HADLEIGH CARE LIMITED

Key Data

Status

Dissolved

Company No.

03782887

Incorporation date

03/06/1999

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1999)

05/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2021

Registered office address changed from Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12

View PDF (2 pages)

05/10/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

20/12/2020

Death of a liquidator

View PDF (3 pages)

06/10/2020

Liquidators' statement of receipts and payments to 2020-08-03

View PDF (19 pages)

22/09/2019

Liquidators' statement of receipts and payments to 2019-08-03

View PDF (20 pages)

18/09/2018

Liquidators' statement of receipts and payments to 2018-08-03

View PDF (21 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

17/09/2017

Liquidators' statement of receipts and payments to 2017-08-03

View PDF (16 pages)

29/08/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2017

Removal of liquidator by court order

View PDF (18 pages)

19/04/2017

Registered office address changed from C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU to Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL on 2017-04-20

View PDF (2 pages)

17/11/2016

Insolvency filing

View PDF (1 pages)

10/10/2016

Liquidators' statement of receipts and payments to 2016-08-03

View PDF (15 pages)

26/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/05/2016

Termination of appointment of Blow Abbott Secretarial Services Limited as a secretary on 2015-07-01

View PDF (1 pages)

19/08/2015

Registered office address changed from 36 High Street Cleethorpes South Humberside DN35 8JN to C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU on 2015-08-20

View PDF (2 pages)

17/08/2015

Statement of affairs with form 4.19

View PDF (9 pages)

17/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2015

Resolutions

View PDF (1 pages)

14/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

19/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

04/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

19/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

27/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

15/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

16/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/12/2009

Appointment of Blow Abbott Secretarial Services Limited as a secretary

View PDF (2 pages)

08/12/2009

Termination of appointment of Maureen Woods as a secretary

View PDF (1 pages)

09/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

20/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

17/06/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

23/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

24/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

13/06/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

01/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

16/06/2005

Return made up to 04/06/05; full list of members

View PDF (2 pages)

19/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

13/06/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

12/06/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

06/08/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

11/06/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

22/08/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

14/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

25/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (1 pages)

12/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

Incorporation

View PDF (16 pages)

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/06/1999 - 03/06/1999	99600
BLOW ABBOTT SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/12/2009 - 30/06/2015	25
Bailey, Michael	Director	03/06/1999 - Present	1
Watson Stanforth, Nicola	Secretary	03/06/1999 - 12/02/2001	2
Saunby, Dorna Elizabeth	Secretary	12/02/2001 - 12/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HADLEIGH CARE LIMITED

HADLEIGH CARE LIMITED is an(a) Dissolved company incorporated on 03/06/1999 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HADLEIGH CARE LIMITED?

HADLEIGH CARE LIMITED is currently Dissolved. It was registered on 03/06/1999 and dissolved on 05/01/2022.

Where is HADLEIGH CARE LIMITED located?

HADLEIGH CARE LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does HADLEIGH CARE LIMITED do?

HADLEIGH CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for HADLEIGH CARE LIMITED?

The latest filing was on 05/01/2022: Final Gazette dissolved following liquidation.