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HANLEY HOLDINGS LIMITED

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HANLEY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02275354

Incorporation date

07/07/1988

Size

-

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

147 Station Road, West Drayton, Middlesex UB7 7NDCopy
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Latest events (Record since 07/07/1988)
dot icon12/09/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon21/03/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2015
Total exemption full accounts made up to 2015-04-02
View PDF (9 pages)
dot icon23/02/2015
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon23/02/2015
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon23/02/2015
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon23/02/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/02/2015
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon23/02/2015
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon23/02/2015
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon13/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2014
Receiver's abstract of receipts and payments to 2014-10-06
View PDF (2 pages)
dot icon05/11/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon01/09/2014
Receiver's abstract of receipts and payments to 2014-08-19
View PDF (2 pages)
dot icon04/08/2014
Total exemption full accounts made up to 2014-04-02
View PDF (10 pages)
dot icon25/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-01-31
View PDF (16 pages)
dot icon04/06/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (6 pages)
dot icon04/06/2014
Termination of appointment of a secretary
View PDF (1 pages)
dot icon03/06/2014
Termination of appointment of Timothy Hanley as a director
View PDF (1 pages)
dot icon03/06/2014
Appointment of Mr Michael Hanley as a secretary
View PDF (2 pages)
dot icon03/06/2014
Termination of appointment of Timothy Hanley as a director
View PDF (1 pages)
dot icon03/06/2014
Termination of appointment of Timothy Hanley as a secretary
View PDF (1 pages)
dot icon28/10/2013
Total exemption full accounts made up to 2013-04-02
View PDF (10 pages)
dot icon01/10/2013
Appointment of Mrs Patricia Ann Hanley as a director
View PDF (2 pages)
dot icon01/10/2013
Appointment of Mr Michael Hanley as a director
View PDF (2 pages)
dot icon27/08/2013
Appointment of receiver or manager
View PDF (4 pages)
dot icon01/03/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2012
Total exemption full accounts made up to 2012-04-02
View PDF (9 pages)
dot icon14/09/2012
Registered office address changed from 4 Thornton Avenue West Drayton Middlesex UB7 9JT United Kingdom on 2012-09-15
View PDF (1 pages)
dot icon11/04/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2011
Total exemption full accounts made up to 2011-04-02
View PDF (9 pages)
dot icon29/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2010
Total exemption full accounts made up to 2010-04-02
View PDF (9 pages)
dot icon23/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2010
Director's details changed for Mr Timothy Hanley on 2010-02-23
View PDF (2 pages)
dot icon22/02/2010
Registered office address changed from 223 Station Road West Drayton Middlesex UB7 7JF on 2010-02-23
View PDF (1 pages)
dot icon14/02/2010
Total exemption full accounts made up to 2009-04-02
View PDF (9 pages)
dot icon18/10/2009
Appointment of Mr Timothy Hanley as a secretary
View PDF (1 pages)
dot icon18/10/2009
Termination of appointment of James Hanley as a director
View PDF (1 pages)
dot icon18/10/2009
Termination of appointment of James Hanley as a secretary
View PDF (1 pages)
dot icon18/10/2009
Appointment of Mr Timothy Hanley as a director
View PDF (2 pages)
dot icon31/03/2009
Director appointed mr james hanley
View PDF (1 pages)
dot icon31/03/2009
Secretary appointed mr james hanley
View PDF (1 pages)
dot icon31/03/2009
Appointment terminated director patricia hanley
View PDF (1 pages)
dot icon31/03/2009
Appointment terminated secretary michael hanley
View PDF (1 pages)
dot icon02/03/2009
Return made up to 31/01/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-04-02
View PDF (5 pages)
dot icon09/06/2008
Appointment terminated director michael hanley
View PDF (1 pages)
dot icon06/04/2008
Return made up to 31/01/08; full list of members
View PDF (4 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-04-02
View PDF (6 pages)
dot icon26/02/2007
Return made up to 31/01/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-04-02
View PDF (5 pages)
dot icon07/03/2006
Return made up to 31/01/06; full list of members
View PDF (7 pages)
dot icon06/01/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/10/2005
Total exemption small company accounts made up to 2005-04-02
View PDF (6 pages)
dot icon15/03/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon26/10/2004
Total exemption small company accounts made up to 2004-04-02
View PDF (6 pages)
dot icon17/02/2004
Return made up to 31/01/04; full list of members
View PDF (7 pages)
dot icon25/08/2003
Total exemption small company accounts made up to 2003-04-02
View PDF (6 pages)
dot icon07/02/2003
Return made up to 31/01/03; full list of members
View PDF (7 pages)
dot icon03/11/2002
Total exemption small company accounts made up to 2002-04-02
View PDF (7 pages)
dot icon09/10/2002
Accounting reference date extended from 31/12/01 to 02/04/02
View PDF (1 pages)
dot icon24/02/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon28/01/2002
Total exemption full accounts made up to 2000-12-31
View PDF (6 pages)
dot icon08/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2001
Full accounts made up to 1999-12-31
View PDF (6 pages)
dot icon24/01/2001
Return made up to 31/01/01; full list of members
View PDF (6 pages)
dot icon12/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/02/2000
Return made up to 31/01/00; full list of members
View PDF (6 pages)
dot icon20/10/1999
Full accounts made up to 1998-12-31
View PDF (2 pages)
dot icon09/05/1999
Registered office changed on 10/05/99 from: 343 cherrywood road birmingham B9 4XB
View PDF (1 pages)
dot icon11/04/1999
Return made up to 31/01/99; full list of members
View PDF (6 pages)
dot icon08/03/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/09/1998
Full accounts made up to 1997-12-31
View PDF (1 pages)
dot icon23/02/1998
Return made up to 31/01/98; no change of members
View PDF (4 pages)
dot icon28/10/1997
Full accounts made up to 1996-12-31
View PDF (1 pages)
dot icon04/02/1997
Return made up to 31/01/97; no change of members
View PDF (4 pages)
dot icon02/04/1996
Full accounts made up to 1995-12-31
View PDF (1 pages)
dot icon02/04/1996
Return made up to 31/01/96; full list of members
View PDF (6 pages)
dot icon01/10/1995
Full accounts made up to 1994-12-31
View PDF (2 pages)
dot icon21/01/1995
Return made up to 31/01/95; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon19/10/1994
Return made up to 31/01/94; full list of members
View PDF (0 pages)
dot icon19/10/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon18/10/1994
Registered office changed on 19/10/94 from: 8 marine street new biggin by sea northumberland NE64 6BG
View PDF (0 pages)
dot icon21/09/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/03/1994
Return made up to 31/01/93; no change of members
View PDF (0 pages)
dot icon28/03/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon04/08/1993
New director appointed
View PDF (0 pages)
dot icon04/08/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon14/03/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon08/02/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon09/06/1991
Registered office changed on 10/06/91 from: 199 batchley road batchley redditch worcs
View PDF (0 pages)
dot icon09/06/1991
Return made up to 17/04/91; full list of members
View PDF (0 pages)
dot icon20/05/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon01/07/1990
Accounting reference date extended from 30/06 to 31/12
View PDF (0 pages)
dot icon19/02/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon19/02/1990
Return made up to 31/01/90; full list of members
View PDF (0 pages)
dot icon19/02/1990
Registered office changed on 20/02/90 from: the unicorn unicorn hill redditch worcestershire B97 4QR
View PDF (0 pages)
dot icon18/02/1989
New director appointed
View PDF (0 pages)
dot icon24/07/1988
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon07/07/1988
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
01/04/2015
dot iconLast change occurred
01/04/2015

Accounts

dot iconLast made up date
01/04/2015
dot iconNext account date
01/04/2016
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanley, Timothy
Secretary
01/05/2009 - 30/01/2014
-
Hanley, Michael
Director
21/07/1993 - 01/06/2008
8
Hanley, Michael
Secretary
21/07/1993 - 02/10/2008
1
Hanley, James
Secretary
01/10/2008 - 01/05/2009
-
Hanley, Michael
Secretary
30/01/2014 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HANLEY HOLDINGS LIMITED

HANLEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/07/1988 with the registered office located at 147 Station Road, West Drayton, Middlesex UB7 7ND. There are currently 3 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 HANLEY HOLDINGS LIMITED?

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HANLEY HOLDINGS LIMITED is currently Dissolved. It was registered on 07/07/1988 and dissolved on 12/09/2016.

Where is HANLEY HOLDINGS LIMITED located?

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HANLEY HOLDINGS LIMITED is registered at 147 Station Road, West Drayton, Middlesex UB7 7ND.

What does HANLEY HOLDINGS LIMITED do?

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HANLEY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HANLEY HOLDINGS LIMITED?

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The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.