HEADEN & QUARMBY LIMITED

Key Data

Status

Dissolved

Company No.

03375522

Incorporation date

22/05/1997

Size

Total Exemption Small

Classification

Manufacture of women's underwear (14.14/2 - SIC 2007);Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

07/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2015

Notice of move from Administration to Dissolution on 2015-07-01

View PDF (13 pages)

07/07/2015

Administrator's progress report to 2015-06-04

View PDF (14 pages)

18/01/2015

Administrator's progress report to 2014-12-14

View PDF (17 pages)

04/01/2015

Notice of extension of period of Administration

View PDF (1 pages)

14/08/2014

Administrator's progress report to 2014-07-14

View PDF (12 pages)

09/04/2014

Notice of deemed approval of proposals

View PDF (3 pages)

18/03/2014

Statement of affairs with form 2.14B/2.15B

View PDF (6 pages)

17/03/2014

Statement of administrator's proposal

View PDF (32 pages)

28/01/2014

Registered office address changed from Headen & Quarmby Ltd Sadler Street Middleton Manchester Greater Manchester M24 5UJ United Kingdom on 2014-01-29

View PDF (2 pages)

21/01/2014

Appointment of an administrator

View PDF (1 pages)

01/01/2014

Resolutions

View PDF (1 pages)

01/01/2014

Statement of capital following an allotment of shares on 2013-12-12

View PDF (4 pages)

01/01/2014

Statement of capital following an allotment of shares on 2013-12-12

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19/11/2013

Registration of charge 033755220007

View PDF (21 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

24/07/2013

Registration of charge 033755220006

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

15/01/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

22/11/2012

Termination of appointment of Lynn Birkbeck as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (7 pages)

12/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

07/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

31/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

12/10/2010

Termination of appointment of Martyn Thomas as a director

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

31/05/2010

Director's details changed for Martyn John Thomas on 2010-05-23

View PDF (2 pages)

31/05/2010

Director's details changed for Mr David William Moore on 2010-03-31

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

20/07/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

26/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

22/05/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

22/05/2008

Registered office changed on 23/05/2008 from sadler street middleton manchester M24 3UJ

View PDF (1 pages)

22/05/2008

Location of register of members

View PDF (1 pages)

22/05/2008

Location of debenture register

View PDF (1 pages)

22/05/2008

Director's change of particulars / victoria cunningham / 23/05/2008

View PDF (2 pages)

22/05/2008

Director's change of particulars / david moore / 23/05/2008

View PDF (2 pages)

29/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

18/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

16/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/11/2006

New director appointed

View PDF (2 pages)

28/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

30/05/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

14/03/2006

Director resigned

View PDF (1 pages)

30/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

25/05/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

16/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

13/06/2003

New director appointed

View PDF (2 pages)

24/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

01/06/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

17/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (9 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

24/05/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

26/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

25/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

13/06/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

10/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

03/08/1997

New director appointed

View PDF (2 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1997

Registered office changed on 14/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

10/07/1997

Memorandum and Articles of Association

View PDF (6 pages)

10/07/1997

Resolutions

View PDF (2 pages)

10/07/1997

Resolutions

View PDF (2 pages)

10/07/1997

Ad 01/07/97--------- £ si 9999@1=9999 £ ic 1/10000

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10/07/1997

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

28/06/1997

Resolutions

View PDF (1 pages)

28/06/1997

Resolutions

View PDF (1 pages)

28/06/1997

£ nc 100/50000 19/06/97

View PDF (1 pages)

22/05/1997

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
BONUSWORTH LIMITED	Corporate Director	22/05/1997 - 18/06/1997	995
Moore, Hazel Mary	Director	18/06/1997 - Present	4
Cunningham, Victoria Mary	Director	30/04/2003 - Present	3
Moore, David William	Director	19/06/1997 - Present	8
Wing, Clifford Donald	Secretary	22/05/1997 - 18/06/1997	683

Persons with Significant Control

No PSC data available.

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Description

About HEADEN & QUARMBY LIMITED

HEADEN & QUARMBY LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at 3 Hardman Street, Springfileds, Manchester M3 3AT. 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 HEADEN & QUARMBY LIMITED?

HEADEN & QUARMBY LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 07/10/2015.

Where is HEADEN & QUARMBY LIMITED located?

HEADEN & QUARMBY LIMITED is registered at 3 Hardman Street, Springfileds, Manchester M3 3AT.

What does HEADEN & QUARMBY LIMITED do?

HEADEN & QUARMBY LIMITED operates in the Manufacture of women's underwear (14.14/2 - SIC 2007) sector.

What is the latest filing for HEADEN & QUARMBY LIMITED?

The latest filing was on 07/10/2015: Final Gazette dissolved following liquidation.