JAMES HADLEIGH & CO. LTD. - company is dissolved. This is historic information.

Company Overview

About James Hadleigh & Co. Ltd.

JAMES HADLEIGH & CO. LTD. was founded on 2001-01-16 and had its registered office in 103 Byres Road. The company was dissolved on the 2015-07-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
JAMES HADLEIGH & CO. LTD.

103 BYRES ROAD GLASGOW G11 5HW Other companies in G11

Filing Information

Company Number		SC214792
Date formed		2001-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-05-19
Date Dissolved		2015-07-10
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-09 01:16:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES HADLEIGH & CO. LTD.

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Company Officers of JAMES HADLEIGH & CO. LTD.

Current Directors

Officer	Role	Date Appointed
RODERICK SCOTT	Company Secretary	2001-01-16
JAMES ROBERT MILLAR	Director	2001-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2001-01-16	2001-01-16
STEPHEN MABBOTT LTD.	Nominated Director	2001-01-16	2001-01-16

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.

Date	Document Type	Document Description
2015-07-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-27	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2014-06-20	DS01	APPLICATION FOR STRIKING-OFF
2014-06-04	AA	19/05/14 TOTAL EXEMPTION SMALL
2014-05-29	AA01	PREVEXT FROM 28/02/2014 TO 19/05/2014
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18	AR01	16/01/14 FULL LIST
2014-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MILLAR / 04/07/2013
2014-02-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / RODERICK SCOTT / 04/07/2013
2013-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-10-16	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2013 FROM SUITE 402 355 BYRES ROAD GLASGOW G12 8QZ
2013-02-22	AR01	16/01/13 FULL LIST
2012-07-20	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-03-22	AR01	16/01/12 FULL LIST
2012-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MILLAR / 16/01/2012
2012-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / RODERICK SCOTT / 16/01/2012
2011-06-24	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-29	AR01	16/01/11 FULL LIST
2010-06-29	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-11	AR01	16/01/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLAR / 01/01/2010
2009-05-13	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-22	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-22	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-04-22	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-18	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-23	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-24	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-09-17	AA	28/02/07 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-02-09	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-20	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-01-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-01-30	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-01-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-04-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-03-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-02-13	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-02-05	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-10-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-04-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-03-05	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
2002-03-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-02-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-02-06	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-09-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-03-27	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 135 WELLINGTON STREET GLASGOW LANARKSHIRE G2 2XE
2001-02-02	288a	NEW SECRETARY APPOINTED
2001-02-02	288a	NEW DIRECTOR APPOINTED
2001-01-18	288b	SECRETARY RESIGNED
2001-01-18	288b	DIRECTOR RESIGNED
2001-01-16	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

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to JAMES HADLEIGH & CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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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 JAMES HADLEIGH & CO. LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2009-04-18	Outstanding	INBEV UK LIMITED
STANDARD SECURITY	2006-01-14	Outstanding	INBEV UK LIMITED
BOND & FLOATING CHARGE	2005-01-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-09-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-04-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-02-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2002-09-26	Satisfied	TENNENT CALEDONIAN BREWERIES LIMITED
STANDARD SECURITY	2002-03-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2002-03-04	Outstanding	BASS BREWERS LIMITED
BOND & FLOATING CHARGE	2002-02-26	Outstanding	BASS BREWERS LIMITED
STANDARD SECURITY	2001-09-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of JAMES HADLEIGH & CO. LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for JAMES HADLEIGH & CO. LTD.

Trademarks

We have not found any records of JAMES HADLEIGH & CO. LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES HADLEIGH & CO. LTD.. 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 (56302 - Public houses and bars) as JAMES HADLEIGH & CO. LTD. are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where JAMES HADLEIGH & CO. LTD. 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 JAMES HADLEIGH & CO. LTD. 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 JAMES HADLEIGH & CO. LTD. 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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