HARDY AMIES PLC

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HARDY AMIES PLC

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Key Data

Status

Dissolved

Company No.

03487313

Incorporation date

29/12/1997

Size

Group

Contacts

Registered address

Registered address

ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJCopy
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See on map
Latest events (Record since 29/12/1997)
dot icon13/07/2010
Final Gazette dissolved following liquidation
dot icon13/04/2010
Notice of move from Administration to Dissolution on 2010-04-06
dot icon28/10/2009
Administrator's progress report to 2009-10-09
dot icon07/10/2009
Notice of extension of period of Administration
dot icon06/09/2009
Registered office changed on 07/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL
dot icon13/05/2009
Administrator's progress report to 2009-04-09
dot icon07/05/2009
Administrator's progress report to 2009-04-09
dot icon09/12/2008
Statement of administrator's proposal
dot icon26/11/2008
Statement of affairs with form 2.14B
dot icon19/10/2008
Appointment of an administrator
dot icon19/10/2008
Registered office changed on 20/10/2008 from 14 savile row london W1S 3JN
dot icon22/09/2008
Appointment Terminate, Director And Secretary Nigel Peter Brunning Logged Form
dot icon01/09/2008
Secretary appointed brian maynard
dot icon18/08/2008
Resolutions
dot icon06/08/2008
Ad 18/07/08 gbp si [email protected]=100000 gbp ic 2104910/2204910
dot icon30/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon22/04/2008
Return made up to 30/12/07; bulk list available separately
dot icon28/03/2008
Appointment Terminated Director chiaki kawasaki
dot icon24/03/2008
Secretary appointed nigel peter brunning
dot icon06/11/2007
Ad 27/11/06--------- £ si [email protected]
dot icon09/09/2007
Return made up to 30/12/06; bulk list available separately
dot icon30/08/2007
Memorandum and Articles of Association
dot icon29/08/2007
Secretary resigned;director resigned
dot icon29/08/2007
New director appointed
dot icon27/08/2007
Resolutions
dot icon27/08/2007
Resolutions
dot icon27/08/2007
Resolutions
dot icon01/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon12/07/2007
Declaration of satisfaction of mortgage/charge
dot icon12/07/2007
Declaration of satisfaction of mortgage/charge
dot icon12/07/2007
Particulars of mortgage/charge
dot icon03/04/2007
New secretary appointed
dot icon04/03/2007
Secretary resigned
dot icon01/03/2007
Secretary resigned
dot icon08/02/2007
Resolutions
dot icon08/02/2007
Resolutions
dot icon22/01/2007
Director resigned
dot icon31/10/2006
New director appointed
dot icon05/10/2006
Miscellaneous
dot icon11/09/2006
Director resigned
dot icon11/07/2006
Registered office changed on 12/07/06 from: 85 elsenham street london SW18 5NX
dot icon27/06/2006
New director appointed
dot icon27/06/2006
New director appointed
dot icon26/06/2006
New director appointed
dot icon26/06/2006
New director appointed
dot icon25/06/2006
Particulars of contract relating to shares
dot icon25/06/2006
Ad 18/05/06--------- £ si [email protected]=66666 £ ic 2013243/2079909
dot icon25/06/2006
Particulars of contract relating to shares
dot icon25/06/2006
Ad 18/05/06--------- £ si [email protected]=1037875 £ ic 975368/2013243
dot icon21/06/2006
Director resigned
dot icon21/06/2006
Director resigned
dot icon11/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon30/05/2006
Resolutions
dot icon30/05/2006
Resolutions
dot icon23/05/2006
Resolutions
dot icon08/05/2006
New director appointed
dot icon08/03/2006
Declaration of satisfaction of mortgage/charge
dot icon08/03/2006
Declaration of satisfaction of mortgage/charge
dot icon08/03/2006
Particulars of mortgage/charge
