HARDINGS LIMITED
Overview
| Company Name | HARDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04551036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for HARDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for HARDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Registered office address changed from Suit 4 Tredomen Gateway Tredomen Park Ystrad Mynach Hengoed CF82 7EH on Mar 25, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 12 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 11a Nolton Street Bridgend CF31 1BX on Jan 17, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Mr Phillip Miles Harding as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gillian Harding as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stanley Harding as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Harding as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Gillian Harding on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Miles Harding on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stanley Philip Harding on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Lee Jeremy Harding on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 9 pages | AA | ||||||||||
Who are the officers of HARDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Phillip Miles | Secretary | c/o Bailams & Co Navigation Park CF45 4SN Abercynon Ty Antur | 154499080001 | |||||||
| HARDING, Lee Jeremy | Director | 22 St Athan Road CF71 7EQ Cowbridge Vale Of Glamorgan | Wales | British | Retail | 85107580002 | ||||
| HARDING, Philip Miles | Director | 35 Geraints Way CF71 7AY Cowbridge Vale Of Glamorgan | Wales | British | Retail | 85107420002 | ||||
| HARDING, Gillian | Secretary | South Rise Llangan CF35 5DW Bridgend | British | Retail | 85107250001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HARDING, Gillian | Director | South Rise Llangan CF35 5DW Bridgend | Wales | British | Retail | 85107250001 | ||||
| HARDING, Stanley Philip | Director | South Rise Llangan CF35 5DW Bridgend | Wales | British | Retail | 85107380001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does HARDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does HARDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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