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Company Information for

HADCROFT CONSULTANTS LIMITED

REDMAN NICHOLS BUTLER, NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YG,
Company Registration Number
03072026
Private Limited Company
Liquidation

Company Overview

About Hadcroft Consultants Ltd
HADCROFT CONSULTANTS LIMITED was founded on 1995-06-23 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". Hadcroft Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HADCROFT CONSULTANTS LIMITED
 
Legal Registered Office
REDMAN NICHOLS BUTLER
NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9YG
 
Filing Information
Company Number 03072026
Company ID Number 03072026
Date formed 1995-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-07-31
Account next due 2017-04-30
Latest return 2015-05-27
Return next due 2017-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-10 14:16:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADCROFT CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY SOLUTIONS (UK) LIMITED   AUDIT SOLUTIONS (UK) LIMITED   DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED   JULIA RAFTERY CONSULTING LIMITED

Company Officers of HADCROFT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID NAYLOR
Director 1995-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARY NAYLOR
Director 1995-08-01 2009-08-02
JENNIFER MARY NAYLOR
Company Secretary 1995-08-01 2009-08-02
IMC CORPORATE NOMINEES (UK) LIMITED
Nominated Director 1995-06-23 1995-08-01
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Nominated Secretary 1995-06-23 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID NAYLOR INCONTROL CONSULTANTS LTD Director 2016-04-25 CURRENT 2016-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-04LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015210
2017-12-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 29 LOW ROAD WORLABY BRIGG NORTH LINCOLNSHIRE
2016-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-224.70DECLARATION OF SOLVENCY
2016-02-05AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0127/05/15 FULL LIST
2014-11-11AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0127/05/14 FULL LIST
2014-02-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-03AR0127/05/13 FULL LIST
2013-02-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-07AR0127/05/12 FULL LIST
2011-11-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-02AR0127/05/11 FULL LIST
2011-03-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-01AR0127/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID NAYLOR / 27/05/2010
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER NAYLOR
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER NAYLOR
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-01-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-19363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-14363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-13363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-30363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-03363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-18363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-04363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-05-09287REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 31 LOW ROAD WORLABY BRIGG SOUTH HUMBERSIDE DN20 0NA
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-21363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-21363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-29363sRETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1997-08-19AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-14363sRETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/96
1996-07-15363sRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1995-08-09287REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 25A PRIESTGATE PETERBOROUGH PE1 1JL
1995-08-09288SECRETARY RESIGNED
1995-08-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-09288DIRECTOR RESIGNED
1995-08-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-08-09288NEW DIRECTOR APPOINTED
1995-08-03288SECRETARY RESIGNED
1995-08-03288DIRECTOR RESIGNED
1995-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HADCROFT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-14
Resolutions for Winding-up2016-04-14
Notice of Intended Dividends2016-04-14
Fines / Sanctions
No fines or sanctions have been issued against HADCROFT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HADCROFT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADCROFT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of HADCROFT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADCROFT CONSULTANTS LIMITED
Trademarks
We have not found any records of HADCROFT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADCROFT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HADCROFT CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HADCROFT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHADCROFT CONSULTANTS LIMITEDEvent Date2016-04-01
Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG . T: 01724 230 060 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHADCROFT CONSULTANTS LIMITEDEvent Date2016-04-01
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Rochester House, 29 Low Road, Worlaby, Brigg, North Lincolnshire DN20 0NA at 2.45 pm on 1 April 2016, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. M D Naylor , Chairman : Liquidators Details: Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG . T: 01724 230 060 Office holder numbers: 15210 and 8367
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyHADCROFT CONSULTANTS LIMITEDEvent Date2016-04-01
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 6 June 2016, to send their proofs of debt to Mark Reid Neumegen and Andrew James Nichols (IP Nos 15210 and 8367) of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG (T: 01724 230 060), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: M R Neumegen and A J Nichols , Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG . T: 01724 230 060 . Office holder numbers: 15210 and 8367 , Date of appointment: 1 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADCROFT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADCROFT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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