Hartons Estates Limited

Company Name	Hartons Estates Limited
Directors	Philip Gregory Benjamin and Michael Hutchinson
Company Status	Dissolved
Company Number	00511777
Category	Private Limited Company
Incorporation Date	27 September 1952(71 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Gregory Benjamin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(44 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	7 Ashley Drive Hartford Northwich Cheshire CW8 3AQ

Secretary Name	Mr Philip Gregory Benjamin
Nationality	British
Status	Current
Appointed	31 January 1997(44 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	7 Ashley Drive Hartford Northwich Cheshire CW8 3AQ

Director Name	Michael Hutchinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(45 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	13 Totnes Avenue Bramhall Cheshire SK7 3PH

Director Name	Mr Edward Jonathan Corcos Album
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(39 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 20 July 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	47 Lyndale Avenue London NW2 2QB

Director Name	Mr Colin Paul Astin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(39 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Hauxton Road Little Shelford Cambridge Cambridgeshire CB2 5HJ

Director Name	Stephen Alan Thornton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(39 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Financial Director
Correspondence Address	165a Halifax Road Brighouse West Yorkshire HD6 2EQ

Secretary Name	Stephen Alan Thornton
Nationality	British
Status	Resigned
Appointed	09 July 1992(39 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	165a Halifax Road Brighouse West Yorkshire HD6 2EQ

Director Name	Peter Hunt
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1996(43 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 1998)
Role	Logistics Director
Correspondence Address	14 Ashfield Drive Sheffield South Yorkshire S12 2QW

Location

Registered Address	K P M G Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,250,167
Current Liabilities	£10,057

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 August 2003	Dissolved (1 page)
12 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2003	Liquidators statement of receipts and payments (5 pages)
4 July 2002	Liquidators statement of receipts and payments (5 pages)
23 January 2002	Liquidators statement of receipts and payments (5 pages)
31 July 2001	Liquidators statement of receipts and payments (5 pages)
10 January 2001	Liquidators statement of receipts and payments (5 pages)
3 July 2000	Registered office changed on 03/07/00 from: fourth floor fountain precinct 1 balm green sheffield S1 3AF (1 page)
30 June 2000	Liquidators statement of receipts and payments (5 pages)
17 January 2000	Liquidators statement of receipts and payments (5 pages)
12 January 1999	Registered office changed on 12/01/99 from: c/o vink plastics stafford court 145 washway road sale cheshire M33 7PE (1 page)
8 January 1999	Declaration of solvency (3 pages)
8 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 1999	Appointment of a voluntary liquidator (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 July 1998	Return made up to 09/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/07/98 363(353) ‐ Location of register of members address changed (4 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (9 pages)
25 February 1997	Secretary resigned;director resigned (1 page)
25 February 1997	New secretary appointed;new director appointed (2 pages)
12 September 1996	Full accounts made up to 31 December 1995 (11 pages)
15 July 1996	Return made up to 09/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
25 July 1995	Return made up to 09/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 June 1995	Full accounts made up to 31 December 1994 (10 pages)

Hartons Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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