Company NameD. Haddon (Financial Services) Limited
Company StatusDissolved
Company Number01383228
CategoryPrivate Limited Company
Incorporation Date10 August 1978(45 years, 8 months ago)
Dissolution Date28 June 2017 (6 years, 9 months ago)
Previous NameRangestreet Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDavid Haddon
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(13 years, 3 months after company formation)
Appointment Duration25 years, 7 months (closed 28 June 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressArden Cottage
Little Baddow
Chelmsford
Essex
CM3 4SR
Director NameNorma Lilian Haddon
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(13 years, 3 months after company formation)
Appointment Duration25 years, 7 months (closed 28 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden Cottage
Little Baddow
Chelmsford
Essex
CM3 4SR
Secretary NameNorma Lilian Haddon
NationalityBritish
StatusClosed
Appointed16 November 1991(13 years, 3 months after company formation)
Appointment Duration25 years, 7 months (closed 28 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden Cottage
Little Baddow
Chelmsford
Essex
CM3 4SR
Director NameJulie Dawn Cleavin
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(19 years, 10 months after company formation)
Appointment Duration17 years, 10 months (resigned 19 April 2016)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Main Street
Harome
York
YO62 5JF
Director NameAndrew David Haddon
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(19 years, 10 months after company formation)
Appointment Duration17 years, 10 months (resigned 19 April 2016)
RoleBroker
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
South Street
Great Waltham
Essex
CM3 1DF

Contact

Websitedanddlitho.co.uk

Location

Registered Address2nd Floor Titchfield House
69/85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

60 at £1David Haddon
60.00%
Ordinary
40 at £1Norma Haddon
40.00%
Ordinary

Financials

Year2014
Net Worth£29,259
Cash£21,575
Current Liabilities£30,265

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

31 March 1992Delivered 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
31 March 1992Delivered 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 1991Delivered 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 1988Delivered 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 1988Delivered 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 1984Delivered 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

Filing History

28 June 2017Final Gazette dissolved following liquidation (1 page)
28 June 2017Final Gazette dissolved following liquidation (1 page)
28 March 2017Return of final meeting in a members' voluntary winding up (11 pages)
28 March 2017Return of final meeting in a members' voluntary winding up (11 pages)
10 May 2016Appointment of a voluntary liquidator (1 page)
10 May 2016Declaration of solvency (3 pages)
10 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-29
(1 page)
10 May 2016Appointment of a voluntary liquidator (1 page)
10 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-29
(1 page)
10 May 2016Declaration of solvency (3 pages)
26 April 2016Termination of appointment of Julie Dawn Cleavin as a director on 19 April 2016 (1 page)
26 April 2016Termination of appointment of Andrew David Haddon as a director on 19 April 2016 (1 page)
26 April 2016Termination of appointment of Andrew David Haddon as a director on 19 April 2016 (1 page)
26 April 2016Termination of appointment of Julie Dawn Cleavin as a director on 19 April 2016 (1 page)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(7 pages)
6 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(7 pages)
6 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(7 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(7 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(7 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(7 pages)
14 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(7 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(7 pages)
13 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
13 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
4 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
4 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
15 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
15 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
2 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
2 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
14 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
14 September 2010Director's details changed for Andrew David Haddon on 12 September 2010 (2 pages)
14 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
14 September 2010Director's details changed for Julie Dawn Winters on 12 September 2010 (2 pages)
14 September 2010Director's details changed for Andrew David Haddon on 12 September 2010 (2 pages)
14 September 2010Director's details changed for Julie Dawn Winters on 12 September 2010 (2 pages)
16 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
16 November 2009Director's details changed for Norma Lilian Haddon on 16 November 2009 (2 pages)
16 November 2009Director's details changed for David Haddon on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Andrew David Haddon on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Julie Dawn Winters on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Julie Dawn Winters on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
16 November 2009Director's details changed for Andrew David Haddon on 16 November 2009 (2 pages)
16 November 2009Director's details changed for David Haddon on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Norma Lilian Haddon on 16 November 2009 (2 pages)
2 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 November 2008Return made up to 16/11/08; full list of members (4 pages)
26 November 2008Return made up to 16/11/08; full list of members (4 pages)
29 February 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 February 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 November 2007Return made up to 16/11/07; full list of members (3 pages)
20 November 2007Return made up to 16/11/07; full list of members (3 pages)
25 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 November 2006Return made up to 16/11/06; full list of members (3 pages)
17 November 2006Return made up to 16/11/06; full list of members (3 pages)
11 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 November 2005Return made up to 16/11/05; full list of members (3 pages)
18 November 2005Return made up to 16/11/05; full list of members (3 pages)
27 April 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 April 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 December 2004Return made up to 16/11/04; full list of members (8 pages)
11 December 2004Return made up to 16/11/04; full list of members (8 pages)
16 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
16 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
24 November 2003Return made up to 16/11/03; full list of members (8 pages)
24 November 2003Return made up to 16/11/03; full list of members (8 pages)
13 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
13 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
6 December 2002Return made up to 16/11/02; full list of members (8 pages)
6 December 2002Return made up to 16/11/02; full list of members (8 pages)
11 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
11 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
5 December 2001Return made up to 16/11/01; full list of members (7 pages)
5 December 2001Return made up to 16/11/01; full list of members (7 pages)
12 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
12 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
22 November 2000Return made up to 16/11/00; full list of members (7 pages)
22 November 2000Return made up to 16/11/00; full list of members (7 pages)
8 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
22 December 1999Return made up to 16/11/99; full list of members (7 pages)
22 December 1999Return made up to 16/11/99; full list of members (7 pages)
10 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
10 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
14 December 1998Return made up to 16/11/98; no change of members (7 pages)
14 December 1998Return made up to 16/11/98; no change of members (7 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
2 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1998New director appointed (2 pages)
10 July 1998New director appointed (2 pages)
6 July 1998New director appointed (2 pages)
6 July 1998New director appointed (2 pages)
18 December 1997Return made up to 16/11/97; no change of members (7 pages)
18 December 1997Return made up to 16/11/97; no change of members (7 pages)
1 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
1 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
23 December 1996Return made up to 16/11/96; full list of members (9 pages)
23 December 1996Return made up to 16/11/96; full list of members (9 pages)
24 September 1996Accounts for a small company made up to 31 December 1995 (9 pages)
24 September 1996Accounts for a small company made up to 31 December 1995 (9 pages)
19 December 1995Return made up to 16/11/95; no change of members (10 pages)
19 December 1995Return made up to 16/11/95; no change of members (10 pages)
8 September 1995Accounts for a small company made up to 31 December 1994 (9 pages)
8 September 1995Accounts for a small company made up to 31 December 1994 (9 pages)