Hart Shaw Macclesfield Ltd

Company Name	Hart Shaw Macclesfield Ltd
Company Status	Dissolved
Company Number	05815291
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Name	Harts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Melissa Vicki Carmel Bowers
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2011(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 10 April 2018)
Role	Accountant
Country of Residence	England
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	16 June 2011(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 10 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mrs Anne-Marie Naylor
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 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

Secretary Name	Amanda Jane Taylor
Nationality	British
Status	Resigned
Appointed	12 May 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, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 April 2008)
Role	Company Director
Correspondence Address	34 Parker Way Congleton Cheshire CW12 4WL

Contact

Website	harts-ltd.comcom

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

1 at £1	Anne-marie Naylor 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

29 November 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 November 2017	Change of details for Mrs Anne-Marie Naylor as a person with significant control on 20 November 2017 (2 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
13 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (3 pages)
20 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
18 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
10 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 July 2011	Appointment of Mrs Melissa Vicki Carmel Bowers as a director (2 pages)
20 June 2011	Appointment of Mr David Alexander John Taylor as a director (2 pages)
20 June 2011	Termination of appointment of Anne- Naylor as a director (1 page)
13 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
13 May 2011	Director's details changed for Mrs Anne- Marie Naylor on 1 August 2010 (2 pages)
13 May 2011	Director's details changed for Mrs Anne- Marie Naylor on 1 August 2010 (2 pages)
13 May 2011	Registered office address changed from Chester House, 68 Chestergate Macclesfield Cheshire SK11 6DY on 13 May 2011 (1 page)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
14 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
22 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 May 2009	Return made up to 12/05/09; full list of members (3 pages)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
22 May 2008	Return made up to 12/05/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 April 2008	Appointment terminated secretary amanda sayle (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (1 page)
3 July 2007	Return made up to 12/05/07; full list of members (2 pages)
30 November 2006	Company name changed harts LIMITED\certificate issued on 30/11/06 (2 pages)
12 May 2006	Incorporation (10 pages)

Hart Shaw Macclesfield Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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