R. Hardaker & Co. Limited

Company Name	R. Hardaker & Co. Limited
Company Status	Dissolved
Company Number	00440756
Category	Private Limited Company
Incorporation Date	12 August 1947(76 years, 9 months ago)
Dissolution Date	26 October 2020 (3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Shahzad Akhtar
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2014(66 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2b Ground Floor Ings Lane Guiseley West Yorkshire LS20 9PD

Director Name	Mr Abdul Khan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Pakistani
Status	Closed
Appointed	21 April 2017(69 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 October 2020)
Role	Textile Merchant
Country of Residence	Pakistan
Correspondence Address	Blue Porter Cabinet Next To River Pollard Street S Milnsbridge Huddersfield West Yorkshire HD3 4NB

Secretary Name	Mr Abdul Khan
Status	Closed
Appointed	21 April 2017(69 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 October 2020)
Role	Company Director
Correspondence Address	Blue Porter Cabinet Next To River Pollard Street S Milnsbridge Huddersfield West Yorkshire HD3 4NB

Director Name	Mrs Mary Christine Hardaker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(43 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	3 Gordon Mews Ilkley West Yorks LS29 8JW

Director Name	Mr Richard Keith Hardaker
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(43 years, 12 months after company formation)
Appointment Duration	17 years, 10 months (resigned 16 June 2009)
Role	Textile Salesman And Business Executive
Correspondence Address	3 Gordon Mews Ilkley West Yorks LS29 8JW

Secretary Name	Mr Richard Keith Hardaker
Nationality	British
Status	Resigned
Appointed	29 July 1991(43 years, 12 months after company formation)
Appointment Duration	17 years, 10 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	3 Gordon Mews Ilkley West Yorks LS29 8JW

Director Name	Clare Elizabeth Hancock
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(50 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 14 April 2014)
Role	Sales Executive
Country of Residence	England
Correspondence Address	60 Mandeville Stevenage Hertfordshire SG2 8JH

Director Name	Maqbool Sharif
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(50 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 14 April 2014)
Role	Sales Executive
Country of Residence	England
Correspondence Address	28 Wellington Crescent Shipley West Yorkshire BD18 3PH

Secretary Name	Mr Rajendra Prashad Bhatt
Nationality	British
Status	Resigned
Appointed	16 June 2009(61 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	215 Legrams Lane Lidget Green Bradford West Yorkshire BD7 2EJ

Director Name	Mr Rajendra Prashad Bhatt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2009(62 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	215 Legrams Lane Lidget Green Bradford West Yorkshire BD7 2EJ

Secretary Name	Nadeem Akhtar
Nationality	British
Status	Resigned
Appointed	14 April 2014(66 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 April 2017)
Role	Company Director
Correspondence Address	Unit 2b Ground Floor Ings Lane Guiseley West Yorkshire LS20 9PD

Contact

Website	hardakers.com
Email address	[email protected]
Telephone	01943 871003
Telephone region	Guiseley

Location

Registered Address	Blue Porter Cabinet Next To River Pollard Street South Milnsbridge Huddersfield West Yorkshire HD3 4NB
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire

Shareholders

7.5k at £1	Shahzad Akhtar 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,997
Cash	£15,782
Current Liabilities	£289,615

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 July 2001	Delivered on: 14 July 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 March 1984	Delivered on: 25 March 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land in ashley lane shipley west yorkshire. Outstanding
12 January 1982	Delivered on: 15 January 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
29 January 1982	Delivered on: 2 February 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H part of brackendale mills bradford. Fully Satisfied

