Hailshamend Limited

Company Name	Hailshamend Limited
Company Status	Dissolved
Company Number	03709640
Category	Private Limited Company
Incorporation Date	8 February 1999(25 years, 2 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Name	Hailsham Retail Park Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(6 years, 4 months after company formation)
Appointment Duration	9 years (closed 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2009(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2009(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr Russell Alan Deards
Status	Closed
Appointed	01 June 2013(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 July 2014)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Roger Brady
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Pinewood Lodge Gold Hill, Tansley Matlock Derbyshire DE4 5FG

Director Name	John Kenneth Gledhill
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Meadowfield Whaley Bridge High Peak Derbyshire SK23 7AX

Director Name	Mr Douglas Greaves
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mrs Eleanor Sian Siriol Christmas
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Contact

Website	henryboot.co.uk
Telephone	0114 2555444
Telephone region	Sheffield

Location

Registered Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

2 at £1	Henry Boot PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
7 March 2014	Application to strike the company off the register (3 pages)
7 March 2014	Application to strike the company off the register (3 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
2 August 2013	Company name changed hailsham retail park LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
2 August 2013	Company name changed hailsham retail park LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
3 June 2013	Termination of appointment of Eleanor Christmas as a secretary (1 page)
3 June 2013	Termination of appointment of Eleanor Christmas as a secretary (1 page)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
8 April 2011	Full accounts made up to 31 December 2010 (15 pages)
8 April 2011	Full accounts made up to 31 December 2010 (15 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
2 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
2 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
1 June 2010	Full accounts made up to 31 December 2009 (14 pages)
1 June 2010	Full accounts made up to 31 December 2009 (14 pages)
17 May 2010	Auditor's resignation (3 pages)
17 May 2010	Auditor's resignation (3 pages)
11 May 2010	Auditor's resignation (2 pages)
11 May 2010	Auditor's resignation (2 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
8 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page)
19 June 2009	Director appointed mr john trevor sutcliffe (1 page)
19 June 2009	Director appointed mr john trevor sutcliffe (1 page)
19 May 2009	Director appointed mr edward james boot (1 page)
19 May 2009	Director appointed mr edward james boot (1 page)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 April 2009	Full accounts made up to 31 December 2008 (14 pages)
28 April 2009	Full accounts made up to 31 December 2008 (14 pages)
27 February 2009	Return made up to 08/02/09; full list of members (4 pages)
27 February 2009	Return made up to 08/02/09; full list of members (4 pages)
3 December 2008	Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
3 December 2008	Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
13 February 2008	Return made up to 08/02/08; full list of members (2 pages)
13 February 2008	Return made up to 08/02/08; full list of members (2 pages)
21 June 2007	Full accounts made up to 31 December 2006 (15 pages)
21 June 2007	Full accounts made up to 31 December 2006 (15 pages)
13 February 2007	Return made up to 08/02/07; full list of members (2 pages)
13 February 2007	Return made up to 08/02/07; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
10 February 2006	Return made up to 08/02/06; full list of members (2 pages)
10 February 2006	Return made up to 08/02/06; full list of members (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
20 June 2005	Full accounts made up to 31 December 2004 (15 pages)
20 June 2005	Full accounts made up to 31 December 2004 (15 pages)
22 February 2005	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 February 2005	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
23 February 2004	Return made up to 08/02/04; full list of members (7 pages)
23 February 2004	Return made up to 08/02/04; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (13 pages)
22 May 2003	Full accounts made up to 31 December 2002 (13 pages)
20 February 2003	Return made up to 08/02/03; full list of members (7 pages)
20 February 2003	Return made up to 08/02/03; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (13 pages)
6 June 2002	Full accounts made up to 31 December 2001 (13 pages)
19 February 2002	Return made up to 08/02/02; full list of members (7 pages)
19 February 2002	Return made up to 08/02/02; full list of members (7 pages)
10 August 2001	Full accounts made up to 31 December 2000 (13 pages)
10 August 2001	Full accounts made up to 31 December 2000 (13 pages)
15 February 2001	Return made up to 08/02/01; full list of members (7 pages)
15 February 2001	Return made up to 08/02/01; full list of members (7 pages)
26 May 2000	Full accounts made up to 31 December 1999 (12 pages)
26 May 2000	Full accounts made up to 31 December 1999 (12 pages)
14 February 2000	Return made up to 08/02/00; full list of members (7 pages)
14 February 2000	Return made up to 08/02/00; full list of members (7 pages)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
9 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
9 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
8 February 1999	Incorporation (20 pages)
8 February 1999	Incorporation (20 pages)

Hailshamend Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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