HANNAH ESTATES LTD

Company Name
HANNAH ESTATES LTD

Legal Registered Office
UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB Other companies in WF2

Company Number		05545423
Company ID Number		05545423
Date formed		2005-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2015
Account next due		31/07/2017
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

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.

Companies with same name HANNAH ESTATES LTD

The following companies were found which have the same name as HANNAH ESTATES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HANNAH ESTATES, INC.	4974 SOUTH 25TH STREET FORT PIERCE FL 34981	Active	Company formed on the 2012-12-07
	HANNAH ESTATES (YORKSHIRE) LTD	Union House 111 New Union Street Coventry CV1 2NT	active	Company formed on the 2024-04-04

Company Officers of HANNAH ESTATES LTD

Current Directors

Officer	Role	Date Appointed
FARIDA PATEL	Company Secretary	2005-08-24
IMTIAZ VALLI	Director	2005-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2005-08-24	2005-08-24
CREDITREFORM LIMITED	Director	2005-08-24	2005-08-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FARIDA PATEL	ZAHRA REAL ESTATE LIMITED	Company Secretary	2007-02-23	CURRENT	2007-02-23	Liquidation
FARIDA PATEL	HANNAH INVESTMENTS (UK) LIMITED	Company Secretary	2005-11-24	CURRENT	2005-11-24	Dissolved 2016-03-15
IMTIAZ VALLI	REAL ESTATE INVESTMENTS(UK) LIMITED	Director	2017-10-06	CURRENT	2016-09-22	Active
IMTIAZ VALLI	V.W. REAL ESTATE LIMITED	Director	2015-05-05	CURRENT	2007-06-12	Dissolved 2017-01-12
IMTIAZ VALLI	ZAHRA REAL ESTATE LIMITED	Director	2007-02-23	CURRENT	2007-02-23	Liquidation
IMTIAZ VALLI	HANNAH INVESTMENTS (UK) LIMITED	Director	2005-11-24	CURRENT	2005-11-24	Dissolved 2016-03-15

More director information

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
2020-04-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-12
2019-05-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-12
2018-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/18 FROM First Floor Block a Loversall Court, Clayfields Tickhill Road, Balby Doncaster South Yorkshire DN4 8QG
2018-04-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-12
2017-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/17 FROM Suite 2 1st Floor Appleton Court Wakefield West Yorkshire WF2 7AR
2017-03-27	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-03-27	600	Appointment of a voluntary liquidator
2017-03-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-03-13
2017-01-13	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8
2017-01-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
2017-01-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
2017-01-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2017-01-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2017-01-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2017-01-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2017-01-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2017-01-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2017-01-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-11-28	MR05
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-12	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	DISS40	Compulsory strike-off action has been discontinued
2016-03-02	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-02	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02	AR01	24/08/15 ANNUAL RETURN FULL LIST
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-01-13	AR01	24/08/13 FULL LIST
2014-01-13	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-12-21	DISS40	DISS40 (DISS40(SOAD))
2013-11-05	GAZ1	FIRST GAZETTE
2013-01-29	AR01	24/08/12 FULL LIST
2012-10-31	DISS40	DISS40 (DISS40(SOAD))
2012-10-30	GAZ1	FIRST GAZETTE
2012-10-25	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2011 FROM OMEGA HOUSE 147 - 161 RICHMOND ROW LIVERPOOL MERSEYSIDE L3 3BU ENGLAND
2011-09-15	AR01	24/08/11 FULL LIST
2011-07-28	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2010-10-25	AR01	24/08/10 FULL LIST
2010-07-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 5 CALEDONIAN ROAD, SAVILE TOWN DEWSBURY WEST YORKSHIRE WF12 9NT
2009-09-22	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-08-29	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-13	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-07-30	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-14	363s	RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-28	363s	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-09-08	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06
2006-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-20	88(2)R	AD 24/08/05--------- £ SI 999@1=999 £ IC 1/1000
2005-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-24	288b	SECRETARY RESIGNED
2005-08-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-24	288b	DIRECTOR RESIGNED
2005-08-24	288a	NEW SECRETARY APPOINTED
2005-08-24	288a	NEW DIRECTOR APPOINTED
2005-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/05 FROM: CONTAINERBASE COLLEGE ROAD, PERRY BARR BIRMINGHAM ENGLAND B44 8DR

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to HANNAH ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2017-03-17
Resolutions for Winding-up	2017-03-17
Meetings of Creditors	2017-03-07
Petitions to Wind Up (Companies)	2016-06-14
Petitions to Wind Up (Companies)	2015-04-24
Proposal to Strike Off	2013-11-05
Proposal to Strike Off	2012-10-30

