Company NameM Hare Limited
Company StatusDissolved
Company Number07742816
CategoryPrivate Limited Company
Incorporation Date17 August 2011(12 years, 7 months ago)
Dissolution Date9 September 2015 (8 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Judith Anne Hare
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Raglan Street
Harrogate
North Yorkshire
HG1 1LE
Director NameMr Michael David Hare
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Raglan Street
Harrogate
North Yorkshire
HG1 1LE

Location

Registered AddressDakota House
25 Falcon Court Preston Farm Industrial Park
Stockton-On-Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

50 at £1Michael David Hare
100.00%
Ordinary

Financials

Year2014
Net Worth£157,447
Cash£8,961
Current Liabilities£24,580

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 September 2015Final Gazette dissolved following liquidation (1 page)
9 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2015Final Gazette dissolved following liquidation (1 page)
9 June 2015Return of final meeting in a members' voluntary winding up (10 pages)
9 June 2015Return of final meeting in a members' voluntary winding up (10 pages)
22 April 2015Certificate that Creditors have been paid in full (2 pages)
22 April 2015Certificate that Creditors have been paid in full (2 pages)
21 October 2014Registered office address changed from 8 Raglan Street Harrogate North Yorkshire HG1 1LE to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Park Stockton-on-Tees TS18 3TX on 21 October 2014 (2 pages)
21 October 2014Registered office address changed from 8 Raglan Street Harrogate North Yorkshire HG1 1LE to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Park Stockton-on-Tees TS18 3TX on 21 October 2014 (2 pages)
20 October 2014Appointment of a voluntary liquidator (1 page)
20 October 2014Appointment of a voluntary liquidator (1 page)
20 October 2014Declaration of solvency (3 pages)
20 October 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-07
(1 page)
20 October 2014Declaration of solvency (3 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50
(4 pages)
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50
(4 pages)
20 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 50
(4 pages)
19 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 50
(4 pages)
21 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 September 2011Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
5 September 2011Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
17 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
17 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
17 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)