Filing History

26 October 2020	Final Gazette dissolved following liquidation (1 page)
2 January 2019	Dissolution deferment (1 page)
2 January 2019	Completion of winding up (1 page)
16 February 2018	Order of court to wind up (2 pages)
8 February 2018	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
24 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
14 July 2017	Registered office address changed from Mns Textiles Building - Units 3-4 Pollard Street South Milnsbridge Huddersfield HD3 4GU England to Blue Porter Cabinet Next to River Pollard Street South Milnsbridge Huddersfield West Yorkshire HD3 4NB on 14 July 2017 (1 page)
14 July 2017	Cessation of Shahzad Akhtar as a person with significant control on 1 June 2017 (1 page)
14 July 2017	Registered office address changed from Mns Textiles Building - Units 3-4 Pollard Street South Milnsbridge Huddersfield HD3 4GU England to Blue Porter Cabinet Next to River Pollard Street South Milnsbridge Huddersfield West Yorkshire HD3 4NB on 14 July 2017 (1 page)
14 July 2017	Cessation of Shahzad Akhtar as a person with significant control on 1 June 2017 (1 page)
14 July 2017	Cessation of Shahzad Akhtar as a person with significant control on 14 July 2017 (1 page)
5 May 2017	Appointment of Mr Abdul Khan as a secretary on 21 April 2017 (2 pages)
5 May 2017	Appointment of Mr Abdul Khan as a secretary on 21 April 2017 (2 pages)
4 May 2017	Termination of appointment of Nadeem Akhtar as a secretary on 21 April 2017 (1 page)
4 May 2017	Appointment of Mr Abdul Khan as a director on 21 April 2017 (2 pages)
4 May 2017	Termination of appointment of Nadeem Akhtar as a secretary on 21 April 2017 (1 page)
4 May 2017	Appointment of Mr Abdul Khan as a director on 21 April 2017 (2 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
19 July 2016	Registered office address changed from Unit 2B Ground Floor Ings Lane Guiseley West Yorkshire LS20 9PD to Mns Textiles Building - Units 3-4 Pollard Street South Milnsbridge Huddersfield HD3 4GU on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from Unit 2B Ground Floor Ings Lane Guiseley West Yorkshire LS20 9PD to Mns Textiles Building - Units 3-4 Pollard Street South Milnsbridge Huddersfield HD3 4GU on 19 July 2016 (1 page)
8 October 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7,500 (4 pages)
8 October 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7,500 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
28 August 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
11 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 7,500 (5 pages)
11 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 7,500 (5 pages)
1 May 2014	Appointment of Shahzad Akhtar as a director (3 pages)
1 May 2014	Appointment of Nadeem Akhtar as a secretary (3 pages)
1 May 2014	Termination of appointment of Rajendra Bhatt as a director (2 pages)
1 May 2014	Appointment of Shahzad Akhtar as a director (3 pages)
1 May 2014	Appointment of Nadeem Akhtar as a secretary (3 pages)
1 May 2014	Termination of appointment of Maqbool Sharif as a director (2 pages)
1 May 2014	Termination of appointment of Maqbool Sharif as a director (2 pages)
1 May 2014	Termination of appointment of Clare Hancock as a director (2 pages)
1 May 2014	Termination of appointment of Rajendra Bhatt as a director (2 pages)
1 May 2014	Termination of appointment of Rajendra Bhatt as a secretary (2 pages)
1 May 2014	Termination of appointment of Clare Hancock as a director (2 pages)
1 May 2014	Termination of appointment of Rajendra Bhatt as a secretary (2 pages)
6 December 2013	Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
6 December 2013	Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 7,500 (7 pages)
14 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 7,500 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 July 2011	Secretary's details changed for Mr Rajendra Prashad Bhatt on 16 July 2011 (1 page)
22 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Director's details changed for Rajendra Prashad Bhatt on 16 July 2011 (2 pages)
22 July 2011	Director's details changed for Maqbool Sharif on 16 July 2011 (2 pages)
22 July 2011	Director's details changed for Clare Elizabeth Hancock on 16 July 2011 (2 pages)
22 July 2011	Director's details changed for Maqbool Sharif on 16 July 2011 (2 pages)
22 July 2011	Director's details changed for Rajendra Prashad Bhatt on 16 July 2011 (2 pages)
22 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Secretary's details changed for Mr Rajendra Prashad Bhatt on 16 July 2011 (1 page)
22 July 2011	Director's details changed for Clare Elizabeth Hancock on 16 July 2011 (2 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
8 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (16 pages)
8 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (16 pages)
25 September 2009	Director appointed rajendra prashad bhatt (1 page)
25 September 2009	Director appointed rajendra prashad bhatt (1 page)
20 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 September 2009	Appointment terminated secretary richard hardaker (1 page)
10 September 2009	Return made up to 16/07/09; full list of members (10 pages)
10 September 2009	Return made up to 16/07/09; full list of members (10 pages)
10 September 2009	Appointment terminated secretary richard hardaker (1 page)
31 July 2009	Secretary appointed rajendra prashad bhatt (2 pages)
