WILLIAM HARGREAVES PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03778311

Incorporation date

25/05/1999

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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08/09/2011

Application to strike the company off the register

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10/08/2011

Termination of appointment of Derek Ryder as a director

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10/08/2011

Termination of appointment of Sara Simpson as a secretary

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10/08/2011

Termination of appointment of Mark Shakespeare as a secretary

View PDF (1 pages)

30/09/2010

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

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28/06/2010

Appointment of Ms. Sara Simpson as a secretary

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

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13/06/2010

Termination of appointment of Chris Sedwell as a secretary

View PDF (1 pages)

30/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

05/07/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

19/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

31/03/2009

Resolutions

View PDF (3 pages)

30/03/2009

Return made up to 26/05/08; full list of members; amend

View PDF (6 pages)

30/03/2009

Director appointed derek ryder

View PDF (2 pages)

09/03/2009

Appointment Terminated Director gerard sweeney

View PDF (1 pages)

14/12/2008

Secretary appointed chris sedwell

View PDF (1 pages)

14/12/2008

Appointment Terminated Secretary debbie hale

View PDF (1 pages)

23/06/2008

Return made up to 26/05/08; full list of members

View PDF (6 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Return made up to 26/05/07; full list of members

View PDF (5 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

17/06/2005

Director's particulars changed

View PDF (0 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

20/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

25/11/2003

Secretary's particulars changed

View PDF (1 pages)

10/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

06/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2003

Registered office changed on 05/02/03 from: swift house worthington way wigan WN3 6XE

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

Registered office changed on 29/11/02 from: raikes lane industrial estate manchester road bolton lancashire BL3 2JQ

View PDF (1 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/06/2002

Return made up to 26/05/02; no change of members

View PDF (4 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (3 pages)

26/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

14/02/2001

Director resigned

View PDF (1 pages)

17/07/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

21/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

21/06/2000

Location of register of members address changed

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21/06/2000

Location of debenture register address changed

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17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

17/10/1999

Registered office changed on 18/10/99 from: third floor 45-47 cornhill london EC3V 3PD

View PDF (1 pages)

26/08/1999

Memorandum and Articles of Association

View PDF (12 pages)

25/08/1999

Resolutions

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25/08/1999

Resolutions

View PDF (1 pages)

22/08/1999

Certificate of change of name

View PDF (2 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Registered office changed on 09/06/99 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

25/05/1999

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/05/1999 - 25/05/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/05/1999 - 25/05/1999	15962
O'connor, Barry	Director	25/08/1999 - 21/10/2001	11
Inglis, James Cormack	Secretary	22/10/2002 - 28/07/2005	13
Talbot, Philip	Secretary	07/05/2006 - 24/06/2007	9

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM HARGREAVES PROPERTIES LIMITED

WILLIAM HARGREAVES PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at 16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire WN3 6PR. 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 WILLIAM HARGREAVES PROPERTIES LIMITED?

WILLIAM HARGREAVES PROPERTIES LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 26/12/2011.

Where is WILLIAM HARGREAVES PROPERTIES LIMITED located?

WILLIAM HARGREAVES PROPERTIES LIMITED is registered at 16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire WN3 6PR.

What is the latest filing for WILLIAM HARGREAVES PROPERTIES LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.