HESTER THRALES LIMITED

Key Data

Status

Dissolved

Company No.

02718295

Incorporation date

27/05/1992

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1992)

04/12/2013

Bona Vacantia disclaimer

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17/01/2013

Final Gazette dissolved following liquidation

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17/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

07/10/2012

Liquidators' statement of receipts and payments to 2012-09-21

View PDF (8 pages)

06/10/2011

Registered office address changed from 40-44 Tamworth Street Lichfield Staffs WS13 6JJ on 2011-10-07

View PDF (2 pages)

04/10/2011

Statement of affairs with form 4.19

View PDF (7 pages)

04/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2011

Resolutions

View PDF (1 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

21/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

14/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Mr Martin James Hirst on 2010-02-06

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Simon Hardy Smith on 2010-05-28

View PDF (2 pages)

26/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

07/07/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

26/08/2008

Return made up to 28/05/08; full list of members

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26/08/2008

Director's Change of Particulars / martin hirst / 07/03/2008 / HouseName/Number was: , now: 10; Street was: 11 broadlee, now: kensington place; Area was: wilnecote, now: boathouse fields; Post Town was: tamworth, now: lichfield; Post Code was: B77 4PF, now:

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18/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

22/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

01/07/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

20/06/2006

Return made up to 28/05/06; full list of members

View PDF (8 pages)

09/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

21/06/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

20/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

24/06/2004

Return made up to 28/05/04; full list of members

View PDF (8 pages)

15/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

25/06/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

09/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

14/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

15/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

12/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

12/06/2001

Auditor's resignation

View PDF (4 pages)

13/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

19/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

04/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

01/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

28/11/1999

Resolutions

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28/11/1999

Resolutions

View PDF (1 pages)

28/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

28/11/1999

Ad 29/10/99--------- £ si 75@1=75 £ ic 25/100

View PDF (2 pages)

03/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

14/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

01/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

12/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

03/06/1997

Return made up to 28/05/97; no change of members

View PDF (4 pages)

06/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

06/06/1996

Return made up to 28/05/96; full list of members

View PDF (6 pages)

06/06/1996

Secretary's particulars changed;director's particulars changed

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11/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

19/06/1995

Return made up to 28/05/95; no change of members

View PDF (4 pages)

19/06/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

22/12/1994

Accounts for a small company made up to 1994-09-30

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06/06/1994

Return made up to 28/05/94; no change of members

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06/06/1994

Director's particulars changed

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23/03/1994

Accounts for a small company made up to 1993-09-30

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03/12/1993

Declaration of satisfaction of mortgage/charge

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28/09/1993

Return made up to 28/05/93; full list of members

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12/02/1993

Particulars of mortgage/charge

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07/10/1992

Accounting reference date notified as 30/09

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07/10/1992

Ad 10/09/92--------- £ si 23@1=23 £ ic 2/25

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02/06/1992

Secretary resigned

View PDF (0 pages)

27/05/1992

Incorporation

View PDF (14 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/1992 - 27/05/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/05/1992 - 27/05/1993	43699
Hirst, Jayne Anne	Secretary	19/11/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HESTER THRALES LIMITED

HESTER THRALES LIMITED is an(a) Dissolved company incorporated on 27/05/1992 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 HESTER THRALES LIMITED?

HESTER THRALES LIMITED is currently Dissolved. It was registered on 27/05/1992 and dissolved on 17/01/2013.

Where is HESTER THRALES LIMITED located?

HESTER THRALES LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does HESTER THRALES LIMITED do?

HESTER THRALES LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for HESTER THRALES LIMITED?

The latest filing was on 04/12/2013: Bona Vacantia disclaimer.