HADLEY TRANSPORT LIMITED
Overview
| Company Name | HADLEY TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00528868 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HADLEY TRANSPORT LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is HADLEY TRANSPORT LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADLEY TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PICKFORDS 1999 LIMITED | Jun 25, 1999 | Jun 25, 1999 |
| PICKFORDS LIMITED | Oct 02, 1987 | Oct 02, 1987 |
| PICKFORDS REMOVALS LIMITED | Feb 04, 1954 | Feb 04, 1954 |
What are the latest accounts for HADLEY TRANSPORT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2012 |
| Next Accounts Due On | Jun 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for HADLEY TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2015 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2015 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2014 | 7 pages | 4.68 | ||||||||||
Statement of affairs with form 4.18 | 5 pages | 4.20 | ||||||||||
Registered office address changed from * Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom* on Feb 14, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | 4.70 | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed pickfords 1999 LIMITED\certificate issued on 06/01/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 28, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Paul Romer on Jun 07, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||
Who are the officers of HADLEY TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWER, Peter | Secretary | Baker Street W1U 7EU London 55 | 146403030001 | |||||||
| MEHTA, Yogesh | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 14883650001 | |||||
| ROMER, Timothy Paul | Director | Baker Street W1U 7EU London 55 | England | New Zealander | 42939040002 | |||||
| KINGSTON, Michael Kevin | Secretary | 11 The Park Christleton CH3 7AR Chester Cheshire | Irish | 66798550001 | ||||||
| N F C SECRETARIAL SERVICES LIMITED | Secretary | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 32524900003 | |||||||
| SOUTHBURY SECRETARIES LIMITED | Secretary | Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 United Kingdom | 69841750003 | |||||||
| BRESINGHAM, James Jude | Director | 65 Hawkins Circle 60187 Wheaton Illinois 60187 Usa | American | 127147420001 | ||||||
| DE PENCIER, Theodore Henry John | Director | Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire | England | British | 45068720001 | |||||
| DENLEY, Christopher John | Director | 20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire | United Kingdom | British | 103853790001 | |||||
| DONALDSON, William Allan | Director | Pembridge Villas Notting Hill W11 3EG London 46 Uk | England | British | 137160650001 | |||||
| FORD, Ralph | Director | 2878 Major Ridge Trail Duluth Ga 30097 Usa | American | 66822050003 | ||||||
| FREE, Malcolm | Director | Churchside House Church Lane NG15 8AB Linby Nottinghamshire | British | 28515610003 | ||||||
| GATHANY, Douglas Vandervoot | Director | 1310 Woodland Lane Riverwoods Illinois 60015 Usa | American | 127147310001 | ||||||
| HARDWIDGE, Brian Robert John | Director | Lilac Tree Cottage Patmore Heath Albury SG11 2LY Ware Hertfordshire | British | 13606480001 | ||||||
| JORDAN, Stephen Robert | Director | 608 Pawnee Lane FOREIGN Naperville Illinois Il 60563 Usa | British | 47554280001 | ||||||
| JUDE, Steven Paul | Director | 12 Back Road West TR26 2NL St Ives | British | 92033640002 | ||||||
| KINGSTON, Michael Kevin | Director | 11 The Park Christleton CH3 7AR Chester Cheshire | United Kingdom | Irish | 66798550001 | |||||
| LETCHFORD, Jeremy William Charles | Director | 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire | British | 1063820001 | ||||||
| MUIR, David Stanley | Director | Molmont Stalland Lane Deopham Green NR18 9DL Wymondham Norfolk | British | 29404990001 | ||||||
| NICHOLLS, Julian Frederick | Director | The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire | England | British | 95086050001 | |||||
| PARR, Alec Barry | Director | 33 Station Road Haddenham CB6 3XD Ely Cambridgeshire | England | British | 24339120001 | |||||
| PICKFORD, Kevin Douglas | Director | Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire | British | 104267340002 | ||||||
| ROGERS, Ian Martin | Director | 9 Deep Spinney Biddenham MK40 4QJ Bedford Bedfordshire | England | British | 77834210001 | |||||
| SPYTEK, Eryk Jesse | Director | 3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa | British | 114661820001 | ||||||
| TARRANT, Michael David | Director | The Old Manse Mansion Lane Harrold MK43 7BN Bedford Bedfordshire | British | 14017720001 | ||||||
| WHITAKER, Grant Edward | Director | Lower House Herons Rise EN4 9RT New Barnet Hertfordshire | British | 100824800001 | ||||||
| YOUNG, Andrew Paul | Director | 18 Maplin Close Winchmore Hill N21 1NB London | British | 43306300001 |
