Dissolved
Dissolved 2015-12-01
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Home > England & Wales Companies > HADLEY HOUSE DEVELOPMENTS LIMITED
Company Information for HADLEY HOUSE DEVELOPMENTS LIMITED
EPPING, ESSEX, CM16 7FA,
|
Company Registration Number
 05668901 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About Hadley House Developments Ltd
HADLEY HOUSE DEVELOPMENTS LIMITED was founded on 2006-01-09 and had its registered office in Epping. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HADLEY HOUSE DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| EPPING ESSEX CM16 7FA Other companies in CM16 | |
Filing Information
| Company Number | 05668901 | |
|---|---|---|
| Date formed | 2006-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 21:20:57 |
| Companies House |
|
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Company Officers of HADLEY HOUSE DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY MICHAEL WHITE |
||
NICHOLAS DAVID JAMES |
||
ANTHONY MICHAEL WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALEXANDER WESTWOOD LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
| FOURSOLVE LTD | Director | 2010-06-29 | CURRENT | 2010-06-04 | Dissolved 2013-10-01 | |
| WICKHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
| ASHBROOK LAND AND DEVELOPMENTS (ENFIELD) LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
| ASHBROOK LAND AND DEVELOPMENTS LTD | Director | 2005-07-27 | CURRENT | 2005-07-25 | Active | |
| GAYNES PARK MANAGEMENT LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
| AWC LIMITED | Director | 2005-01-11 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
| WICKHAM DOWN ESTATES (THURROCK) LIMITED | Director | 2001-01-19 | CURRENT | 2000-09-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Bona Vacantia disclaimer | ||
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 31/01/2015 TO 30/04/2015 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL WHITE / 13/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WHITE / 13/02/2013 | |
| AR01 | 09/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 09/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM GAYNES PARK MANSIONS THEYDON GARNON EPPING ESSEX CM16 7RJ | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES / 09/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 2 HAVELOCK HOUSE 60 THE AVENUE HIGHAM PARK E4 9RF | |
| 363a | RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/05/08 | |
| 363s | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 2 HAVELOCK HOUSE, 60 THE AVENUE HIGHAMS PARK LONDON E4 9RL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HADLEY HOUSE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HADLEY HOUSE DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| CHARGE OVER DOCUMENTS | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
| LEGAL MORTGAGE | Outstanding | PRINCIPALITY BUILDING SOCIETY |
Intangible Assets
Patents
We have not found any records of HADLEY HOUSE DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HADLEY HOUSE DEVELOPMENTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | CARY UK LTD | 2011-03-05 | Outstanding |
| RENT SECURITY DEPOSIT DEED | PROJECT OFFICE FURNITURE LIMITED | 2011-11-26 | Outstanding |
| RENT SECURITY DEPOSIT DEED | GLORY 8 LIMITED | 2010-12-29 | Outstanding |
We have found 3 mortgage charges which are owed to HADLEY HOUSE DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for HADLEY HOUSE DEVELOPMENTS 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 (41100 - Development of building projects) as HADLEY HOUSE DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HADLEY HOUSE DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADLEY HOUSE DEVELOPMENTS 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 HADLEY HOUSE DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode CM16 7FA