HACIENDA RECORDS LIMITED
MANCHESTER

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Company number 02875703
Status Active - Proposal to Strike off
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 3RD FLOOR, COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER, ENGLAND, M2 3BA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HACIENDA RECORDS LIMITED are www.haciendarecords.co.uk, and www.hacienda-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hacienda Records Limited is a Private Limited Company. The company registration number is 02875703. Hacienda Records Limited has been working since 26 November 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Hacienda Records Limited is 3rd Floor Colwyn Chambers 19 York Street Manchester England M2 3ba. The company`s financial liabilities are £0.1k. It is £-21.95k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. HOOK, Peter is a Secretary of the company. GEORGIEFF-HOOK, Rebecca is a Director of the company. HOOK, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILBERT, Lesley has been resigned. Director GRETTON, Robert Leo has been resigned. The company operates in "Artistic creation".


hacienda records Key Finiance

LIABILITIES £0.1k
-100%
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
HOOK, Peter
Appointed Date: 26 November 1993
Director
GEORGIEFF-HOOK, Rebecca
Appointed Date: 15 May 2008
54 years old
Director
HOOK, Peter
Appointed Date: 10 November 1999
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993
Director
GILBERT, Lesley
Resigned: 15 May 2008
Appointed Date: 13 October 1999
72 years old
Director
GRETTON, Robert Leo
Resigned: 15 May 1999
Appointed Date: 26 November 1993
72 years old

Persons With Significant Control

Mr Peter Hook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HACIENDA RECORDS LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Confirmation statement made on 24 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
24 Oct 2016
Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 63 more events
22 Jan 1995
Return made up to 01/11/94; full list of members
22 Dec 1993
Ad 26/11/93--------- £ si [email protected]=1 £ ic 2/3
22 Dec 1993
Accounting reference date notified as 30/06
08 Dec 1993
Secretary resigned
26 Nov 1993
Incorporation

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