10/10/2001

Resolutions

View PDF (2 pages)

10/10/2001

Resolutions

View PDF (22 pages)

01/10/2001

Memorandum and Articles of Association

View PDF (11 pages)

01/10/2001

Resolutions

View PDF (1 pages)

21/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

27/06/2001

£ ic 45/25 31/05/01 £ sr 20@1=20

View PDF (1 pages)

14/06/2001

Auditor's resignation

View PDF (1 pages)

13/06/2001

Resolutions

View PDF (1 pages)

13/06/2001

Resolutions

View PDF (12 pages)

30/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

12/02/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

23/01/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

11/02/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

18/05/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

13/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

20/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

30/01/1997

Return made up to 19/12/96; no change of members

View PDF (4 pages)

30/01/1997

Secretary's particulars changed

View PDF (0 pages)

11/03/1996

Return made up to 19/12/95; full list of members

View PDF (6 pages)

11/03/1996

Location of register of members address changed

View PDF (0 pages)

11/03/1996

Location of debenture register address changed

View PDF (0 pages)

08/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

05/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/09/1995

Director resigned

View PDF (2 pages)

28/04/1995

£ ic 100/45 05/04/95 £ sr 55@1=55

View PDF (1 pages)

27/04/1995

Resolutions

View PDF (2 pages)

27/04/1995

Resolutions

View PDF (2 pages)

26/04/1995

Memorandum and Articles of Association

View PDF (10 pages)

13/04/1995

Director resigned

View PDF (2 pages)

10/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

21/02/1995

Return made up to 19/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/11/1994

Return made up to 19/12/93; full list of members

View PDF (0 pages)

05/04/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

06/06/1993

Return made up to 19/12/92; no change of members

View PDF (0 pages)

14/01/1993

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

09/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/03/1992

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

17/01/1992

Return made up to 19/12/91; full list of members

View PDF (0 pages)

04/06/1991

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

08/03/1991

Return made up to 14/12/90; no change of members

View PDF (0 pages)

11/04/1990

Accounts for a small company made up to 1989-05-31

View PDF (0 pages)

11/04/1990

Return made up to 19/12/89; no change of members

View PDF (0 pages)

12/05/1989

Accounts for a small company made up to 1988-05-31

View PDF (0 pages)

21/02/1989

Return made up to 26/10/88; full list of members

View PDF (0 pages)

01/02/1988

Accounts for a small company made up to 1987-05-31

View PDF (0 pages)

03/12/1987

Return made up to 06/07/87; no change of members

View PDF (0 pages)

10/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1987

Accounts for a small company made up to 1986-05-31

View PDF (0 pages)

11/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1986

Annual return made up to 10/04/86

View PDF (0 pages)

22/08/1958

Incorporation

View PDF (17 pages)

22/08/1958

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HANWORTH LABORATORIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2009

Last change occurred

28/02/2009

Accounts

Small

Last made up date

28/02/2009

Next account date

28/02/2010

See more events →

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
Kelly, Peter Jonathan	Director	01/06/2009 - 11/09/2010	5
Critchley, Paul	Director	01/06/2009 - 31/03/2010	-
Critchley, Catherine	Director	01/06/2009 - 31/03/2010	-
Young, Richard Peter	Secretary	19/03/2007 - 02/04/2008	1
Herbert, Colston William Miles	Director	05/07/2005 - 08/11/2006	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HANWORTH LABORATORIES LIMITED

HANWORTH LABORATORIES LIMITED is an(a) Dissolved company incorporated on 22/08/1958 with the registered office located at Leonard Curtis Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANWORTH LABORATORIES LIMITED?

HANWORTH LABORATORIES LIMITED is currently Dissolved. It was registered on 22/08/1958 and dissolved on 07/09/2013.

Where is HANWORTH LABORATORIES LIMITED located?

HANWORTH LABORATORIES LIMITED is registered at Leonard Curtis Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG.

What does HANWORTH LABORATORIES LIMITED do?

HANWORTH LABORATORIES LIMITED operates in the Manufacture of perfumes and toilet preparations (24.52 - SIC 2003) sector.

What is the latest filing for HANWORTH LABORATORIES LIMITED?

The latest filing was on 07/09/2013: Final Gazette dissolved following liquidation.