| Company Name | Hargill House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05233287 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Harold Bundred |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Northwich Close Thornton Merseyside L23 1UT |
| Secretary Name | Gillian Bundred |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Northwich Close Thornton Merseyside L23 1UT |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
Location
| Registered Address | 13 Village Road Higher Bebington Wirral CH63 8PP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Harold Bundred 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,474 |
| Cash | £324 |
| Current Liabilities | £70,468 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Previous accounting period shortened from 30 September 2015 to 31 May 2015 (1 page) |
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 18 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 June 2011 | Registered office address changed from 10 Northwich Close Liverpool L23 1UT on 13 June 2011 (1 page) |
| 13 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 22 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 18 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 25 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 20 October 2006 | Return made up to 16/09/06; full list of members
|
| 20 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | New director appointed (2 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Incorporation (12 pages) |