HADENCROFT LONDON LIMITED

Overview

Company Name	HADENCROFT LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04377811
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002
Date of Cessation	Nov 19, 2022

Summary

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

What is the purpose of HADENCROFT LONDON LIMITED?

(7484) /

Where is HADENCROFT LONDON LIMITED located?

Registered Office Address	2-3 Pavilion Buildings BN1 1EE Brighton
Undeliverable Registered Office Address	No

What were the previous names of HADENCROFT LONDON LIMITED?

Previous Company Names
Company Name	From	Until
HADENCROFT LIMITED	Feb 20, 2002	Feb 20, 2002

What are the latest accounts for HADENCROFT LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for HADENCROFT LONDON LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 19, 2022

Notice of final account prior to dissolution

19 pages

WU15

Aug 02, 2021

Registered office address changed from 16/17 Boundary Road Hove East Sussex BN3 4AN to 2-3 Pavilion Buildings Brighton BN1 1EE on Aug 02, 2021

2 pages

AD01

May 22, 2009

legacy

1 pages

287

May 22, 2009

Appointment of a liquidator

1 pages

4.31

Apr 03, 2009

Order of court to wind up

1 pages

COCOMP

Dec 23, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 19, 2008

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 29, 2007

legacy

1 pages

288b

Jun 08, 2007

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 08, 2007	legacy	363(288)

May 11, 2007

Certificate of change of name

Company name changed hadencroft LIMITED\certificate issued on 11/05/07

2 pages

CERTNM

Mar 09, 2007

Accounts for a dormant company made up to Feb 28, 2007

5 pages

Mar 09, 2007

Accounts for a dormant company made up to Feb 28, 2006

5 pages

Mar 09, 2007

Accounts for a dormant company made up to Feb 28, 2005

5 pages

Apr 11, 2006

legacy

6 pages

363s

Oct 26, 2005

legacy

1 pages

288b

May 10, 2005

legacy

7 pages

363s

Feb 09, 2005

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 09, 2005	legacy	363(287)

Feb 09, 2005

legacy

2 pages

288a

Feb 05, 2005

Accounts for a dormant company made up to Feb 28, 2004

1 pages

Feb 05, 2005

legacy

1 pages

287

Jul 30, 2004

legacy

1 pages

288c

Jul 30, 2004

legacy

1 pages

287

Mar 13, 2004

legacy

1 pages

287

Feb 10, 2004

Total exemption small company accounts made up to Feb 28, 2003

3 pages

View All Filings

Who are the officers of HADENCROFT LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAUNDERS, John Gerrard Flat 6 46 Hamilton Gardens NW8 9PX London	Apr 01, 2002		Secretary	Flat 6 46 Hamilton Gardens NW8 9PX London		British		Accountant	69941640003
SAUNDERS, Paul Oliver 20a Grove End Road NW8 9LA London	Mar 07, 2002	Apr 19, 2002	Secretary	20a Grove End Road NW8 9LA London		British		Director	79749660001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Feb 20, 2002	Mar 07, 2002	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
BOTTARO, Justin 40 Sussex Street Pimlico SW1V 4RH London	Mar 07, 2002	Sep 01, 2002	Director	40 Sussex Street Pimlico SW1V 4RH London		British	1970-9	Company Director	49603870001
SAUNDERS, John Gerrard 20a Grove End Road NW8 9LA London	Feb 03, 2005	Oct 10, 2005	Director	20a Grove End Road NW8 9LA London	United Kingdom	British	1971-6	Director	69941640002
SAUNDERS, Paul Oliver 20a Grove End Road NW8 9LA London	Mar 07, 2002	Aug 21, 2007	Director	20a Grove End Road NW8 9LA London		British	1977-7	Director	79749660001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Feb 20, 2002	Mar 07, 2002	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Does HADENCROFT LONDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2022	Conclusion of winding up
Jan 28, 2009	Petition date
Mar 18, 2009	Commencement of winding up
Nov 19, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London

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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