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W.E.HARGRAVE LIMITED

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

Company details

C/O BEGBIES TRAYNOR (CENTRAL) LLP 11 CLIFTON MOOR BUSINESS LINK, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG

W.E.HARGRAVE LIMITED on the map

Company type: Private Limited Company
Company number: 00542306
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.12.22
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.10
next due date: 2012.07.31
overdue: OVERDUE
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.01.28
overdue: OVERDUE
last made update: 2010.12.31
documents available: 1

List of company documents:

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Find out more information about W.E.HARGRAVE LIMITED. Our website makes it possible to view other available documents related to W.E.HARGRAVE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015
Form type: 4.68
Date: 2016.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2014
Form type: 4.68
Date: 2015.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2013
Form type: 4.68
Date: 2014.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012
Form type: 4.68
Date: 2012.11.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.10.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, HARGRAVE HOUSE, LAVENDER GROVE, YORK, YO26 5RX
Form type: AD01
Date: 2011.10.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.12
Form type: LATEST SOC
Document description: 12/01/11 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARGREAVES / 30/11/2010
Form type: CH01
Date: 2011.01.12
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED MARY HARGREAVES / 19/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLAND HARGREAVES / 19/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARGREAVES / 19/01/2010
Form type: CH01
Date: 2010.01.21
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APPOINTMENT TERMINATED, SECRETARY JOHN HARGREAVES
Form type: TM02
Date: 2010.01.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN HARGREAVES
Form type: 288a
Date: 2008.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, 10 BOROUGHBRIDGE ROAD, YORK, YO26 5RU
Form type: 287
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99
Form type: 225
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/07/92
Form type: ELRES
Date: 1992.08.05
Child documents:
Document type: ANNOTATION
Date: 1992.08.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/07/92
Document type: ANNOTATION
Date: 1992.08.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/07/92
Document type: ANNOTATION
Date: 1992.08.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 14/07/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.15

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Company directors and board members:

CHRISTOPHER JOHN HARGREAVES (dissolve)
Director, HEATING ENGINEER, 2008.04.04
111 STOCKTON LANE , YORK
YO31 1JA
JOHN ROWLAND HARGREAVES (dissolve)
Director, PLUMBING, 1991.12.31
39 STOCKTON LANE , YORK
YO31 1BP, NORTH YORKSHIRE
WINIFRED MARY HARGREAVES (dissolve)
Director, CLERICAL ASSISTANT, 1991.12.31
39 STOCKTON LANE , YORK
YO31 1BP, NORTH YORKSHIRE
JOHN ROWLAND HARGREAVES (dissolve)
Secretary, 1991.12.31 - 2010.01.19
39 STOCKTON LANE , YORK
YO31 1BP, NORTH YORKSHIRE

Companies near to W.E.HARGRAVE ltd.

Information about the Private Limited Company W.E.HARGRAVE 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: 2016.05.15. Reload the data