Wolviston
Billingham
Cleveland
TS22 5LY
Director Name | Rosemarie Fletcher |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1992(4 years, 10 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | 42 The Poplars Wolviston Billingham Cleveland TS22 5LY |
Secretary Name | Rosemarie Fletcher |
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Nationality | British |
Status | Current |
Appointed | 31 January 1992(4 years, 10 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | 42 The Poplars Wolviston Billingham Cleveland TS22 5LY |
Registered Address | C/O Anderson Barrowcliff Waterloo House Teesdale South Stockton On Tees TS17 6SA |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
Year | 2014 |
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Turnover | £797,944 |
Gross Profit | £179,918 |
Net Worth | £413,581 |
Cash | £366,547 |
Current Liabilities | £19,511 |
Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
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Next Accounts Due | 30 April 2002 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 June |
Next Return Due | 14 February 2017 (overdue) |
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22 December 1989 | Delivered on: 2 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h proeprty k/a or being land and buildings on the south side of belle vue way, hartlepool cleveland t/n ce 46631. Outstanding |
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3 December 1987 | Delivered on: 10 December 1987 Persons entitled: British Steel Corporation (Industry) Limited Classification: Debenture Secured details: £22,500 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
20 October 1987 | Delivered on: 24 October 1987 Persons entitled: Cleveland County Council Classification: Debenture Secured details: £15,000 and all monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
20 July 1987 | Delivered on: 4 August 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
22 December 1989 | Delivered on: 2 January 1990 Satisfied on: 19 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being land lying to the south east of belle vue way and adjoining unsworth road hartlepool cleveland t/n du 7824. Fully Satisfied |
5 October 2015 | Restoration by order of the court (4 pages) |
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5 October 2015 | Restoration by order of the court (4 pages) |
29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2002 | Application for striking-off (1 page) |
28 May 2002 | Application for striking-off (1 page) |
15 March 2002 | Return made up to 31/01/02; full list of members (8 pages) |
15 March 2002 | Return made up to 31/01/02; full list of members (8 pages) |
14 September 2001 | Registered office changed on 14/09/01 from: anderson barrowcliff midland house 202 linthorpe road middlesbrough cleveland TS1 3QW (1 page) |
14 September 2001 | Registered office changed on 14/09/01 from: anderson barrowcliff midland house 202 linthorpe road middlesbrough cleveland TS1 3QW (1 page) |
18 April 2001 | Return made up to 31/01/01; full list of members
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18 April 2001 | Return made up to 31/01/01; full list of members (8 pages) |
4 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
4 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
22 February 2001 | Registered office changed on 22/02/01 from: belle vue way hartlepool cleveland TS25 1JZ (1 page) |
22 February 2001 | Registered office changed on 22/02/01 from: belle vue way hartlepool cleveland TS25 1JZ (1 page) |
7 April 2000 | Company name changed hart (U.K.) LIMITED\certificate issued on 10/04/00 (2 pages) |
16 March 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
16 March 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
6 February 2000 | Return made up to 31/01/00; full list of members
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6 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
6 February 1999 | Return made up to 31/01/99; full list of members
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6 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
20 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
20 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
2 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
2 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
27 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
27 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
21 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
21 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
6 February 1997 | Return made up to 31/01/97; no change of members
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6 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
6 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
6 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
23 January 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
23 January 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |