PATRON HAGLEY PLC

Key Data

Status

Dissolved

Company No.

05043329

Incorporation date

12/02/2004

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 12/02/2004)

25/01/2011

Final Gazette dissolved following liquidation

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25/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

25/07/2010

Declaration of solvency

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19/07/2010

Appointment of a voluntary liquidator

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19/07/2010

Resolutions

View PDF (1 pages)

15/07/2010

Registered office address changed from 7 Hanover Square London W1S 1HQ Uk on 2010-07-16

View PDF (2 pages)

05/04/2010

Annual return made up to 2010-02-13 with full list of shareholders

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31/03/2010

Director's details changed for Phillipa Suzanne Orchard on 2010-04-01

View PDF (2 pages)

31/03/2010

Director's details changed for Anne Marie Crompton on 2010-04-01

View PDF (2 pages)

09/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

30/04/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

30/04/2009

Registered office changed on 01/05/2009 from 16 berkeley street london W17 8DZ

View PDF (1 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

03/06/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

27/02/2008

Return made up to 13/02/07; full list of members

View PDF (7 pages)

12/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

17/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Director resigned

View PDF (1 pages)

07/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

13/03/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

13/03/2006

Registered office changed on 14/03/06

View PDF (0 pages)

07/08/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

04/04/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (13 pages)

24/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

02/06/2004

Ad 14/05/04--------- £ si 12498@1=12498 £ ic 2/12500

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23/05/2004

New director appointed

View PDF (1 pages)

23/05/2004

New secretary appointed;new director appointed

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2004

Registered office changed on 24/05/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/05/2004

Certificate of authorisation to commence business and borrow

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19/05/2004

Application to commence business

View PDF (3 pages)

13/05/2004

Certificate of change of name

View PDF (2 pages)

12/02/2004

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/02/2004 - 13/05/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	12/02/2004 - 13/05/2004	99599
INSTANT COMPANIES LIMITED	Nominee Director	12/02/2004 - 13/05/2004	43699
Williams, Gary	Secretary	15/06/2004 - Present	-
Sampson, Michael	Secretary	13/05/2004 - 15/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About PATRON HAGLEY PLC

PATRON HAGLEY PLC is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at The Clock House 140 London Road, Guildford, Surrey GU1 1UW. 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 PATRON HAGLEY PLC?

PATRON HAGLEY PLC is currently Dissolved. It was registered on 12/02/2004 and dissolved on 25/01/2011.

Where is PATRON HAGLEY PLC located?

PATRON HAGLEY PLC is registered at The Clock House 140 London Road, Guildford, Surrey GU1 1UW.

What is the latest filing for PATRON HAGLEY PLC?

The latest filing was on 25/01/2011: Final Gazette dissolved following liquidation.