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W.& J.HANWELL,LIMITED

Learn more about W.& J.HANWELL,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESLEY HOUSE, CHAPEL LANE HUDDERSFIELD ROAD, BIRSTALL BATLEY, WEST YORKSHIRE, WF17 9EJ

W.& J.HANWELL,LIMITED on the map

Company type: Private Limited Company
Company number: 00327722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.05.08
dissolution date: 2009.01.27
last member list: 2006.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes
Company W.& J.HANWELL,LIMITED was a Private Limited Company, registration number 00327722, established in United Kingdom on the 8. May 1937. The company was dissolved. The company was in business for 79 years and 7 months. The company used to be located at WESLEY HOUSE, CHAPEL LANE HUDDERSFIELD ROAD, BIRSTALL BATLEY, WEST YORKSHIRE, WF17 9EJ. Business of the company W.& J.HANWELL,LIMITED by SIC and NACE code was "1581 - Manufacture of bread, fresh pastry & cakes". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.01.27. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2006.01.10. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.05
SPILLERS MILLING LIMITED
LEGAL CHARGE - Outstanding on 1991.09.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.15
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.09.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2008
Form type: 4.68
Date: 2008.09.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.21
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.08.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 504 MANCHESTER ROAD, STOCKSBRIDGE, SHEFFIELD, SOUTH YORKS S36 2DU
Form type: 287
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/06 FROM:, HAYWOOD LANE, STOCKSBRIDGE, SHEFFIELD, S36 2QQ
Form type: 287
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
Child documents:
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93
Form type: 363(287)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/11/93
Form type: ELRES
Date: 1993.11.28
Child documents:
Document type: ANNOTATION
Date: 1993.11.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/11/93
Document type: ANNOTATION
Date: 1993.11.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/11/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/91 FROM:, HAYWOOD BAKERY, DEEPCAR, NR SHEFFIELD
Form type: 287
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.21

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Company directors and board members:

KAY CHRISTINA BARRACLOUGH (dissolve)
Secretary, 2006.06.01 - 2009.01.27
30 ARTHUR ROAD STOCKSBRIDGE , SHEFFIELD
S36 1AE, SOUTH YORKSHIRE
ELIZABETH BAILEY (dissolve)
Director, CO SECRETARY, 2005.05.01 - 2009.01.27
1 STONECLIFFE DRIVE , STOCKSBRIDGE SHEFFIELD
S36 1FR, SOUTH YORKSHIRE
ELIZABETH BAILEY (dissolve)
Secretary, 1991.12.13 - 2006.06.01
1 STONECLIFFE DRIVE , STOCKSBRIDGE SHEFFIELD
S36 1FR, SOUTH YORKSHIRE
ELIZABETH BAILEY (dissolve)
Director, SECRETARY, 1997.04.01 - 1997.10.18
1 STONECLIFFE DRIVE , STOCKSBRIDGE SHEFFIELD
S36 1FR, SOUTH YORKSHIRE
STUART CLIFFORD BAILEY (dissolve)
Director, MASTER BAKER, 1991.12.13 - 1997.10.18
62 TOWNEND LANE DEEPCAR , SHEFFIELD
S30 5TS, SOUTH YORKSHIRE
JOHN MICHAEL HANWELL (dissolve)
Director, BAKER, 1996.11.15 - 2006.11.01
13A BROOMFIELD LANE , STOCKSBRIDGE
S36 2AQ, SOUTH YORKSHIRE
JOHN MICHAEL HANWELL (dissolve)
Director, MASTER BAKER, 1991.12.13 - 1996.11.15
13A BROOMFIELD LANE , STOCKSBRIDGE
S36 2AQ, SOUTH YORKSHIRE
JOHN HANWELL (dissolve)
Director, MASTER BAKER, 1991.12.13 - 1996.11.15
30 PENINE VIEW STOCKSBRIDGE , SHEFFIELD
SOUTH YORKSHIRE

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Information about the Private Limited Company W.& J.HANWELL,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data