L M C HADRIAN LIMITED

Key Data

Status

Dissolved

Company No.

02786909

Incorporation date

03/02/1993

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1993)

31/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

21/06/2015

Liquidators' statement of receipts and payments to 2015-05-12

View PDF (14 pages)

21/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-22

View PDF (2 pages)

29/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/05/2014

Administrator's progress report to 2014-05-13

View PDF (42 pages)

12/05/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/03/2014

Administrator's progress report to 2014-02-15

View PDF (15 pages)

05/09/2013

Administrator's progress report to 2013-08-15

View PDF (14 pages)

22/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

24/03/2013

Administrator's progress report to 2013-02-15

View PDF (14 pages)

20/09/2012

Administrator's progress report to 2012-08-15

View PDF (16 pages)

20/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

27/06/2012

Administrator's progress report to 2012-05-29

View PDF (14 pages)

13/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

29/01/2012

Statement of administrator's proposal

View PDF (26 pages)

25/01/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

12/12/2011

Registered office address changed from Lime Works Estate Fourstones Hexham Northumberland NE47 5DQ on 2011-12-13

View PDF (2 pages)

12/12/2011

Appointment of an administrator

View PDF (1 pages)

10/11/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

04/04/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

26/04/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

05/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

16/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

07/09/2008

Return made up to 04/02/08; no change of members

View PDF (7 pages)

25/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

25/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

17/12/2007

New director appointed

View PDF (2 pages)

23/03/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

12/02/2007

Director resigned

View PDF (1 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (11 pages)

28/11/2006

Registered office changed on 29/11/06 from: quartermaster road west wilts. Trading estate westbury wiltshire BA13 4JT

View PDF (1 pages)

01/05/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

18/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

09/03/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

08/07/2004

Full accounts made up to 2003-03-31

View PDF (22 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/03/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

05/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

26/03/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

17/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

04/03/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

10/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

16/04/2000

Particulars of mortgage/charge

View PDF (11 pages)

02/04/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

21/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

31/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

30/04/1998

New director appointed

View PDF (2 pages)

05/02/1998

Return made up to 04/02/98; no change of members

View PDF (4 pages)

16/09/1997

Amended accounts made up to 1997-03-31

View PDF (8 pages)

14/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

11/06/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

19/02/1997

Return made up to 04/02/97; full list of members

View PDF (0 pages)

04/02/1996

Return made up to 04/02/96; no change of members

View PDF (4 pages)

31/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

22/06/1995

Return made up to 04/02/95; no change of members

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22/06/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/11/1994

Accounts for a small company made up to 1994-03-31

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27/07/1994

Secretary resigned;director resigned

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27/07/1994

New secretary appointed

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18/05/1994

Return made up to 04/02/94; full list of members

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09/01/1994

Accounting reference date shortened from 30/04 to 31/03

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24/08/1993

Resolutions

View PDF (1 pages)

07/07/1993

Particulars of mortgage/charge

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02/06/1993

Certificate of change of name

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31/05/1993

Accounting reference date notified as 30/04

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27/05/1993

Registered office changed on 28/05/93 from: lymwood house the flood winterslow wiltshire SP5 1QT

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27/05/1993

New secretary appointed;new director appointed

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27/05/1993

Director resigned;new director appointed

View PDF (0 pages)

27/05/1993

Secretary resigned;new director appointed

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27/05/1993

Ad 12/05/93--------- £ si 98@1=98 £ ic 2/100

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14/02/1993

Registered office changed on 15/02/93 from: scorpio house 102 sydney st chelsea london SW3 6NJ

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14/02/1993

Director resigned;new director appointed

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14/02/1993

Secretary resigned;new secretary appointed;director resigned

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03/02/1993

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	04/02/1993 - 08/02/1993	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	04/02/1993 - 08/02/1993	1009
Horth, Branwell Rupert	Director	03/04/1998 - 31/01/2007	3
Bowman, Kenneth	Director	01/04/2007 - Present	3
Bowman, Dennis	Director	12/05/1993 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About L M C HADRIAN LIMITED

L M C HADRIAN LIMITED is an(a) Dissolved company incorporated on 03/02/1993 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. 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 L M C HADRIAN LIMITED?

L M C HADRIAN LIMITED is currently Dissolved. It was registered on 03/02/1993 and dissolved on 31/12/2015.

Where is L M C HADRIAN LIMITED located?

L M C HADRIAN LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does L M C HADRIAN LIMITED do?

L M C HADRIAN LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for L M C HADRIAN LIMITED?

The latest filing was on 31/12/2015: Final Gazette dissolved following liquidation.