Company NameHardings Chemicals Limited
Company StatusDissolved
Company Number00141877
CategoryPrivate Limited Company
Incorporation Date15 October 1915(105 years, 2 months ago)
Dissolution Date9 May 2012 (8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Paul Stuart Leighton
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2009(93 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 09 May 2012)
RoleCompany Director
Country of ResidenceBritain
Correspondence Address53 Manor House
Flockton
Wakefield
West Yorkshire
WF4 4AN
Director NameMr Michael Ian Latham
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2010(95 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 09 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Embankment
Neville Street
Leeds
LS1 4DW
Director NameMr Paul Graham Bryant
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2010(95 years, 3 months after company formation)
Appointment Duration1 year, 4 months (closed 09 May 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 The Embankment
Neville Street
Leeds
LS1 4DW
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusClosed
Appointed04 June 2010(94 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 09 May 2012)
Correspondence Address1 Park Row
Leeds
LS1 5AB
Director NameJohn Anthony Stanhope Batty
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(76 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 1996)
RoleProduct Manager
Correspondence AddressInglewood
Seven Hills Road South
Cobham
Surrey
KT11 1EW
Director NameMr Gerald Damien Soane
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(76 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address15 Buckingham Way
Wallington
Surrey
SM6 9LU
Secretary NameMr Navnit Kota
NationalityBritish
StatusResigned
Appointed23 August 1992(76 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address56 Elm Drive
North Harrow
Harrow
Middlesex
HA2 7BY
Director NameMr Geoffrey Charles Botting
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(81 years, 1 month after company formation)
Appointment Duration2 years (resigned 02 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Parklands
Ben Rhydding
Ilkley
West Yorkshire
LS29 8QF
Director NameJohn Andrew Walter Samuel
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(81 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 17 January 2001)
RoleCompany Director
Correspondence AddressHigh Belford
Dallowgill
Ripon
North Yorkshire
HG4 3RQ
Director NameMr David Ian Walmsley
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(81 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 02 September 1999)
RoleCompany Director
Correspondence Address1 Walton Park
Pannal
Harrogate
North Yorkshire
HG3 1EJ
Secretary NameStephen Brian Smith
NationalityBritish
StatusResigned
Appointed01 November 1996(81 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 17 July 2006)
RoleCompany Director
Correspondence Address6 Alder Carr
Baildon
Shipley
West Yorkshire
BD17 5TE
Director NameMr John Joseph McKenzie
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1999(83 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hollingwood Gate
Ilkley
West Yorkshire
LS29 9PP
Director NameMr Christopher John Morley
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2001(85 years, 3 months after company formation)
Appointment Duration8 years (resigned 30 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Foster Park Grove
Denholme
Bradford
West Yorkshire
BD13 4BQ
Director NameMr John Nicholas Phillpotts
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(90 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Grove Road
Menston
Ilkley
West Yorkshire
LS29 6JD
Secretary NameMr Norman Simpson
NationalityBritish
StatusResigned
Appointed17 July 2006(90 years, 9 months after company formation)
Appointment Duration3 years (resigned 04 August 2009)
RoleCompany Director
Correspondence AddressMoorhills
4 Queens Gardens
Ilkley
West Yorkshire
LS29 9QN
Secretary NameMiss Donna Louise Rothwell
NationalityBritish
StatusResigned
Appointed04 August 2009(93 years, 10 months after company formation)
Appointment Duration10 months (resigned 04 June 2010)
RoleSecretary
Correspondence Address9 Foster Park Grove
Denholme
Bradford
West Yorkshire
BD13 4BQ

Location

Registered Address1 The Embankment
Neville Street
Leeds
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

11k at £1Chemitrade LTD
99.99%
Ordinary
1 at £1Cravenhurst Properties LTD
0.01%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2012Final Gazette dissolved following liquidation (1 page)
9 February 2012Liquidators statement of receipts and payments to 30 January 2012 (4 pages)
9 February 2012Return of final meeting in a members' voluntary winding up (4 pages)
9 February 2012Liquidators statement of receipts and payments to 17 January 2012 (4 pages)
9 February 2012Liquidators' statement of receipts and payments to 30 January 2012 (4 pages)
9 February 2012Liquidators' statement of receipts and payments to 17 January 2012 (4 pages)
4 February 2011Appointment of a voluntary liquidator (1 page)
4 February 2011Appointment of a voluntary liquidator (1 page)
4 February 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 February 2011Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011 (2 pages)
4 February 2011Declaration of solvency (3 pages)
4 February 2011Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011 (2 pages)
7 January 2011Appointment of Mr Paul Graham Bryant as a director (2 pages)
22 December 2010Appointment of Mr Michael Ian Latham as a director (2 pages)
1 October 2010Annual return made up to 23 August 2010 with a full list of shareholders
Statement of capital on 2010-10-01
  • GBP 11,000
(4 pages)
1 October 2010Termination of appointment of Donna Rothwell as a secretary (1 page)
30 June 2010Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
12 April 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 September 2009Return made up to 23/08/09; full list of members (3 pages)
7 September 2009Secretary appointed miss donna rothwell (1 page)
7 September 2009Appointment terminated secretary norman simpson (1 page)
30 July 2009Director appointed mr paul stuart leighton (1 page)
30 July 2009Appointment terminated director john mckenzie (1 page)
1 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 March 2009Appointment terminated director christopher morley (1 page)
10 October 2008Return made up to 23/08/08; full list of members (4 pages)
22 September 2008Director's change of particulars / christopher morley / 12/09/2008 (1 page)
23 July 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 July 2008Resolutions
  • RES13 ‐ Agreement 10/10/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
20 May 2008Appointment terminated director john phillpotts (1 page)
11 September 2007Return made up to 23/08/07; full list of members (3 pages)
14 May 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 August 2006Return made up to 23/08/06; full list of members (3 pages)
25 July 2006New secretary appointed (3 pages)
25 July 2006Secretary resigned (1 page)
25 July 2006New director appointed (3 pages)
28 September 2005Return made up to 23/08/05; full list of members (3 pages)
28 September 2005Location of register of members (1 page)
28 September 2005Registered office changed on 28/09/05 from: 46 peckover street bradford west yorkshire BD1 5BD (1 page)
7 July 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 September 2004Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 November 2003Return made up to 23/08/03; full list of members (7 pages)
28 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 September 2002Return made up to 23/08/02; full list of members (7 pages)
18 July 2002Director's particulars changed (1 page)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2001Return made up to 23/08/01; full list of members (6 pages)
17 September 2001New director appointed (3 pages)
3 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2001New director appointed (3 pages)
24 August 2001Director resigned (2 pages)
17 April 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
31 August 2000Return made up to 23/08/00; full list of members (6 pages)
16 August 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
11 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
14 September 1999New director appointed (2 pages)
10 September 1999Director resigned (1 page)
19 August 1999Return made up to 23/08/99; no change of members (4 pages)
18 November 1998Director resigned (1 page)
21 August 1998Return made up to 23/08/98; full list of members (6 pages)
6 August 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
21 January 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
4 September 1997Return made up to 23/08/97; no change of members (4 pages)
1 September 1997Director resigned (1 page)
3 December 1996Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
3 December 1996Auditor's resignation (2 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Director resigned (1 page)
15 November 1996Secretary resigned (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Registered office changed on 15/11/96 from: station house 81-83 fulham high street london SW6 3JW (1 page)
15 November 1996New secretary appointed (2 pages)
18 September 1996Full accounts made up to 31 December 1995 (8 pages)
18 September 1996Return made up to 23/08/96; full list of members (6 pages)
12 September 1995Return made up to 23/08/95; no change of members (4 pages)
12 September 1995Full accounts made up to 31 December 1994 (11 pages)
2 September 1986Declaration of satisfaction of mortgage/charge (1 page)
10 February 1959Memorandum of association (6 pages)
15 October 1915Incorporation (22 pages)