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Company Information for

HALDANES STORES LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
06621487
Private Limited Company
Liquidation

Company Overview

About Haldanes Stores Ltd
HALDANES STORES LIMITED was founded on 2008-06-17 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Haldanes Stores 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
HALDANES STORES LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Previous Names
BITE TECHNOLOGY LIMITED08/10/2009
JCC RETAIL LIMITED30/10/2008
Filing Information
Company Number 06621487
Company ID Number 06621487
Date formed 2008-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2009
Account next due 30/06/2011
Latest return 17/06/2010
Return next due 15/07/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 00:36:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALDANES STORES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of HALDANES STORES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES LAUD
Company Secretary 2009-11-11
RICHARD COLLINS
Director 2010-08-02
ARTHUR HALDANE STUART HARRIS
Director 2009-06-04
CHRISTOPHER JAMES LAUD
Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN FARQUHAR
Director 2010-04-01 2010-08-31
GORDON NEIL EMSLIE
Director 2010-04-01 2010-05-26
GRAEME HAY
Director 2009-09-04 2010-03-31
JANE ANNE HARRIS
Director 2009-01-21 2009-10-08
KRISTOFFER MARC GETCHELL
Director 2008-10-17 2009-03-30
ARTHUR HALDANE STUART HARRIS
Director 2008-10-17 2009-01-20
JANE ANNE HARRIS
Company Secretary 2008-06-17 2008-10-17
CHEREE LOUISE CONDIE
Director 2008-06-17 2008-10-17
JANE ANNE HARRIS
Director 2008-06-17 2008-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD COLLINS VENTURA HEALTH AND FITNESS CLUBS LIMITED Director 2007-06-08 CURRENT 1999-03-11 Dissolved 2014-04-15
ARTHUR HALDANE STUART HARRIS CLARIVA PLC Director 2015-12-03 CURRENT 2012-01-16 Active
ARTHUR HALDANE STUART HARRIS MEDIAP LIMITED Director 2015-09-17 CURRENT 2013-09-05 Liquidation
ARTHUR HALDANE STUART HARRIS Y50 LIMITED Director 2003-03-10 CURRENT 2003-03-10 Liquidation
CHRISTOPHER JAMES LAUD PSR TRADING LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
CHRISTOPHER JAMES LAUD PET PRODUCTS INTERNATIONAL LIMITED Director 2011-12-12 CURRENT 1981-12-04 Active
CHRISTOPHER JAMES LAUD YORKSHIRE PET SUPPLIES (WHOLESALE) LIMITED Director 2011-12-12 CURRENT 1982-11-15 Active
CHRISTOPHER JAMES LAUD PEDIGREE WHOLESALE LIMITED Director 2011-12-12 CURRENT 1972-03-28 Active
CHRISTOPHER JAMES LAUD GAMSTON KENNELS & FARMS LIMITED Director 2011-12-12 CURRENT 1964-01-01 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
2017-06-22LIQ MISC OCCOURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR
2017-06-22LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00005544
2017-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2017:LIQ. CASE NO.2
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 93 QUEEN STREET SHEFFIELD S1 1WF
2015-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2015
2014-11-05LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER BLOCK TRANSFER REPLACEMENT OF LIQ
2014-11-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-054.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2014
2013-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013
2012-07-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012
2012-06-012.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-01-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2011
2011-09-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-08-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-08-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM HALDANE HOUSE 3 RUSTON ROAD GRANTHAM LINCOLNSHIRE NG31 9SW
2011-07-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FARQUHAR
2010-08-20AP01DIRECTOR APPOINTED MR RICHARD COLLINS
2010-07-28LATEST SOC28/07/10 STATEMENT OF CAPITAL;GBP 5061.2
2010-07-28AR0117/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR HALDANE STEWART HARRIS / 17/06/2010
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GORDON EMSLIE
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-28AP01DIRECTOR APPOINTED MR COLIN JAMES FARQUHAR
2010-04-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES LAUD
2010-04-27AP01DIRECTOR APPOINTED MR GORDON NEIL EMSLIE
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HAY
2010-04-06AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-04SH0126/02/10 STATEMENT OF CAPITAL GBP 5061.20
