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HARTLEPOOL ANTIQUES LIMITED

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

This company is commonly known as Hartlepool Antiques Limited. The company was founded 49 years ago and was given the registration number 01176427. The firm's registered office is in THORNABY. You can find them at Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HARTLEPOOL ANTIQUES LIMITED
Company Number:01176427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 July 1974
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees, TS17 6SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Millclose Walk, Sedgefield, Stockton-On-Tees, United Kingdom, TS21 3NS

Secretary19 November 2007Active
Hesleden Hall, Monk Hesleden, Hartlepool, TS27 4QB

Director26 April 2007Active
High Throston House, Hart Lane, Hartlepool, TS26 0UG

Secretary-Active
High Throston House, Hart Lane, Hartlepool, TS26 0UG

Director-Active
South Mall, Lismore, Ireland, IRISH

Director-Active
South Mall, Lismore, Ireland, IRISH

Director26 July 1996Active

People with Significant Control

Mrs Irene Hazel Cavey
Notified on:30 November 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:Redheugh House, Thornaby Place, Thornaby, TS17 6SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel George Frederick Keating
Notified on:30 November 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Redheugh House, Thornaby Place, Thornaby, TS17 6SG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-24Gazette

Gazette dissolved liquidation.

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2021-09-24Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-11Insolvency

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

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2019-11-05Insolvency

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

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-09-21Address

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

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2018-09-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-19Resolution

Resolution.

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2018-09-19Insolvency

Liquidation voluntary declaration of solvency.

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2018-03-20Accounts

Change account reference date company previous extended.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-19Officers

Termination director company with name termination date.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Officers

Change person director company with change date.

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2012-12-04Officers

Change person secretary company with change date.

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2012-12-03Address

Change registered office address company with date old address.

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