HADEN TECHNOLOGY LIMITED

Overview

Company Name	HADEN TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00392028
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1944
Date of Cessation	Sep 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HADEN TECHNOLOGY LIMITED?

(7499) /

Where is HADEN TECHNOLOGY LIMITED located?

Registered Office Address	Equipoint 1506-1508 Coventry Road B25 8AD Yardley Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HADEN TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
HADEN KING LIMITED	Dec 31, 1981	Dec 31, 1981

What are the latest accounts for HADEN TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest annual return for HADEN TECHNOLOGY LIMITED?

Annual Return

Last Annual Return	Jun 30, 2005

What are the latest filings for HADEN TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 17, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 24, 2013

Restoration by order of the court

3 pages

AC92

Nov 13, 2007

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 31, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 23, 2007

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 05, 2006

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2006

legacy

1 pages

652a

Nov 09, 2005

Accounts for a dormant company made up to Dec 31, 2004

6 pages

Jul 26, 2005

legacy

2 pages

363a

Nov 01, 2004

Accounts for a dormant company made up to Dec 31, 2003

6 pages

Jul 14, 2004

legacy

7 pages

363s

Sep 20, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 20, 2003	legacy	363(287)

Mar 11, 2003

Accounts for a dormant company made up to Dec 31, 2002

6 pages

Feb 05, 2003

legacy

2 pages

288b

Oct 30, 2002

Accounts for a dormant company made up to Dec 31, 2001

6 pages

Aug 23, 2002

legacy

7 pages

363s

Jan 23, 2002

Accounts for a dormant company made up to Dec 31, 2000

6 pages

Nov 02, 2001

legacy

1 pages

244

Sep 10, 2001

legacy

7 pages

363s

Nov 02, 2000

Accounts for a dormant company made up to Dec 31, 1999

6 pages

Aug 01, 2000

legacy

7 pages

363s

Aug 01, 2000

legacy

1 pages

288b

Feb 06, 2000

legacy

2 pages

288a

Jan 13, 2000

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of HADEN TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULLIFORD, John David 7 Cheveridge Close B91 3TT Solihull West Midlands	Sep 13, 1999		Secretary	7 Cheveridge Close B91 3TT Solihull West Midlands		British		30684700001
CULLIFORD, John David 7 Cheveridge Close B91 3TT Solihull West Midlands			Director	7 Cheveridge Close B91 3TT Solihull West Midlands		British	1948-9	30684700001
DARGATZ, Kenneth Carl 4334 South Bat Drive Orchard Lake 48323 Michigan	Jan 27, 2000		Director	4334 South Bat Drive Orchard Lake 48323 Michigan		American	1952-5	68203270001
BENN, Richard Ralph 5 Churchill Gardens Sedgley DY3 3GG Dudley West Midlands	Apr 01, 1995	Sep 14, 1998	Secretary	5 Churchill Gardens Sedgley DY3 3GG Dudley West Midlands		British		11249450001
CULLIFORD, John David 7 Cheveridge Close B91 3TT Solihull West Midlands		Apr 01, 1995	Secretary	7 Cheveridge Close B91 3TT Solihull West Midlands		British		30684700001
GAUKROGER, Michael John 14 Kestrel Drive B74 4XW Sutton Coldfield West Midlands	Sep 14, 1998	Sep 13, 1999	Secretary	14 Kestrel Drive B74 4XW Sutton Coldfield West Midlands		British		70007510001
BENN, Richard Ralph 5 Churchill Gardens Sedgley DY3 3GG Dudley West Midlands	Feb 05, 1993	Dec 21, 1999	Director	5 Churchill Gardens Sedgley DY3 3GG Dudley West Midlands	United Kingdom	British	1947-12	11249450001
DEVEREUX, Terence 50 Sandhills Crescent B91 3UE Solihull West Midlands	Feb 05, 1993	Apr 01, 1995	Director	50 Sandhills Crescent B91 3UE Solihull West Midlands		British	1953-2	19481460001
GREGORY, Rodney William 68 Station Road Hatton CV35 8XJ Warwick Warwickshire	Sep 13, 1999	Dec 20, 2002	Director	68 Station Road Hatton CV35 8XJ Warwick Warwickshire		British	1944-3	12693600001
HAGGETT, Jack Frederick 41 Drayton Avenue BR6 8JN Orpington Kent		Dec 22, 1992	Director	41 Drayton Avenue BR6 8JN Orpington Kent		British	1945-6	4802500001
HODDER, Anthony Mark 11 The Maltings Dormington HR1 4FA Hereford Herefordshire	Sep 14, 1998	Mar 26, 1999	Director	11 The Maltings Dormington HR1 4FA Hereford Herefordshire		British	1956-3	60326120002
HUNT TAYLOR, Barry 11 Plantagenet Way SP8 4TD Gillingham Dorset	Sep 14, 1998	May 31, 1999	Director	11 Plantagenet Way SP8 4TD Gillingham Dorset		British	1949-4	68254980003
SMITH, Graham Richard 18 Winchfield Great Gransden SG19 3AN Sandy Bedfordshire		Dec 22, 1992	Director	18 Winchfield Great Gransden SG19 3AN Sandy Bedfordshire		British	1946-5	15890570001
TAYLOR, Richard Ernest Briars Court Chapel Road RH8 0SX Oxted Surrey		Sep 14, 1998	Director	Briars Court Chapel Road RH8 0SX Oxted Surrey		British	1945-9	67170590001

View Detailed Information on Officers and People with Significant Control

Does HADEN TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 1989 Delivered On Jan 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery (see form 395 and continuation sheets relevant to this charge).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 23, 1989Registration of a charge Mar 15, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 1987 Delivered On Nov 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 10, 1987Registration of a charge Mar 15, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0