Does HADLEY TRANSPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of amendment | Created On Dec 23, 2004 Delivered On Dec 24, 2004 | Satisfied | Amount secured All monies due or to become due from pickfords limited or any other chargor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all other real property all moveable property all monetary claims and all related rights all accounts shares and investments distribution rights and related rights all intellectual property all insurances goodwill and uncalled capital by way of first floating charge all its present and future assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 23, 2004 Delivered On Dec 24, 2004 | Satisfied | Amount secured All monies due or to become due from pickfords limited or any other chargor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 27, 2004 Delivered On Feb 10, 2004 | Satisfied | Amount secured All monies due or to become due from pickfords limited or any other chargor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land being land and buildings lying to the south of felixstowe road ipswich t/n sk 199724, f/h land being land lying to the north west of gelderd road leeds t/n WYK227366, l/h land being land lying to the south west of leycroft road bursom industrial estate beaumont leys leicester LT240084 for details of further properties charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 10, 1986 Delivered On Mar 13, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or national freight consortium PLC to the chargee on any account whatsoever uner the terms of the agreement dated 30/9/85. | |
Short particulars Properties as described in the schedule attached to doc no M100. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 02, 1985 Delivered On Oct 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or national freight consortium PLC to the chargee on any account whatsoever under the terms of the loan agrreement & guarantee both dated 2/10/85. | |
Short particulars All f/h land as listed on schedule attached to doc no M99. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Aug 04, 1983 Delivered On Aug 22, 1983 | Satisfied | Amount secured For further securing all monies due or to become due fram national freight consortium PLC to the chargee supplemental dated 15-1-82 and all monies due or to become due from the company to the chargee supplemental to a guarantee and a legal charge dated 19-2-82. | |
Short particulars Properties as described in the rider attched to doc M98. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Aug 04, 1983 Delivered On Aug 22, 1983 | Satisfied | Amount secured For further securing all monies due or to become due from national freight consortium PLC to the chargee supplemental to a loan agreement dated 15-1-82 and all monies due or to become due from the company to the chargee supplemental to a guarantee and a legal charge dated 19-2-82. | |
Short particulars Properties as described in the rider attached to doc M97. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Sep 29, 1982 Delivered On Oct 05, 1982 | Satisfied | Amount secured For further securing all monies due or to become due from national freight company limited to the chargee supplemental to a loan agreement dated 15/1/82 and all monies due or to become due from the company to the chargee supplemental to a guarantee and a legal charge both dated 19/2/82. | |
Short particulars Properties as described in rider attaced to doc M96. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Sep 29, 1982 Delivered On Oct 05, 1982 | Satisfied | Amount secured For further securing all monies due or to become due from national freight consortium PLC to the chargee supplemental to a loan agreement dated 15/1/82 and all monies due or to become due from the company to the chargee supplemental to a guaranee and legal charge both dated 19/2/82 | |
Short particulars Properties as described in rider attached to doc M95. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 19, 1982 Delivered On Feb 25, 1982 | Satisfied | Amount secured All monies due or to become due from national freight consortium PLC to barclays merchant bank limited under the terms of the loan agreement dated 15/1/82 and the guarantee dated 9-2-88. | |
Short particulars Properties as described in rider attached doc M94. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 19, 1982 Delivered On Feb 25, 1982 | Satisfied | Amount secured All monies monies due or to become due from national freight company limited to barclays bank limited under the terms of the loan agreement dated 5/1/82 and all monies due or to become due from the company to the chargee under the terms of the guarantee dated 19/2/82. | |
Short particulars Properties as described in rider attached doc M93. | ||||
Persons Entitled
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Transactions
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Does HADLEY TRANSPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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