| Company Name | Haddow Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125036 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1995(28 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Frank Haddow |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops Muddy Lane, Linton, Wetherby Leeds West Yorkshire LS22 4HW |
| Secretary Name | Mr Nigel John Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 121 Church Road Roberttown Liversedge West Yorkshire WF15 8BE |
| Director Name | Mr Giles Anthony Overend |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Long Lane House Beckwith Head Road, Beckwith Harrogate North Yorkshire HG3 1RB |
| Director Name | Mr Jack Wormwell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 400 Halifax Road Bradford West Yorkshire BD6 2JR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | haddowholdingsplc.com |
|---|
Location
| Registered Address | Listers Mill Heaton Road Bradford West Yorkshire BD9 4SH |
|---|---|
| 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 |
Shareholders
| 99 at £1 | Haddow Holdings PLC 99.00% Ordinary |
|---|---|
| 1 at £1 | Alan Frank Haddow 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 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) |
| 16 September 2014 | Statement by directors (1 page) |
| 16 September 2014 | Resolutions
|
| 16 September 2014 | Statement of capital on 16 September 2014
|
| 16 September 2014 | Solvency statement dated 27/06/14 (1 page) |
| 16 September 2014 | Solvency statement dated 27/06/14 (1 page) |
| 16 September 2014 | Statement by directors (1 page) |
| 16 September 2014 | Statement of capital on 16 September 2014
|
| 16 September 2014 | Resolutions
|
| 28 January 2014 | Accounts made up to 30 June 2013 (1 page) |
| 28 January 2014 | Accounts made up to 30 June 2013 (1 page) |
| 29 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders (4 pages) |
| 29 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Accounts made up to 30 June 2012 (1 page) |
| 14 March 2013 | Accounts made up to 30 June 2012 (1 page) |
| 23 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 13 November 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) |
| 18 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 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) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 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) |
| 20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Mr Alan Frank Haddow on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Alan Frank Haddow on 20 November 2009 (2 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) |
| 14 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 14 November 2008 | Appointment terminated director giles overend (1 page) |
| 14 November 2008 | Appointment terminated director giles overend (1 page) |
| 24 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 24 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 20 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (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) |
| 5 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Accounts made up to 31 December 2005 (1 page) |
| 24 October 2006 | Accounts made up to 31 December 2005 (1 page) |
| 29 November 2005 | Return made up to 13/11/05; full list of members
|
| 29 November 2005 | Return made up to 13/11/05; full list of members
|
| 7 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 7 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 9 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 16 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 16 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 6 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 6 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 19 November 2002 | Return made up to 13/11/02; full list of members
|
| 19 November 2002 | Return made up to 13/11/02; full list of members
|
| 18 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 18 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: airedale house canal road bradford west yorkshire BD2 1AG (1 page) |
| 23 July 2002 | Registered office changed on 23/07/02 from: airedale house canal road bradford west yorkshire BD2 1AG (1 page) |
| 28 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 11 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 19 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 19 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 19 November 1999 | Return made up to 13/11/99; full list of members
|
| 19 November 1999 | Return made up to 13/11/99; full list of members
|
| 3 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 1 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 9 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 9 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 17 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 15 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 15 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 20 March 1997 | Director resigned (3 pages) |
| 20 March 1997 | Director resigned (3 pages) |
| 2 December 1996 | Return made up to 13/11/96; full list of members
|
| 2 December 1996 | Return made up to 13/11/96; full list of members
|
| 21 December 1995 | Ad 06/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 December 1995 | Registered office changed on 21/12/95 from: airedale house canal road shipley bradford BD2 1AG (1 page) |
| 21 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 21 December 1995 | Ad 06/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 21 December 1995 | Registered office changed on 21/12/95 from: airedale house canal road shipley bradford BD2 1AG (1 page) |
| 28 November 1995 | New director appointed (1 page) |
| 28 November 1995 | New director appointed (1 page) |
| 28 November 1995 | Secretary resigned (2 pages) |
| 28 November 1995 | New director appointed (1 page) |
| 28 November 1995 | New director appointed (1 page) |
| 28 November 1995 | Director resigned (3 pages) |
| 28 November 1995 | Director resigned (3 pages) |
| 28 November 1995 | New secretary appointed (2 pages) |
| 28 November 1995 | New secretary appointed (2 pages) |
| 28 November 1995 | Secretary resigned (2 pages) |
| 28 November 1995 | New director appointed (1 page) |
| 28 November 1995 | New director appointed (1 page) |
| 13 November 1995 | Incorporation (19 pages) |
| 13 November 1995 | Incorporation (19 pages) |