IVAN A HARGREAVES & CO. LIMITED
Overview
| Company Name | IVAN A HARGREAVES & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04685210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVAN A HARGREAVES & CO. LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IVAN A HARGREAVES & CO. LIMITED located?
| Registered Office Address | 172 Lord Street PR9 0QA Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IVAN A HARGREAVES & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for IVAN A HARGREAVES & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Gordon Mark Flower as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Apr 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Richard Ian Hemingway as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||||||
Notification of Ludlow Wealth Management Group Ltd as a person with significant control on Oct 02, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Ivan Andrew Hargreaves as a person with significant control on Oct 02, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sarah Jayne Hargreaves as a secretary on Oct 02, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ivan Andrew Hargreaves as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suites 5 & 6, the Printworks Hey Road, Barrow, Clitheroe Lancs BB7 9WB to 172 Lord Street Southport PR9 0QA on Oct 07, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ivan Andrew Hargreaves on Jan 31, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Jayne Hargreaves on Jan 31, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Who are the officers of IVAN A HARGREAVES & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOWER, Gordon Mark | Director | Lord Street PR9 0QA Southport 172 England | England | British | 133025980001 | |||||
| HEMINGWAY, Richard Ian | Director | Lord Street PR9 0QA Southport 172 England | United Kingdom | British | 175240760001 | |||||
| HARGREAVES, Sarah Jayne | Secretary | Lord Street PR9 0QA Southport 172 England | British | 88139260001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HARGREAVES, Ivan Andrew | Director | Lord Street PR9 0QA Southport 172 England | England | British | 88139160002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of IVAN A HARGREAVES & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ludlow Wealth Management Group Ltd | Oct 02, 2019 | Lord Street PR9 0QA Southport 172 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ivan Andrew Hargreaves | Apr 06, 2016 | 87 King Street Whalley BB7 9SW Clitheroe Arkwright House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0