Dissolved
Dissolved 2013-12-10
Company Information for HENRY ISAACS & SONS LIMITED
LEEDS, UNITED KINGDOM, LS7,
|
Company Registration Number
00182225
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | |
---|---|
HENRY ISAACS & SONS LIMITED | |
Legal Registered Office | |
LEEDS UNITED KINGDOM | |
Company Number | 00182225 | |
---|---|---|
Date formed | 1922-06-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 19:06:22 |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH FAYE LEVEY |
||
PHILIP GERALD WINBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CHARLES WINBURN |
Director | ||
CAROLINE JENNIFER ANNE WINBURN |
Company Secretary | ||
CAROLINE JENNIFER ANNE WINBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I & H INVESTMENTS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
WOW BARGAINS LTD. | Company Secretary | 2005-06-07 | CURRENT | 2005-06-07 | Dissolved 2014-12-23 | |
CITY AND SUBURBAN PROPERTIES (NORTHERN) LIMITED | Company Secretary | 2002-09-05 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
CHATEAU WATCHES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 1998-05-12 | Dissolved 2013-12-10 | |
CONCEPT MAIL ORDER LIMITED | Company Secretary | 2001-02-09 | CURRENT | 1993-08-17 | Active - Proposal to Strike off | |
THORNTONS ARCADE (LEEDS) LIMITED | Director | 2015-02-03 | CURRENT | 2001-04-10 | Active | |
I & H INVESTMENTS LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
CITY AND SUBURBAN PROPERTIES (NORTHERN) LIMITED | Director | 2002-09-05 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
CHATEAU WATCHES LIMITED | Director | 1998-06-26 | CURRENT | 1998-05-12 | Dissolved 2013-12-10 | |
CONCEPT MAIL ORDER LIMITED | Director | 1993-09-08 | CURRENT | 1993-08-17 | Active - Proposal to Strike off | |
HANNAH CHARLES LIMITED | Director | 1991-12-06 | CURRENT | 1969-03-06 | Dissolved 2017-12-22 | |
HANNAH CHARLES HOLDINGS LIMITED | Director | 1991-10-12 | CURRENT | 1961-11-24 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/11/12 STATEMENT OF CAPITAL;GBP 53118 | |
AR01 | 12/10/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM CHATEAU HOUSE 12 SHEEPSCAR STREET SOUTH LEEDS LS7 1EF | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERALD WINBURN / 11/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: CAROLINE HOUSE 38 THE CALLS LEEDS WEST YORKSHIRE LS2 7EW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | |
363a | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A CREDIT AGREEMENT | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HENRY ISAACS & SONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HENRY ISAACS & SONS LIMITED | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |