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HENRY WHARTON LIMITED

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

Company details

H L B KIDSONS BARCLAYS HOUSE, 41 PARK CROSS STREET, LEEDS, LS1 2QH

HENRY WHARTON LIMITED on the map

Company type: Private Limited Company
Company number: 00682336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.02
dissolution date: 2003.08.12
last member list: 2001.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.01.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
ALL ASSETS DEBENTURE - Outstanding on 2001.06.08 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.08.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.14
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.11.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, UNIT 9 SHAW WOOD BUSINESS PARK, LEGER WAY, DONCASTER, SOUTH YORKSHIRE DN2 5TB
Form type: 287
Date: 2001.09.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, 7\9 DUKE STREET, DONCASTER, SOUTH YORKSHIRE, DN1 3EA
Form type: 287
Date: 2001.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.06
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1999.10.22
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AAMD
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/88 FROM:, 26 PRINTING OFFICE STREET, DONCASTER, YORKS
Form type: 287
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.07
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ANNUAL ACCOUNTS MADE UP DATE 31/03/80
Form type: AA
Date: 1981.02.13

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Company directors and board members:

SHARON CLAIRE WHITTLE (dissolve)
Secretary, 2001.06.20 - 2003.08.12
87 ASH HILL CRESCENT HATFIELD , DONCASTER
DN7 6QX, SOUTH YORKSHIRE
ANTHONY ERIC LOCKWOOD (dissolve)
Director, COMPANY DIRECTOR, 2001.06.20 - 2003.08.12
31 GREEN STREET BALBY , DONCASTER
DN4 9AG, SOUTH YORKSHIRE
ALBERT EDWARD PASLEY (dissolve)
Director, PRINTER, 1991.06.11 - 2003.08.12
THE OLD PLOUGH TOP STREET NORTH WHEATLEY , RETFORD
DN22 9DB, NOTTS
PAULINE AVRIL PASLEY (dissolve)
Director, 1991.06.11 - 2003.08.12
THE OLD PLOUGH TOP STREET NORTH WHEATLEY , RETFORD
DN22 9DB, NOTTS
PAULINE AVRIL PASLEY (dissolve)
Secretary, 1991.06.11 - 2001.06.20
THE OLD PLOUGH TOP STREET NORTH WHEATLEY , RETFORD
DN22 9DB, NOTTS
HAYDN ST JOHN KNIGHT (dissolve)
Director, SALES DIRECTOR, 1994.05.26 - 2001.05.29
4 LAWNSWOOD COURT BESSACARR , DONCASTER
DN4 7BD, SOUTH YORKSHIRE
DAVID JOHN LEE (dissolve)
Director, SALES DIRECTOR, 1992.10.01 - 1993.10.30
31 NIGHTINGALE CLOSE FARNDON , CHESTER
CH3 6RA

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Information about the Private Limited Company HENRY WHARTON 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: 2016.05.27. Reload the data