HAD001 LIMITED

Overview

Company Name	HAD001 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08800080
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2013
Date of Cessation	Mar 17, 2020

Summary

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

What is the purpose of HAD001 LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is HAD001 LIMITED located?

Registered Office Address	Lumm Farm Littlemoss Droylsden M43 7LB Manchester
Undeliverable Registered Office Address	No

What were the previous names of HAD001 LIMITED?

Previous Company Names
Company Name	From	Until
HADFIELD WOOD RECYCLERS (MIDLANDS) LIMITED	Dec 03, 2013	Dec 03, 2013

What are the latest accounts for HAD001 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HAD001 LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 31, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 29, 2018

Satisfaction of charge 088000800001 in full

4 pages

MR04

Dec 29, 2018

Satisfaction of charge 088000800002 in full

4 pages

MR04

Dec 18, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 18, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 14, 2018	RES15

Sep 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

May 30, 2018

Registration of charge 088000800002, created on May 24, 2018

34 pages

MR01

Apr 11, 2018

Registration of charge 088000800001, created on Mar 28, 2018

43 pages

MR01

Dec 09, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 07, 2017

Confirmation statement made on Dec 03, 2017 with no updates

3 pages

CS01

Dec 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2016

Confirmation statement made on Dec 03, 2016 with updates

5 pages

CS01

Nov 23, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Dec 24, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2015	Statement of capital on Dec 24, 2015 Capital: GBP 1	SH01

Oct 20, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Dec 05, 2014

Annual return made up to Dec 03, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 1	SH01

Dec 03, 2013

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 1	SH01
incorporation	Dec 03, 2013	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of HAD001 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Paul Darren Littlemoss Droylsden M43 7LB Manchester Lumm Farm England	Dec 03, 2013		Secretary	Littlemoss Droylsden M43 7LB Manchester Lumm Farm England						183359970001
HADFIELD, Geoffrey Isaac Louis Littlemoss Droylsden M43 7LB Manchester Lumm Farm England	Dec 03, 2013		Director	Littlemoss Droylsden M43 7LB Manchester Lumm Farm England		United Kingdom	British	1955-1		124179310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAD001 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G I Hadfield & Son Limited

Dec 03, 2016

Lumb Lane

Droylsden

M43 7LB Manchester

Lumm Farm

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	01526281

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HAD001 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 24, 2018 Delivered On May 30, 2018	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 30, 2018Registration of a charge (MR01) Dec 29, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 28, 2018 Delivered On Apr 11, 2018	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 11, 2018Registration of a charge (MR01) Dec 29, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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