HATTONS (SOUTHPORT) LIMITED

Key Data

Status

Dissolved

Company No.

00216963

Incorporation date

21/10/1926

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/1926)

18/04/2019

Final Gazette dissolved following liquidation

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18/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

09/12/2018

Liquidators' statement of receipts and payments to 2018-10-26

View PDF (5 pages)

17/05/2018

Liquidators' statement of receipts and payments to 2017-10-26

View PDF (5 pages)

17/05/2018

Liquidators' statement of receipts and payments to 2018-04-26

View PDF (5 pages)

28/11/2017

Liquidators' statement of receipts and payments to 2017-10-26

View PDF (5 pages)

31/05/2017

Liquidators' statement of receipts and payments to 2017-04-26

View PDF (5 pages)

18/11/2016

Liquidators' statement of receipts and payments to 2016-10-26

View PDF (5 pages)

17/05/2016

Liquidators' statement of receipts and payments to 2016-04-26

View PDF (5 pages)

17/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2016

Insolvency court order

View PDF (8 pages)

17/05/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/11/2015

Liquidators' statement of receipts and payments to 2015-10-26

View PDF (5 pages)

15/05/2015

Liquidators' statement of receipts and payments to 2015-04-26

View PDF (5 pages)

05/11/2014

Liquidators' statement of receipts and payments to 2014-10-26

View PDF (5 pages)

16/05/2014

Liquidators' statement of receipts and payments to 2014-04-26

View PDF (5 pages)

06/11/2013

Liquidators' statement of receipts and payments to 2013-10-26

View PDF (5 pages)

29/05/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (5 pages)

26/04/2013

Liquidators' statement of receipts and payments to 2012-10-26

View PDF (5 pages)

26/04/2013

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (5 pages)

26/04/2013

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (5 pages)

26/04/2013

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (5 pages)

26/04/2013

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

26/04/2013

Liquidators' statement of receipts and payments to 2010-04-26

View PDF (5 pages)

26/04/2013

Liquidators' statement of receipts and payments to 2009-10-26

View PDF (5 pages)

26/04/2013

Liquidators' statement of receipts and payments to 2009-04-26

View PDF (5 pages)

26/04/2013

Liquidators' statement of receipts and payments to 2008-10-26

View PDF (5 pages)

26/04/2013

Liquidators' statement of receipts and payments to 2008-04-26

View PDF (5 pages)

23/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/04/2013

Insolvency filing

View PDF (1 pages)

05/12/2011

Restoration by order of the court

View PDF (2 pages)

22/05/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/02/2008

Deferment of dissolution (voluntary)

View PDF (1 pages)

29/11/2007

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2007

Registered office changed on 19/10/07 from: c/o begbies traynor elliot house 151 deansgate manchester M3 3BP

View PDF (1 pages)

22/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/11/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/05/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

10/11/2003

Declaration of solvency

View PDF (3 pages)

31/10/2003

Registered office changed on 31/10/03 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ

View PDF (1 pages)

30/10/2003

Resolutions

View PDF (1 pages)

30/10/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

01/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

25/11/2002

Full accounts made up to 2002-01-31

View PDF (10 pages)

30/05/2002

Return made up to 14/04/02; full list of members

View PDF (5 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

15/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

26/01/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2000

Full accounts made up to 2000-01-31

View PDF (7 pages)

15/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

10/02/2000

Director's particulars changed

View PDF (1 pages)

18/10/1999

Full accounts made up to 1999-01-31

View PDF (7 pages)

07/05/1999

Return made up to 14/04/99; full list of members

View PDF (9 pages)

03/03/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/12/1998

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

26/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/05/1998

Return made up to 14/04/98; full list of members

View PDF (9 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/04/1997

Return made up to 14/04/97; full list of members

View PDF (9 pages)

14/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/1997

Director's particulars changed

View PDF (1 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

11/06/1996

New secretary appointed

View PDF (2 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

23/04/1996

Return made up to 14/04/96; full list of members

View PDF (9 pages)

19/10/1995

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

19/04/1995

Return made up to 14/04/95; full list of members

View PDF (12 pages)

17/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

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17/02/1995

Director's particulars changed

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05/02/1995

Registered office changed on 05/02/95 from: mclean & appleton motor group eltonhead road sutton heath st helens merseyside WA9 5BW

