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HUMBERSTONES (OLDHAM) LTD

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

This company is commonly known as Humberstones (oldham) Ltd. The company was founded 13 years ago and was given the registration number 07618468. The firm's registered office is in LEEDS. You can find them at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HUMBERSTONES (OLDHAM) LTD
Company Number:07618468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 May 2011
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director03 May 2011Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director03 May 2011Active

People with Significant Control

Mr Colin John Humberstone
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Ribble Court Business Centre, 1 Mead Way, Padiham, United Kingdom, BB12 7NG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark David Humberstone
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Ribble Court Business Centre, 1 Mead Way, Padiham, United Kingdom, BB12 7NG
Nature of control:
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-05Gazette

Gazette dissolved liquidation.

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2020-12-05Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-16Insolvency

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

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2019-11-06Insolvency

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

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2018-09-04Address

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

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2018-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-02Resolution

Resolution.

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2018-09-02Insolvency

Liquidation voluntary declaration of solvency.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Change account reference date company previous extended.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-07-30Address

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

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2015-05-22Mortgage

Mortgage satisfy charge full.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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2014-02-12Address

Change registered office address company with date old address.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Accounts

Accounts with accounts type total exemption small.

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2012-09-26Accounts

Change account reference date company previous extended.

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2012-05-28Annual return

Annual return company with made up date full list shareholders.

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