Hart Shaw Financial Services Limited

Company Name	Hart Shaw Financial Services Limited
Company Status	Dissolved
Company Number	05724564
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 2 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mrs Anne-Marie Naylor
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr David Alexander John Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Amanda Jane Taylor
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF

Secretary Name	Miss Amanda Jane Sayle
Nationality	British
Status	Resigned
Appointed	24 August 2007(1 year, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 April 2008)
Role	Tax Consultant
Correspondence Address	34 Parker Way Congleton Cheshire CW12 4WL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hartsllp.com

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Riskworks International LTD 50.00% Ordinary
25 at £1	Anne-marie Naylor 25.00% Ordinary
25 at £1	David Alexander John Taylor 25.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

3 April 2017	Statement of capital following an allotment of shares on 27 February 2007 GBP 100 (2 pages)
22 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
7 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (3 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Director's details changed for Mr David Alexander John Taylor on 27 February 2013 (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
3 March 2011	Director's details changed for Mrs Anne- Marie Naylor on 1 August 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Director's details changed for Mrs Anne- Marie Naylor on 1 August 2010 (2 pages)
17 August 2010	Registered office address changed from Chester House, 68 Chestergatee Macclesfield Cheshire SK11 6DY on 17 August 2010 (1 page)
20 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 March 2010	Director's details changed for Mr David Alexander John Taylor on 2 January 2010 (2 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Mr David Alexander John Taylor on 2 January 2010 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 April 2008	Appointment terminated secretary amanda sayle (1 page)
12 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
8 January 2008	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
27 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
17 September 2007	Return made up to 28/02/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
22 August 2007	Ad 28/02/06--------- Â£ si 1@1=1 (1 page)
3 July 2007	Return made up to 28/02/07; full list of members (3 pages)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New director appointed (1 page)
28 February 2006	Incorporation (17 pages)

Hart Shaw Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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