Fines / Sanctions

No fines or sanctions have been issued against HANNAH ESTATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-11-07	ALL of the property or undertaking has been released from charge	HSBC BANK PLC
LEGAL MORTGAGE	2007-11-07	ALL of the property or undertaking has been released and no longer forms part of the charge	HSBC BANK PLC
LEGAL MORTGAGE	2007-06-02	ALL of the property or undertaking has been released from charge	GOLDENTREE FINANCIAL SERVICES PLC
LEGAL MORTGAGE	2007-03-24	ALL of the property or undertaking has been released and no longer forms part of the charge	HSBC BANK PLC
LEGAL MORTGAGE	2006-01-31	ALL of the property or undertaking has been released and no longer forms part of the charge	HSBC BANK PLC
LEGAL MORTGAGE	2005-10-26	ALL of the property or undertaking has been released and no longer forms part of the charge	HSBC BANK PLC
LEGAL MORTGAGE	2005-10-26	ALL of the property or undertaking has been released and no longer forms part of the charge	HSBC BANK PLC
DEBENTURE	2005-09-30	Multiple filings of asset release and removal. Please see documents registered	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 1,450,097
Creditors Due Within One Year	2011-11-01	£ 1,185,845

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANNAH ESTATES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1,000
Current Assets	2011-11-01	£ 152,039
Debtors	2011-11-01	£ 152,039
Fixed Assets	2011-11-01	£ 2,458,229
Shareholder Funds	2011-11-01	£ 25,674
Tangible Fixed Assets	2011-11-01	£ 2,437,644

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HANNAH ESTATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HANNAH ESTATES LTD

Trademarks

We have not found any records of HANNAH ESTATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANNAH ESTATES LTD. 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 (68100 - Buying and selling of own real estate) as HANNAH ESTATES LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

Business rates information was found for HANNAH ESTATES LTD for 5 properties.

Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Showroom	RAINBOW BED CENTRE PHOENIX HOUSE, ELLAND ROAD CHURWELL, MORLEY LEEDS LS27 7TB	8,400	11/10/2011
OFFICES AND PREMISES	VACANT PART AT PHOENIX HOUSE, ELLAND ROAD CHURWELL, MORLEY LEEDS LS27 7TB	6,300	09/02/2009
WAREHOUSE AND PREMISES	TEMPLAR BUILDING SERVICES LTD PHOENIX HOUSE, ELLAND ROAD CHURWELL LEEDS LS27 7TB	4,800	26/02/2010
Tattoo Studio	NEON TATTOO ART PHOENIX HOUSE, ELLAND ROAD CHURWELL, MORLEY LEEDS LS27 7TB	1,400	19/02/2013
OFFICES AND PREMISES	R/O PHOENIX HOUSE ELLAND ROAD CHURWELL MORLEY LEEDS LS27 7TB	13,500	29/11/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HANNAH ESTATES LTD	Event Date	2017-03-13
Liquidator's name and address: Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Danielle Jones. Ag GF121800

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HANNAH ESTATES LTD	Event Date	2017-03-13
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG 13 March 2017 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No. 6899) be and hereby is appointed Liquidator of the Company for the purpose of such winding-up. For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Danielle Jones. Imtiaz Valli , Director : Ag GF121800

Initiating party		Event Type	Meetings of Creditors
Defending party	HANNAH ESTATES LTD	Event Date	2017-03-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 13 March 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , by no later than 12.00 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and address of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on the two business days preceding the date of the meeting between the hours of 10.00 am and 4.00 pm. Further details contact: Luke Blay, Tel: 01302 572701. Ag GF120410

Initiating party	LEEDS CITY COUNCIL	Event Type	Petitions to Wind Up (Companies)
Defending party	HANNAH ESTATES LIMITED	Event Date	2016-05-05
Solicitor	Weightmans LLP
In the Leeds District Registry (Chancery Division) case number 0415 A petition to wind up the above named company Hannah Estates Limited (Co Ref No 05545423) of Suite 2, 1st Floor, Appleton Court, Wakefield, WF2 7AR and presented on 5 May 2016 by LEEDS CITY COUNCIL (claiming to be a creditor of the company) will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds on 12 July 2016 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 4.00 pm on 11 July 2016 .

Initiating party	LEEDS CITY COUNCIL	Event Type	Petitions to Wind Up (Companies)
Defending party	HANNAH ESTATES LTD	Event Date	2015-03-26
Solicitor	Ford & Warren
In the High Court of Justice (Chancery Division) Leeds District Registry case number 285 A Petition to wind up the above-named Company of Hannah Estates Ltd of Suite 2, 1st Floor Appleton Court, Wakefield WF2 7AR , presented on 26 March 2015 by LEEDS CITY COUNCIL , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds , on 12 May 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2015 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	HANNAH ESTATES LTD	Event Date	2013-11-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	HANNAH ESTATES LTD	Event Date	2012-10-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANNAH ESTATES LTD 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 HANNAH ESTATES LTD 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.

Last Datalog update:	2019-01-06 15:29:06
Primary Source:	Companies House

Company Overview

Company Officers of HANNAH ESTATES LTD

Related Directorships