HATFIELD HALL CONSULTANTS LIMITED

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HATFIELD HALL CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02303709

Incorporation date

10/10/1988

Size

-

Contacts

Registered address

Registered address

34 Park Cross Street, Leeds, West Yorkshire LS1 2QHCopy
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Latest events (Record since 10/10/1988)
dot icon11/05/2010
Final Gazette dissolved following liquidation
dot icon11/02/2010
Notice of move from Administration to Dissolution on 2010-02-10
dot icon11/10/2009
Result of meeting of creditors
dot icon23/09/2009
Statement of administrator's proposal
dot icon02/08/2009
Appointment of an administrator
dot icon02/07/2009
Compulsory strike-off action has been suspended
dot icon27/04/2009
First Gazette notice for compulsory strike-off
dot icon21/09/2008
Appointment Terminated Director richard maher
dot icon23/04/2008
Total exemption full accounts made up to 2007-03-31
dot icon16/04/2008
Director and secretary appointed christopher david grierson grierson
dot icon16/04/2008
Director appointed richard michael maher
dot icon04/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/02/2008
Director's particulars changed
dot icon28/01/2008
Return made up to 19/12/07; full list of members
dot icon08/01/2008
Particulars of mortgage/charge
dot icon30/12/2007
Secretary resigned;director resigned
dot icon30/12/2007
Director resigned
dot icon30/12/2007
Director resigned
dot icon30/12/2007
New secretary appointed;new director appointed
dot icon30/12/2007
New director appointed
dot icon13/06/2007
Registered office changed on 14/06/07 from: north house elland road leeds west yorkshire LS27 7QZ
dot icon28/03/2007
Particulars of mortgage/charge
dot icon11/03/2007
Return made up to 19/12/06; full list of members
dot icon11/03/2007
Secretary's particulars changed;director's particulars changed
dot icon27/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon23/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon22/01/2006
Return made up to 19/12/05; full list of members
dot icon30/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon28/12/2004
Return made up to 19/12/04; full list of members
dot icon11/02/2004
Return made up to 19/12/03; full list of members
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon07/05/2003
Return made up to 19/12/02; full list of members
dot icon17/02/2003
Full accounts made up to 2002-03-31
dot icon19/11/2002
Registered office changed on 20/11/02 from: 21-23 new street honiton devon EX14 1HA
dot icon07/11/2002
New director appointed
dot icon07/11/2002
New secretary appointed;new director appointed
dot icon07/11/2002
New director appointed
dot icon07/11/2002
Director resigned
dot icon07/11/2002
Secretary resigned
dot icon17/09/2002
Secretary resigned
dot icon29/07/2002
New secretary appointed
dot icon25/02/2002
Return made up to 19/12/01; full list of members
dot icon25/02/2002
Secretary resigned;director's particulars changed;director resigned
dot icon25/02/2002
Registered office changed on 26/02/02
dot icon31/01/2002
New secretary appointed;new director appointed
dot icon12/12/2001
Director resigned
dot icon18/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon23/07/2001
Ad 11/07/01--------- £ si 2@1=2 £ ic 2/4
dot icon16/01/2001
Return made up to 19/12/00; full list of members
dot icon19/09/2000
Accounts for a small company made up to 2000-03-31
dot icon05/01/2000
Return made up to 19/12/99; full list of members
dot icon05/01/2000
Director's particulars changed
dot icon29/09/1999
Director resigned
dot icon23/09/1999
Accounts for a small company made up to 1999-03-31
dot icon13/01/1999
Accounts for a small company made up to 1998-03-31
dot icon13/01/1999
Return made up to 19/12/98; full list of members
dot icon13/01/1999
Director's particulars changed
dot icon05/10/1998
New director appointed
dot icon14/01/1998
Return made up to 19/12/97; no change of members
dot icon14/01/1998
Director's particulars changed
dot icon12/10/1997
Accounts for a small company made up to 1997-03-31
dot icon17/12/1996
Return made up to 19/12/96; no change of members
dot icon17/12/1996
Director's particulars changed
dot icon14/09/1996
Accounts for a small company made up to 1996-03-31
dot icon14/01/1996
Return made up to 19/12/95; full list of members
dot icon14/01/1996
Secretary's particulars changed;director's particulars changed
dot icon23/10/1995
Accounts for a small company made up to 1995-03-31
dot icon15/01/1995
Accounts for a small company made up to 1994-03-31
dot icon15/01/1995
Return made up to 19/12/94; no change of members
dot icon15/01/1995
Registered office changed on 16/01/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/02/1994
Return made up to 19/12/93; no change of members
dot icon05/10/1993
Accounts for a small company made up to 1993-03-31
dot icon03/01/1993
Return made up to 19/12/92; full list of members
dot icon02/11/1992
Full accounts made up to 1992-03-31
dot icon04/03/1992
Accounts for a small company made up to 1991-03-31
dot icon13/02/1992
Return made up to 19/12/91; no change of members
dot icon22/01/1991
Return made up to 30/11/90; no change of members
dot icon12/09/1990
Memorandum and Articles of Association
dot icon10/09/1990
Full accounts made up to 1990-03-31
dot icon06/09/1990
Resolutions
dot icon16/08/1990
Certificate of change of name
dot icon26/02/1990
Full accounts made up to 1989-03-31
dot icon26/02/1990
Return made up to 19/12/89; full list of members
dot icon11/10/1989
Director resigned;new director appointed
dot icon11/10/1989
Secretary resigned;new secretary appointed
dot icon11/10/1989
Registered office changed on 12/10/89 from: 2 baches street london N1 6UB
dot icon02/10/1989
Memorandum and Articles of Association
dot icon02/10/1989
Resolutions
dot icon10/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Castle, David Andrew
Director
28/10/2002 - 20/12/2007
26
Maher, Richard Michael
Director
13/12/2007 - 15/09/2008
4
Viner, James Adrian
Director
01/09/1998 - 15/08/2001
4
Holmes, Michael Graham
Director
28/10/2002 - 20/12/2007
2
Garnham, Michael
Director
15/08/2001 - 01/11/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HATFIELD HALL CONSULTANTS LIMITED

HATFIELD HALL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 10/10/1988 with the registered office located at 34 Park Cross Street, Leeds, West Yorkshire LS1 2QH. 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 HATFIELD HALL CONSULTANTS LIMITED?

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HATFIELD HALL CONSULTANTS LIMITED is currently Dissolved. It was registered on 10/10/1988 and dissolved on 11/05/2010.

Where is HATFIELD HALL CONSULTANTS LIMITED located?

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HATFIELD HALL CONSULTANTS LIMITED is registered at 34 Park Cross Street, Leeds, West Yorkshire LS1 2QH.

What does HATFIELD HALL CONSULTANTS LIMITED do?

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HATFIELD HALL CONSULTANTS LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for HATFIELD HALL CONSULTANTS LIMITED?

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The latest filing was on 11/05/2010: Final Gazette dissolved following liquidation.