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HANNAH CHARLES LIMITED

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

Company details

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ

HANNAH CHARLES LIMITED on the map

Company type: Private Limited Company
Company number: 00949350
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.03.06
last member list: 2012.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2013.05.31
overdue: OVERDUE
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.03
overdue: OVERDUE
last made update: 2012.12.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.04.30

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, 9TH FLOOR BOND COURT, LEEDS, LS1 2JZ
Form type: AD01
Date: 2015.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015
Form type: 4.68
Date: 2015.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014
Form type: 4.68
Date: 2014.06.25
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.11.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.18
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.11.18
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REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, CAROLINE HOUSE 12 SHEEPSCAR STREET SOUTH, LEEDS, WEST YORKSHIRE, LS7 1EF
Form type: AD01
Date: 2013.05.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.05.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH LEVEY
Form type: TM02
Date: 2013.01.30
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.17
Form type: LATEST SOC
Document description: 17/01/13 STATEMENT OF CAPITAL;GBP 200
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£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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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£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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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£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 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH WINBURN / 01/12/2008
Form type: 288c
Date: 2008.12.16
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2008.09.10
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, BURLEY HOUSE, 12 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9NF
Form type: 287
Date: 2008.06.30
£2.95
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INSOLVENCY:SUPERVISOR'S ANNUAL REPORT FOR FORM 1.3
Form type: LIQ MISC
Date: 2008.05.21
£2.95
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02/02/08 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2008.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2007.02.22
£2.95
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02/02/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
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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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, CHATEAU HSE,, 12, SHEEPSCAR ST, SOUTH, LEEDS LS7 1EF
Form type: 287
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£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 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.08
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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 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£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 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£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: 1999.12.29
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£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 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10

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Company directors and board members:

PHILIP GERALD WINBURN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06
MANOR CLOSE MANOR HOUSE LANE , LEEDS
LS17 9JD, WEST YORKSHIRE
HANNAH FAYE LEVEY (dissolve)
Secretary, 2001.02.09 - 2013.01.18
14 MIDDLETHORNE CLOSE , LEEDS
LS17 8SD, WEST YORKSHIRE
CAROLINE JENNIFER ANNE WINBURN (dissolve)
Secretary, 1991.12.06 - 2001.02.09
MANOR CLOSE MANOR HOUSE LANE , LEEDS
LS17 9JD, WEST YORKSHIRE
CAROLINE JENNIFER ANNE WINBURN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 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 ltd.

Information about the Private Limited Company HANNAH CHARLES 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: 2016.06.21. Reload the data