HARDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHARDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04551036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARDINGS LIMITED?

    • (5243) /

    Where is HARDINGS LIMITED located?

    Registered Office Address
    c/o BAILAMS & CO
    Ty Antur
    Navigation Park
    CF45 4SN Abercynon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for HARDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Registered office address changed from Suit 4 Tredomen Gateway Tredomen Park Ystrad Mynach Hengoed CF82 7EH on Mar 25, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    12 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 27, 2011

    LRESEX

    Registered office address changed from 11a Nolton Street Bridgend CF31 1BX on Jan 17, 2011

    2 pagesAD01

    Appointment of Mr Phillip Miles Harding as a secretary

    1 pagesAP03

    Termination of appointment of Gillian Harding as a secretary

    1 pagesTM02

    Termination of appointment of Stanley Harding as a director

    1 pagesTM01

    Termination of appointment of Gillian Harding as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2010

    Statement of capital on Feb 15, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Gillian Harding on Dec 03, 2009

    2 pagesCH01

    Director's details changed for Philip Miles Harding on Dec 03, 2009

    2 pagesCH01

    Director's details changed for Stanley Philip Harding on Dec 03, 2009

    2 pagesCH01

    Director's details changed for Lee Jeremy Harding on Dec 03, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Sep 30, 2005

    9 pagesAA

    Who are the officers of HARDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Phillip Miles
    c/o Bailams & Co
    Navigation Park
    CF45 4SN Abercynon
    Ty Antur
    Secretary
    c/o Bailams & Co
    Navigation Park
    CF45 4SN Abercynon
    Ty Antur
    154499080001
    HARDING, Lee Jeremy
    22 St Athan Road
    CF71 7EQ Cowbridge
    Vale Of Glamorgan
    Director
    22 St Athan Road
    CF71 7EQ Cowbridge
    Vale Of Glamorgan
    WalesBritishRetail85107580002
    HARDING, Philip Miles
    35 Geraints Way
    CF71 7AY Cowbridge
    Vale Of Glamorgan
    Director
    35 Geraints Way
    CF71 7AY Cowbridge
    Vale Of Glamorgan
    WalesBritishRetail85107420002
    HARDING, Gillian
    South Rise
    Llangan
    CF35 5DW Bridgend
    Secretary
    South Rise
    Llangan
    CF35 5DW Bridgend
    BritishRetail85107250001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    HARDING, Gillian
    South Rise
    Llangan
    CF35 5DW Bridgend
    Director
    South Rise
    Llangan
    CF35 5DW Bridgend
    WalesBritishRetail85107250001
    HARDING, Stanley Philip
    South Rise
    Llangan
    CF35 5DW Bridgend
    Director
    South Rise
    Llangan
    CF35 5DW Bridgend
    WalesBritishRetail85107380001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does HARDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 08, 2002
    Delivered On Nov 16, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 16, 2002Registration of a charge (395)

    Does HARDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2012Dissolved on
    Jan 27, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Williams
    Suite 4 Tredomen Gateway Tredomen Park
    Ystrad Mynach
    CF82 7EH Hengoed
    practitioner
    Suite 4 Tredomen Gateway Tredomen Park
    Ystrad Mynach
    CF82 7EH Hengoed

    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