HATTONS MODEL RAILWAYS LIMITED

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HATTONS MODEL RAILWAYS LIMITED

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Key Data

Status

Liquidation

Company No.

05131251

Incorporation date

18/05/2004

Size

Full

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TACopy
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Latest events (Record since 18/05/2004)
dot icon19/08/2025
Liquidators' statement of receipts and payments to 2025-06-27
dot icon10/07/2024
Resolutions
dot icon10/07/2024
Appointment of a voluntary liquidator
dot icon10/07/2024
Declaration of solvency
dot icon10/07/2024
Registered office address changed from 17 Montague Road Widnes Halton WA8 8FZ to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-07-10
dot icon17/08/2023
Confirmation statement made on 2023-08-17 with updates
dot icon30/06/2023
Full accounts made up to 2022-06-30
dot icon04/04/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon08/04/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon08/04/2022
Notification of The Hatton Model Railway Company Limited as a person with significant control on 2022-04-08
dot icon08/04/2022
Cessation of Christine Elaine Hatton as a person with significant control on 2022-04-08
dot icon08/04/2022
Cessation of Richard John Davies as a person with significant control on 2022-04-08
dot icon08/04/2022
Full accounts made up to 2021-06-30
dot icon30/03/2021
Notification of Christine Elaine Hatton as a person with significant control on 2020-12-01
dot icon30/03/2021
Cessation of The Hatton Model Railway Company Limited as a person with significant control on 2020-12-01
dot icon30/03/2021
Notification of Richard John Davies as a person with significant control on 2020-12-01
dot icon29/03/2021
Confirmation statement made on 2021-03-29 with updates
dot icon24/03/2021
Full accounts made up to 2020-06-30
dot icon22/05/2020
Confirmation statement made on 2020-05-18 with updates
dot icon22/05/2020
Termination of appointment of Alexander Metcalfe as a director on 2020-05-22
dot icon31/03/2020
Full accounts made up to 2019-06-30
dot icon29/05/2019
Confirmation statement made on 2019-05-18 with updates
dot icon26/04/2019
Appointment of Mr. Alexander Metcalfe as a director on 2019-04-26
dot icon04/04/2019
Full accounts made up to 2018-06-30
dot icon29/03/2019
Satisfaction of charge 051312510001 in full
dot icon29/03/2019
Satisfaction of charge 051312510002 in full
dot icon02/07/2018
Resolutions
dot icon21/06/2018
Registration of charge 051312510002, created on 2018-06-15
dot icon19/06/2018
Cessation of Christine Elaine Hatton as a person with significant control on 2018-06-15
dot icon19/06/2018
Notification of The Hatton Model Railway Company Limited as a person with significant control on 2018-06-15
dot icon18/06/2018
Registration of charge 051312510001, created on 2018-06-15
dot icon24/05/2018
Confirmation statement made on 2018-05-18 with no updates
dot icon06/04/2018
Full accounts made up to 2017-06-30
dot icon01/06/2017
Confirmation statement made on 2017-05-18 with updates
dot icon06/04/2017
Full accounts made up to 2016-06-30
dot icon14/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon11/04/2016
Full accounts made up to 2015-06-30
dot icon01/03/2016
Registered office address changed from Unit 17 Montague Road Widnes Halton WA8 8FZ to 17 Montague Road Widnes Halton WA8 8FZ on 2016-03-01
dot icon18/02/2016
Auditor's resignation
dot icon05/02/2016
Registered office address changed from 364-368 Smithdown Road Liverpool L15 5AN to Unit 17 Montague Road Widnes Halton WA8 8FZ on 2016-02-05
dot icon09/10/2015
Accounts for a medium company made up to 2014-06-30
dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-06-01
dot icon18/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon19/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon26/02/2014
Full accounts made up to 2013-06-30
dot icon05/12/2013
Appointment of Mr Richard John Davies as a director
dot icon05/12/2013
Appointment of Victor Bernard Welsh as a secretary
dot icon05/12/2013
Termination of appointment of Julie Jones as a secretary
dot icon03/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon15/10/2012
Accounts for a medium company made up to 2012-06-30
dot icon28/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon28/05/2012
Register inspection address has been changed
dot icon12/10/2011
Accounts for a small company made up to 2011-06-30
dot icon15/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon12/05/2011
Amended accounts made up to 2010-06-30
dot icon29/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon14/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon14/06/2010
Director's details changed for Christine Elaine Hatton on 2009-10-01
dot icon07/10/2009
Accounts for a small company made up to 2009-06-30
dot icon10/07/2009
Return made up to 18/05/09; full list of members
dot icon01/11/2008
Secretary appointed julie jones
dot icon23/10/2008
Accounts for a small company made up to 2008-06-30
dot icon03/10/2008
Appointment terminated director keith hatton
dot icon03/10/2008
Appointment terminated secretary keith hatton
dot icon04/06/2008
Return made up to 18/05/08; full list of members
dot icon17/01/2008
Accounts for a small company made up to 2007-06-30
dot icon08/08/2007
Return made up to 18/05/07; full list of members
dot icon11/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon19/06/2006
Return made up to 18/05/06; full list of members
dot icon19/06/2006
Registered office changed on 19/06/06 from: 61 rodney street liverpool L1 9ER
dot icon19/10/2005
Total exemption small company accounts made up to 2005-06-30
dot icon20/09/2005
Accounting reference date extended from 31/05/05 to 30/06/05
dot icon08/06/2005
Return made up to 18/05/05; full list of members
dot icon16/06/2004
New director appointed
dot icon16/06/2004
New secretary appointed;new director appointed
dot icon16/06/2004
Secretary resigned
dot icon16/06/2004
Director resigned
dot icon11/06/2004
Ad 18/05/04--------- £ si 1@1=1 £ ic 1/2
dot icon18/05/2004
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
17/08/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
58
5.58M
-
0.00
286.16K
-
2022
58
5.53M
-
11.00M
500.86K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
17/05/2004 - 17/05/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
17/05/2004 - 17/05/2004
15962
Mr Richard John Davies
Director
22/11/2013 - Present
12
Metcalfe, Alexander
Director
25/04/2019 - 21/05/2020
-
Hatton, Christine Elaine
Director
18/05/2004 - Present
6

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HATTONS MODEL RAILWAYS LIMITED

HATTONS MODEL RAILWAYS LIMITED is an(a) Liquidation company incorporated on 18/05/2004 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 3 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 HATTONS MODEL RAILWAYS LIMITED?

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HATTONS MODEL RAILWAYS LIMITED is currently Liquidation. It was registered on 18/05/2004 .

Where is HATTONS MODEL RAILWAYS LIMITED located?

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HATTONS MODEL RAILWAYS LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does HATTONS MODEL RAILWAYS LIMITED do?

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HATTONS MODEL RAILWAYS LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for HATTONS MODEL RAILWAYS LIMITED?

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The latest filing was on 19/08/2025: Liquidators' statement of receipts and payments to 2025-06-27.