Hanyard Time-Share Limited

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dissolved

Hanyard Time-share Limited

01643232•Private Limited With Share Capital

47 Satinwood Crescent, Melling, Liverpool, L311JX

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Incorporated

14/06/1982

Company Age

43 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Hanyard Time-share Limited (01643232) is a private limited with share capital incorporated on 14/06/1982 (43 years old) and registered in liverpool, L311JX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 14/06/1982
L311JX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
alan ellis
director
K
karen ann ellis
director

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:28-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Address
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Address
Date:23-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Address
Date:09-11-2005
Legacy
Category:Address
Date:05-01-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Address
Date:09-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:17-11-1998
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Officers
Date:17-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-1998
Legacy
Category:Officers
Date:28-09-1998
Legacy
Category:Officers
Date:15-09-1998
Legacy
Category:Annual Return
Date:01-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-1997
Legacy
Category:Officers
Date:01-07-1997
Legacy
Category:Officers
Date:01-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Annual Return
Date:06-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-1995
Legacy
Category:Annual Return
Date:29-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-1994
Legacy
Category:Annual Return
Date:23-11-1994

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2022
Filing Date22/12/2021
Latest Accounts31/03/2021

Trading Addresses

47 Satinwood Crescent, Melling, Liverpool, L311JXRegistered

Related Companies

1
alan ellis financial services limited
live

Contact

47 Satinwood Crescent, Melling, Liverpool, L311JX