NORTHERN BUTCHERS HIDE MARKETS LTD.

Key Data

Status

Dissolved

Company No.

00116755

Incorporation date

11/07/1911

Size

Classification

Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

15/06/2017

Final Gazette dissolved following liquidation

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15/03/2017

Return of final meeting in a members' voluntary winding up

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21/02/2017

Liquidators' statement of receipts and payments to 2016-12-21

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07/12/2016

Insolvency filing

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29/09/2016

Appointment of a voluntary liquidator

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29/09/2016

Notice of ceasing to act as a voluntary liquidator

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11/01/2016

Appointment of a voluntary liquidator

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06/01/2016

Registered office address changed from Stockwood House Woodhouse Farm Rufforth York YO23 3QA to Two Snowhill Birmingham B4 6GA on 2016-01-06

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05/01/2016

Resolutions

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05/01/2016

Declaration of solvency

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02/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (8 pages)

29/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

11/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

21/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

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21/06/2013

Statement of capital on 2013-06-21

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21/06/2013

Statement by directors

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21/06/2013

Solvency statement dated 29/05/13

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21/06/2013

Resolutions

View PDF (1 pages)

16/05/2013

Satisfaction of charge 1 in full

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10/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

15/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (8 pages)

15/08/2012

Director's details changed for Eric William Swiers on 2011-10-01

View PDF (2 pages)

30/07/2012

Registered office address changed from C/O Nettletons & Porters Ltd Wakefield Road Flushdyke Ossett West Yorkshire WF5 9JX on 2012-07-30

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (8 pages)

02/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

19/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

19/08/2010

Director's details changed for Jordi Torrents on 2010-07-03

View PDF (2 pages)

04/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

03/08/2010

Appointment of Juan Vilarrasa as a director

View PDF (3 pages)

08/06/2010

Termination of appointment of Gil Font as a director

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26/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

25/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

31/12/2008

Director appointed gil font

View PDF (2 pages)

18/08/2008

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

View PDF (9 pages)

12/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

08/08/2008

Director appointed alec traves

View PDF (2 pages)

08/08/2008

Appointment terminated director jaime anglora company

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

09/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

09/02/2006

Registered office changed on 09/02/06 from: 228 briscoe lane newton heath manchester M40 2XG

View PDF (1 pages)

15/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Return made up to 31/07/05; full list of members

View PDF (9 pages)

18/11/2004

Director resigned

View PDF (1 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

20/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

02/09/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

06/08/2002

Return made up to 31/07/02; full list of members

View PDF (35 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

23/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

14/08/2000

Return made up to 31/07/00; full list of members

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14/06/2000

Full accounts made up to 1999-12-31

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19/05/2000

New director appointed

View PDF (2 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

16/09/1999

Return made up to 31/07/99; no change of members

View PDF (7 pages)

22/12/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

29/09/1998

Return made up to 31/07/98; full list of members

View PDF (13 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

18/08/1997

Return made up to 31/07/97; no change of members

View PDF (7 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

03/09/1996

Return made up to 31/07/96; no change of members

View PDF (7 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

11/08/1995

Return made up to 31/07/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Full accounts made up to 1993-12-31

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13/09/1994

Return made up to 31/07/94; no change of members

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18/03/1994

Director resigned;new director appointed

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24/01/1994

Registered office changed on 24/01/94 from: pontefract lane leeds west yorkshire LS9 0PY

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20/10/1993

Full accounts made up to 1992-12-31

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24/08/1993

Return made up to 31/07/93; no change of members

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21/07/1993

Director resigned

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20/07/1993

New director appointed

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22/04/1993

Director resigned;new director appointed

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01/04/1993

Particulars of mortgage/charge

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21/10/1992

Full accounts made up to 1991-12-31

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21/10/1992

Return made up to 31/07/92; full list of members

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20/10/1992

Director resigned

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18/06/1992

Director resigned

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07/01/1992

Certificate of change of name

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27/11/1991

Registered office changed on 27/11/91 from: snowdon road middlesbrough TS2 1DY

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01/11/1991

Full accounts made up to 1990-12-31

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28/08/1991

Return made up to 31/07/91; full list of members

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29/08/1990

Full accounts made up to 1989-12-31

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29/08/1990

Return made up to 31/07/90; full list of members

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15/09/1989

Return made up to 31/05/89; full list of members

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31/08/1989

Full accounts made up to 1988-12-31

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16/05/1989

Director resigned

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28/09/1988

Return made up to 18/05/88; full list of members

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31/08/1988

Wd 02/08/88 ad 13/05/88--------- premium £ si 72602@1=72602 £ ic 52398/125000

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31/08/1988

Wd 02/08/88 ad 13/05/88--------- premium £ si 25000@1=25000 £ ic 27398/52398

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30/08/1988

Full accounts made up to 1987-12-31

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10/08/1988

Memorandum and Articles of Association

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28/07/1988

Director resigned

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12/07/1988

Resolutions

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12/07/1988

Resolutions

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06/07/1988

Resolutions

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06/07/1988

£ nc 40000/150000

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30/06/1988

New director appointed

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03/06/1988

New director appointed

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08/10/1987

Full accounts made up to 1986-12-31

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23/08/1987

Return made up to 14/05/87; full list of members

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27/12/1986

New director appointed

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14/10/1986

Full accounts made up to 1985-12-31

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19/09/1986

Return made up to 14/05/86; full list of members

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Traves, Alec	Director	06/05/2008 - Present	4
Smith, Roger Albert	Director	10/05/2000 - 20/04/2005	1
Anglora Company, Jaime	Director	12/07/1993 - 08/07/2008	2
Bordas Pallares, Jose Maria	Director	14/01/1994 - 09/04/1997	2
Font, Gil	Director	10/12/2008 - 31/05/2010	3

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN BUTCHERS HIDE MARKETS LTD.

NORTHERN BUTCHERS HIDE MARKETS LTD. is an(a) Dissolved company incorporated on 11/07/1911 with the registered office located at Two, Snowhill, Birmingham B4 6GA. 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 NORTHERN BUTCHERS HIDE MARKETS LTD.?

NORTHERN BUTCHERS HIDE MARKETS LTD. is currently Dissolved. It was registered on 11/07/1911 and dissolved on 15/06/2017.

Where is NORTHERN BUTCHERS HIDE MARKETS LTD. located?

NORTHERN BUTCHERS HIDE MARKETS LTD. is registered at Two, Snowhill, Birmingham B4 6GA.

What does NORTHERN BUTCHERS HIDE MARKETS LTD. do?

NORTHERN BUTCHERS HIDE MARKETS LTD. operates in the Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007) sector.

What is the latest filing for NORTHERN BUTCHERS HIDE MARKETS LTD.?

The latest filing was on 15/06/2017: Final Gazette dissolved following liquidation.