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H. HARTLEY & CO (LEEDS) LIMITED

Learn more about H. HARTLEY & CO (LEEDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, 2 WHITEHALL QUAY, LEEDS, LS1 4HG

H. HARTLEY & CO (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00365614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.02.28
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM:, 23 STANNINGLEY ROAD, ARMLEY, LEEDS, LS12 3AU
Form type: 287
Date: 2005.03.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.05
Child documents:
Document type: ANNOTATION
Date: 2005.02.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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£ IC 208952/206275, 01/12/03, £ SR [email protected]=2677
Form type: 169
Date: 2004.01.19
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SALE OF SHARES 01/12/03
Form type: RES13
Date: 2003.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.14
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AD 01/04/99---------, £ SI [email protected]=197952, £ IC 11000/208952
Form type: 88(2)R
Date: 1999.04.28
£2.95
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£ NC 20000/220014, 01/04/99
Form type: 123
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.26
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01

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Company directors and board members:

PETER DONALD BRENNAN (dissolve)
Secretary, 1991.12.31
BRIAR COTTAGE 8 LOW GREEN RAWDON , LEEDS
LS19 6HB, WEST YORKSHIRE
PETER DONALD BRENNAN (dissolve)
Director, 1994.07.01
BRIAR COTTAGE 8 LOW GREEN RAWDON , LEEDS
LS19 6HB, WEST YORKSHIRE
MICHAEL DAVID MICHAELSON (dissolve)
Director, 1991.12.31
111 ALWOODLEY LANE , LEEDS
LS17 7PN, WEST YORKSHIRE
TREVOR SKELLEY (dissolve)
Director, 1997.10.01
WATERFRONT 9 RIVERSIDE WALK , ILKLEY
LS29 9HP, WEST YORKSHIRE
WILLIAM RONALD MATHER (dissolve)
Director, 1991.12.31 - 1991.10.14
ANGLEZARKE NETHEREDGE CLOSE , KNARESBOROUGH
HG5 9BZ, NORTH YORKSHIRE
HAROLD MONTAGUE MICHAELSON (dissolve)
Director, 1991.12.31 - 2001.07.08
111 ALWOODLEY LANE , LEEDS
LS17 7PN, WEST YORKSHIRE
SHIRLEY MICHAELSON (dissolve)
Director, 1991.12.31 - 1993.01.09
111 ALWOODLEY LANE , LEEDS
LS17 7PN, WEST YORKSHIRE

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Information about the Private Limited Company H. HARTLEY & CO (LEEDS) 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: 2016.04.28. Reload the data