Dissolved
Dissolved 2013-12-10
Free data on 57M+ companies
Home > England & Wales Companies > HENRY ISAACS & SONS LIMITED
Company Information for HENRY ISAACS & SONS LIMITED
LEEDS, UNITED KINGDOM, LS7,
|
Company Registration Number
 00182225 Private Limited Company
Dissolved 2013-12-10 |
Company Overview
About Henry Isaacs & Sons Ltd
HENRY ISAACS & SONS LIMITED was founded on 1922-06-01 and had its registered office in Leeds. The company was dissolved on the 2013-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HENRY ISAACS & SONS LIMITED | |
| Legal Registered Office | |
| LEEDS UNITED KINGDOM | |
Filing Information
| Company Number | 00182225 | |
|---|---|---|
| Date formed | 1922-06-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-12-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 19:06:22 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of HENRY ISAACS & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HANNAH FAYE LEVEY |
||
PHILIP GERALD WINBURN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN CHARLES WINBURN |
Director | ||
CAROLINE JENNIFER ANNE WINBURN |
Company Secretary | ||
CAROLINE JENNIFER ANNE WINBURN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I & H INVESTMENTS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
| WOW BARGAINS LTD. | Company Secretary | 2005-06-07 | CURRENT | 2005-06-07 | Dissolved 2014-12-23 | |
| CITY AND SUBURBAN PROPERTIES (NORTHERN) LIMITED | Company Secretary | 2002-09-05 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| CHATEAU WATCHES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 1998-05-12 | Dissolved 2013-12-10 | |
| CONCEPT MAIL ORDER LIMITED | Company Secretary | 2001-02-09 | CURRENT | 1993-08-17 | Active - Proposal to Strike off | |
| THORNTONS ARCADE (LEEDS) LIMITED | Director | 2015-02-03 | CURRENT | 2001-04-10 | Active | |
| I & H INVESTMENTS LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
| CITY AND SUBURBAN PROPERTIES (NORTHERN) LIMITED | Director | 2002-09-05 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| CHATEAU WATCHES LIMITED | Director | 1998-06-26 | CURRENT | 1998-05-12 | Dissolved 2013-12-10 | |
| CONCEPT MAIL ORDER LIMITED | Director | 1993-09-08 | CURRENT | 1993-08-17 | Active - Proposal to Strike off | |
| HANNAH CHARLES LIMITED | Director | 1991-12-06 | CURRENT | 1969-03-06 | Dissolved 2017-12-22 | |
| HANNAH CHARLES HOLDINGS LIMITED | Director | 1991-10-12 | CURRENT | 1961-11-24 | Dissolved 2013-12-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/11/12 STATEMENT OF CAPITAL;GBP 53118 | |
| AR01 | 12/10/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM CHATEAU HOUSE 12 SHEEPSCAR STREET SOUTH LEEDS LS7 1EF | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERALD WINBURN / 11/10/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
| 363s | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
| 363s | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
| 363s | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: CAROLINE HOUSE 38 THE CALLS LEEDS WEST YORKSHIRE LS2 7EW | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | |
| 363a | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HENRY ISAACS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against HENRY ISAACS & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| A CREDIT AGREEMENT | Outstanding | CLOSE BROTHERS LIMITED | |
| LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of HENRY ISAACS & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENRY ISAACS & SONS LIMITED
Income
Government Income
We have not found government income sources for HENRY ISAACS & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HENRY ISAACS & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENRY ISAACS & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HENRY ISAACS & SONS LIMITED | Event Date | 2013-08-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY ISAACS & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HENRY ISAACS & SONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.