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01/01/1995

A selection of documents registered before 1 January 1995

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28/06/1994

Full accounts made up to 1993-12-31

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26/04/1994

Return made up to 14/04/94; full list of members

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13/07/1993

Full accounts made up to 1992-12-31

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26/04/1993

Return made up to 14/04/93; full list of members

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31/07/1992

Full group accounts made up to 1991-12-31

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26/04/1992

Return made up to 14/04/92; full list of members

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21/01/1992

Secretary's particulars changed;director's particulars changed

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02/07/1991

Declaration of satisfaction of mortgage/charge

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14/06/1991

Full group accounts made up to 1990-12-31

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10/06/1991

Declaration of assistance for shares acquisition

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10/06/1991

Declaration of assistance for shares acquisition

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10/06/1991

Resolutions

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29/05/1991

Particulars of mortgage/charge

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22/05/1991

New director appointed

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25/04/1991

Return made up to 14/04/91; full list of members

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22/03/1991

Particulars of property mortgage/charge

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26/11/1990

Full group accounts made up to 1989-12-31

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22/10/1990

Return made up to 14/07/90; full list of members

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26/07/1990

Registered office changed on 26/07/90 from: 449 prescot road st helens merseyside WA10 3BD

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09/10/1989

Full accounts made up to 1988-12-31

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04/10/1989

Director resigned

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22/09/1989

Declaration of assistance for shares acquisition

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22/09/1989

Declaration of assistance for shares acquisition

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22/09/1989

Resolutions

View PDF (24 pages)

22/09/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/09/1989

Particulars of mortgage/charge

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14/09/1989

Secretary resigned;new secretary appointed

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14/09/1989

Director resigned;new director appointed

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11/09/1989

Particulars of mortgage/charge

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17/07/1989

Registered office changed on 17/07/89 from: 6/16 roe lane southport lancashire PR9 9DS

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08/06/1989

Full accounts made up to 1987-12-31

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08/06/1989

Return made up to 14/04/89; full list of members

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19/05/1988

Full accounts made up to 1986-12-31

View PDF (10 pages)

22/02/1988

Return made up to 02/02/88; full list of members

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05/02/1988

New director appointed

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28/09/1987

Full group accounts made up to 1985-12-31

View PDF (11 pages)

16/07/1987

Return made up to 27/03/87; full list of members

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15/04/1986

Accounts made up to 1984-12-31

View PDF (7 pages)

06/08/1985

Accounts made up to 1983-12-31

View PDF (10 pages)

20/03/1984

Accounts made up to 1982-12-31

View PDF (9 pages)

05/05/1983

Accounts made up to 1981-12-31

View PDF (10 pages)

07/07/1982

Accounts made up to 1980-12-31

View PDF (10 pages)

06/07/1982

Accounts made up to 1979-12-31

View PDF (10 pages)

05/07/1982

Accounts made up to 1978-12-31

View PDF (10 pages)

22/08/1979

Accounts made up to 1977-12-31

View PDF (9 pages)

24/01/1977

Accounts made up to 1976-09-30

View PDF (12 pages)

12/01/1976

Accounts made up to 1975-09-30

View PDF (11 pages)

01/02/1940

Certificate of change of name

View PDF (2 pages)

21/10/1926

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

31/01/2003

Last change occurred

31/01/2003

Accounts

Small

Last made up date

31/01/2003

Next account date

31/01/2004

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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
Williams, Justin Sinclair	Secretary	01/06/1996 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About HATTONS (SOUTHPORT) LIMITED

HATTONS (SOUTHPORT) LIMITED is an(a) Dissolved company incorporated on 21/10/1926 with the registered office located at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY. 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 HATTONS (SOUTHPORT) LIMITED?

HATTONS (SOUTHPORT) LIMITED is currently Dissolved. It was registered on 21/10/1926 and dissolved on 18/04/2019.

Where is HATTONS (SOUTHPORT) LIMITED located?

HATTONS (SOUTHPORT) LIMITED is registered at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY.

What is the latest filing for HATTONS (SOUTHPORT) LIMITED?

The latest filing was on 18/04/2019: Final Gazette dissolved following liquidation.