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HARTONS ESTATES LIMITED

Learn more about HARTONS ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

K P M G QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX

HARTONS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00511777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.27
last member list: 1996.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.07.09
NMB POSTBANK GREEP NV
MORTGAGE DEBENTURE DEED - Outstanding on 1991.07.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.07.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.10
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, FOURTH FLOOR FOUNTAIN PRECINCT, 1 BALM GREEN, SHEFFIELD, S1 3AF
Form type: 287
Date: 2000.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.17
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REGISTERED OFFICE CHANGED ON 12/01/99 FROM:, C/O VINK PLASTICS STAFFORD COURT, 145 WASHWAY ROAD, SALE, CHESHIRE M33 7PE
Form type: 287
Date: 1999.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.08
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/98
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/97
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/94 FROM:, SNAITHING GRANGE, SNAITHING LANE, SHEFFIELD, S10 3LF
Form type: 287
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/90 FROM:, BENNETT STREET, LONG EATON, NOTTINGHAM, NG10 4HL
Form type: 287
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19

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Company directors and board members:

PHILIP GREGORY BENJAMIN (dissolve)
Secretary, FINANCIAL MANAGER, 1997.01.31
7 ASHLEY DRIVE HARTFORD , NORTHWICH
CW8 3AQ, CHESHIRE
PHILIP GREGORY BENJAMIN (dissolve)
Director, FINANCIAL MANAGER, 1997.01.31
7 ASHLEY DRIVE HARTFORD , NORTHWICH
CW8 3AQ, CHESHIRE
MICHAEL HUTCHINSON (dissolve)
Director, 1998.03.20
13 TOTNES AVENUE , BRAMHALL
SK7 3PH, CHESHIRE
STEPHEN ALAN THORNTON (dissolve)
Secretary, 1992.07.09 - 1997.01.31
165A HALIFAX ROAD , BRIGHOUSE
HD6 2EQ, WEST YORKSHIRE
EDWARD JONATHAN CORCOS ALBUM (dissolve)
Director, SOLICITOR, 1992.07.09 - 1992.07.20
47 LYNDALE AVENUE , LONDON
NW2 2QB
COLIN PAUL ASTIN (dissolve)
Director, CHIEF EXECUTIVE, 1992.07.09 - 1996.05.05
40 HAUXTON ROAD LITTLE SHELFORD , CAMBRIDGE
CB2 5HJ, CAMBRIDGESHIRE
PETER HUNT (dissolve)
Director, LOGISTICS DIRECTOR, 1996.05.05 - 1998.03.20
14 ASHFIELD DRIVE , SHEFFIELD
S12 2QW, SOUTH YORKSHIRE
STEPHEN ALAN THORNTON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.09 - 1997.01.31
165A HALIFAX ROAD , BRIGHOUSE
HD6 2EQ, WEST YORKSHIRE

Companies near to HARTONS ESTATES ltd.

Information about the Private Limited Company HARTONS ESTATES 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: 2016.05.13. Reload the data