| Company Name | Haddinghall Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05005990 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 3 months ago) |
| Dissolution Date | 30 September 2009 (14 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Howard Philip Nicholson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 September 2009) |
| Role | Company Director |
| Correspondence Address | Contact House Ditton Road Widnes Cheshire WA8 0TH |
| Secretary Name | David Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 September 2009) |
| Role | Company Director |
| Correspondence Address | 6 Farndale Close Great Sankey Cheshire WA5 3FX |
| Director Name | Mr Duncan Howarth |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Turton Heights Bromley Cross Bolton Lancashire BL2 3DU |
| Secretary Name | Howard Philip Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 May 2006) |
| Role | Company Director |
| Correspondence Address | Contact House Ditton Road Widnes Cheshire WA8 0TH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | Completion of winding up (1 page) |
| 12 December 2007 | Order of court to wind up (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: contact house ditton road widnes cheshire WA8 0TH (1 page) |
| 2 June 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 25 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 13 October 2004 | Particulars of mortgage/charge (4 pages) |
| 6 October 2004 | Particulars of mortgage/charge (4 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: contact house ditton road widnes WA8 0TH (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |