HADEN BUILDING MGT. (2008) LIMITED

Overview

Company Name	HADEN BUILDING MGT. (2008) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02697847
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1992
Date of Cessation	Nov 22, 2012

Summary

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

What is the purpose of HADEN BUILDING MGT. (2008) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HADEN BUILDING MGT. (2008) LIMITED located?

Registered Office Address	Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of HADEN BUILDING MGT. (2008) LIMITED?

Previous Company Names
Company Name	From	Until
BALFOUR BEATTY WORKPLACE LIMITED	Aug 26, 2008	Aug 26, 2008
HADEN FACILITIES MANAGEMENT LIMITED	Mar 17, 1992	Mar 17, 1992

What are the latest accounts for HADEN BUILDING MGT. (2008) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for HADEN BUILDING MGT. (2008) LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 11, 2012

Auditor's resignation

1 pages

AUD

Aug 22, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 04, 2012

Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY on May 04, 2012

2 pages

AD01

May 03, 2012

Appointment of a voluntary liquidator

1 pages

600

May 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 30, 2012	LRESSP

May 03, 2012

Declaration of solvency

3 pages

4.70

Apr 12, 2012

Annual return made up to Mar 17, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2012	Statement of capital on Apr 12, 2012 Capital: GBP 100	SH01

Feb 14, 2012

Appointment of Miss Melanie Allan as a secretary on Jan 13, 2012

1 pages

AP03

Feb 14, 2012

Termination of appointment of Nicholas James Wargent as a secretary on Jan 13, 2012

1 pages

TM02

Jan 30, 2012

Termination of appointment of Declan John Tierney as a secretary on Sep 09, 2011

1 pages

TM02

Jan 30, 2012

Termination of appointment of Declan John Tierney as a secretary on Sep 09, 2011

1 pages

TM02

Sep 09, 2011

Full accounts made up to Dec 31, 2010

8 pages

Sep 09, 2011

Appointment of Mr Nicholas James Wargent as a secretary on Aug 01, 2011

1 pages

AP03

Apr 06, 2011

Annual return made up to Mar 17, 2011 with full list of shareholders

5 pages

AR01

Apr 05, 2011

Secretary's details changed for Mr Declan John Tierney on Apr 05, 2011

1 pages

CH03

Apr 05, 2011

Director's details changed for Kevin David Craven on Apr 05, 2011

2 pages

CH01

Feb 17, 2011

Appointment of Andrew Hobart as a director

3 pages

AP01

Jan 12, 2011

Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1SX United Kingdom on Jan 12, 2011

1 pages

AD01

Jan 04, 2011

Registered office address changed from 10th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH on Jan 04, 2011