dot icon08/03/2006
Particulars of mortgage/charge
dot icon01/03/2006
Resolutions
dot icon06/02/2006
Return made up to 30/12/05; bulk list available separately
dot icon02/02/2006
Ad 18/01/06--------- £ si [email protected]=1200 £ ic 974168/975368
dot icon02/02/2006
Ad 05/01/06--------- £ si [email protected]=6920 £ ic 967248/974168
dot icon02/02/2006
Ad 22/12/05--------- £ si [email protected]=18430 £ ic 948818/967248
dot icon02/02/2006
Ad 13/12/05--------- £ si [email protected]=7900 £ ic 940918/948818
dot icon02/02/2006
Ad 18/11/05--------- £ si [email protected]=5000 £ ic 935918/940918
dot icon02/02/2006
Ad 08/11/05--------- £ si [email protected]=20000 £ ic 915918/935918
dot icon17/10/2005
Ad 05/10/05--------- £ si [email protected]=20000 £ ic 895918/915918
dot icon03/08/2005
Reduction of iss capital and minute (oc)
dot icon03/08/2005
Resolutions
dot icon03/08/2005
Resolutions
dot icon03/08/2005
Resolutions
dot icon03/08/2005
Resolutions
dot icon03/08/2005
Certificate of reduction of issued capital
dot icon07/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon26/01/2005
Return made up to 30/12/04; bulk list available separately
dot icon25/01/2005
Ad 07/01/05--------- £ si [email protected]=416666 £ ic 479251/895917
dot icon17/01/2005
Ad 07/01/05--------- £ si [email protected]=16140 £ ic 463111/479251
dot icon10/01/2005
Resolutions
dot icon10/01/2005
Resolutions
dot icon10/01/2005
Resolutions
dot icon10/01/2005
Resolutions
dot icon05/01/2005
Resolutions
dot icon21/12/2004
Prospectus
dot icon12/10/2004
Prospectus
dot icon12/10/2004
Prospectus
dot icon25/08/2004
Ad 12/08/04--------- £ si [email protected]=33500 £ ic 429611/463111
dot icon01/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon25/05/2004
Director resigned
dot icon14/01/2004
Return made up to 30/12/03; bulk list available separately
dot icon07/01/2004
New director appointed
dot icon29/12/2003
Ad 03/12/03--------- £ si [email protected]=225900 £ ic 2037116/2263016
dot icon21/12/2003
New director appointed
dot icon19/11/2003
Resolutions
dot icon19/11/2003
Resolutions
dot icon19/11/2003
Resolutions
dot icon19/11/2003
Director resigned
dot icon17/11/2003
Declaration of satisfaction of mortgage/charge
dot icon04/11/2003
Certificate of change of name
dot icon07/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon16/02/2003
Resolutions
dot icon16/02/2003
Resolutions
dot icon28/01/2003
Return made up to 30/12/02; bulk list available separately
dot icon15/01/2003
Director resigned
dot icon08/01/2003
Declaration of mortgage charge released/ceased
dot icon30/12/2002
Director resigned
dot icon17/12/2002
Group of companies' accounts made up to 2001-12-31
dot icon20/11/2002
New director appointed
dot icon19/11/2002
Particulars of mortgage/charge
dot icon31/10/2002
Particulars of mortgage/charge
dot icon15/07/2002
Delivery ext'd 3 mth 31/12/01
dot icon13/06/2002
Director resigned
dot icon13/06/2002
Director resigned
dot icon14/05/2002
Declaration of satisfaction of mortgage/charge
dot icon23/04/2002
Ad 21/02/02--------- £ si [email protected]=80000 £ ic 1864482/1944482
dot icon18/03/2002
Ad 11/03/02--------- £ si [email protected]=16666 £ ic 1847816/1864482
dot icon20/01/2002
Particulars of mortgage/charge
dot icon09/01/2002
Return made up to 30/12/01; bulk list available separately
dot icon06/01/2002
Memorandum and Articles of Association
dot icon09/12/2001
Certificate of change of name
dot icon04/12/2001
New director appointed
dot icon04/12/2001
New director appointed
dot icon04/12/2001
New director appointed
dot icon15/10/2001
Ad 19/09/01--------- £ si [email protected]=80000 £ ic 1795607/1875607
dot icon12/09/2001
Director resigned
dot icon10/09/2001
Ad 10/08/01--------- £ si [email protected]=419500 £ ic 1376107/1795607
