| Company Name | Stephen Hadley (Joiners) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01748124 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1983(40 years, 8 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Stephen Hadley |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(8 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 29 September 2020) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN |
| Secretary Name | Susan Hadley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(8 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 29 September 2020) |
| Role | Company Director |
| Correspondence Address | Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN |
Contact
| Website | www.stephenhadley.com |
|---|
Location
| Registered Address | Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
Shareholders
| 17 at £1 | Stephen Hadley 94.44% Ordinary |
|---|---|
| 1 at £1 | Susan Hadley 5.56% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,114 |
| Cash | £858 |
| Current Liabilities | £9,781 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Charges
| 15 October 2003 | Delivered on: 21 October 2003 Satisfied on: 3 April 2008 Persons entitled: Stephen Hadley Classification: Legal charge Secured details: £40,000.00 due or to become due from the company to the chargee. Particulars: The property being 52 clough road alkrington middleton manchester M24 2NQ. Fully Satisfied |
|---|---|
| 28 January 2000 | Delivered on: 9 February 2000 Satisfied on: 22 August 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 44 sandy lane middleton manchester M24 2FU. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 21 May 1984 | Delivered on: 25 May 1984 Satisfied on: 29 March 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold. 489, foxdenton lane challerton, oldham. Title no. LA242269. Fully Satisfied |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2020 | Application to strike the company off the register (3 pages) |
| 20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 23 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Secretary's details changed for Susan Hadley on 31 March 2010 (1 page) |
| 13 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Stephen Hadley on 31 March 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Stephen Hadley on 31 March 2010 (2 pages) |
| 13 May 2010 | Secretary's details changed for Susan Hadley on 31 March 2010 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 11 May 2009 | Location of debenture register (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from melbourne house grosvenor street stalybridge cheshire SK15 2JN (1 page) |
| 11 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from melbourne house grosvenor street stalybridge cheshire SK15 2JN (1 page) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Location of debenture register (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 April 2008 | Return made up to 31/03/08; no change of members
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| 24 April 2008 | Return made up to 31/03/08; no change of members
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| 10 April 2008 | Registered office changed on 10/04/2008 from clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 3 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 3 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 October 2003 | Particulars of mortgage/charge (3 pages) |
| 21 October 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 9 February 2000 | Particulars of mortgage/charge (3 pages) |
| 9 February 2000 | Particulars of mortgage/charge (3 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 18 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 May 1996 | Return made up to 31/03/96; full list of members
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| 7 May 1996 | Return made up to 31/03/96; full list of members
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| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 25 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |