| Company Name | Haddock Hughes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04586010 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 24 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Cynthia Mary Haddock |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Strategic Change |
| Country of Residence | England |
| Correspondence Address | 13 Ashlone Road Putney London SW15 1LS |
| Secretary Name | Christopher John Moreton Haddock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Ashlone Road Putney London SW15 1LS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £221,175 |
| Cash | £222,779 |
| Current Liabilities | £10,016 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 April 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 24 April 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 5 February 2016 | Liquidators' statement of receipts and payments to 3 December 2015 (9 pages) |
| 5 February 2016 | Liquidators statement of receipts and payments to 3 December 2015 (9 pages) |
| 5 February 2016 | Liquidators' statement of receipts and payments to 3 December 2015 (9 pages) |
| 22 April 2015 | Resolution INSOLVENCY:res in specie (1 page) |
| 22 April 2015 | Resolution INSOLVENCY:res in specie (1 page) |
| 17 December 2014 | Registered office address changed from 30 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PY to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 17 December 2014 (2 pages) |
| 17 December 2014 | Registered office address changed from 30 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PY to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 17 December 2014 (2 pages) |
| 16 December 2014 | Declaration of solvency (3 pages) |
| 16 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2014 | Declaration of solvency (3 pages) |
| 16 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2014 | Resolutions
|
| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Cynthia Mary Haddock on 8 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Cynthia Mary Haddock on 8 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Cynthia Mary Haddock on 8 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 13 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 10 December 2007 | Return made up to 08/11/07; full list of members (5 pages) |
| 10 December 2007 | Return made up to 08/11/07; full list of members (5 pages) |
| 21 November 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 12 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 18 November 2003 | Return made up to 08/11/03; full list of members (5 pages) |
| 18 November 2003 | Return made up to 08/11/03; full list of members (5 pages) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 18 bramley road, bramhall stockport cheshire SK7 2DP (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 18 bramley road, bramhall stockport cheshire SK7 2DP (1 page) |
| 17 February 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 17 February 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 18 December 2002 | Ad 18/11/02-19/11/02 £ si 99@1=99 £ ic 1/100 (3 pages) |
| 18 December 2002 | Ad 18/11/02-19/11/02 £ si 99@1=99 £ ic 1/100 (3 pages) |
| 4 December 2002 | Resolutions
|
| 4 December 2002 | Resolutions
|
| 12 November 2002 | New secretary appointed (1 page) |
| 12 November 2002 | New director appointed (1 page) |
| 12 November 2002 | New secretary appointed (1 page) |
| 12 November 2002 | New director appointed (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 November 2002 | Incorporation (30 pages) |
| 8 November 2002 | Incorporation (30 pages) |