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HADFIELD CONTRACTS LIMITED

HADFIELD CONTRACTS LIMITED

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

    • Overview

    Company NameHADFIELD CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03171935
    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 HADFIELD CONTRACTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HADFIELD CONTRACTS LIMITED located?

    Registered Office Address
    Sandal Business Centre
    Asdale Road
    WF2 7JE Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HADFIELD CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HADFIELD CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Current accounting period shortened from Mar 29, 2022 to Dec 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Mar 29, 2021

    		3 pagesAA

    Confirmation statement made on Jul 07, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 29, 2020

    		3 pagesAA

    Confirmation statement made on Jul 07, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 29, 2019

    		2 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2018

    		2 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 29, 2016

    		4 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Phillip Clarkson as a secretary on Jul 01, 2016

    		2 pagesAP03

    Termination of appointment of Jean Shaw as a secretary on Jul 01, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 29, 2015

    		4 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 29, 2014

    		5 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Jean Shaw on Sep 13, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 29, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of HADFIELD CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Phillip
    Sandal Business Centre
    Asdale Road
    WF2 7JE Wakefield
    West Yorkshire
    		Secretary
    Sandal Business Centre
    Asdale Road
    WF2 7JE Wakefield
    West Yorkshire
    		210329090001
    CLARKSON, Janet Ann
    The Evergreens 246a Wakefield Road
    Denby Dale
    HD8 8SU Huddersfield
    		Director
    The Evergreens 246a Wakefield Road
    Denby Dale
    HD8 8SU Huddersfield
    		EnglandBritishCompany Director47480650001
    SHAW, Jean
    Wakefield Road
    Denby Dale
    HD8 8SU Huddersfield
    246a
    England
    		Secretary
    Wakefield Road
    Denby Dale
    HD8 8SU Huddersfield
    246a
    England
    		BritishCompany Secretary47480640001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HADFIELD CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Ann Clarkson
    Sandal Business Centre
    Asdale Road
    WF2 7JE Wakefield
    West Yorkshire
    		Jul 07, 2016
    Sandal Business Centre
    Asdale Road
    WF2 7JE Wakefield
    West Yorkshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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