Harpers Ladies Fashions Ltd

Company Name	Harpers Ladies Fashions Ltd
Company Status	Dissolved
Company Number	04891522
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)
Dissolution Date	18 February 2011 (13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Emma Jane Jones
Nationality	British
Status	Closed
Appointed	22 September 2003(2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 18 February 2011)
Role	Company Director
Correspondence Address	104 Becconsall Drive Crewe Cheshire CW1 4RP

Director Name	Emma Jane Jones
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2006(3 years after company formation)
Appointment Duration	4 years, 5 months (closed 18 February 2011)
Role	Shop Assistant
Correspondence Address	104 Becconsall Drive Crewe Cheshire CW1 4RP

Director Name	James Franz Beran
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 February 2011)
Role	CAD Draftsman
Correspondence Address	63 Wistaston Road Willaston Nantwich Cheshire CW5 6QJ

Director Name	Janice Elizabeth Beran
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 2005)
Role	Shop Owner
Correspondence Address	62 Wistaston Road Willaston Nantwich Cheshire CW5 6QL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Financials

Year	2014
Net Worth	-£16,253
Cash	£110
Current Liabilities	£56,897

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2011	Final Gazette dissolved following liquidation (1 page)
18 November 2010	Liquidators' statement of receipts and payments to 12 November 2010 (5 pages)
18 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 November 2010	Liquidators' statement of receipts and payments to 23 October 2010 (5 pages)
18 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 November 2010	Liquidators statement of receipts and payments to 23 October 2010 (5 pages)
18 November 2010	Liquidators statement of receipts and payments to 12 November 2010 (5 pages)
2 June 2010	Liquidators statement of receipts and payments to 23 April 2010 (5 pages)
2 June 2010	Liquidators' statement of receipts and payments to 23 April 2010 (5 pages)
7 May 2009	Appointment of a voluntary liquidator (1 page)
7 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-24 (1 page)
7 May 2009	Statement of affairs with form 4.19 (7 pages)
7 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2009	Appointment of a voluntary liquidator (1 page)
7 May 2009	Statement of affairs with form 4.19 (7 pages)
8 April 2009	Registered office changed on 08/04/2009 from 221NANTWICH road crewe cheshire CW1 6DA (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 221NANTWICH road crewe cheshire CW1 6DA (1 page)
20 February 2009	Appointment terminated director janice beran (1 page)
20 February 2009	Director and secretary's change of particulars / emma jones / 29/09/2008 (1 page)
20 February 2009	Restoration by order of the court (1 page)
20 February 2009	Director and Secretary's Change of Particulars / emma jones / 29/09/2008 / HouseName/Number was: , now: 104; Street was: 9 beltony drive, now: becconsall drive; Post Code was: CW1 4TX, now: CW1 4RP (1 page)
20 February 2009	Appointment Terminated Director janice beran (1 page)
20 February 2009	Restoration by order of the court (1 page)
29 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2007	First Gazette notice for compulsory strike-off (1 page)
13 February 2007	First Gazette notice for compulsory strike-off (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
13 July 2005	Accounts made up to 30 September 2004 (2 pages)
13 July 2005	Accounts made up to 30 September 2004 (2 pages)
24 November 2004	Return made up to 08/09/04; full list of members (6 pages)
24 November 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
8 September 2003	Incorporation (9 pages)
8 September 2003	Incorporation (9 pages)

Harpers Ladies Fashions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire