HADRIAN FARM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02615301

Incorporation date

28/05/1991

Size

Small

Classification

Agricultural service activities; landscape gardening (01.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1991)

06/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2013

Administrator's progress report to 2013-02-01

View PDF (18 pages)

06/02/2013

Notice of move from Administration to Dissolution on 2013-02-01

View PDF (18 pages)

27/12/2012

Administrator's progress report to 2012-12-18

View PDF (20 pages)

02/09/2012

Administrator's progress report to 2012-08-03

View PDF (17 pages)

30/08/2012

Administrator's progress report to 2012-02-03

View PDF (14 pages)

20/02/2012

Administrator's progress report to 2012-01-26

View PDF (19 pages)

20/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/08/2011

Administrator's progress report to 2011-07-26

View PDF (18 pages)

12/04/2011

Administrator's progress report to 2011-03-05

View PDF (21 pages)

11/04/2011

Statement of affairs with form 2.15B/2.14B

View PDF (13 pages)

25/10/2010

Notice of deemed approval of proposals

View PDF (30 pages)

11/10/2010

Statement of administrator's proposal

View PDF (30 pages)

13/09/2010

Appointment of an administrator

View PDF (1 pages)

06/09/2010

Registered office address changed from Station Court Hexham Northumberland NE46 1EU on 2010-09-07

View PDF (1 pages)

12/08/2010

Current accounting period extended from 2010-06-30 to 2010-10-31

View PDF (1 pages)

20/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (8 pages)

12/05/2010

Termination of appointment of Helen Archer as a director

View PDF (2 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

09/11/2009

Director's details changed for David Wilkinson on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for William Robert Steele on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Frederick Michael Nattrass on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mrs Helen Elaine Archer on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for John Peter Hull on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Malcolm Robert Archer on 2009-11-10

View PDF (2 pages)

09/11/2009

Secretary's details changed for Helen Elaine Archer on 2009-11-10

View PDF (1 pages)

09/06/2009

Return made up to 29/05/09; full list of members

View PDF (7 pages)

10/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

07/12/2008

Appointment Terminated Director john simpson

View PDF (1 pages)

16/06/2008

Return made up to 29/05/08; full list of members

View PDF (8 pages)

27/09/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

29/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Return made up to 29/05/07; no change of members

View PDF (10 pages)

02/07/2007

Director's particulars changed

View PDF (0 pages)

20/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

25/06/2006

Return made up to 29/05/06; full list of members

View PDF (13 pages)

07/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

16/06/2005

Return made up to 29/05/05; full list of members

View PDF (13 pages)

10/05/2005

New director appointed

View PDF (3 pages)

10/05/2005

New director appointed

View PDF (3 pages)

10/05/2005

Director resigned

View PDF (2 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (9 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2004

Ad 01/06/04--------- £ si 28572@1=28572 £ ic 182236/210808

View PDF (2 pages)

21/06/2004

Return made up to 29/05/04; full list of members

View PDF (12 pages)

21/06/2004

Director's particulars changed

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21/06/2004

Accounts for a medium company made up to 2003-06-30

View PDF (19 pages)

09/02/2004

New director appointed

View PDF (2 pages)

26/06/2003

Return made up to 29/05/03; full list of members

View PDF (12 pages)

28/01/2003

Accounts for a medium company made up to 2002-06-30

View PDF (18 pages)

27/06/2002

Return made up to 29/05/02; full list of members

View PDF (12 pages)

05/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

13/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2001

Return made up to 29/05/01; full list of members

View PDF (11 pages)

19/01/2001

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

View PDF (7 pages)

26/06/2000

Return made up to 29/05/00; full list of members

View PDF (11 pages)

26/06/2000

Director's particulars changed

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26/06/2000

Registered office changed on 27/06/00

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10/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1999

Return made up to 29/05/99; change of members

View PDF (8 pages)

25/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

07/10/1998

Ad 30/06/98--------- £ si 50000@1=50000 £ ic 117950/167950

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

09/06/1998

Return made up to 29/05/98; no change of members

View PDF (0 pages)

23/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

27/06/1997

Return made up to 29/05/97; full list of members

View PDF (8 pages)

27/06/1997

Director's particulars changed;director resigned

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15/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

26/06/1996

Return made up to 29/05/96; full list of members

View PDF (8 pages)

26/06/1996

Location of debenture register address changed

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09/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

New director appointed

View PDF (2 pages)

12/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

27/06/1995

Return made up to 29/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/09/1994

Accounts for a small company made up to 1994-06-30

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28/06/1994

Return made up to 29/05/94; change of members

View PDF (5 pages)

28/06/1994

Director's particulars changed

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10/04/1994

Full accounts made up to 1993-06-30

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04/06/1993

Return made up to 29/05/93; full list of members

View PDF (8 pages)

28/02/1993

Full accounts made up to 1992-06-30

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16/01/1993

Ad 10/11/92-14/12/92 £ si 24500@1=24500 £ ic 92850/117350

View PDF (2 pages)

16/08/1992

New director appointed

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29/07/1992

New director appointed

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29/07/1992

Return made up to 29/05/92; full list of members

View PDF (6 pages)

29/07/1992

Secretary's particulars changed

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28/01/1992

Accounting reference date notified as 30/06

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22/07/1991

Particulars of mortgage/charge

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29/06/1991

Memorandum and Articles of Association

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25/06/1991

Director resigned;new director appointed

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25/06/1991

Secretary resigned;new secretary appointed

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25/06/1991

Registered office changed on 26/06/91 from: 2 baches road london N1 6UB

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20/06/1991

Nc inc already adjusted 04/06/91

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20/06/1991

Resolutions

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18/06/1991

Certificate of change of name

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18/06/1991

Certificate of change of name

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28/05/1991

Incorporation

View PDF (9 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Henderson, David	Director	31/01/1996 - 18/07/2007	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/05/1991 - 03/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/05/1991 - 03/06/1991	43699
Simpson, John Hart	Director	14/04/2005 - 29/11/2008	7
Archer, Malcolm Robert	Director	03/06/1991 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About HADRIAN FARM SERVICES LIMITED

HADRIAN FARM SERVICES LIMITED is an(a) Dissolved company incorporated on 28/05/1991 with the registered office located at C/O Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 6 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 HADRIAN FARM SERVICES LIMITED?

HADRIAN FARM SERVICES LIMITED is currently Dissolved. It was registered on 28/05/1991 and dissolved on 06/05/2013.

Where is HADRIAN FARM SERVICES LIMITED located?

HADRIAN FARM SERVICES LIMITED is registered at C/O Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does HADRIAN FARM SERVICES LIMITED do?

HADRIAN FARM SERVICES LIMITED operates in the Agricultural service activities; landscape gardening (01.41 - SIC 2003) sector.

What is the latest filing for HADRIAN FARM SERVICES LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.