2010-03-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-19SH0109/02/10 STATEMENT OF CAPITAL GBP 5024.50
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE HARRIS
2009-12-17AP03SECRETARY APPOINTED MR CHRISTOPHER JAMES LAUD
2009-11-26AP01DIRECTOR APPOINTED GRAEME HAY
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-18MEM/ARTSARTICLES OF ASSOCIATION
2009-11-09AA01PREVEXT FROM 30/06/2009 TO 30/09/2009
2009-10-23SH0102/10/09 STATEMENT OF CAPITAL GBP 5000
2009-10-16RES01ALTER ARTICLES
2009-10-16RES13ALLOTMENT OF SHARES APPROVED
2009-10-16RES13SERVICE AGREEMENT
2009-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-16CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-08RES15CHANGE OF NAME 02/10/2009
2009-10-08CERTNMCOMPANY NAME CHANGED BITE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/10/09
2009-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-15123NC INC ALREADY ADJUSTED 04/09/09
2009-09-15122S-DIV
2009-09-15RES12VARYING SHARE RIGHTS AND NAMES
2009-09-15RES13SUB DIV 04/09/2009
2009-09-1588(2)AD 04/09/09 GBP SI 36500@0.1=3650 GBP IC 100/3750
2009-07-13363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-24288aDIRECTOR APPOINTED ARTHUR HALDANE STUART HARRIS
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM WESTEND SERVICE STATION SEAMER ROAD SCARBOROUGH NORTH YORKSHIRE YO12 4AB UNITED KINGDOM
2009-05-11288bAPPOINTMENT TERMINATE, DIRECTOR KRISTOFFER MARC GETCHELL LOGGED FORM
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR KRISTOFFER GETCHELL
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM HALDANE HOUSE 3 RUSTON ROAD ALMA PARK GRANTHAM LINCOLNSHIRE NG31 9SW UNITED KINGDOM
2009-01-21288aDIRECTOR APPOINTED MRS JANE ANNE HARRIS
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR HARRIS
2008-10-29CERTNMCOMPANY NAME CHANGED JCC RETAIL LIMITED CERTIFICATE ISSUED ON 30/10/08
2008-10-21123GBP NC 100/1000 20/10/08
2008-10-21288aDIRECTOR APPOINTED MR ARTHUR HALDANE STUART HARRIS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR JANE HARRIS
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY JANE HARRIS
Industry Information
SIC/NAIC Codes
5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to HALDANES STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-08-16
Appointment of Administrators2011-06-30
Fines / Sanctions
No fines or sanctions have been issued against HALDANES STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-11 Outstanding DANSK SUPERMARKED A/S (THE "LENDER")
FLOATING CHARGE 2010-05-13 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE 2009-11-20 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HALDANES STORES LIMITED registering or being granted any patents
Domain Names

HALDANES STORES LIMITED owns 2 domain names.

haldanes-online.co.uk   haldanes-stores.co.uk  

Trademarks
We have not found any records of HALDANES STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALDANES STORES 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 (5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified) as HALDANES STORES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALDANES STORES 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 Administrators
Defending partyHALDANES STORES LIMITEDEvent Date2011-06-22
In the High Court of Justice (Chancery Division) Leeds District Registry case number 834 Brendan Ambrose Guilfoyle and Christopher Michael White (IP Nos 2563 and 9374 ) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHALDANES STORES LIMITEDEvent Date
In the High Court of Justice Leeds District Registry case number 834 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at 93 Queen Street, Sheffield S1 1WF on 30 August 2011 at 10.00 am . The Meeting is an initial Meeting of Creditors under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (as amended). A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Brendan Ambrose Guilfoyle (IP Number 2563) of The P&A Partnership , 1 Whitehall, Leeds, LS1 4HR and Christopher Michael White (IP Number 9374) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were appointed as Joint Administrators of the Company on 22 June 2011. The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address is Various throughout the UK.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALDANES STORES 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 HALDANES STORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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