A.E. HADLEY LIMITED

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A.E. HADLEY LIMITED

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Key Data

Status

Dissolved

Company No.

01610257

Incorporation date

29/01/1982

Size

Small

Contacts

Registered address

Registered address

Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire PO15 5TDCopy
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Latest events (Record since 27/02/1987)
dot icon18/03/2017
Final Gazette dissolved following liquidation
dot icon18/12/2016
Return of final meeting in a creditors' voluntary winding up
dot icon05/02/2016
Liquidators' statement of receipts and payments to 2015-12-04
dot icon30/12/2014
Administrator's progress report to 2014-11-22
dot icon30/12/2014
Appointment of a voluntary liquidator
dot icon05/12/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon05/08/2014
Result of meeting of creditors
dot icon16/07/2014
Statement of administrator's proposal
dot icon19/06/2014
Statement of affairs with form 2.14B
dot icon03/06/2014
Appointment of an administrator
dot icon03/06/2014
Registered office address changed from Limberline Spur Hilsea Industrial Estate Portsmouth PO3 5JR on 2014-06-03
dot icon20/12/2013
Accounts for a small company made up to 2013-03-31
dot icon12/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon21/12/2012
Accounts for a small company made up to 2012-03-31
dot icon13/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon02/10/2012
Particulars of a mortgage or charge / charge no: 3
dot icon11/01/2012
Auditor's resignation
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon14/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon23/12/2010
Full accounts made up to 2010-03-31
dot icon16/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon03/11/2010
Particulars of a mortgage or charge / charge no: 2
dot icon06/01/2010
Full accounts made up to 2009-03-31
dot icon20/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon20/11/2009
Director's details changed for Martin Andrew Bishop on 2009-11-20
dot icon20/11/2009
Director's details changed for Michael Richard James on 2009-11-20
dot icon20/11/2009
Director's details changed for Mr Richard Carl Easton on 2009-11-20
dot icon20/11/2009
Secretary's details changed for Michael Richard James on 2009-11-20
dot icon20/11/2009
Director's details changed for David John Woolley on 2009-11-20
dot icon12/11/2008
Return made up to 12/11/08; full list of members
dot icon24/09/2008
Full accounts made up to 2008-03-31
dot icon06/12/2007
Full accounts made up to 2007-03-31
dot icon15/11/2007
Return made up to 14/11/07; full list of members
dot icon31/01/2007
Full accounts made up to 2006-03-31
dot icon20/11/2006
Return made up to 15/11/06; full list of members
dot icon16/11/2005
Return made up to 15/11/05; full list of members
dot icon30/06/2005
Full accounts made up to 2005-03-31
dot icon28/01/2005
Full accounts made up to 2004-03-31
dot icon10/12/2004
Director's particulars changed
dot icon10/12/2004
Director's particulars changed
dot icon10/12/2004
Director's particulars changed
dot icon10/12/2004
Return made up to 15/11/04; full list of members
dot icon03/08/2004
Director resigned
dot icon13/11/2003
Return made up to 15/11/03; full list of members
dot icon18/09/2003
Full accounts made up to 2003-03-31
dot icon20/11/2002
Return made up to 15/11/02; full list of members
dot icon04/07/2002
Full accounts made up to 2002-03-31
dot icon20/11/2001
Return made up to 15/11/01; full list of members
dot icon01/10/2001
Full accounts made up to 2001-03-31
dot icon21/01/2001
Full accounts made up to 2000-03-31
dot icon20/11/2000
Return made up to 15/11/00; full list of members
dot icon22/12/1999
Full accounts made up to 1999-03-31
dot icon01/12/1999
Secretary resigned
dot icon01/12/1999
New secretary appointed
dot icon26/11/1999
Return made up to 15/11/99; full list of members
dot icon26/11/1999
Director's particulars changed
dot icon26/11/1999
Director's particulars changed
dot icon26/11/1999
Director resigned
dot icon22/12/1998
Full accounts made up to 1998-03-31
dot icon08/12/1998
Return made up to 15/11/98; full list of members
dot icon30/11/1998
Director's particulars changed
dot icon30/11/1998
Location of register of members
dot icon19/11/1998
£ nc 168726/100000 30/07/98
