HARTLEY INTERNATIONAL LIMITED
Overview
| Company Name | HARTLEY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02248481 |
| 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 HARTLEY INTERNATIONAL LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HARTLEY INTERNATIONAL LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTLEY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCOUNTING SOFTWARE LTD. | May 02, 1990 | May 02, 1990 |
| ACCOUNTANTS SYSTEMS LIMITED | Apr 26, 1988 | Apr 26, 1988 |
What are the latest accounts for HARTLEY INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for HARTLEY INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HARTLEY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Jul 30, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | 4.70 | ||||||||||
Termination of appointment of Alastair John Mitchell as a director on Jun 18, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Parry as a director on Jun 18, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Mark Parry as a secretary on Jul 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Louise Hall as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Brendan Peter Flattery as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrienne Mcfarland as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of HARTLEY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Mark | Secretary | Princes Parade L3 1QH Liverpool 8 Merseyside | 190492080001 | |||||||
| FLATTERY, Brendan Peter | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | 168203410001 | |||||
| PARRY, Mark | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | 198658460001 | |||||
| HALL, Anthony John | Secretary | Fairwater Dumpers Lane BS40 8SS Chew Magna Somerset | Australian | 72946090001 | ||||||
| HALL, Louise | Secretary | Beechgrove Acklington NE65 9BY Morpeth Northumberland | British | 77212940004 | ||||||
| WOODGATE, Charles William Lyndon | Secretary | 27 Victoria Square Clifton BS8 4EW Bristol Avon | British | 10557620001 | ||||||
| WYNDHAM, Rupert Charles Edward | Secretary | Oakwood 15 Crabtree Road NE43 7NX Stocksfield Northumberland | British | 43721290001 | ||||||
| BREARLEY, John Richard | Director | 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear | United Kingdom | British | 114980350001 | |||||
| GEARY, Karen Mary | Director | The Coach House Sandhoe NE46 4LU Corbridge Northumberland | United Kingdom | British | 74821590001 | |||||
| HARTLEY, Cara Mia | Director | Flat 3 Tyndalls Mansions Tyndalls Park Road BS8 1PN Bristol | British | 62849280001 | ||||||
| HARTLEY, David John | Director | Contact House Church Lane Clifton Wood BS8 4TX Bristol Avon | Australian | 67585010002 | ||||||
| KAYE, Sara Jane | Director | 28 Compton Way Milliners Way OX28 3AB Witney Oxfordshire | United Kingdom | British | 101335050001 | |||||
| MCFARLAND, Adrienne Ann | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 125854290002 | |||||
| MERRICK, John | Director | 36 The Bluebells Bradley Stoke BS12 8BE Bristol | British | 21161590002 | ||||||
| MITCHELL, Alastair John | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 79762180002 | |||||
| RAY, Josephine | Director | 14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 117640490002 | |||||
| SCHOFIELD, Alan Donald | Director | 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 115685980001 | |||||
| WOODGATE, Charles William Lyndon | Director | 27 Victoria Square Clifton BS8 4EW Bristol Avon | British | 10557620001 | ||||||
| WYLIE, William Graham | Director | 12 Adderstone Crescent NE2 2HH Newcastle Upon Tyne | British | 62973230001 |
Does HARTLEY INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 29, 1999 Delivered On Nov 03, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertaking and all property and assets now and in the future. | ||||
Persons Entitled
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Transactions
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Does HARTLEY INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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