HADENGLEN HOME FINANCE LIMITED
Overview
| Company Name | HADENGLEN HOME FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03119695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HADENGLEN HOME FINANCE LIMITED?
- (6522) /
- (6523) /
Where is HADENGLEN HOME FINANCE LIMITED located?
| Registered Office Address | Hadenglen House Smisby Road LE65 2UG Ashby De La Zouch Leics |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADENGLEN HOME FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HADENGLEN HOME FINANCE PLC | Mar 09, 2006 | Mar 09, 2006 |
| HADENGLEN PLC | Oct 01, 2002 | Oct 01, 2002 |
| HADENGLEN LIMITED | Oct 30, 1995 | Oct 30, 1995 |
What are the latest accounts for HADENGLEN HOME FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What is the status of the latest annual return for HADENGLEN HOME FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HADENGLEN HOME FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 9 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 24 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HADENGLEN HOME FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Richard | Director | 10 Thornton Lane Markfield LE67 9RP Coalville Leicestershire | British | 2204640002 | ||||||
| DEL BUSSO, Antonio | Secretary | 44 Cheverel Street CV11 5SD Nuneaton Warwickshire | British | 47211380001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HAYES, Victoria | Secretary | 10 Thornton Lane LE67 9RP Markfield Leicestershire | British | 62632040002 | ||||||
| PARKER, Susan Teresa | Secretary | 107 Highgate Road Sileby LE12 7PW Loughborough Leicestershire | British | 44270630001 | ||||||
| WHYTE, Gail Anne | Secretary | 7 Perran Avenue Whitwick LE67 5PQ Coalville Leicestershire | British | 85661040001 | ||||||
| BAUGH, John | Director | 53 Coalville Lane Ravenstone LE67 2LR Coalville Leicestershire | United Kingdom | British | 83018390001 | |||||
| BUTLER, Paul | Director | 4 Stamford Rise Bradgate Drive LE6 0PY Newtown Linford Leicestershire | United Kingdom | British | 116223720001 | |||||
| BUTLER, Paul | Director | 4 Stamford Rise Bradgate Drive LE6 0PY Newtown Linford Leicestershire | United Kingdom | British | 116223720001 | |||||
| GRIFFITHS, Beverley Shan | Director | Hollow Cottage New Row Draycott In The Clay DE6 5GZ Ashbourne Derbyshire | England | British | 115848750001 | |||||
| HAYES, James | Director | 35 Meadow Lane LE67 4DN Coalville Leicestershire | British | 17772890001 | ||||||
| HAYES, Victoria | Director | 10 Thornton Lane LE67 9RP Markfield Leicestershire | British | 62632040002 | ||||||
| HAYES, Victoria | Director | 4 Alexander Road Quorn LE12 8EQ Loughborough Leicestershire | British | 62632040001 | ||||||
| HUGHES, Martin James | Director | 13 Reedman Road Sawley NG10 3FD Long Eaton Nottinghamshire | British | 45326060001 | ||||||
| LAW, Christopher David | Director | 3 Astley Way LE65 1LY Ashby De La Zouch Leicestershire | British | 115848860002 | ||||||
| MOORE, Richard Edwin | Director | Quorn House Langton Hall LE16 7TY West Langton Leicestershire | United Kingdom | British | 5616550002 | |||||
| PARKER, Susan Teresa | Director | 11 Brush Drive LE11 1LT Loughborough Leicestershire | British | 107533050001 | ||||||
| WHITE, Steven Nicholas | Director | Hillbank House Farm Town Lane LE67 8FG Coleorton Leicestershire | United Kingdom | British | 162384130001 | |||||
| WHYTE, Gail Anne | Director | 7 Perran Avenue Whitwick LE67 5PQ Coalville Leicestershire | British | 85661040001 | ||||||
| WINDRAM, Paul | Director | 11 Farley Road LE2 3LD Leicester | United Kingdom | British | 52116020003 | |||||
| WOOLLAM, Gary Paul | Director | Herrick Way Wigston Harcourt LE18 3LR Wigston 28 Leicestershire | England | British | 128624860001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
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