1957 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Notice of move from Administration to Dissolution |
| 09/12/249 December 2024 | Administrator's progress report |
| 14/06/2414 June 2024 | Administrator's progress report |
| 01/03/241 March 2024 | Notice of extension of period of Administration |
| 08/12/238 December 2023 | Administrator's progress report |
| 05/08/235 August 2023 | Statement of affairs with form AM02SOA |
| 25/07/2325 July 2023 | Notice of deemed approval of proposals |
| 05/07/235 July 2023 | Statement of administrator's proposal |
| 07/06/237 June 2023 | Registered office address changed from Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF to 15 Westferry Circus Canary Wharf London E14 4HD on 2023-06-07 |
| 07/06/237 June 2023 | Appointment of an administrator |
| 26/04/2326 April 2023 | Termination of appointment of Neil William Hand as a director on 2023-04-12 |
| 10/01/2310 January 2023 | Satisfaction of charge 012309650033 in full |
| 10/01/2310 January 2023 | Satisfaction of charge 012309650031 in full |
| 10/01/2310 January 2023 | Satisfaction of charge 012309650032 in full |
| 10/01/2310 January 2023 | Satisfaction of charge 012309650030 in full |
| 10/01/2310 January 2023 | Satisfaction of charge 012309650034 in full |
| 16/12/2216 December 2022 | Certificate of change of name |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Memorandum and Articles of Association |
| 28/09/2228 September 2022 | Registration of charge 012309650035, created on 2022-09-26 |
| 28/09/2228 September 2022 | Registration of charge 012309650036, created on 2022-09-26 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-03-30 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/20 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IVOR THOMAS |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR NEIL WILLIAM HAND |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANKINSON GROUP LIMITED |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 12/06/1912 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012309650034 |
| 11/03/1911 March 2019 | 09/11/2018 |
| 31/01/1931 January 2019 | AUDITOR'S RESIGNATION |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROCKER |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012309650033 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WESTHEAD |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012309650032 |
| 28/05/1628 May 2016 | DISS40 (DISS40(SOAD)) |
| 27/05/1627 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 23/12/1523 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 23/07/1523 July 2015 | PREVEXT FROM 31/10/2014 TO 31/03/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ARTHUR THOMAS / 12/07/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY HANKINSON / 12/07/2015 |
| 13/07/1513 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY HANKINSON / 12/07/2015 |
| 02/06/152 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012309650031 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR WILLIAM RICHARD CROCKER |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012309650030 |
| 12/06/1412 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 06/08/136 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 05/06/135 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM ALEXANDER HOUSE, MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH |
| 14/07/1114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 23/06/1123 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ARTHUR THOMAS / 31/03/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY HANKINSON / 31/03/2010 |
| 02/07/102 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY HANKINSON / 31/03/2010 |
| 12/04/1012 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED ARTHUR WESTHEAD |
| 01/06/091 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROY HANKINSON |
| 27/02/0827 February 2008 | GBP IC 97000/92500 14/02/08 GBP SR 4500@1=4500 |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: C/O BAKER TILLY THE STEAM MILL CHESTER CH3 5AN |
| 25/05/0725 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/053 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/053 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/053 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/053 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/053 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/053 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/053 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/053 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/053 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/053 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/05/0526 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 24/04/98; CHANGE OF MEMBERS |
| 07/05/977 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 22/11/9622 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9622 November 1996 | ALTER MEM AND ARTS 23/10/96 |
| 21/11/9621 November 1996 | COMPANY NAME CHANGED ROY HANKINSON LIMITED CERTIFICATE ISSUED ON 22/11/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/05/947 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: 80 WHITBY ROAD ELLESMERE PORT SOUTH WIRRAL CHESHIRE L65 0AA |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9220 June 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 08/06/888 June 1988 | NC INC ALREADY ADJUSTED |
| 08/06/888 June 1988 | £ NC 10000/108000 03/03 |
| 08/06/888 June 1988 | WD 26/04/88 AD 03/03/88--------- £ SI 8000@1=8000 £ IC 10000/18000 |
| 16/03/8816 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/05/878 May 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/8625 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 23/10/7523 October 1975 | CERTIFICATE OF INCORPORATION |
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