Brian P Hateley Legal Costs Assessors Limited

Company Name	Brian P Hateley Legal Costs Assessors Limited
Directors	Brian Peter Hateley and Damian James Hateley
Company Status	Liquidation
Company Number	03398005
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Peter Hateley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 July 1997(1 week, 1 day after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Garswood Road Ashton In Makerfield Wigan Lancashire WN4 0XS

Director Name	Mr Damian James Hateley
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(11 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	33 Bransdale Drive Ashton-In-Makerfield Wigan Lancashire WN4 8WA

Secretary Name	Lesley Hateley
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	102 Garswood Road Garswood Wigan Lancashire WN4 0XS

Director Name	Alan Michael Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 27 January 2006)
Role	Company Director
Correspondence Address	3 Melmerby Close Ashton In Makerfield Wigan Lancashire WN4 9NG

Director Name	David Gordon Higginson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 years after company formation)
Appointment Duration	1 year (resigned 06 July 2000)
Role	Solicitor
Correspondence Address	8 Greenlea Close Bebington Wirral Merseyside L63 7RU

Director Name	Mr Roy Carson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 20 October 2006)
Role	Computer Consultant
Correspondence Address	58 Whitton Road Twickenham Middlesex TW1 1BS

Director Name	Stephen John Pitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 January 2001)
Role	Company Director
Correspondence Address	67 Calton Road Gloucester Gloucestershire GL1 5DT Wales

Director Name	Mr Craig Frederick Roche
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Cloverdale Drive Ashton In Makerfield Wigan Lancashire WN4 9DP

Director Name	Mr Samir Kumar Thaker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ

Director Name	Terence Hateley Lowe
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	The Elms Ashton Cross Ashton In Makerfield Wigan Lancashire WN4 0YF

Director Name	Induction Limited (Corporation)
Date of Birth	June 1994 (Born 29 years ago)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool L2 9TJ

Director Name	Initiation Limited (Corporation)
Date of Birth	June 1994 (Born 29 years ago)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 September 2008)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2008
Net Worth	-£63,514
Cash	£130
Current Liabilities	£174,362

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	17 July 2016 (overdue)

Filing History

12 October 2015	INSOLVENCY:progress report (8 pages)
12 November 2013	Insolvency:secretary of state's release of liquidator (1 page)
16 November 2012	Insolvency:liquidator's progress report 13/09/2011 - 12/09/2012 (8 pages)
15 November 2011	Insolvency:liquidator's progress report (13/09/2010 - 12/09/2011) (12 pages)
19 October 2010	Registered office address changed from C/O Suite 400 Chadwick House Birchwood Park Warrington Cheshire WA3 6AE on 19 October 2010 (2 pages)
6 October 2010	Appointment of a liquidator (1 page)
2 September 2010	Order of court to wind up (2 pages)
6 July 2010	Registered office address changed from 102 Garswood Road Garswood Wigan WN4 0XS on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 102 Garswood Road Garswood Wigan WN4 0XS on 6 July 2010 (1 page)
7 April 2010	Annual return made up to 3 July 2009 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 3 July 2008 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 3 July 2008 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 3 July 2009 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 March 2009	Director appointed damian james hateley (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 102 garswood road garswood ashton in makerfield wigan lancashire WN4 0XS (1 page)
24 November 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2008	Appointment terminated secretary lees lloyd secretaries LIMITED (1 page)
18 September 2008	Registered office changed on 18/09/2008 from c/o c/o lees lloyd whitley riverside park 1 southwood road bromborough wirral CH62 3QX (1 page)
4 June 2008	Registered office changed on 04/06/2008 from c/o lees lloyd whitley 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ (1 page)
19 August 2007	Return made up to 03/07/07; full list of members (7 pages)
6 August 2007	Director resigned (1 page)
7 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 September 2006	Return made up to 03/07/06; full list of members (8 pages)
4 May 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
7 February 2006	Director resigned (1 page)
15 August 2005	Return made up to 03/07/05; full list of members (8 pages)
3 February 2005	Accounts for a medium company made up to 31 December 2003 (16 pages)
2 September 2004	Return made up to 03/07/04; full list of members (8 pages)
27 August 2004	Director's particulars changed (2 pages)
20 May 2004	Director resigned (1 page)
19 May 2004	Full accounts made up to 31 December 2002 (14 pages)
26 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
14 February 2004	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
19 August 2003	Return made up to 03/07/03; full list of members (9 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Full accounts made up to 31 December 2001 (14 pages)
19 March 2003	Full accounts made up to 31 December 2000 (11 pages)
8 December 2002	Director's particulars changed (1 page)
27 November 2002	Director resigned (1 page)
29 July 2002	Return made up to 03/07/02; full list of members (10 pages)
23 July 2002	Registered office changed on 23/07/02 from: 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ (1 page)
27 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: port of liverpool building pier head liverpool L3 1QZ (1 page)
11 February 2002	Secretary resigned (1 page)
16 November 2001	Return made up to 03/07/01; full list of members (8 pages)
16 November 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: port of liverpool building pier head liverpool (1 page)
8 December 2000	Full accounts made up to 31 December 1999 (13 pages)
4 October 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (7 pages)
4 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
14 June 2000	Particulars of mortgage/charge (4 pages)
6 October 1999	Full accounts made up to 31 December 1998 (11 pages)
4 October 1999	New director appointed (2 pages)
27 August 1999	Return made up to 03/07/99; full list of members (6 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 6TH floor india buildings water street liverpool merseyside L2 0RA (1 page)
8 September 1997	Ad 03/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 102 garswood road ashton in makerfield wigan greater manchester WN4 0XS (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: 6TH floor castle chambers 43 castle street, liverpool merseyside L2 9TJ (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (2 pages)
3 July 1997	Incorporation (19 pages)

Brian P Hateley Legal Costs Assessors Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check