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JACK HEMINGWAY PHOTOGRAPHY LIMITED

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

Company details

12 GRANBY ROAD, HARROGATE, HG1 4ST

JACK HEMINGWAY PHOTOGRAPHY LIMITED on the map

Company type: Private Limited Company
Company number: 00947349
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.02.05
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 84 BARNSLEY ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3QE
Form type: AD01
Date: 2015.12.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 2400
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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PREVSHO FROM 30/04/2011 TO 31/03/2011
Form type: AA01
Date: 2012.01.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NORMAN GARTHWAITE / 01/10/2009
Form type: CH01
Date: 2010.02.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.26
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AAMD
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.14
£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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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.23

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Company directors and board members:

JEAN MARGARET GARTHWAITE (dissolve)
Secretary, 2000.04.01
3 HAVERLANDS RIDGE , BARNSLEY
S70 5NJ, SOUTH YORKSHIRE
KEITH NORMAN GARTHWAITE (dissolve)
Director, 1990.12.31
3 HAVERLANDS RIDGE , BARNSLEY
S70 5NJ, SOUTH YORKSHIRE
ALAN FRANCIS RITCHIE (dissolve)
Secretary, 1990.12.31 - 2000.04.01
22 FULWITH DRIVE , HARROGATE
HG2 8HW, NORTH YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 37,500 £ 37,500
Tangible Fixed Assets £ 37,500 £ 37,500
Current Assets £ 3,468 £ 3,468
Tangible Fixed Assets Depreciation £ 88,923 £ 88,923
Debtors £ 3,206 £ 3,206
Shareholder Funds £ 38,953 £ 38,953
Profit Loss Account Reserve £ 58,050 £ 58,050
Revaluation Reserve £ 16,697 £ 16,697
Called Up Share Capital £ 2,400 £ 2,400
Net Assets Liabilities Including Pension Asset Liability £ 38,953 £ 38,953
Total Assets Less Current Liabilities £ 38,953 £ 38,953
Net Current Assets Liabilities £ 76,453 £ 76,453
Creditors Due Within One Year £ 79,921 £ 79,921
Cash Bank In Hand £ 262 £ 262
Share Capital Allotted Called Up Paid £ 2,400 £ 2,400
Number Shares Allotted 2400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 126,423 £ 126,423

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Information about the Private Limited Company JACK HEMINGWAY PHOTOGRAPHY 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: 2016.06.20. Reload the data