dot icon09/09/2001
Particulars of contract relating to shares
dot icon09/09/2001
Ad 24/07/01--------- £ si [email protected]=30000 £ ic 1346107/1376107
dot icon01/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon06/07/2001
Resolutions
dot icon06/07/2001
Resolutions
dot icon06/07/2001
Resolutions
dot icon06/07/2001
Resolutions
dot icon06/07/2001
£ nc 1500000/5000000 22/06/01
dot icon26/06/2001
New director appointed
dot icon12/03/2001
Director resigned
dot icon23/01/2001
Return made up to 30/12/00; bulk list available separately
dot icon02/10/2000
Ad 01/09/00--------- £ si [email protected]=220178 £ ic 1124198/1344376
dot icon01/10/2000
New director appointed
dot icon21/08/2000
Prospectus
dot icon22/06/2000
Resolutions
dot icon22/06/2000
Resolutions
dot icon30/05/2000
Full group accounts made up to 1999-12-31
dot icon08/05/2000
Director resigned
dot icon06/03/2000
Return made up to 30/12/99; bulk list available separately
dot icon23/02/2000
Particulars of mortgage/charge
dot icon18/08/1999
Ad 29/07/99--------- £ si [email protected]=168659 £ ic 945070/1113729
dot icon01/07/1999
Listing of particulars
dot icon19/05/1999
Full accounts made up to 1998-12-31
dot icon08/02/1999
Memorandum and Articles of Association
dot icon25/01/1999
Return made up to 30/12/98; full list of members
dot icon18/10/1998
New director appointed
dot icon08/07/1998
Ad 01/07/98--------- £ si [email protected]=145070 £ ic 800000/945070
dot icon22/06/1998
Statement of affairs
dot icon22/06/1998
Ad 09/04/98--------- £ si [email protected]=799998 £ ic 2/800000
dot icon13/05/1998
Memorandum and Articles of Association
dot icon07/05/1998
Prospectus
dot icon16/04/1998
Certificate of authorisation to commence business and borrow
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Resolutions
dot icon16/04/1998
£ nc 50000/1500000 09/04/98
dot icon16/04/1998
S-div 09/04/98
dot icon16/04/1998
New director appointed
dot icon16/04/1998
Memorandum and Articles of Association
dot icon15/04/1998
Application to commence business
dot icon15/03/1998
New director appointed
dot icon15/03/1998
New director appointed
dot icon15/03/1998
Director resigned
dot icon15/03/1998
Secretary resigned;director resigned
dot icon15/03/1998
New secretary appointed
dot icon10/03/1998
Certificate of change of name
dot icon01/03/1998
Registered office changed on 02/03/98 from: 120 east road london N1 6AA
dot icon29/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beech, David Andrew
Director
17/05/2006 - 24/06/2007
119
Lady Rona Delves Broughton
Director
08/10/1998 - 31/10/2003
24
Shirley, Ian
Director
26/02/1998 - 27/08/2001
4
Heath, John
Director
27/06/2007 - Present
4
Petherick, Simon
Director
26/02/1998 - 04/12/2002
5

Persons with Significant Control

0

No PSC data available.

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Description

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About HARDY AMIES PLC

HARDY AMIES PLC is an(a) Dissolved company incorporated on 29/12/1997 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 4 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 HARDY AMIES PLC?

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HARDY AMIES PLC is currently Dissolved. It was registered on 29/12/1997 and dissolved on 13/07/2010.

Where is HARDY AMIES PLC located?

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HARDY AMIES PLC is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does HARDY AMIES PLC do?

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HARDY AMIES PLC operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HARDY AMIES PLC?

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The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.