1 pages

AD01

Sep 17, 2010

Director's details changed for Richard John Blumberger on Sep 17, 2010

2 pages

CH01

Sep 16, 2010

Full accounts made up to Dec 31, 2009

10 pages

Apr 14, 2010

Annual return made up to Mar 17, 2010 with full list of shareholders

5 pages

AR01

Sep 04, 2009

Full accounts made up to Dec 31, 2008

9 pages

Jun 19, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of HADEN BUILDING MGT. (2008) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Melanie St. Katharines Way E1W 1DD London Tower Bridge House	Jan 13, 2012		Secretary	St. Katharines Way E1W 1DD London Tower Bridge House				166704890001
BLUMBERGER, Richard John St. Katharines Way E1W 1DD London Tower Bridge House	Jan 15, 2009		Director	St. Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1975-1	137120140002
CRAVEN, Kevin David St. Katharines Way E1W 1DD London Tower Bridge House	Dec 18, 2006		Director	St. Katharines Way E1W 1DD London Tower Bridge House	England	British	1961-4	117866820001
HOBART, Andrew Hampden Angel Square 1torrens Street EC1V 1NY London Fourth Floor West Block 1	Feb 09, 2011		Director	Angel Square 1torrens Street EC1V 1NY London Fourth Floor West Block 1	England	British	1962-7	157864050001
BURN, Edward Wall Hill Cottage Wall Hill RH18 5EG Forest Row East Sussex	Mar 31, 1994	Jul 02, 1996	Secretary	Wall Hill Cottage Wall Hill RH18 5EG Forest Row East Sussex		British		37989790001
ELLIOTT, Cyril William 32 St Jamess Avenue BR3 4HG Beckenham Kent	Jul 28, 1997	Sep 30, 1998	Secretary	32 St Jamess Avenue BR3 4HG Beckenham Kent		British		54271500001
GLADWELL, Lynn 8 Appleby Close ME1 2BS Rochester Kent	Apr 08, 2003	Apr 27, 2006	Secretary	8 Appleby Close ME1 2BS Rochester Kent		British		72805410001
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey	Jun 16, 1997	Jul 28, 1997	Secretary	5 Hurst Way CR2 7AP South Croydon Surrey		British		4506610001
SUSSAMS, David Harry 16 Honeypot Close ME2 3DU Rochester Kent	Mar 17, 1992	Mar 31, 1994	Secretary	16 Honeypot Close ME2 3DU Rochester Kent		British		68703870001
TIERNEY, Declan John Angel Square 1 Torrens Street EC1V 1NY London Fourth Floor West Block 1	Apr 27, 2006	Sep 09, 2011	Secretary	Angel Square 1 Torrens Street EC1V 1NY London Fourth Floor West Block 1		British		112817670001
WARGENT, Nicholas James Angel Square 1 Torrens Street EC1V 1NY London Fourth Floor West Block 1	Aug 01, 2011	Jan 13, 2012	Secretary	Angel Square 1 Torrens Street EC1V 1NY London Fourth Floor West Block 1				162926430001
WATERHOUSE, Steven Alexander Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire	Aug 01, 1996	Jun 16, 1997	Secretary	Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire		British		73787140001
WYLIE, Arthur Cameron 2 Lochside 45 Drymen Road Bearsden G69 8DH Glasgow Lanarkshire	Oct 01, 1998	Apr 08, 2003	Secretary	2 Lochside 45 Drymen Road Bearsden G69 8DH Glasgow Lanarkshire		British		60779870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 17, 1992	Mar 17, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BURN, Edward Wall Hill Cottage Wall Hill RH18 5EG Forest Row East Sussex	Mar 31, 1994	Jul 02, 1996	Director	Wall Hill Cottage Wall Hill RH18 5EG Forest Row East Sussex		British	1953-12	37989790001
DAGGER, Christopher John Hilary Moatside 23 Moat Farm TN2 5XG Tunbridge Wells Kent	Jun 02, 1997	Oct 08, 1998	Director	Moatside 23 Moat Farm TN2 5XG Tunbridge Wells Kent		British	1949-1	49605490002
DAWE, Colin Kenneth 46 New Lane Hill Tilehurst RG30 4JP Reading Berkshire	Apr 03, 1995	Jun 30, 1997	Director	46 New Lane Hill Tilehurst RG30 4JP Reading Berkshire		British	1947-1	57109560001
ELLIOTT, Cyril William 32 St Jamess Avenue BR3 4HG Beckenham Kent	Jul 28, 1997	Sep 30, 1998	Director	32 St Jamess Avenue BR3 4HG Beckenham Kent		British	1957-11	54271500001
ELLIS, John Leslie 52 Tennyson Avenue SG4 0PY Hitchin Hertfordshire	Mar 17, 1992	Feb 20, 1997	Director	52 Tennyson Avenue SG4 0PY Hitchin Hertfordshire		British	1950-1	25380370001
FELLOWES, Michael Guilsborough Road West Haddon NN6 7AD Northampton Inglenook Northants	Feb 28, 2001	Apr 27, 2006	Director	Guilsborough Road West Haddon NN6 7AD Northampton Inglenook Northants	England	British	1958-1	156342030001
GILLINGHAM, Derek Sydney Wood Rising HP9 2QH Seer Green Bucks	Mar 17, 1992	Apr 30, 1992	Director	Wood Rising HP9 2QH Seer Green Bucks		British	1930-10	143020001
HOLDEN, Mark Geoffrey David 34 Milton Crescent RH19 1TN East Grinstead West Sussex	Mar 17, 1992	Oct 22, 1998	Director	34 Milton Crescent RH19 1TN East Grinstead West Sussex		British	1957-9	41722360001
LESTER, Paul John 3 Osborne Gardens Little Heath EN6 1RS Potters Bar Hertfordshire	Oct 22, 1998	Jun 28, 2002	Director	3 Osborne Gardens Little Heath EN6 1RS Potters Bar Hertfordshire		British	1949-9	39100210004
MARLOR, John Stanley 8 Beechwood Avenue Hartford CW8 3AR Northwich Cheshire	Jun 30, 2004	Jun 08, 2009	Director	8 Beechwood Avenue Hartford CW8 3AR Northwich Cheshire	United Kingdom	British	1949-10	50328280001
SHARP, Robert Ridgeway Hammerwood RH19 3QB East Grinstead West Sussex	Mar 17, 1992	Oct 13, 1995	Director	Ridgeway Hammerwood RH19 3QB East Grinstead West Sussex	England	British	1944-3	10099380001
SUSSAMS, David Harry 16 Honeypot Close ME2 3DU Rochester Kent	Mar 17, 1992	Mar 31, 1994	Director	16 Honeypot Close ME2 3DU Rochester Kent	England	British	1953-7	68703870001
WHELDRAKE, Carl Anthony Omega Shootersway Lane HP4 3NP Berkhamsted Herts	Apr 30, 1992	Apr 03, 1995	Director	Omega Shootersway Lane HP4 3NP Berkhamsted Herts		British	1938-8	71725750001
WIGG, Christopher Graham 169 Worple Road SW20 8RQ London	Feb 28, 2001	Jul 01, 2004	Director	169 Worple Road SW20 8RQ London		British	1951-3	111133190001
WRIGHT, Ian Clement 2 Daneshill Close RH1 2DJ Redhill Surrey	Mar 17, 1992	Aug 29, 1997	Director	2 Daneshill Close RH1 2DJ Redhill Surrey		British	1935-8	10099390002
ZUYDAM, David Mel 5f Thorney Crescent SW11 3TR London	Oct 22, 1998	Mar 23, 2001	Director	5f Thorney Crescent SW11 3TR London		British	1961-9	61042070002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 17, 1992	Mar 17, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does HADEN BUILDING MGT. (2008) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2012	Commencement of winding up
Nov 22, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Apr 30, 2012
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 30, 2012

View Detailed Information on Insolvency Cases

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.
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