Little Baddow
Chelmsford
Essex
CM3 4SR
Director Name | Norma Lilian Haddon |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 1991(13 years, 3 months after company formation) |
Appointment Duration | 25 years, 7 months (closed 28 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden Cottage Little Baddow Chelmsford Essex CM3 4SR |
Secretary Name | Norma Lilian Haddon |
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Nationality | British |
Status | Closed |
Appointed | 16 November 1991(13 years, 3 months after company formation) |
Appointment Duration | 25 years, 7 months (closed 28 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden Cottage Little Baddow Chelmsford Essex CM3 4SR |
Director Name | Julie Dawn Cleavin |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(19 years, 10 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 19 April 2016) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Main Street Harome York YO62 5JF |
Director Name | Andrew David Haddon |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(19 years, 10 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 19 April 2016) |
Role | Broker |
Country of Residence | United Kingdom |
Correspondence Address | The White House South Street Great Waltham Essex CM3 1DF |
Website | danddlitho.co.uk |
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Registered Address | 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
60 at £1 | David Haddon 60.00% Ordinary |
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40 at £1 | Norma Haddon 40.00% Ordinary |
Year | 2014 |
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Net Worth | £29,259 |
Cash | £21,575 |
Current Liabilities | £30,265 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
31 March 1992 | Delivered on: 16 April 1992 Satisfied on: 2 October 1998 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from nicoll graphics limited to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account(s) of the company with the bank re: the company. Fully Satisfied |
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31 March 1992 | Delivered on: 16 April 1992 Satisfied on: 2 October 1998 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies or to become due from S.D. graphics limited to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account(s) of the company with the bank re: the company. Fully Satisfied |
19 December 1991 | Delivered on: 6 January 1992 Satisfied on: 2 October 1998 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from S.d graphics limited to the chargee under the letters of credit (as defined). Particulars: All monies now or at any time hereafter standing to the credit of any accounts of the company with the bank designated barclays bank PLC re D.haddon (financial services) limited. Fully Satisfied |
6 December 1988 | Delivered on: 16 December 1988 Satisfied on: 2 October 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All moneys due or to become due from graham george cranch and david haddon trading as cranch and haddon associates to the charges not exceeding £300,000 under the terms of the charge. Particulars: All moneys held to the credit of any account. Fully Satisfied |
21 June 1988 | Delivered on: 27 June 1988 Satisfied on: 2 October 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from graham george cranch and david hadden (trading as cranch & hadden associates) to the chargee not exceeding £200,000. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on an current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC and/or under any deposit receipt. Fully Satisfied |
28 June 1984 | Delivered on: 9 July 1984 Satisfied on: 2 October 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All moneys due or to become due from lanic investments limited to the chargee on any account whatsoever not exceeding £50,000. Particulars: All moneys held by the bank to the credit of the company. Fully Satisfied |
28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
28 March 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
28 March 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
10 May 2016 | Appointment of a voluntary liquidator (1 page) |
10 May 2016 | Declaration of solvency (3 pages) |
10 May 2016 | Resolutions
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10 May 2016 | Appointment of a voluntary liquidator (1 page) |
10 May 2016 | Resolutions
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10 May 2016 | Declaration of solvency (3 pages) |
26 April 2016 | Termination of appointment of Julie Dawn Cleavin as a director on 19 April 2016 (1 page) |
26 April 2016 | Termination of appointment of Andrew David Haddon as a director on 19 April 2016 (1 page) |
26 April 2016 | Termination of appointment of Andrew David Haddon as a director on 19 April 2016 (1 page) |
26 April 2016 | Termination of appointment of Julie Dawn Cleavin as a director on 19 April 2016 (1 page) |
23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (7 pages) |
13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (7 pages) |
4 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
4 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (7 pages) |
15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (7 pages) |
2 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
2 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
17 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
17 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (7 pages) |
14 September 2010 | Director's details changed for Andrew David Haddon on 12 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (7 pages) |
14 September 2010 | Director's details changed for Julie Dawn Winters on 12 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Andrew David Haddon on 12 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Julie Dawn Winters on 12 September 2010 (2 pages) |
16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (7 pages) |
16 November 2009 | Director's details changed for Norma Lilian Haddon on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for David Haddon on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Andrew David Haddon on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Julie Dawn Winters on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Julie Dawn Winters on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (7 pages) |
16 November 2009 | Director's details changed for Andrew David Haddon on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for David Haddon on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Norma Lilian Haddon on 16 November 2009 (2 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
26 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
29 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
20 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
17 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
17 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
18 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
11 December 2004 | Return made up to 16/11/04; full list of members (8 pages) |
11 December 2004 | Return made up to 16/11/04; full list of members (8 pages) |
16 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
16 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
24 November 2003 | Return made up to 16/11/03; full list of members (8 pages) |
24 November 2003 | Return made up to 16/11/03; full list of members (8 pages) |
13 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
13 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
6 December 2002 | Return made up to 16/11/02; full list of members (8 pages) |
6 December 2002 | Return made up to 16/11/02; full list of members (8 pages) |
11 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
11 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
5 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
5 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
12 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
12 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
22 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
22 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
8 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
8 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
22 December 1999 | Return made up to 16/11/99; full list of members (7 pages) |
22 December 1999 | Return made up to 16/11/99; full list of members (7 pages) |
10 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
10 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
14 December 1998 | Return made up to 16/11/98; no change of members (7 pages) |
14 December 1998 | Return made up to 16/11/98; no change of members (7 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 July 1998 | New director appointed (2 pages) |
10 July 1998 | New director appointed (2 pages) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | New director appointed (2 pages) |
18 December 1997 | Return made up to 16/11/97; no change of members (7 pages) |
18 December 1997 | Return made up to 16/11/97; no change of members (7 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
23 December 1996 | Return made up to 16/11/96; full list of members (9 pages) |
23 December 1996 | Return made up to 16/11/96; full list of members (9 pages) |
24 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
24 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
19 December 1995 | Return made up to 16/11/95; no change of members (10 pages) |
19 December 1995 | Return made up to 16/11/95; no change of members (10 pages) |
8 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
8 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |