HADLEY AND LESTER LIMITED

HADLEY AND LESTER LIMITED

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

    Company NameHADLEY AND LESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04938395
    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 HADLEY AND LESTER LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is HADLEY AND LESTER LIMITED located?

    Registered Office Address
    2 Hawthorn Avenue
    Netherseal
    DE12 8BY Swadlincote
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HADLEY AND LESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for HADLEY AND LESTER 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

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Registered office address changed from 22 Main Road Ratcliffe Culey Atherstone Warwickshire CV9 3NY to 2 Hawthorn Avenue Netherseal Swadlincote DE12 8BY on Apr 01, 2022

    1 pagesAD01

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Registered office address changed from 18 Main Road Sheepy Magna Atherstone Warwickshire CV9 3QR to 22 Main Road Ratcliffe Culey Atherstone Warwickshire CV9 3NY on Apr 23, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Who are the officers of HADLEY AND LESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESTER, Julie
    Main Road
    Sheepy Magna
    CV9 3QR Atherstone
    18
    Warwickshire
    England
    Secretary
    Main Road
    Sheepy Magna
    CV9 3QR Atherstone
    18
    Warwickshire
    England
    British94025860001
    HADLEY, Justin
    Main Road
    Sheepy Magna
    CV9 3QR Atherstone
    18
    Warwickshire
    England
    Director
    Main Road
    Sheepy Magna
    CV9 3QR Atherstone
    18
    Warwickshire
    England
    EnglandBritish94025900002
    LESTER, Julie
    Main Road
    Sheepy Magna
    CV9 3QR Atherstone
    18
    Warwickshire
    England
    Director
    Main Road
    Sheepy Magna
    CV9 3QR Atherstone
    18
    Warwickshire
    England
    EnglandBritish94025860001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of HADLEY AND LESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Julie Lester
    Main Road
    Ratcliffe Culey
    CV9 3NY Atherstone
    22
    England
    Oct 21, 2016
    Main Road
    Ratcliffe Culey
    CV9 3NY Atherstone
    22
    England
    No
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Justin Hadley
    Main Road
    Ratcliffe Culey
    CV9 3NY Atherstone
    22
    England
    Oct 21, 2016
    Main Road
    Ratcliffe Culey
    CV9 3NY Atherstone
    22
    England
    No
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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