London
SW1X 8AT
Secretary Name | Kerena Margaret Fussell |
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Nationality | British |
Status | Closed |
Appointed | 09 September 1999(6 days after company formation) |
Appointment Duration | 17 years, 10 months (closed 04 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 123 Capel Road Forest Gate London E7 0JT |
Director Name | Jonathan David Frederick Foreshew |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(10 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 10 April 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Corney Road Chiswick London W4 2RA |
Director Name | Jonathan David Frederick Foreshew |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2001(2 years, 2 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 04 December 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Corney Road Chiswick London W4 2RA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | hartwill.co.uk |
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Registered Address | 68 Grafton Way London W1T 5DS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Hartwill LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,665 |
Cash | £1,711 |
Current Liabilities | £3,377 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
21 February 2012 | Delivered on: 28 February 2012 Persons entitled: Santander UK PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee and its subsidiaries (or any of them) on any account whatsoever. Particulars: The shares held by the company in hertford retail limited together with in respect of each share: all monies paid or payable in respect of that share see image for full details. Outstanding |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2017 | Application to strike the company off the register (3 pages) |
11 April 2017 | Application to strike the company off the register (3 pages) |
9 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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1 April 2015 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
1 April 2015 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
27 November 2014 | Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page) |
27 November 2014 | Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page) |
27 November 2014 | Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page) |
5 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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28 March 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
28 March 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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2 May 2013 | Full accounts made up to 31 August 2012 (11 pages) |
2 May 2013 | Full accounts made up to 31 August 2012 (11 pages) |
4 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Full accounts made up to 31 August 2011 (11 pages) |
9 May 2012 | Full accounts made up to 31 August 2011 (11 pages) |
28 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
28 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Full accounts made up to 31 August 2010 (11 pages) |
14 June 2011 | Full accounts made up to 31 August 2010 (11 pages) |
17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (14 pages) |
17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (14 pages) |
17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (14 pages) |
25 May 2010 | Full accounts made up to 31 August 2009 (11 pages) |
25 May 2010 | Full accounts made up to 31 August 2009 (11 pages) |
9 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (5 pages) |
11 June 2009 | Full accounts made up to 31 August 2008 (13 pages) |
11 June 2009 | Full accounts made up to 31 August 2008 (13 pages) |
17 November 2008 | Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
3 November 2008 | Return made up to 03/09/08; full list of members (5 pages) |
3 November 2008 | Return made up to 03/09/08; full list of members (5 pages) |
21 April 2008 | Full accounts made up to 31 August 2007 (12 pages) |
21 April 2008 | Full accounts made up to 31 August 2007 (12 pages) |
7 September 2007 | Return made up to 03/09/07; full list of members (5 pages) |
7 September 2007 | Return made up to 03/09/07; full list of members (5 pages) |
16 August 2007 | Full accounts made up to 31 August 2006 (12 pages) |
16 August 2007 | Full accounts made up to 31 August 2006 (12 pages) |
13 October 2006 | Return made up to 03/09/06; full list of members (5 pages) |
13 October 2006 | Return made up to 03/09/06; full list of members (5 pages) |
15 June 2006 | Full accounts made up to 31 August 2005 (10 pages) |
15 June 2006 | Full accounts made up to 31 August 2005 (10 pages) |
20 September 2005 | Return made up to 03/09/05; full list of members (5 pages) |
20 September 2005 | Return made up to 03/09/05; full list of members (5 pages) |
12 September 2005 | Full accounts made up to 31 August 2004 (10 pages) |
12 September 2005 | Full accounts made up to 31 August 2004 (10 pages) |
6 October 2004 | Return made up to 03/09/04; full list of members (5 pages) |
6 October 2004 | Return made up to 03/09/04; full list of members (5 pages) |
14 July 2004 | Full accounts made up to 31 August 2003 (10 pages) |
14 July 2004 | Full accounts made up to 31 August 2003 (10 pages) |
28 October 2003 | Return made up to 03/09/03; full list of members (5 pages) |
28 October 2003 | Return made up to 03/09/03; full list of members (5 pages) |
21 August 2003 | Full accounts made up to 31 August 2002 (10 pages) |
21 August 2003 | Full accounts made up to 31 August 2002 (10 pages) |
24 October 2002 | Return made up to 03/09/02; full list of members (5 pages) |
24 October 2002 | Return made up to 03/09/02; full list of members (5 pages) |
2 June 2002 | Full accounts made up to 31 August 2001 (8 pages) |
2 June 2002 | Full accounts made up to 31 August 2001 (8 pages) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
16 November 2001 | Return made up to 03/09/01; full list of members (5 pages) |
16 November 2001 | Return made up to 03/09/01; full list of members (5 pages) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
18 May 2001 | Full accounts made up to 31 August 2000 (9 pages) |
18 May 2001 | Full accounts made up to 31 August 2000 (9 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
23 November 2000 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
23 November 2000 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
13 October 2000 | Return made up to 03/09/00; full list of members (5 pages) |
13 October 2000 | Return made up to 03/09/00; full list of members (5 pages) |
10 October 2000 | Resolutions
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10 October 2000 | Resolutions
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3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Secretary resigned (1 page) |
24 September 1999 | New director appointed (2 pages) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | New director appointed (2 pages) |
24 September 1999 | Secretary resigned (1 page) |
24 September 1999 | New secretary appointed (2 pages) |
24 September 1999 | New secretary appointed (2 pages) |
13 September 1999 | Registered office changed on 13/09/99 from: 120 east road london N1 6AA (1 page) |
13 September 1999 | Registered office changed on 13/09/99 from: 120 east road london N1 6AA (1 page) |
3 September 1999 | Incorporation (15 pages) |
3 September 1999 | Incorporation (15 pages) |