HARDURA LIMITED
Overview
| Company Name | HARDURA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00462827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARDURA LIMITED?
- (7499) /
Where is HARDURA LIMITED located?
| Registered Office Address | First Floor 5 Old Bailey EC4M 7AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDURA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFEGUARD EQUIPMENT LIMITED | Apr 12, 2000 | Apr 12, 2000 |
| HARDURA GROUP LIMITED | Dec 29, 1948 | Dec 29, 1948 |
What are the latest accounts for HARDURA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2005 |
What is the status of the latest confirmation statement for HARDURA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 27, 2016 |
| Next Confirmation Statement Due | Jan 10, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for HARDURA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HARDURA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2010 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 6 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 6 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2009 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2009 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2008 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2008 | 6 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs | 7 pages | 4.20 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HARDURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Malcolm Peter | Secretary | 58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire | British | 105976490001 | ||||||
| COX, Malcolm Peter | Director | 58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire | England | British | 105976490001 | |||||
| O'NEILL, Derham Charles | Director | 17a Hugh Mews SW1V 1QH London | United Kingdom | British | 57161700003 | |||||
| HOAD, Geoffrey Douglas | Secretary | 23 North Street CM6 1AZ Great Dunmow Essex | British | 48622020001 | ||||||
| SEVERN, John Philip | Secretary | 26 Henry Laver Court CO3 3AF Colchester Essex | British | 80671560002 | ||||||
| WILMAN, David John | Secretary | 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk | British | 22174080001 | ||||||
| WILMAN, David John | Secretary | 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk | British | 22174080001 | ||||||
| BOND, Michael Peter | Director | Barnrooden Farm Shuckburgh Road Priors Marston CV47 7RY Southam Warwickshire | United Kingdom | British | 80816550001 | |||||
| DEERING, Lorraine | Director | 66 Greenstead Road CO1 2SU Colchester Essex | British | 89886380003 | ||||||
| EARP, John | Director | 4 Bedford Road SS15 6PG Laindon Essex | British | 67307010001 | ||||||
| SEVERN, John Philip | Director | 26 Henry Laver Court CO3 3AF Colchester Essex | British | 80671560002 | ||||||
| TAYLOR, Brian Reginald | Director | The Manor Marten SN8 3SJ Marlborough Wiltshire | England | British | 2197890003 | |||||
| WILMAN, David John | Director | 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk | British | 22174080001 |
Does HARDURA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Coll debenture | Created On Jan 16, 1967 Delivered On Jan 20, 1967 | Satisfied | Amount secured £70,000 advanced or to be advanced by chargee to hardura group LTD un der an agreement dated 16/1/67 & all moneys due or to become due from that co t o chargee & secured by a charge also dated 16/1/67. | |
Short particulars All property and goodwill present and future including uncalled capital by way of first fixed charge & undertaking and all other property and assets present and future by way of floating charge (see doc 43 for full details). | ||||
Persons Entitled
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Transactions
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Does HARDURA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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