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Hanover Tile Fireplace Company Limited(The)

Hanover Tile Fireplace Company Limited(The) is a dissolved company incorporated on 21 April 1936 with the registered office located in Stoke-on-Trent, Staffordshire. Hanover Tile Fireplace Company Limited(The) was registered 89 years ago.
Status
Dissolved
Dissolved on 16 August 2017 (8 years ago)
Was 81 years old at the time of dissolution
Company No
00313233
Private limited company
Age
89 years
Incorporated 21 April 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hanover Tile Fireplace Company Limited(The)
Contact Update Details
Address
Boulevard House 160 High Street
Tunstall
Stoke On Trent
ST6 5TT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
-
Philip Reginald Wise
Director • Secretary • British • Born in Aug 1942
James Henry Wise
Director • British • Lives in UK • Born in Jan 1966
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Mutual Companies
Jim Wise Demolition Limited
James Henry Wise is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Dec ⟶ 30 Sep 2015
Traded for 9 months
Cash in Bank
£40.71K
Decreased by £21.76K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£419.35K
Increased by £298.41K (+247%)
Total Liabilities
-£4.03K
Decreased by £24.82K (-86%)
Net Assets
£415.31K
Increased by £323.23K (+351%)
Debt Ratio (%)
1%
Decreased by 22.9% (-96%)
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Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 24 Jun 2016
Registered Address Changed
9 Years Ago on 15 Jun 2016
Declaration of Solvency
9 Years Ago on 13 Jun 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Small Accounts Submitted
9 Years Ago on 6 Apr 2016
Accounting Period Shortened
10 Years Ago on 16 Sep 2015
Small Accounts Submitted
10 Years Ago on 2 Sep 2015
Confirmation Submitted
10 Years Ago on 28 Apr 2015
Small Accounts Submitted
11 Years Ago on 19 Sep 2014
Confirmation Submitted
11 Years Ago on 28 Apr 2014
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Documents
Submitted on 16 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2017
Appointment of a voluntary liquidator
Submitted on 24 Jun 2016
Registered office address changed from 22 Ael Y Bryn Craigside Llandudno Clwyd LL30 3BG to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 15 June 2016
Submitted on 15 Jun 2016
Declaration of solvency
Submitted on 13 Jun 2016
Resolutions
Submitted on 13 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Submitted on 25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 6 Apr 2016
Current accounting period shortened from 31 December 2015 to 30 September 2015
Submitted on 16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 2 Sep 2015
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Repayment History
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