dot icon30/09/1998
Resolutions
dot icon30/09/1998
Resolutions
dot icon30/09/1998
Resolutions
dot icon30/09/1998
Resolutions
dot icon30/09/1998
£ nc 125089/168726 30/07/98
dot icon17/08/1998
£ nc 88000/6911 30/07/98
dot icon17/08/1998
£ ic 68731/5 30/07/98 £ sr 68726@1=68726
dot icon07/08/1998
Director resigned
dot icon07/08/1998
Director resigned
dot icon07/08/1998
Director resigned
dot icon22/01/1998
Full accounts made up to 1997-03-31
dot icon28/11/1997
Return made up to 15/11/97; full list of members
dot icon26/11/1997
Ad 23/10/97--------- £ si 4@1=4 £ ic 68727/68731
dot icon26/11/1997
Ad 23/10/97--------- £ si 1@1=1 £ ic 68726/68727
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Resolutions
dot icon20/12/1996
Full accounts made up to 1996-03-31
dot icon09/12/1996
Return made up to 15/11/96; full list of members
dot icon04/12/1996
New director appointed
dot icon04/12/1996
New director appointed
dot icon04/12/1996
New director appointed
dot icon04/12/1996
New director appointed
dot icon04/12/1996
Director resigned
dot icon16/01/1996
Full accounts made up to 1995-03-31
dot icon15/11/1995
Return made up to 15/11/95; full list of members
dot icon15/11/1995
Location of register of members address changed
dot icon07/04/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Full accounts made up to 1994-03-31
dot icon16/11/1994
Return made up to 15/11/94; full list of members
dot icon16/03/1994
Return made up to 15/11/93; full list of members
dot icon20/01/1994
Full accounts made up to 1993-03-31
dot icon09/12/1993
New secretary appointed
dot icon04/11/1993
Secretary resigned;new secretary appointed
dot icon23/06/1993
£ ic 78374/68726 29/04/93 £ sr 9648@1=9648
dot icon28/05/1993
Resolutions
dot icon24/05/1993
Director resigned
dot icon09/11/1992
Return made up to 15/11/92; full list of members
dot icon20/10/1992
Full accounts made up to 1992-03-31
dot icon04/02/1992
Full accounts made up to 1991-03-31
dot icon12/11/1991
Return made up to 15/11/91; full list of members
dot icon21/05/1991
£ ic 56363/53648 31/03/91 £ sr 2715@1=2715
dot icon15/04/1991
Resolutions
dot icon14/02/1991
Return made up to 21/12/90; full list of members
dot icon04/02/1991
Full group accounts made up to 1990-03-31
dot icon22/02/1990
Return made up to 15/11/89; full list of members
dot icon06/02/1990
Full group accounts made up to 1989-03-31
dot icon28/09/1988
Return made up to 16/08/88; full list of members
dot icon30/08/1988
Full group accounts made up to 1988-03-31
dot icon16/06/1988
New director appointed
dot icon12/04/1988
Full group accounts made up to 1987-03-31
dot icon23/02/1988
Return made up to 31/12/87; full list of members
dot icon19/01/1988
Director's particulars changed
dot icon12/06/1987
Director resigned
dot icon13/05/1987
Resolutions
dot icon18/03/1987
Return made up to 14/01/87; full list of members
dot icon27/02/1987
Full accounts made up to 1986-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Michael Richard
Director
18/04/1996 - Present
3
Aldridge, David Richard
Director
01/04/1995 - 08/04/2004
1
Bishop, Martin Andrew
Director
18/04/1996 - Present
-
Woolley, David John
Director
18/04/1996 - Present
-
Park, Henry Utric
Director
18/04/1996 - 25/10/1999
1

Persons with Significant Control

0

No PSC data available.

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Description

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About A.E. HADLEY LIMITED

A.E. HADLEY LIMITED is an(a) Dissolved company incorporated on 29/01/1982 with the registered office located at Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire PO15 5TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. HADLEY LIMITED?

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A.E. HADLEY LIMITED is currently Dissolved. It was registered on 29/01/1982 and dissolved on 18/03/2017.

Where is A.E. HADLEY LIMITED located?

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A.E. HADLEY LIMITED is registered at Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire PO15 5TD.

What does A.E. HADLEY LIMITED do?

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A.E. HADLEY LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for A.E. HADLEY LIMITED?

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The latest filing was on 18/03/2017: Final Gazette dissolved following liquidation.