J H R (Properties) Ltd

Company Name	J H R (Properties) Ltd
Company Status	Dissolved
Company Number	00681470
Category	Private Limited Company
Incorporation Date	24 January 1961(62 years, 11 months ago)
Dissolution Date	10 November 2015 (8 years, 1 month ago)
Previous Name	John Hirst Radio Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony David Hirst
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 10 November 2015)
Role	Radio Engineer
Country of Residence	Wales
Correspondence Address	4 Parc Issa Bryn-Y-Baal Mold Flintshire CH7 6NH Wales

Director Name	Mrs Beryl Elizabeth Hirst
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 10 November 2015)
Role	Accountant
Country of Residence	Wales
Correspondence Address	4 Parc Issa Bryn-Y-Baal Mold Flintshire CH7 6NH Wales

Secretary Name	Mrs Beryl Elizabeth Hirst
Nationality	British
Status	Closed
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parc Issa Bryn-Y-Baal Mold Flintshire CH7 6NH Wales

Location

Registered Address	4 Parc Issa Bryn-Y-Baal Mold Flintshire CH7 6NH Wales
Constituency	Delyn
Parish	Argoed
Ward	New Brighton
Built Up Area	Buckley

Shareholders

4.2k at £1	Anthony David Hirst 50.01% Ordinary
4.2k at £1	Beryl Elizabeth Hirst 49.99% Ordinary

Financials

Year	2014
Net Worth	£118,674
Cash	£130,969
Current Liabilities	£12,468

Accounts

Latest Accounts	5 April 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
17 July 2015	Application to strike the company off the register (3 pages)
17 July 2015	Application to strike the company off the register (3 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 8,340 (4 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 8,340 (4 pages)
12 June 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
12 June 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
12 June 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
30 December 2013	Director's details changed for Mr Anthony David Hirst on 18 November 2013 (2 pages)
30 December 2013	Director's details changed for Mrs Beryl Elizabeth Hirst on 18 November 2013 (2 pages)
30 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 8,340 (4 pages)
30 December 2013	Director's details changed for Mr Anthony David Hirst on 18 November 2013 (2 pages)
30 December 2013	Secretary's details changed for Mrs Beryl Elizabeth Hirst on 18 November 2013 (1 page)
30 December 2013	Secretary's details changed for Mrs Beryl Elizabeth Hirst on 18 November 2013 (1 page)
30 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 8,340 (4 pages)
30 December 2013	Director's details changed for Mrs Beryl Elizabeth Hirst on 18 November 2013 (2 pages)
23 November 2013	Registered office address changed from 1 Hinderton Green Neston Cheshire CH64 9PS United Kingdom on 23 November 2013 (1 page)
23 November 2013	Registered office address changed from 1 Hinderton Green Neston Cheshire CH64 9PS United Kingdom on 23 November 2013 (1 page)
1 August 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
1 August 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
1 August 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
14 November 2012	Registered office address changed from 5 the Anchorage Parkgate South Wirral Cheshire CH64 6TS on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 5 the Anchorage Parkgate South Wirral Cheshire CH64 6TS on 14 November 2012 (1 page)
31 July 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
31 July 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
31 July 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
29 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
5 August 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
5 August 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
29 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
17 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
17 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
28 December 2009	Director's details changed for Mr Anthony David Hirst on 28 December 2009 (2 pages)
28 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Mrs Beryl Elizabeth Hirst on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Mrs Beryl Elizabeth Hirst on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Mr Anthony David Hirst on 28 December 2009 (2 pages)
28 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
14 August 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
14 August 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
14 August 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
29 December 2008	Return made up to 28/12/08; full list of members (4 pages)
29 December 2008	Return made up to 28/12/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
22 August 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
22 August 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
11 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
13 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
13 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
19 February 2006	Return made up to 31/12/05; full list of members (3 pages)
19 February 2006	Return made up to 31/12/05; full list of members (3 pages)
12 September 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
12 September 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
12 September 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
14 January 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
4 December 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
4 December 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
10 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
10 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
10 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
3 January 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
3 January 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
2 May 2001	Registered office changed on 02/05/01 from: 10 baristow close northgate village chester CH2 2EA (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 10 baristow close northgate village chester CH2 2EA (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
2 March 2000	Company name changed john hirst radio LIMITED\certificate issued on 03/03/00 (2 pages)
2 March 2000	Company name changed john hirst radio LIMITED\certificate issued on 03/03/00 (2 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
26 August 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
26 August 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
7 October 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
7 October 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
29 December 1997	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 December 1997	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 December 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
17 February 1997	Registered office changed on 17/02/97 from: galleon house dawstone road heswall wirral merseyside L60 0BT (1 page)
17 February 1997	Registered office changed on 17/02/97 from: galleon house dawstone road heswall wirral merseyside L60 0BT (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
7 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
7 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
13 February 1996	Return made up to 31/12/95; full list of members (6 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (9 pages)
13 February 1996	Return made up to 31/12/95; full list of members (6 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (9 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (9 pages)

J H R (Properties) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire