ROGER & JILL HADLEE LIMITED

ROGER & JILL HADLEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROGER & JILL HADLEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02821613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROGER & JILL HADLEE LIMITED?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROGER & JILL HADLEE LIMITED located?

    Registered Office Address
    The Abbey
    Coggeshall
    CO6 1RD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGER & JILL HADLEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ROGER & JILL HADLEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Roger Barrington Hadlee on May 26, 2010

    2 pagesCH01

    Director's details changed for Alison Jill Hadlee on May 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of ROGER & JILL HADLEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADLEE, Alison Jill
    The Abbey
    Coggeshall
    CO6 1RD Colchester
    Essex
    Secretary
    The Abbey
    Coggeshall
    CO6 1RD Colchester
    Essex
    BritishArt Restorer10951050002
    HADLEE, Alison Jill
    The Abbey
    Coggeshall
    CO6 1RD Colchester
    Essex
    Director
    The Abbey
    Coggeshall
    CO6 1RD Colchester
    Essex
    EnglandBritishArt Restorer10951050002
    HADLEE, Roger Barrington
    The Abbey
    Coggeshall
    CO6 1RD Colchester
    Essex
    Director
    The Abbey
    Coggeshall
    CO6 1RD Colchester
    Essex
    EnglandBritishArt Dealer29669880002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of ROGER & JILL HADLEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Barrington Hadlee
    The Abbey
    Coggeshall
    CO6 1RD Colchester
    Essex
    Apr 06, 2016
    The Abbey
    Coggeshall
    CO6 1RD Colchester
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Jill Hadlee
    The Abbey
    Coggeshall
    CO6 1RD Colchester
    Essex
    Apr 06, 2016
    The Abbey
    Coggeshall
    CO6 1RD Colchester
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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