| Company Name | Haroldzen Limited |
|---|---|
| Director | Kenneth Spence |
| Company Status | Dissolved |
| Company Number | 03074932 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1995(28 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Kenneth Spence |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Textile Manufacturer |
| Country of Residence | England |
| Correspondence Address | 15 Epsom Way Balmoral Drive Blyth Northumberland NE24 3RS |
| Secretary Name | Wendy Spence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Epsom Way Balmoral Drive Blyth Northumberland NE24 3RS |
| Director Name | Bronwen Foster |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 July 2003) |
| Role | Marketing And Sales Director |
| Correspondence Address | 9 Nether Riggs Bedlington Northumberland NE22 5SJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 23 Spencer Court Blyth Industrial Estate Blyth Northumberland NE24 5TG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Cowpen |
| Built Up Area | Blyth (Northumberland) |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 6 October 2007 | Dissolved (1 page) |
|---|---|
| 6 July 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (4 pages) |
| 11 September 2004 | Administrator's progress report (3 pages) |
| 10 May 2004 | Result of meeting of creditors (4 pages) |
| 14 April 2004 | Statement of administrator's proposal (5 pages) |
| 25 February 2004 | Appointment of an administrator (1 page) |
| 14 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 11 July 2003 | Director resigned (1 page) |
| 13 December 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 13 November 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 9 July 2001 | Return made up to 03/07/01; full list of members
|
| 12 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 7 September 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 31 August 1999 | Ad 24/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 26 August 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 14 August 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 10 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 11 September 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 1 August 1996 | Particulars of mortgage/charge (3 pages) |
| 28 September 1995 | Particulars of mortgage/charge (4 pages) |
| 11 July 1995 | Secretary resigned (1 page) |
| 3 July 1995 | Incorporation (13 pages) |