HADRON SERVICES LIMITED
Overview
| Company Name | HADRON SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05144056 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HADRON SERVICES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is HADRON SERVICES LIMITED located?
| Registered Office Address | Suite 5, 2nd Floor Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADRON SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALESTONE SERVICES LIMITED | Jun 03, 2004 | Jun 03, 2004 |
What are the latest accounts for HADRON SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest confirmation statement for HADRON SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 03, 2017 |
| Next Confirmation Statement Due | Jun 17, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for HADRON SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for HADRON SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 19, 2024 | 24 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2023 | 26 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2022 | 27 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2020 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2021 | 29 pages | LIQ03 | ||||||||||||||
Registered office address changed from Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Dec 05, 2020 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by creditors | 2 pages | LIQ07 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2019 | 9 pages | LIQ03 | ||||||||||||||
Registered office address changed from Netchwood Finance Ltd 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on Feb 04, 2019 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2018 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2017 | 9 pages | LIQ03 | ||||||||||||||
Registered office address changed from 5 Royal Exchange Buildings London EC3V 3NL to Netchwood Finance Ltd 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB on Nov 29, 2016 | 1 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Appointment of Mr Swapnil Chakrabarty as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Giorgia Pozzoli as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | 1 pages | AD02 | ||||||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Mar 31, 2014 | 24 pages | AA | ||||||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of HADRON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAKRABARTY, Swapnil | Director | Royal Exchange Buildings EC3V 3NL London 5 United Kingdom | United Kingdom | British | Research Analyst | 209473030001 | ||||
| DI CECIO, Giuseppe | Secretary | Eton Avenue NW3 3EP London 37 | British | 98098270002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| D'ATTANASIO, Marco | Director | Mapesbury Road NW2 4HX London 11 | England | Italian | Securities Trader | 98098260002 | ||||
| POZZOLI, Giorgia | Director | Royal Exchange Buildings EC3V 3NL London 5 | United Kingdom | Italian | Product And Business Development | 167841410001 |
Does HADRON SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Jul 23, 2004 Delivered On Jul 29, 2004 | 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 The deposit and the interest in the account. | ||||
Persons Entitled
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Transactions
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Does HADRON SERVICES 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