MARK HADFIELD SELECTION LIMITED
Overview
| Company Name | MARK HADFIELD SELECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07844495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARK HADFIELD SELECTION LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is MARK HADFIELD SELECTION LIMITED located?
| Registered Office Address | 130 Aztec Aztec West Almondsbury BS32 4UB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK HADFIELD SELECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MARK HADFIELD SELECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 7 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Mark Anthony Hadfield on Oct 25, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 30 - 31 st James Place Mangotsfield Bristol BS16 9JB to 130 Aztec Aztec West Almondsbury Bristol BS32 4UB on Sep 08, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Russell Martin Smith as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Anthony Hadfield on Sep 07, 2016 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Russell Martin Smith as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan David Osborne as a director on Aug 15, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Nov 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of MARK HADFIELD SELECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADFIELD, Mark Anthony | Director | Aztec West Almondsbury BS32 4UB Bristol 130 Aztec England | England | British | 133074040003 | |||||
| OSBORNE, Jonathan David | Director | Cadbury Camp Lane Clapton In Gordano BS20 7SB Bristol Lime Breach United Kingdom | United Kingdom | British | 32719990003 | |||||
| SMITH, Russell Martin | Director | Moor Lane Clevedon BS21 6TD Bristol Houndsworth United Kingdom | United Kingdom | British | 101984200003 |
Who are the persons with significant control of MARK HADFIELD SELECTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Hadfield | Apr 06, 2016 | Aztec West Almondsbury BS32 4UB Bristol 130 Aztec England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for MARK HADFIELD SELECTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does MARK HADFIELD SELECTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 10, 2012 Delivered On Jan 13, 2012 | Satisfied | 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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