31 July 2009	Appointment terminated director richard hardaker (1 page)
31 July 2009	Appointment terminated director richard hardaker (1 page)
31 July 2009	Secretary appointed rajendra prashad bhatt (2 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 October 2008	Return made up to 16/07/08; no change of members (7 pages)
7 October 2008	Return made up to 16/07/08; no change of members (7 pages)
6 October 2008	Registered office changed on 06/10/2008 from ashley house ashley lane shipley west yorks. BD17 7DB (1 page)
6 October 2008	Registered office changed on 06/10/2008 from ashley house ashley lane shipley west yorks. BD17 7DB (1 page)
27 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
27 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 16/07/07; full list of members (8 pages)
11 September 2007	Return made up to 16/07/07; full list of members (8 pages)
16 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
16 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
22 August 2006	Return made up to 16/07/06; full list of members (8 pages)
22 August 2006	Return made up to 16/07/06; full list of members (8 pages)
30 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
30 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
4 August 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2004	Return made up to 16/07/04; full list of members (8 pages)
6 September 2004	Return made up to 16/07/04; full list of members (8 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 September 2003	Full accounts made up to 31 December 2002 (12 pages)
2 September 2003	Full accounts made up to 31 December 2002 (12 pages)
29 August 2003	Return made up to 16/07/03; full list of members (8 pages)
29 August 2003	Return made up to 16/07/03; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
19 September 2002	Return made up to 16/07/02; full list of members (8 pages)
19 September 2002	Return made up to 16/07/02; full list of members (8 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
20 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
9 August 2000	Return made up to 29/07/00; full list of members (8 pages)
9 August 2000	Return made up to 29/07/00; full list of members (8 pages)
16 June 2000	Full accounts made up to 31 December 1999 (12 pages)
16 June 2000	Full accounts made up to 31 December 1999 (12 pages)
17 September 1999	Return made up to 29/07/99; full list of members (6 pages)
17 September 1999	Return made up to 29/07/99; full list of members (6 pages)
25 May 1999	Full accounts made up to 31 December 1998 (12 pages)
25 May 1999	Full accounts made up to 31 December 1998 (12 pages)
22 March 1999	Return made up to 29/07/98; no change of members (4 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Return made up to 29/07/98; no change of members (4 pages)
22 March 1999	New director appointed (2 pages)
3 June 1998	Full accounts made up to 31 December 1997 (11 pages)
3 June 1998	Full accounts made up to 31 December 1997 (11 pages)
2 October 1997	Full accounts made up to 31 December 1996 (13 pages)
2 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 September 1997	Return made up to 29/07/97; full list of members (6 pages)
30 September 1997	Return made up to 29/07/97; full list of members (6 pages)
10 September 1996	Return made up to 29/07/96; no change of members (4 pages)
10 September 1996	Return made up to 29/07/96; no change of members (4 pages)
13 May 1996	Full accounts made up to 31 December 1995 (9 pages)
13 May 1996	Full accounts made up to 31 December 1995 (9 pages)
20 September 1995	Return made up to 29/07/95; no change of members (4 pages)
20 September 1995	Return made up to 29/07/95; no change of members (4 pages)
24 April 1995	Full accounts made up to 31 December 1994 (9 pages)
24 April 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 August 1994	Return made up to 29/07/94; full list of members (6 pages)
19 May 1994	Full accounts made up to 31 December 1993 (10 pages)
11 May 1993	Full accounts made up to 31 December 1992 (9 pages)
3 July 1992	Full accounts made up to 31 December 1991 (9 pages)
15 November 1991	Full accounts made up to 31 December 1990 (10 pages)
6 August 1991	Registered office changed on 06/08/91 (5 pages)
6 August 1991	Return made up to 29/07/91; change of members (5 pages)
3 July 1991	Return made up to 19/05/91; no change of members (5 pages)
24 December 1990	Full accounts made up to 31 December 1989 (9 pages)
24 December 1990	Return made up to 19/05/90; full list of members (7 pages)
27 September 1990	Return made up to 29/07/90; full list of members (4 pages)
23 June 1989	Return made up to 19/05/89; full list of members (5 pages)
23 June 1989	Full accounts made up to 31 December 1988 (9 pages)
20 October 1988	Return made up to 27/05/88; full list of members (4 pages)
20 October 1988	Full accounts made up to 31 December 1987 (10 pages)
13 June 1988	Return made up to 27/05/87; full list of members (4 pages)
13 June 1988	Full accounts made up to 31 December 1986 (10 pages)
8 April 1988	First gazette (1 page)
19 June 1986	Full accounts made up to 31 December 1985 (10 pages)
18 May 1986	Return made up to 15/05/86; full list of members (6 pages)
12 August 1947	Incorporation (21 pages)
12 August 1947	Incorporation (21 pages)

R. Hardaker & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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