Harry's Pies Limited

Company Name	Harry's Pies Limited
Company Status	Dissolved
Company Number	01498698
Category	Private Limited Company
Incorporation Date	27 May 1980(43 years, 11 months ago)
Dissolution Date	17 May 2014 (9 years, 11 months ago)
Previous Name	Holywell Pies Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mrs Cheryl Corran
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1991(11 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (closed 17 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Barlings Road Harpenden Hertfordshire AL5 2AW

Secretary Name	Mr Robert Edward Corran
Nationality	British
Status	Closed
Appointed	20 August 2001(21 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 17 May 2014)
Role	Accountant
Correspondence Address	29 Barlings Road Harpenden Hertfordshire AL5 2AW

Director Name	Mr Edward Henry Kershaw
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(11 years, 2 months after company formation)
Appointment Duration	10 years (resigned 19 August 2001)
Role	Baker
Correspondence Address	11 Broadacre Close Bagillt Flintshire CH6 6EA Wales

Secretary Name	Mr Edward Henry Kershaw
Nationality	British
Status	Resigned
Appointed	12 August 1991(11 years, 2 months after company formation)
Appointment Duration	10 years (resigned 19 August 2001)
Role	Company Director
Correspondence Address	11 Broadacre Close Bagillt Flintshire CH6 6EA Wales

Location

Registered Address	2 City Road Chester Cheshire CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mrs Cheryl Corran 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,141
Cash	£12,623
Current Liabilities	£28,452

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2014	Final Gazette dissolved following liquidation (1 page)
17 May 2014	Final Gazette dissolved following liquidation (1 page)
17 February 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
17 February 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
7 December 2011	Registered office address changed from Unit 33 Manor Road Industrial Estate Bagillt Flint Flinshire CH6 5UY on 7 December 2011 (2 pages)
7 December 2011	Appointment of a voluntary liquidator (1 page)
7 December 2011	Statement of affairs with form 4.19 (5 pages)
7 December 2011	Appointment of a voluntary liquidator (1 page)
7 December 2011	Statement of affairs with form 4.19 (5 pages)
7 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2011	Registered office address changed from Unit 33 Manor Road Industrial Estate Bagillt Flint Flinshire CH6 5UY on 7 December 2011 (2 pages)
7 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2011	Registered office address changed from Unit 33 Manor Road Industrial Estate Bagillt Flint Flinshire CH6 5UY on 7 December 2011 (2 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 100 (4 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 100 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 May 2010	Director's details changed for Mrs Cheryl Corran on 20 May 2010 (2 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Mrs Cheryl Corran on 20 May 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 June 2008	Return made up to 20/05/08; full list of members (3 pages)
3 June 2008	Return made up to 20/05/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 June 2007	Return made up to 20/05/07; no change of members (6 pages)
18 June 2007	Return made up to 20/05/07; no change of members (6 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 June 2006	Return made up to 20/05/06; full list of members (6 pages)
14 June 2006	Return made up to 20/05/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 May 2005	Return made up to 20/05/05; full list of members (6 pages)
31 May 2005	Return made up to 20/05/05; full list of members (6 pages)
14 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 June 2004	Return made up to 23/05/04; full list of members (6 pages)
14 June 2004	Return made up to 23/05/04; full list of members (6 pages)
2 April 2004	Registered office changed on 02/04/04 from: park lodge rhosddu road wrexham LL11 1NF (1 page)
2 April 2004	Registered office changed on 02/04/04 from: park lodge rhosddu road wrexham LL11 1NF (1 page)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
13 June 2003	Return made up to 05/06/03; full list of members (6 pages)
13 June 2003	Return made up to 05/06/03; full list of members (6 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New secretary appointed (2 pages)
2 September 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 September 2002	Registered office changed on 02/09/02 from: conways roxburgh house hill street wrexham LL11 1SN (1 page)
2 September 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 September 2002	Registered office changed on 02/09/02 from: conways roxburgh house hill street wrexham LL11 1SN (1 page)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
21 June 2001	Return made up to 10/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
21 June 2001	Return made up to 10/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
21 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
21 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
21 June 2000	Return made up to 10/06/00; full list of members (6 pages)
21 June 2000	Return made up to 10/06/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
21 June 1999	Return made up to 10/06/99; full list of members (6 pages)
21 June 1999	Return made up to 10/06/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
18 June 1998	Return made up to 10/06/98; no change of members (4 pages)
18 June 1998	Return made up to 10/06/98; no change of members (4 pages)
5 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
5 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
3 July 1997	Return made up to 18/06/97; no change of members (4 pages)
3 July 1997	Return made up to 18/06/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
31 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
27 June 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
10 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Harry's Pies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire