H.D.R. COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

03625642

Incorporation date

02/09/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1998)

13/08/2018

Final Gazette dissolved following liquidation

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01/07/2018

Termination of appointment of Stephen Roy Baxter as a director on 2018-07-02

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01/07/2018

Termination of appointment of Paul Justin Humphreys as a director on 2018-07-02

View PDF (1 pages)

13/05/2018

Return of final meeting in a members' voluntary winding up

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14/11/2017

Liquidators' statement of receipts and payments to 2017-09-01

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08/11/2016

Liquidators' statement of receipts and payments to 2016-09-01

View PDF (23 pages)

29/09/2015

Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ

View PDF (2 pages)

13/09/2015

Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 2015-09-14

View PDF (2 pages)

10/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2015

Resolutions

View PDF (2 pages)

10/09/2015

Declaration of solvency

View PDF (3 pages)

02/02/2015

Termination of appointment of Alan Andrew Barr as a director on 2015-01-23

View PDF (1 pages)

29/10/2014

Appointment of Mr Paul Justin Humphreys as a director on 2014-10-22

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19/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

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11/08/2014

Accounts for a dormant company made up to 2013-10-31

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29/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (3 pages)

12/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (1 pages)

09/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

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06/09/2012

Termination of appointment of Matthew Barker as a director

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09/07/2012

Accounts for a dormant company made up to 2011-10-31

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02/11/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

02/11/2011

Termination of appointment of Matthew Barker as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Matthew Barker as a secretary

View PDF (1 pages)

29/08/2011

Appointment of Mr Alan Andrew Barr as a director

View PDF (2 pages)

04/08/2011

Accounts for a dormant company made up to 2010-10-31

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28/02/2011

Termination of appointment of George Wilkinson as a director

View PDF (1 pages)

25/01/2011

Appointment of Mr Stephen Roy Baxter as a director

View PDF (2 pages)

09/12/2010

Auditor's resignation

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

25/11/2010

Appointment of Mr Matthew Howard Barker as a secretary

View PDF (1 pages)

24/11/2010

Termination of appointment of Richard Logan as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Richard Logan as a secretary

View PDF (1 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/10/2010

Accounts for a dormant company made up to 2009-10-31

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20/04/2010

Termination of appointment of John Laithwaite as a director

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16/01/2010

Appointment of Mr Matthew Howard Barker as a director

View PDF (2 pages)

16/01/2010

Appointment of Mr Matthew Howard Barker as a director

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25/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

31/07/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

14/06/2009

Return made up to 03/09/08; full list of members

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14/06/2009

Director's change of particulars / john laithwaite / 01/05/2008

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25/01/2009

Resolutions

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23/12/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

31/08/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

05/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

04/09/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

22/08/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/08/2007

Resolutions

View PDF (2 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

12/04/2007

Accounting reference date shortened from 30/04/07 to 31/10/06

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

30/10/2006

Return made up to 03/09/06; full list of members

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30/10/2006

Location of register of members

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30/10/2006

Director resigned

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25/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2006

Declaration of assistance for shares acquisition

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29/06/2006

Resolutions

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29/06/2006

Resolutions

View PDF (1 pages)

27/06/2006

Registered office changed on 28/06/06 from: 25 nottingham road fairfield industrial estate louth lincolnshire LN11 0WB

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27/06/2006

New director appointed

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27/06/2006

New secretary appointed;new director appointed

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27/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

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21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

16/10/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

20/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2005

Registered office changed on 07/01/05 from: unit 10 louth station estate newbridge hill louth lincolnshire LN11 0JT

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06/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

14/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

30/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

12/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

09/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

16/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

10/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

07/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

20/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

09/11/1999

Resolutions

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Return made up to 03/09/99; full list of members

View PDF (7 pages)

14/02/1999

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

21/09/1998

Secretary resigned

View PDF (4 pages)

21/09/1998

Director resigned

View PDF (4 pages)

21/09/1998

New secretary appointed

View PDF (4 pages)

21/09/1998

New director appointed

View PDF (4 pages)

21/09/1998

New director appointed

View PDF (4 pages)

21/09/1998

Registered office changed on 22/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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02/09/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Dormant

Last made up date

30/10/2013

Next account date

30/10/2014

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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

Person	Title	Period	Connections
Barr, Alan Andrew	Director	25/08/2011 - 22/01/2015	93
London Law Services Limited	Nominee Director	02/09/1998 - 02/09/1998	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/09/1998 - 02/09/1998	16011
Woodforth, Derek Arthur	Secretary	30/04/2001 - 06/12/2004	-
Swailes, John Howard	Director	20/06/2006 - 30/10/2006	12

Persons with Significant Control

No PSC data available.

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Description

About H.D.R. COMMERCIAL LIMITED

H.D.R. COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 02/09/1998 with the registered office located at Deloitte Llp, 1 City Square, Leeds, West Yorkshire LS1 2AL. There is currently no 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 H.D.R. COMMERCIAL LIMITED?

H.D.R. COMMERCIAL LIMITED is currently Dissolved. It was registered on 02/09/1998 and dissolved on 13/08/2018.

Where is H.D.R. COMMERCIAL LIMITED located?

H.D.R. COMMERCIAL LIMITED is registered at Deloitte Llp, 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does H.D.R. COMMERCIAL LIMITED do?

H.D.R. COMMERCIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H.D.R. COMMERCIAL LIMITED?

The latest filing was on 13/08/2018: Final Gazette dissolved following liquidation.