Hadley Estates Limited

Company Name	Hadley Estates Limited
Company Status	Dissolved
Company Number	05325865
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 4 months ago)
Dissolution Date	4 July 2017 (6 years, 10 months ago)
Previous Name	Hadley Consultants Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Michael Paye
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2015(10 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	283 Westferry Road Isle Of Dogs London E14 3RS

Director Name	Marc Skupien
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2005(3 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 01 March 2006)
Role	Consultant
Correspondence Address	Wellingsbuttler Weg 13 Hamburg D-22391 Foreign

Secretary Name	Ian Michael Pays
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Watermans House 1 Glenaffric Avenue London E14 3BW

Secretary Name	Mrs Margaret Jean Young
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	251 Quentin Court Regency Walk Shirley Surrey CR0 7UX

Director Name	Ian Michael Paye
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Watermans House 1 Glenaffric Avenue London E14 3BW

Director Name	Colin Vidler
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Grove Wood Hill Coulsdon Surrey CR5 2EN

Director Name	Mr Ian Michael Paye
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	283 Westferry Road Isle Of Dogs London E14 3RS

Director Name	Ms Karen Bain
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2015(10 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	283 Westferry Road Isle Of Dogs London E14 3RS

Director Name	Ms Charlane Ballard
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2015(10 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	283 Westferry Road Isle Of Dogs London E14 3RS

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.hadleys.co.nz/
Email address	[email protected]
Telephone	01835 489273
Telephone region	St Boswells

Location

Registered Address	283 Westferry Road Isle Of Dogs London E14 3RS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Ian Paye 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
8 April 2017	Application to strike the company off the register (3 pages)
8 April 2017	Application to strike the company off the register (3 pages)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
2 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
2 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 January 2016	Termination of appointment of Charlane Ballard as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Karen Bain as a director on 31 December 2015 (1 page)
12 January 2016	Appointment of Mr Ian Michael Paye as a director on 31 December 2015 (2 pages)
12 January 2016	Appointment of Mr Ian Michael Paye as a director on 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Charlane Ballard as a director on 31 December 2015 (1 page)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Termination of appointment of Karen Bain as a director on 31 December 2015 (1 page)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
21 April 2015	Appointment of Ms Charlane Ballard as a director on 4 April 2015 (2 pages)
21 April 2015	Appointment of Ms Charlane Ballard as a director on 4 April 2015 (2 pages)
21 April 2015	Appointment of Ms Karen Bain as a director on 4 April 2015 (2 pages)
21 April 2015	Termination of appointment of Ian Michael Paye as a director on 4 April 2015 (1 page)
21 April 2015	Termination of appointment of Ian Michael Paye as a director on 4 April 2015 (1 page)
21 April 2015	Appointment of Ms Charlane Ballard as a director on 4 April 2015 (2 pages)
21 April 2015	Termination of appointment of Ian Michael Paye as a director on 4 April 2015 (1 page)
21 April 2015	Appointment of Ms Karen Bain as a director on 4 April 2015 (2 pages)
21 April 2015	Appointment of Ms Karen Bain as a director on 4 April 2015 (2 pages)
12 March 2015	Company name changed hadley consultants LIMITED\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12 (3 pages)
12 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 March 2015	Company name changed hadley consultants LIMITED\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12 (3 pages)
12 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
10 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
14 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 March 2013	Termination of appointment of Colin Vidler as a director (1 page)
28 March 2013	Termination of appointment of Margaret Young as a secretary (1 page)
28 March 2013	Termination of appointment of Margaret Young as a secretary (1 page)
28 March 2013	Appointment of Mr Ian Michael Paye as a director (2 pages)
28 March 2013	Termination of appointment of Colin Vidler as a director (1 page)
28 March 2013	Appointment of Mr Ian Michael Paye as a director (2 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
23 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
23 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
14 February 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
14 February 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
11 August 2010	Registered office address changed from Watermans House 1 Glenaffric Avenue London E14 3BW on 11 August 2010 (1 page)
11 August 2010	Registered office address changed from Watermans House 1 Glenaffric Avenue London E14 3BW on 11 August 2010 (1 page)
6 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
6 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Colin Vidler on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Colin Vidler on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
12 January 2009	Return made up to 06/01/09; full list of members (3 pages)
12 January 2009	Return made up to 06/01/09; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
26 August 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
9 January 2008	Return made up to 06/01/08; full list of members (2 pages)
9 January 2008	Return made up to 06/01/08; full list of members (2 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
22 July 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
22 July 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 January 2007	Return made up to 06/01/07; full list of members (6 pages)
20 January 2007	Return made up to 06/01/07; full list of members (6 pages)
21 August 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
21 August 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
6 June 2006	Return made up to 06/01/06; full list of members (6 pages)
6 June 2006	Return made up to 06/01/06; full list of members (6 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 72 new bond street mayfair london W1S 1RR (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 72 new bond street mayfair london W1S 1RR (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director resigned (1 page)
6 January 2005	Incorporation (16 pages)
6 January 2005	Incorporation (16 pages)

Hadley Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London