Hardings Chemicals Limited

Company Name	Hardings Chemicals Limited
Company Status	Dissolved
Company Number	00141877
Category	Private Limited Company
Incorporation Date	15 October 1915(108 years, 7 months ago)
Dissolution Date	9 May 2012 (11 years, 11 months ago)
Previous Name	Hardings (Pendleton) Limited

Business Activity

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

Directors

Director Name	Mr Paul Stuart Leighton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(93 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 May 2012)
Role	Company Director
Country of Residence	Britain
Correspondence Address	53 Manor House Flockton Wakefield West Yorkshire WF4 4AN

Director Name	Mr Michael Ian Latham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2010(95 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Embankment Neville Street Leeds LS1 4DW

Director Name	Mr Paul Graham Bryant
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(95 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Embankment Neville Street Leeds LS1 4DW

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	04 June 2010(94 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 May 2012)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	John Anthony Stanhope Batty
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(76 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1996)
Role	Product Manager
Correspondence Address	Inglewood Seven Hills Road South Cobham Surrey KT11 1EW

Director Name	Mr Gerald Damien Soane
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(76 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	15 Buckingham Way Wallington Surrey SM6 9LU

Secretary Name	Mr Navnit Kota
Nationality	British
Status	Resigned
Appointed	23 August 1992(76 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	56 Elm Drive North Harrow Harrow Middlesex HA2 7BY

Director Name	Mr Geoffrey Charles Botting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(81 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Parklands Ben Rhydding Ilkley West Yorkshire LS29 8QF

Director Name	John Andrew Walter Samuel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(81 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 January 2001)
Role	Company Director
Correspondence Address	High Belford Dallowgill Ripon North Yorkshire HG4 3RQ

