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HARRY EARNSHAW LIMITED

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

Company details

C/O BERRY & COOPER LIMITED FIRST FLOOR LLOYDS HOUSE, 18 LLOYD STREET, MANCHESTER, M2 5WA

HARRY EARNSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00857317
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.08.20
last member list: 2013.12.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.12.03
documents available: 1

Mortgages:

LEEDS INVESTMENTS (NO.1) LIMITED AND LEEDS INVESTMENTS (NO.2) LIMITED AS NOMINEES FOR HAMMERSON (EASTGATE HOUSE) LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.04.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.09.01

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016
Form type: 4.68
Date: 2016.04.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.15
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.04.15
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
Form type: 4.68
Date: 2015.08.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015
Form type: 4.68
Date: 2015.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, C/O C/O, BAINES & ERNST CORPORATE LIMITED, LLOYDS HOUSE 18-22 LLOYD STREET, MANCHESTER, M2 5BE
Form type: AD01
Date: 2014.07.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.09
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.06.06
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.04.28
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, 7 BYRAM STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1BX
Form type: AD01
Date: 2014.04.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.04.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.04.10
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.05
Form type: LATEST SOC
Document description: 05/12/13 STATEMENT OF CAPITAL;GBP 3000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
£2.95
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
£2.95
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
£2.95
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD HAWKINS / 01/12/2009
Form type: CH01
Date: 2009.12.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, 7 BYRAM STREET, HUDDERSFIELD, HD1 1BX
Form type: 287
Date: 2006.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/00
Form type: AA
Date: 2000.11.29
£2.95
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ACC. REF. DATE EXTENDED FROM 18/02/01 TO 31/03/01
Form type: 225
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.12

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Company directors and board members:

JEAN HAWKINS (dissolve)
Secretary, 2000.08.01
20 LIME CRESCENT SANDAL , WAKEFIELD
WF2 6RY, WEST YORKSHIRE
WILLIAM RONALD HAWKINS (dissolve)
Director, 2000.08.01
20 LIME CRESCENT SANDAL , WAKEFIELD
WF2 6RY, WEST YORKSHIRE
RACHAEL EARNSHAW (dissolve)
Secretary, 1991.12.04 - 2000.08.01
12 BALMORAL AVENUE BEAUMONT PARK , HUDDERSFIELD
HD4 5LP, YORKSHIRE
JOHN LAURENCE EARNSHAW (dissolve)
Director, SHOE RETAILER, 1991.12.04 - 2000.08.01
15 BALMORAL AVENUE BEAUMONT PARK , HUDDERSFIELD
HD4 5LP, YORKSHIRE
Date 2013.03.31
Fixed Assets £ 17,568
Tangible Fixed Assets £ 17,568
Current Assets £ 210,014
Tangible Fixed Assets Depreciation £ 2,853
Debtors £ 30,199
Shareholder Funds £ 109,609
Profit Loss Account Reserve £ 106,609
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 109,609
Total Assets Less Current Liabilities £ 227,582
Net Current Assets Liabilities £ 210,014
Cash Bank In Hand £ 25,150
Stocks Inventory £ 154,665
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 17,568
Tangible Fixed Assets Depreciation Charged In Period £ 2,853
Creditors Due After One Year £ 117,973

Companies near to HARRY EARNSHAW ltd.

Information about the Private Limited Company HARRY EARNSHAW 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: 2016.06.09. Reload the data