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HANNAH CHARLES HOLDINGS LIMITED

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

Company details

CAROLINE HOUSE, SHEEPSCAR STREET SOUTH, LEEDS, UNITED KINGDOM, LS7 1EF

HANNAH CHARLES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00708933
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.24
dissolution date: 2013.12.10
last member list: 2012.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.07.22
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1988.02.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.27
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.09
Form type: LATEST SOC
Document description: 09/11/12 STATEMENT OF CAPITAL;GBP 90000
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SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH FAYE WINBURN / 01/11/2012
Form type: CH03
Date: 2012.11.09
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, CHATEAU HOUSE, 12 SHEEPSCAR STREET SOUTH, LEEDS, LS7 1EF
Form type: AD01
Date: 2011.10.20
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH FAYE WINBURN / 04/02/2007
Form type: CH03
Date: 2009.11.06
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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COMPANY NAME CHANGED, HANNAH CHARLES JEWELLERY (LEEDS), LIMITED, CERTIFICATE ISSUED ON 16/09/98
Form type: CERTNM
Date: 1998.09.15
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98
Form type: 225
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/93 FROM:, CAROLINE HOUSE, 38 THE CALLS, LEEDS, LS2 7EW
Form type: 287
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15

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Company directors and board members:

HANNAH FAYE LEVEY (dissolve)
Secretary, 2001.02.09 - 2013.12.10
14 MIDDLE THORNE CLOSE , LEEDS
LS17 8SD, WEST YORKSHIRE
PHILIP GERALD WINBURN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2013.12.10
MANOR CLOSE MANOR HOUSE LANE , LEEDS
LS17 9JD, WEST YORKSHIRE
CAROLINE JENNIFER ANNE WINBURN (dissolve)
Secretary, 1991.10.12 - 2001.02.09
MANOR CLOSE MANOR HOUSE LANE , LEEDS
LS17 9JD, WEST YORKSHIRE
CAROLINE JENNIFER ANNE WINBURN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2001.02.09
MANOR CLOSE MANOR HOUSE LANE , LEEDS
LS17 9JD, WEST YORKSHIRE
IAN CHARLES WINBURN (dissolve)
Director, DOCTOR, 2000.04.07 - 2002.12.12
2 BELLE GROVE WEST , NEWCASTLE UPON TYNE
NE2 4LT, TYNE & WEAR

Companies near to HANNAH CHARLES HOLDINGS ltd.

Information about the Private Limited Company HANNAH CHARLES HOLDINGS 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: 2016.05.28. Reload the data