HADLEY MARQUEES LIMITED

Key Data

Status

Dissolved

Company No.

03745308

Incorporation date

31/03/1999

Size

Total Exemption Small

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

16/03/2013

Final Gazette dissolved following liquidation

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16/12/2012

Return of final meeting in a creditors' voluntary winding up

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23/02/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (14 pages)

09/01/2011

Registered office address changed from Church Farm House Dunstall Green Road Ousden Newmarket Suffolk CB8 8TY United Kingdom on 2011-01-10

View PDF (2 pages)

09/01/2011

Statement of affairs with form 4.19

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09/01/2011

Appointment of a voluntary liquidator

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09/01/2011

Resolutions

View PDF (1 pages)

09/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

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28/04/2010

Director's details changed for Mr Hadley Roger Green on 2010-04-01

View PDF (2 pages)

28/04/2010

Termination of appointment of Philip Greenwood as a director

View PDF (1 pages)

28/04/2010

Registered office address changed from Eothen House Dunstall Green Road Ousden Newmarket Suffolk CB8 8TY on 2010-04-29

View PDF (1 pages)

18/11/2009

Director's details changed for Mr Philip Greenwood on 2009-11-19

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/06/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

21/06/2009

Location of register of members

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21/06/2009

Registered office changed on 22/06/2009 from hope cottage dunstall green road ousden newmarket suffolk CB8 8TY

View PDF (1 pages)

21/06/2009

Location of debenture register

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21/06/2009

Director's Change of Particulars / hadley green / 19/06/2009 / HouseName/Number was: , now: eothen house; Street was: hope cottage, now: dunstall green road; Area was: dunstall green road ousden, now: ousden

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21/06/2009

Director appointed mr philip john greenwood

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26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

24/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

29/04/2007

Secretary's particulars changed

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/08/2006

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

View PDF (6 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/04/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

23/05/2004

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

View PDF (6 pages)

23/05/2004

Secretary's particulars changed;director's particulars changed

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23/05/2004

Registered office changed on 24/05/04

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27/04/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

10/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

10/04/2003

Secretary's particulars changed;director's particulars changed

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17/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

23/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

23/04/2002

Director's particulars changed

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01/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

11/09/2001

Registered office changed on 12/09/01 from: 7-8 black bear court high street newmarket suffolk CB8 9AF

View PDF (1 pages)

24/04/2001

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

View PDF (6 pages)

18/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

Registered office changed on 10/12/99 from: anglia business centre st aubyns wellington street newmarket suffolk CB8 0PL

View PDF (1 pages)

20/04/1999

Resolutions

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20/04/1999

Resolutions

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20/04/1999

Resolutions

View PDF (1 pages)

20/04/1999

Ad 14/04/99--------- £ si 98@1=98 £ ic 2/100

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20/04/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Green, Hadley Roger	Director	31/03/1999 - Present	14
Greenwood, Philip	Director	31/05/2009 - 31/03/2010	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/03/1999 - 31/03/1999	99600
Evans, Anita Irene	Secretary	30/11/1999 - Present	-
Wall, Peter John	Secretary	31/03/1999 - 28/10/1999	2

Persons with Significant Control

No PSC data available.

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Description

About HADLEY MARQUEES LIMITED

HADLEY MARQUEES LIMITED is an(a) Dissolved company incorporated on 31/03/1999 with the registered office located at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. There are currently 2 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 HADLEY MARQUEES LIMITED?

HADLEY MARQUEES LIMITED is currently Dissolved. It was registered on 31/03/1999 and dissolved on 16/03/2013.

Where is HADLEY MARQUEES LIMITED located?

HADLEY MARQUEES LIMITED is registered at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA.

What does HADLEY MARQUEES LIMITED do?

HADLEY MARQUEES LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for HADLEY MARQUEES LIMITED?

The latest filing was on 16/03/2013: Final Gazette dissolved following liquidation.