HADLEIGH MAID LIMITED

Overview

Company Name	HADLEIGH MAID LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04869121
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2003
Date of Cessation	Jul 30, 2012

Summary

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

What is the purpose of HADLEIGH MAID LIMITED?

(5224) /

Where is HADLEIGH MAID LIMITED located?

Registered Office Address	c/o CHANTREY VELLACOTT DFK LLP Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HADLEIGH MAID LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for HADLEIGH MAID LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 30, 2012	Administrator's progress report to Apr 26, 2012	24 pages	2.24B

Apr 30, 2012	Notice of move from Administration to Dissolution on Apr 26, 2012	19 pages	2.35B

Nov 15, 2011	Administrator's progress report to Oct 31, 2011	19 pages	2.24B

Nov 01, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jan 10, 2011	Statement of administrator's proposal	19 pages	2.17B

Nov 08, 2010	Registered office address changed from 35-37 George Street Hadleigh Ipswich Suffolk IP7 5BD on Nov 08, 2010	2 pages	AD01

Nov 05, 2010	Appointment of an administrator	1 pages	2.12B

Jan 11, 2010	Total exemption small company accounts made up to Apr 30, 2009	5 pages	AA

Sep 01, 2009	legacy	4 pages	363a

Jul 03, 2009	legacy	4 pages	395

Dec 12, 2008	Total exemption small company accounts made up to Apr 30, 2008	4 pages	AA

Aug 27, 2008	legacy	4 pages	363a

Nov 13, 2007	Total exemption small company accounts made up to Apr 30, 2007	5 pages	AA
Dec 13, 2006	Total exemption small company accounts made up to Apr 30, 2006	5 pages	AA
Sep 18, 2006	legacy	7 pages	363s
Nov 02, 2005	Total exemption small company accounts made up to Apr 30, 2005	4 pages	AA
Nov 02, 2005	legacy	1 pages	225
Oct 17, 2005	legacy	8 pages	363s
Jan 05, 2005	legacy	7 pages	395
Nov 11, 2004	Total exemption small company accounts made up to Jul 31, 2004	4 pages	AA
Nov 11, 2004	legacy	1 pages	225
Sep 20, 2004	legacy	7 pages	363s
May 12, 2004	legacy	7 pages	395
Sep 17, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of HADLEIGH MAID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, Michael Richard 35- 37 George Street Hadleigh IP7 5BD Ipswich Suffolk	Aug 18, 2003		Secretary	35- 37 George Street Hadleigh IP7 5BD Ipswich Suffolk		British		92468220001
BRIGGS, Angela Margaret 35- 37 George Street Hadleigh IP7 5BD Ipswich Suffolk	Aug 18, 2003		Director	35- 37 George Street Hadleigh IP7 5BD Ipswich Suffolk	England	British	1972-10	92468160001
BRIGGS, Michael Richard 35- 37 George Street Hadleigh IP7 5BD Ipswich Suffolk	Aug 18, 2003		Director	35- 37 George Street Hadleigh IP7 5BD Ipswich Suffolk	United Kingdom	British	1971-11	92468220001
DAY, Jane Elizabeth 164 Defoe Road IP1 6SA Ipswich Suffolk	Aug 18, 2003	Aug 18, 2003	Secretary	164 Defoe Road IP1 6SA Ipswich Suffolk		British		67782150001
RANDS, Jonathan Francis Ancient House Clubs Lane Boxford CO10 5HP Sudbury Suffolk	Aug 18, 2003	Aug 18, 2003	Director	Ancient House Clubs Lane Boxford CO10 5HP Sudbury Suffolk	England	British	1955-5	31540020001

View Detailed Information on Officers and People with Significant Control

Does HADLEIGH MAID LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 26, 2009 Delivered On Jul 03, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 03, 2009Registration of a charge (395)
All assets debenture	Created On Dec 21, 2004 Delivered On Jan 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge on all f/h and l/h property together with all fixtures fittings and fixed plant and machinery, all goodwill, unpaid and/or uncalled capital, all other property, all stocks and shares, non vesting debts and all other debts. Floating charge on such moneys which the company may receive in respect of other debts and non-vesting debts and the remainder of the undertaking property rights and assets. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 05, 2005Registration of a charge (395)
Debenture deed	Created On May 05, 2004 Delivered On May 12, 2004	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 Lloyds Tsb Bank PLC
	Transactions May 12, 2004Registration of a charge (395)

View Detailed Information on Charges

Does HADLEIGH MAID LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2010	Administration started
Apr 26, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Michael Clements Prospect House 58 Queens Road RG1 4RP Reading Berkshire	practitioner	Prospect House 58 Queens Road RG1 4RP Reading Berkshire
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex

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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