Muddy Lane, Linton, Wetherby
Leeds
West Yorkshire
LS22 4HW
Secretary Name | Mr Nigel John Gould |
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Nationality | British |
Status | Closed |
Appointed | 21 December 2007(27 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 24 February 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 121 Church Road Roberttown Liversedge West Yorkshire WF15 8BE |
Director Name | Mr Andrew David Gautry |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(11 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 31 October 1991) |
Role | Chartered Accountant |
Correspondence Address | 14 Heath Grove Pudsey West Yorkshire LS28 8HP |
Director Name | Mr Jack Wormwell |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 February 1997) |
Role | Company Director |
Correspondence Address | 400 Halifax Road Bradford West Yorkshire BD6 2JR |
Secretary Name | Mr Andrew David Gautry |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(11 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 31 October 1991) |
Role | Company Director |
Correspondence Address | 14 Heath Grove Pudsey West Yorkshire LS28 8HP |
Secretary Name | Mr Alan Frank Haddow |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(11 years, 7 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 21 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Treetops Muddy Lane, Linton, Wetherby Leeds West Yorkshire LS22 4HW |
Director Name | Mr Giles Anthony Overend |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(20 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 21 December 2007) |
Role | Company Director |
Correspondence Address | Long Lane House Beckwith Head Road, Beckwith Harrogate North Yorkshire HG3 1RB |
Website | haddowholdingsplc.com |
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Registered Address | Listers Mill Heaton Road Bradford West Yorkshire BD9 4SH |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | Toller |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
60k at £1 | Haddow Holdings PLC 100.00% Ordinary |
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Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2014 | Application to strike the company off the register (3 pages) |
29 October 2014 | Application to strike the company off the register (3 pages) |
28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | Accounts made up to 30 June 2013 (1 page) |
28 January 2014 | Accounts made up to 30 June 2013 (1 page) |
15 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
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15 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
14 March 2013 | Accounts made up to 30 June 2012 (1 page) |
14 March 2013 | Accounts made up to 30 June 2012 (1 page) |
13 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Accounts made up to 30 June 2011 (1 page) |
8 March 2012 | Accounts made up to 30 June 2011 (1 page) |
31 August 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
31 August 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
19 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
7 October 2010 | Accounts made up to 31 December 2009 (1 page) |
7 October 2010 | Accounts made up to 31 December 2009 (1 page) |
3 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Accounts made up to 31 December 2008 (1 page) |
28 October 2009 | Accounts made up to 31 December 2008 (1 page) |
20 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
20 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
30 October 2008 | Accounts made up to 31 December 2007 (1 page) |
30 October 2008 | Accounts made up to 31 December 2007 (1 page) |
12 August 2008 | Secretary appointed mr nigel john gould (1 page) |
12 August 2008 | Return made up to 29/06/08; full list of members (3 pages) |
12 August 2008 | Return made up to 29/06/08; full list of members (3 pages) |
12 August 2008 | Secretary appointed mr nigel john gould (1 page) |
11 August 2008 | Appointment terminated secretary alan haddow (1 page) |
11 August 2008 | Appointment terminated director giles overend (1 page) |
11 August 2008 | Appointment terminated secretary alan haddow (1 page) |
11 August 2008 | Appointment terminated director giles overend (1 page) |
15 October 2007 | Accounts made up to 31 December 2006 (1 page) |
15 October 2007 | Accounts made up to 31 December 2006 (1 page) |
13 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
13 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
20 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
20 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
17 July 2006 | Accounts made up to 31 December 2005 (1 page) |
17 July 2006 | Accounts made up to 31 December 2005 (1 page) |
27 September 2005 | Accounts made up to 31 December 2004 (1 page) |
27 September 2005 | Accounts made up to 31 December 2004 (1 page) |
30 July 2005 | Return made up to 29/06/05; full list of members
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30 July 2005 | Return made up to 29/06/05; full list of members
|
13 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
13 July 2004 | Accounts made up to 31 December 2003 (1 page) |
13 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
13 July 2004 | Accounts made up to 31 December 2003 (1 page) |
5 November 2003 | Accounts made up to 31 December 2002 (1 page) |
5 November 2003 | Accounts made up to 31 December 2002 (1 page) |
24 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
24 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
9 July 2002 | Accounts made up to 31 December 2001 (1 page) |
9 July 2002 | Registered office changed on 09/07/02 from: airedale house canal road bradford BD2 1AG (1 page) |
9 July 2002 | Registered office changed on 09/07/02 from: airedale house canal road bradford BD2 1AG (1 page) |
9 July 2002 | Return made up to 29/06/02; full list of members
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9 July 2002 | Accounts made up to 31 December 2001 (1 page) |
9 July 2002 | Return made up to 29/06/02; full list of members
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26 July 2001 | Accounts made up to 31 December 2000 (1 page) |
26 July 2001 | Accounts made up to 31 December 2000 (1 page) |
18 July 2001 | Return made up to 29/06/01; full list of members
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18 July 2001 | Return made up to 29/06/01; full list of members
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10 November 2000 | Particulars of mortgage/charge (3 pages) |
10 November 2000 | Particulars of mortgage/charge (3 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
14 July 2000 | Accounts made up to 31 December 1999 (1 page) |
14 July 2000 | Return made up to 29/06/00; full list of members (7 pages) |
14 July 2000 | Accounts made up to 31 December 1999 (1 page) |
14 July 2000 | Return made up to 29/06/00; full list of members (7 pages) |
12 July 1999 | Accounts made up to 31 December 1998 (1 page) |
12 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
12 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
12 July 1999 | Accounts made up to 31 December 1998 (1 page) |
15 July 1998 | Accounts made up to 31 December 1997 (1 page) |
15 July 1998 | Accounts made up to 31 December 1997 (1 page) |
30 October 1997 | Accounts made up to 31 December 1996 (1 page) |
30 October 1997 | Accounts made up to 31 December 1996 (1 page) |
1 August 1997 | Return made up to 29/06/97; full list of members (6 pages) |
1 August 1997 | Return made up to 29/06/97; full list of members (6 pages) |
20 March 1997 | Director resigned (2 pages) |
20 March 1997 | Director resigned (2 pages) |
5 August 1996 | Accounts made up to 31 December 1995 (1 page) |
5 August 1996 | Accounts made up to 31 December 1995 (1 page) |
5 August 1996 | Return made up to 29/06/96; no change of members (4 pages) |
5 August 1996 | Return made up to 29/06/96; no change of members (4 pages) |
15 September 1995 | Accounts made up to 31 December 1994 (1 page) |
15 September 1995 | Accounts made up to 31 December 1994 (1 page) |
26 July 1995 | Return made up to 29/06/95; no change of members (6 pages) |
26 July 1995 | Return made up to 29/06/95; no change of members (6 pages) |