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Harmsen Tilney Shane Group Limited

Harmsen Tilney Shane Group Limited is a dissolved company incorporated on 23 December 1994 with the registered office located in Manchester, Greater Manchester. Harmsen Tilney Shane Group Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 25 July 2022 (3 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03004965
Private limited company
Age
30 years
Incorporated 23 December 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Same address for the past 6 years
Telephone
01275465200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1960
Director • Creative Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Feb 1965
Director • Managng Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bartlett Hughes Consulting Ltd
Andrew Jonathan Bartlett is a mutual person.
Active
Claremont Group Interiors (Eot) Limited
Timothy William Frankland is a mutual person.
Active
Claremont Interior Solutions LLP
ANN Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£18.54K
Decreased by £157.07K (-89%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£1.61M
Increased by £112.92K (+8%)
Total Liabilities
-£906.08K
Increased by £64.54K (+8%)
Net Assets
£700.98K
Increased by £48.38K (+7%)
Debt Ratio (%)
56%
Increased by 0.06% (0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Jul 2022
Registered Address Changed
6 Years Ago on 29 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 May 2019
Antony Stanley Wild Resigned
6 Years Ago on 28 Feb 2019
Antony Stanley Wild Resigned
6 Years Ago on 28 Feb 2019
Confirmation Submitted
6 Years Ago on 27 Dec 2018
Small Accounts Submitted
7 Years Ago on 8 May 2018
Stuart Edward Kotchie Resigned
7 Years Ago on 19 Feb 2018
Charge Satisfied
7 Years Ago on 9 Feb 2018
Confirmation Submitted
7 Years Ago on 25 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Apr 2022
Liquidators' statement of receipts and payments to 6 May 2021
Submitted on 28 Jun 2021
Liquidators' statement of receipts and payments to 6 May 2020
Submitted on 8 Jul 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jun 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jun 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jun 2019
Registered office address changed from 3 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 29 May 2019
Submitted on 29 May 2019
Statement of affairs
Submitted on 25 May 2019
Appointment of a voluntary liquidator
Submitted on 25 May 2019
Repayment History
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