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HANNAH SMITH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hannah Smith Ltd. The company was founded 13 years ago and was given the registration number 07482863. The firm's registered office is in BLACKPOOL. You can find them at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:HANNAH SMITH LTD
Company Number:07482863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 January 2011
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF

Director01 February 2012Active
Spring Court, Spring Road, Hale, Altrincham, United Kingdom, WA14 2UQ

Director01 June 2019Active
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF

Director31 January 2011Active
25, Oxford Road, Altrincham, United Kingdom, WA14 2ED

Director05 January 2011Active

People with Significant Control

Mr Michael James Hannah
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Unit 74a Altrincham Business Centre, Atlantic Street, Altrincham, England, WA14 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip George Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 67 Altrincham Business Centre, Atlantic Street,, Altrincham, United Kingdom, WA14 5NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-15Gazette

Gazette dissolved liquidation.

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2022-06-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-11Insolvency

Liquidation voluntary statement of affairs.

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2020-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-11Resolution

Resolution.

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2020-01-21Address

Change registered office address company with date old address new address.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-06-07Officers

Appoint person director company with name date.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2017-04-08Gazette

Gazette filings brought up to date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Change person director company with change date.

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2017-03-28Gazette

Gazette notice compulsory.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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