| Company Name | T. Hinton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01457215 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1979(44 years, 6 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Patrick McArdle |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 23 years (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Hen Ysgubor Cefn-Y-Groes Fawr Llansannan Denbigh Clwyd LL16 5LE Wales |
| Director Name | Rita Janet McArdle |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 23 years (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Hen Ysgubor Cefn Y Groes Fawr, Llansannan Denbigh Clwyd LL16 5LE Wales |
| Secretary Name | Mr Anthony Patrick McArdle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 23 years (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Hen Ysgubor Cefn-Y-Groes Fawr Llansannan Denbigh Clwyd LL16 5LE Wales |
Contact
| Website | www.bertramburrows.co.uk |
|---|---|
| Telephone | 0151 6252332 |
| Telephone region | Liverpool |
Location
| Registered Address | 10 Grange Road, West Kirby Wirral Merseyside CH48 4HA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 300 at £1 | Anthony Patrick Mcardle 50.00% Ordinary |
|---|---|
| 300 at £1 | Rita Janet Mcardle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,102 |
| Cash | £13,634 |
| Current Liabilities | £3,521 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2014 | Application to strike the company off the register (3 pages) |
| 11 April 2014 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 31 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 6 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Rita Janet Mcardle on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Rita Janet Mcardle on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Rita Janet Mcardle on 1 October 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 July 2008 | Director and secretary's change of particulars / anthony mcardle / 25/07/2007 (1 page) |
| 24 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 24 July 2008 | Director and secretary's change of particulars / anthony mcardle / 25/07/2007 (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: hen ysgubor, cefn y groes fawr llansannan denbigh clwyd LL16 5LE (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: hen ysgubor, cefn y groes fawr llansannan denbigh clwyd LL16 5LE (1 page) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 13 September 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 13 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: cefn y groes fawr llansannan denbigh clwyd LL16 5LE (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: cefn y groes fawr llansannan denbigh clwyd LL16 5LE (1 page) |
| 13 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 September 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 August 2003 | Return made up to 24/07/03; full list of members
|
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 7 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 September 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 11 August 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 15 November 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 20 September 1995 | Return made up to 24/07/95; no change of members
|
| 14 March 1995 | Registered office changed on 14/03/95 from: 52 grange road west birkenhead merseyside L41 4DA (1 page) |
| 26 October 1979 | Certificate of incorporation (1 page) |