HDL (Estates) Limited

Company Name	HDL (Estates) Limited
Company Status	Converted / Closed
Company Number	02659584
Category	Converted / Closed
Incorporation Date	1 November 1991(32 years, 6 months ago)
Dissolution Date	28 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2008(16 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 28 July 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 July 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(22 years, 8 months after company formation)
Appointment Duration	2 years (closed 28 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	9 years, 10 months (resigned 07 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	John Thomson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 11 December 1992)
Role	Chief Executive
Correspondence Address	Five Oaks 56 Parkway Dairyfields Trentham Stoke On Trent Staffordshire ST4 8AG

Secretary Name	Mr Martin Dudley Beaumont
Nationality	British
Status	Resigned
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Raymond Salmons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 1996)
Role	Chief Financial Officer
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Secretary Name	Raymond Salmons
Nationality	British
Status	Resigned
Appointed	25 February 1994(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1996(4 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	29 August 1996(4 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 April 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ls17

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(16 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	11 January 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Co-operative Group Holdings (2011) LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

28 July 2016	Resolutions RES13 ‐ Convert to rs 16/05/2016 (1 page)
28 July 2016	Forms b & z convert to rs (2 pages)
1 July 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 102 (3 pages)
6 January 2016	Director's details changed for David Anthony Pringle on 1 December 2015 (2 pages)
19 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
28 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
28 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
3 May 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
22 March 2013	Director's details changed for David Anthony Pringle on 22 March 2013 (2 pages)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012 (1 page)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
22 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for David Pringle on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Patrick Moynihan on 31 July 2010 (2 pages)
2 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
9 November 2009	Director's details changed for Lynda Margaret Shillaw on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Pringle on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lynda Margaret Shillaw on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for David Pringle on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
1 December 2008	Return made up to 01/11/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
29 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New director appointed (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
7 December 2007	Location of register of members (1 page)
7 December 2007	Return made up to 01/11/07; full list of members (2 pages)
7 December 2007	Location of debenture register (1 page)
7 December 2007	Registered office changed on 07/12/07 from: wood house etruria road,hanley stoke on trent staffs ST1 5NW (1 page)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
9 May 2006	New director appointed (5 pages)
24 April 2006	Secretary resigned;director resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Director resigned (1 page)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (7 pages)
30 November 2005	Return made up to 01/11/05; full list of members (7 pages)
27 October 2005	Accounts for a dormant company made up to 22 January 2005 (7 pages)
10 January 2005	Return made up to 01/11/04; full list of members (5 pages)
10 January 2005	Location of register of members (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (7 pages)
18 November 2003	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 (7 pages)
13 November 2002	Return made up to 01/11/02; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (5 pages)
22 November 2001	Return made up to 01/11/01; full list of members (6 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
23 November 2000	Return made up to 01/11/00; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 22 January 2000 (6 pages)
24 November 1999	Return made up to 01/11/99; full list of members (6 pages)
7 June 1999	Full accounts made up to 23 January 1999 (7 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
6 November 1997	Return made up to 01/11/97; full list of members (9 pages)
22 July 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
19 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 1996	New secretary appointed;new director appointed (3 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
1 May 1996	Accounts for a dormant company made up to 27 January 1996 (4 pages)
8 November 1995	Return made up to 01/11/95; no change of members (12 pages)
21 June 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)

HDL (Estates) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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