Hadley Bowling Green Properties Limited

Company Name	Hadley Bowling Green Properties Limited
Company Status	Dissolved
Company Number	01171527
Category	Private Limited Company
Incorporation Date	24 May 1974(49 years, 11 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Name	Evertons (Warehouses) Limited

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 Malcolm Carle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(31 years, 11 months after company formation)
Appointment Duration	7 years (closed 28 May 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	15 Overhill Road Wilmslow Cheshire SK9 2BE

Director Name	Donald Arthur Everton
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(16 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caldy Egg Lane Claines Worcester Worcestershire WR3 7SB

Director Name	Janet Mary Everton
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(16 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caldy Egg Lane Claines Worcester Worcestershire WR3 7SB

Director Name	Mr David John Knight
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	5 Conygree Villa Ombersley Droitwich Worcestershire WR9 0DR

Director Name	Mr David Payne
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(16 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	21 Morrin Close Claines Worcester Worcestershire WR3 7PF

Director Name	Mr Robert Pope
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	10 Cotswold Avenue Stourport On Severn Worcestershire DY13 0BQ

Secretary Name	Mr David Payne
Nationality	British
Status	Resigned
Appointed	18 March 1991(16 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	21 Morrin Close Claines Worcester Worcestershire WR3 7PF

Secretary Name	Janet Mary Everton
Nationality	British
Status	Resigned
Appointed	31 May 1996(22 years after company formation)
Appointment Duration	9 years, 11 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caldy Egg Lane Claines Worcester Worcestershire WR3 7SB

Director Name	Richard Donald Everton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(23 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Three Gates Martley Hillside Martley Worcester Worcestershire WR6 6QN

Secretary Name	MTC Nominee Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(31 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2008)
Correspondence Address	81 Piccadilly Mayfair London W1j

Location

Registered Address	311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Penn & Mill End
Built Up Area	Greater London

Shareholders

2 at £1	Southfield Properties Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£1,071,449

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	Compulsory strike-off action has been suspended (1 page)
19 June 2012	Compulsory strike-off action has been suspended (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
20 October 2011	Compulsory strike-off action has been suspended (1 page)
20 October 2011	Compulsory strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 2 (3 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 2 (3 pages)
19 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
28 May 2009	Return made up to 18/03/09; full list of members (3 pages)
28 May 2009	Return made up to 18/03/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 February 2009	Compulsory strike-off action has been discontinued (1 page)
19 February 2009	Compulsory strike-off action has been discontinued (1 page)
18 February 2009	Return made up to 18/03/08; full list of members (3 pages)
18 February 2009	Return made up to 18/03/08; full list of members (3 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
12 December 2008	Appointment Terminated Secretary mtc nominee services LIMITED (1 page)
12 December 2008	Appointment terminated secretary mtc nominee services LIMITED (1 page)
19 December 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 December 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 December 2007	Return made up to 18/03/06; full list of members (3 pages)
13 December 2007	Return made up to 18/03/06; full list of members (3 pages)
13 December 2007	Return made up to 18/03/07; full list of members (2 pages)
13 December 2007	Return made up to 18/03/07; full list of members (2 pages)
13 December 2007	Registered office changed on 13/12/07 from: the hadley bowling green inn hadley heath droitwich worcestershire WR9 0AR (1 page)
13 December 2007	Registered office changed on 13/12/07 from: the hadley bowling green inn hadley heath droitwich worcestershire WR9 0AR (1 page)
19 October 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 October 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	First Gazette notice for compulsory strike-off (1 page)
10 July 2007	First Gazette notice for compulsory strike-off (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Registered office changed on 17/07/06 from: m t c law 2 charles street mayfair london E1J 5DB (1 page)
17 July 2006	New secretary appointed (2 pages)
10 July 2006	Company name changed evertons (warehouses) LIMITED\certificate issued on 10/07/06 (2 pages)
10 July 2006	Company name changed evertons (warehouses) LIMITED\certificate issued on 10/07/06 (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: worcester rd. Ombersley nr. Droitwich worcs WR9 8AY (1 page)
7 June 2006	Registered office changed on 07/06/06 from: worcester rd. Ombersley nr. Droitwich worcs WR9 8AY (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned;director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned;director resigned (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2005	Return made up to 18/03/05; full list of members (7 pages)
6 June 2005	Return made up to 18/03/05; full list of members (7 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
22 July 2004	Accounts made up to 30 September 2003 (7 pages)
2 July 2004	Return made up to 18/03/04; full list of members (7 pages)
2 July 2004	Return made up to 18/03/04; full list of members (7 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Accounts made up to 30 September 2002 (7 pages)
1 July 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
26 March 2003	Return made up to 18/03/03; full list of members (7 pages)
26 March 2003	Return made up to 18/03/03; full list of members (7 pages)
13 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
13 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
4 April 2002	Return made up to 18/03/02; full list of members (7 pages)
4 April 2002	Return made up to 18/03/02; full list of members (7 pages)
17 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 March 2001	Return made up to 18/03/01; full list of members (7 pages)
23 March 2001	Return made up to 18/03/01; full list of members (7 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 March 2000	Return made up to 18/03/00; full list of members (7 pages)
24 March 2000	Return made up to 18/03/00; full list of members (7 pages)
23 April 1999	Return made up to 18/03/99; no change of members (4 pages)
23 April 1999	Return made up to 18/03/99; no change of members (4 pages)
13 April 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
13 April 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
6 May 1998	Return made up to 18/03/98; full list of members (6 pages)
6 May 1998	Return made up to 18/03/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
21 July 1997	Full accounts made up to 30 September 1996 (5 pages)
21 July 1997	Full accounts made up to 30 September 1996 (5 pages)
28 April 1997	Return made up to 18/03/97; no change of members (4 pages)
28 April 1997	Return made up to 18/03/97; no change of members (4 pages)
4 December 1996	Secretary resigned;director resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned;director resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
1 April 1996	Full accounts made up to 30 September 1995 (5 pages)
1 April 1996	Full accounts made up to 30 September 1995 (5 pages)
1 April 1996	Return made up to 18/03/96; no change of members (4 pages)
1 April 1996	Return made up to 18/03/96; no change of members (4 pages)
4 May 1995	Full accounts made up to 30 September 1994 (4 pages)
4 May 1995	Full accounts made up to 30 September 1994 (4 pages)
4 May 1995	Return made up to 18/03/95; full list of members (6 pages)
4 May 1995	Return made up to 18/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Hadley Bowling Green Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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