Director Name	Mr David Ian Walmsley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(81 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Resigned
Appointed	01 November 1996(81 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr John Joseph McKenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(83 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Director Name	Mr Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(85 years, 3 months after company formation)
Appointment Duration	8 years (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(90 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	17 July 2006(90 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 August 2009)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Secretary Name	Miss Donna Louise Rothwell
Nationality	British
Status	Resigned
Appointed	04 August 2009(93 years, 10 months after company formation)
Appointment Duration	10 months (resigned 04 June 2010)
Role	Secretary
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2012	Final Gazette dissolved following liquidation (1 page)
9 May 2012	Final Gazette dissolved following liquidation (1 page)
9 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2012	Liquidators' statement of receipts and payments to 30 January 2012 (4 pages)
9 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (4 pages)
9 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
9 February 2012	Liquidators statement of receipts and payments to 30 January 2012 (4 pages)
9 February 2012	Liquidators statement of receipts and payments to 17 January 2012 (4 pages)
9 February 2012	Liquidators' statement of receipts and payments to 30 January 2012 (4 pages)
9 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (4 pages)
9 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
4 February 2011	Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011 (2 pages)
4 February 2011	Declaration of solvency (3 pages)
4 February 2011	Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011 (2 pages)
4 February 2011	Declaration of solvency (3 pages)
4 February 2011	Appointment of a voluntary liquidator (1 page)
4 February 2011	Appointment of a voluntary liquidator (1 page)
4 February 2011	Appointment of a voluntary liquidator (1 page)
4 February 2011	Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011 (2 pages)
4 February 2011	Appointment of a voluntary liquidator (1 page)
4 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-18 (1 page)
4 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2011	Appointment of Mr Paul Graham Bryant as a director (2 pages)
7 January 2011	Appointment of Mr Paul Graham Bryant as a director (2 pages)
22 December 2010	Appointment of Mr Michael Ian Latham as a director (2 pages)
22 December 2010	Appointment of Mr Michael Ian Latham as a director (2 pages)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
1 October 2010	Annual 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 2010	Annual 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 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 September 2009	Secretary appointed miss donna rothwell (1 page)
7 September 2009	Return made up to 23/08/09; full list of members (3 pages)
7 September 2009	Return made up to 23/08/09; full list of members (3 pages)
7 September 2009	Secretary appointed miss donna rothwell (1 page)
7 September 2009	Appointment terminated secretary norman simpson (1 page)
7 September 2009	Appointment Terminated Secretary norman simpson (1 page)
30 July 2009	Director appointed mr paul stuart leighton (1 page)
30 July 2009	Appointment terminated director john mckenzie (1 page)
30 July 2009	Director appointed mr paul stuart leighton (1 page)
30 July 2009	Appointment Terminated Director john mckenzie (1 page)
1 April 2009	Accounts made up to 31 December 2008 (3 pages)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 March 2009	Appointment terminated director christopher morley (1 page)
11 March 2009	Appointment Terminated Director christopher morley (1 page)
10 October 2008	Return made up to 23/08/08; full list of members (4 pages)
10 October 2008	Return made up to 23/08/08; full list of members (4 pages)
22 September 2008	Director's change of particulars / christopher morley / 12/09/2008 (1 page)
22 September 2008	Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ (1 page)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 July 2008	Accounts made up to 31 December 2007 (3 pages)
11 July 2008	Resolutions RES13 ‐ Agreement 10/10/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 July 2008	Resolutions RES13 ‐ Agreement 10/10/2007 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
20 May 2008	Appointment Terminated Director john phillpotts (1 page)
20 May 2008	Appointment terminated director john phillpotts (1 page)
11 September 2007	Return made up to 23/08/07; full list of members (3 pages)
11 September 2007	Return made up to 23/08/07; full list of members (3 pages)
14 May 2007	Accounts made up to 31 December 2006 (3 pages)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 August 2006	Return made up to 23/08/06; full list of members (3 pages)
24 August 2006	Return made up to 23/08/06; full list of members (3 pages)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	New director appointed (3 pages)
28 September 2005	Registered office changed on 28/09/05 from: 46 peckover street bradford west yorkshire BD1 5BD (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 46 peckover street bradford west yorkshire BD1 5BD (1 page)
28 September 2005	Return made up to 23/08/05; full list of members (3 pages)
28 September 2005	Location of register of members (1 page)
28 September 2005	Return made up to 23/08/05; full list of members (3 pages)
28 September 2005	Location of register of members (1 page)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 July 2005	Accounts made up to 31 December 2004 (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 November 2004	Accounts made up to 31 December 2003 (2 pages)
13 September 2004	Return made up to 23/08/04; full list of members (7 pages)
13 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Return made up to 23/08/03; full list of members (7 pages)
25 November 2003	Return made up to 23/08/03; full list of members (7 pages)
28 August 2003	Accounts made up to 31 December 2002 (2 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 September 2002	Return made up to 23/08/02; full list of members (7 pages)
3 September 2002	Return made up to 23/08/02; full list of members (7 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
17 May 2002	Accounts made up to 31 December 2001 (1 page)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2001	Return made up to 23/08/01; full list of members (6 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	Return made up to 23/08/01; full list of members (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 September 2001	Accounts made up to 31 December 2000 (1 page)
24 August 2001	Director resigned (2 pages)
24 August 2001	New director appointed (3 pages)
24 August 2001	New director appointed (3 pages)
24 August 2001	Director resigned (2 pages)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
31 August 2000	Return made up to 23/08/00; full list of members (6 pages)
31 August 2000	Return made up to 23/08/00; full list of members (6 pages)
16 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
16 August 2000	Accounts made up to 30 April 2000 (1 page)
11 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
11 February 2000	Accounts made up to 30 April 1999 (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
19 August 1999	Return made up to 23/08/99; no change of members (4 pages)
19 August 1999	Return made up to 23/08/99; no change of members (4 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
21 August 1998	Return made up to 23/08/98; full list of members (6 pages)
21 August 1998	Return made up to 23/08/98; full list of members (6 pages)
6 August 1998	Accounts made up to 30 April 1998 (1 page)
6 August 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
21 January 1998	Accounts made up to 30 April 1997 (1 page)
21 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
4 September 1997	Return made up to 23/08/97; no change of members (4 pages)
4 September 1997	Return made up to 23/08/97; no change of members (4 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
3 December 1996	Auditor's resignation (2 pages)
3 December 1996	Auditor's resignation (2 pages)
3 December 1996	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
3 December 1996	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Registered office changed on 15/11/96 from: station house 81-83 fulham high street london SW6 3JW (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Registered office changed on 15/11/96 from: station house 81-83 fulham high street london SW6 3JW (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New director appointed (2 pages)
18 September 1996	Return made up to 23/08/96; full list of members (6 pages)
18 September 1996	Full accounts made up to 31 December 1995 (8 pages)
18 September 1996	Return made up to 23/08/96; full list of members (6 pages)
18 September 1996	Full accounts made up to 31 December 1995 (8 pages)
12 September 1995	Full accounts made up to 31 December 1994 (11 pages)
12 September 1995	Return made up to 23/08/95; no change of members (4 pages)
12 September 1995	Return made up to 23/08/95; no change of members (4 pages)
12 September 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
2 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1959	Memorandum of association (6 pages)
10 February 1959	Memorandum of association (6 pages)
15 October 1915	Incorporation (22 pages)
15 October 1915	Incorporation (22 pages)

Hardings Chemicals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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