Company NameHartlepools Estates Limited
Company StatusDissolved
Company Number00273643
CategoryPrivate Limited Company
Incorporation Date6 March 1933 (87 years, 7 months ago)
Dissolution Date13 September 2016 (4 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameAlison Margaret Graham
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2006(73 years, 2 months after company formation)
Appointment Duration10 years, 4 months (closed 13 September 2016)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address10 Belgrave Court
Seaton Carew
Hartlepool
Cleveland
TS25 1BF
Secretary NameMr Thomas Andrew Atkinson
NationalityBritish
StatusClosed
Appointed12 May 2006(73 years, 2 months after company formation)
Appointment Duration10 years, 4 months (closed 13 September 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address29 Rokeby Drive
Kenton
Newcastle Upon Tyne
Tyne & Wear
NE3 4JY
Director NameStanley Fortune
Date of BirthJuly 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(59 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 13 May 2006)
RoleChartered Accountant
Correspondence AddressHilltop
2 Manor Road
Hartlepool
TS26 0EH
Director NameJohn Michael Graham
Date of BirthMay 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(59 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 29 May 2006)
RoleSolicitor
Correspondence AddressDalegarth Cresswell Road
Hartlepool
TS26 0EG
Secretary NameMrs Hilda Hagan
NationalityBritish
StatusResigned
Appointed13 April 1992(59 years, 1 month after company formation)
Appointment Duration3 months (resigned 15 July 1992)
RoleCompany Director
Correspondence AddressFernleigh
Salters Lane
Haswell Moor
Co Durham
DH6 2AR
Secretary NameStanley Fortune
NationalityBritish
StatusResigned
Appointed07 April 1993(60 years, 1 month after company formation)
Appointment Duration13 years, 1 month (resigned 13 May 2006)
RoleChartered Accountant
Correspondence AddressHilltop
2 Manor Road
Hartlepool
TS26 0EH

Contact

Telephone01429 869706
Telephone regionHartlepool

Location

Registered AddressCollingwood House
Church Square
West Hartlepool
TS24 7EN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool

Shareholders

75 at £1J.m. Graham
7.50%
Ordinary
50 at £1Marjorie Hemmett
5.00%
Ordinary
50 at £1Stanley Fortune
5.00%
Ordinary
250 at £1Cb Nominees LTD
25.00%
Ordinary
250 at £1J.w. Johnson
25.00%
Ordinary
200 at £1David Sutton
20.00%
Ordinary
25 at £1B.g. Olsen
2.50%
Ordinary
100 at £1J.h. Pyman
10.00%
Ordinary

Financials

Year2014
Turnover£2,600
Net Worth£18,013
Cash£2,500
Current Liabilities£3,956

Accounts

Latest Accounts31 March 2015 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016First Gazette notice for compulsory strike-off (1 page)
23 December 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
25 July 2015Compulsory strike-off action has been discontinued (1 page)
24 July 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
(5 pages)
21 July 2015First Gazette notice for compulsory strike-off (1 page)
23 December 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
27 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
(5 pages)
13 December 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
11 June 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
10 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
11 May 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
16 May 2011Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
16 May 2011Director's details changed for Alison Margaret Graham on 31 December 2010 (2 pages)
6 January 2011Total exemption full accounts made up to 31 March 2010 (11 pages)
17 June 2010Annual return made up to 31 March 2010 with a full list of shareholders (10 pages)
16 January 2010Total exemption full accounts made up to 31 March 2009 (13 pages)
12 May 2009Return made up to 31/03/09; no change of members (4 pages)
30 January 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
5 August 2008Return made up to 26/03/08; no change of members (6 pages)
23 April 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
14 April 2007Return made up to 26/03/07; full list of members (10 pages)
2 April 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
2 April 2007Director resigned (1 page)
2 April 2007Secretary resigned;director resigned (1 page)
23 May 2006New secretary appointed (2 pages)
23 May 2006New director appointed (2 pages)
10 May 2006Return made up to 26/03/06; full list of members (9 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
10 July 2005Return made up to 26/03/05; full list of members (9 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
19 March 2004Return made up to 26/03/04; full list of members (9 pages)
22 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
1 April 2003Return made up to 26/03/03; full list of members (9 pages)
3 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
5 April 2002Return made up to 26/03/02; full list of members (8 pages)
28 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
30 March 2001Return made up to 26/03/01; full list of members (8 pages)
20 January 2001Full accounts made up to 31 March 2000 (9 pages)
3 April 2000Return made up to 26/03/00; change of members (6 pages)
24 January 2000Full accounts made up to 31 March 1999 (10 pages)
30 March 1999Return made up to 26/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 January 1999Full accounts made up to 31 March 1998 (10 pages)
24 May 1998Full accounts made up to 31 March 1997 (10 pages)
17 April 1997Return made up to 26/03/97; no change of members (4 pages)
2 February 1997Full accounts made up to 31 March 1996 (10 pages)
31 March 1996Return made up to 26/03/96; no change of members (4 pages)
2 February 1996Full accounts made up to 31 March 1995 (8 pages)
18 April 1995Return made up to 07/04/95; full list of members (6 pages)