HDR Holdings Limited

Company Name	HDR Holdings Limited
Company Status	Dissolved
Company Number	05285785
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months 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 Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2014(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	James Andrew Cook
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2006)
Role	Sales Director
Correspondence Address	Cherry Trees 5 Westlands Avenue Grimsby North East Lincolnshire DN34 4SP

Director Name	Katheryn Jane Cook
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2006)
Role	Sales Director
Correspondence Address	Cherry Trees 5 Westlands Avenue Grimsby South Humberside DN34 4SP

Secretary Name	James Andrew Cook
Nationality	British
Status	Resigned
Appointed	18 November 2004(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2006)
Role	Sales Director
Correspondence Address	Cherry Trees 5 Westlands Avenue Grimsby North East Lincolnshire DN34 4SP

Director Name	Mr John Laithwaite
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howroyde Barkisland Halifax West Yorkshire HX4 0AP

Director Name	Richard Henry Logan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Draughton Skipton North Yorkshire BD23 6EG

Director Name	Mr John Howard Swailes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 year, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Close Lea Way Rastrick Brighouse West Yorkshire HD6 3DF

Director Name	Mr George Stuart Wilkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushfield Barn Dairy Lane Darley North Yorkshire HG3 2QP

Secretary Name	Richard Henry Logan
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Draughton Skipton North Yorkshire BD23 6EG

Director Name	Mr Matthew Howard Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Secretary Name	Mr Matthew Howard Barker
Status	Resigned
Appointed	06 May 2010(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2011)
Role	Company Director
Correspondence Address	C/O Jla Ltd Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Vanilla Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
26 October 2015	Application to strike the company off the register (3 pages)
26 October 2015	Application to strike the company off the register (3 pages)
21 August 2015	Solvency Statement dated 18/08/15 (1 page)
21 August 2015	Statement of capital on 21 August 2015 GBP 1 (4 pages)
21 August 2015	Statement by Directors (1 page)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2015	Statement by Directors (1 page)
21 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2015	Solvency Statement dated 18/08/15 (1 page)
21 August 2015	Statement of company's objects (2 pages)
21 August 2015	Statement of company's objects (2 pages)
21 August 2015	Statement of capital on 21 August 2015 GBP 1 (4 pages)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
20 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
30 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
24 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
24 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
24 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
24 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
4 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
16 February 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
16 February 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
15 November 2011	Termination of appointment of Matthew Barker as a director (1 page)
15 November 2011	Termination of appointment of Matthew Barker as a secretary (1 page)
15 November 2011	Termination of appointment of Matthew Barker as a director (1 page)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
15 November 2011	Termination of appointment of Matthew Barker as a secretary (1 page)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
10 March 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
10 March 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
10 December 2010	Auditor's resignation (1 page)
10 December 2010	Auditor's resignation (1 page)
25 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Termination of appointment of Richard Logan as a director (1 page)
25 November 2010	Appointment of Mr Matthew Howard Barker as a secretary (2 pages)
25 November 2010	Termination of appointment of Richard Logan as a secretary (1 page)
25 November 2010	Termination of appointment of Richard Logan as a director (1 page)
25 November 2010	Appointment of Mr Matthew Howard Barker as a secretary (2 pages)
25 November 2010	Termination of appointment of Richard Logan as a secretary (1 page)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2010	Termination of appointment of John Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of John Laithwaite as a director (2 pages)
27 January 2010	Full accounts made up to 30 April 2009 (10 pages)
27 January 2010	Full accounts made up to 30 April 2009 (10 pages)
17 January 2010	Appointment of Mr Matthew Howard Barker as a director (2 pages)
17 January 2010	Appointment of Mr Matthew Howard Barker as a director (2 pages)
19 November 2009	Director's details changed for Richard Henry Logan on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr George Stuart Wilkinson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr George Stuart Wilkinson on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr John Laithwaite on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr John Laithwaite on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Richard Henry Logan on 19 November 2009 (2 pages)
11 March 2009	Return made up to 12/11/08; full list of members (4 pages)
11 March 2009	Return made up to 12/11/08; full list of members (4 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
1 September 2008	Full accounts made up to 30 April 2007 (11 pages)
1 September 2008	Full accounts made up to 30 April 2007 (11 pages)
21 January 2008	Return made up to 12/11/07; full list of members (2 pages)
21 January 2008	Return made up to 12/11/07; full list of members (2 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
23 August 2007	Declaration of assistance for shares acquisition (9 pages)
23 August 2007	Declaration of assistance for shares acquisition (9 pages)
23 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 August 2007	Declaration of assistance for shares acquisition (9 pages)
23 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 August 2007	Declaration of assistance for shares acquisition (9 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
22 November 2006	Return made up to 12/11/06; full list of members (3 pages)
22 November 2006	Return made up to 12/11/06; full list of members (3 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
18 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
5 July 2006	Particulars of mortgage/charge (9 pages)
5 July 2006	Particulars of mortgage/charge (9 pages)
30 June 2006	Declaration of assistance for shares acquisition (5 pages)
30 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 June 2006	Declaration of assistance for shares acquisition (5 pages)
30 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 June 2006	Declaration of assistance for shares acquisition (5 pages)
30 June 2006	Declaration of assistance for shares acquisition (5 pages)
28 June 2006	New secretary appointed;new director appointed (2 pages)
28 June 2006	Registered office changed on 28/06/06 from: nottingham road fairfield industrial estate louth lincolnshire LN11 0WB (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	Registered office changed on 28/06/06 from: nottingham road fairfield industrial estate louth lincolnshire LN11 0WB (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	New secretary appointed;new director appointed (2 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Return made up to 12/11/05; full list of members (3 pages)
8 December 2005	Return made up to 12/11/05; full list of members (3 pages)
18 April 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
18 April 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
3 February 2005	Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 February 2005	Ad 18/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2004	Particulars of mortgage/charge (4 pages)
14 December 2004	Particulars of mortgage/charge (4 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
12 November 2004	Incorporation (16 pages)
12 November 2004	Incorporation (16 pages)

HDR Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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