AAGAARD-HANLEY LIMITED

Company Name
AAGAARD-HANLEY LIMITED

Legal Registered Office
FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW Other companies in S60

Company Number		01404584
Company ID Number		01404584
Date formed		1978-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		27/09/2017
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name AAGAARD-HANLEY LIMITED

The following companies were found which have the same name as AAGAARD-HANLEY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AAGAARD-HANLEY LIMITED		Unknown

Company Officers of AAGAARD-HANLEY LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE ALICE HANLEY	Company Secretary	1990-12-31
DIANE ALICE HANLEY	Director	1990-12-31
EDMUND ANTHONY HANLEY	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BROSNAN	Director	2001-05-01	2004-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANE ALICE HANLEY	THE PLASTERWORKSHOP LIMITED	Company Secretary	2007-09-05	CURRENT	2007-09-05	Liquidation
DIANE ALICE HANLEY	THE PLASTERWORKSHOP LIMITED	Director	2007-09-05	CURRENT	2007-09-05	Liquidation
EDMUND ANTHONY HANLEY	THE PLASTERWORKSHOP LIMITED	Director	2007-09-05	CURRENT	2007-09-05	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-13	LIQ10	Removal of liquidator by court order
2018-12-13	LIQ10	Removal of liquidator by court order
2018-08-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-30
2018-08-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-30
2017-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/17 FROM 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
2017-08-11	LIQ02	Voluntary liquidation Statement of affairs
2017-08-11	600	Appointment of a voluntary liquidator
2017-08-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-07-31
2017-06-27	AA01	Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 4615
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	AA01	Previous accounting period extended from 31/08/15 TO 30/09/15
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 4615
2016-04-15	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 4615
2015-04-27	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ANTHONY HANLEY / 19/03/2015
2015-04-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DIANE ALICE HANLEY on 2015-03-19
2015-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ALICE HANLEY / 19/03/2015
2014-06-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DIANE ALICE HANLEY on 2014-06-30
2014-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ALICE HANLEY / 30/06/2014
2014-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ANTHONY HANLEY / 30/06/2014
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 4615
2014-04-24	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-08-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	05/04/13 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-04-20	AR01	05/04/12 FULL LIST
2012-01-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
2011-05-27	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-04-18	AR01	05/04/11 FULL LIST
2010-05-31	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-04-12	AR01	05/04/10 FULL LIST
2010-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM SANDERSON HOUSE STATION ROAD, HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT
2009-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-10	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-07-02	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-09	363s	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-27	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-20	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-24	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-05-13	288b	DIRECTOR RESIGNED
2003-10-02	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-04-16	288a	NEW DIRECTOR APPOINTED
2002-04-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-16	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-03	363s	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 230 STANNINGLEY ROAD LEEDS WEST YORKSHIRE LS13 3BA
1999-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/99 FROM: CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ
1999-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-07-01	363a	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-22	363a	RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-06-19	363a	RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-05-01	363a	RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1996-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-05-01	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-04-19	363x	RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
1994-05-10	363s	RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1994-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-04-14	363(287)	REGISTERED OFFICE CHANGED ON 14/04/93
1993-04-14	363s	RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
1993-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
1992-04-22	363s	RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
1992-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-04-22	363a	RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
1991-01-24	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AAGAARD-HANLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Meetings o	2019-03-12
Appointmen	2017-08-04
Resolution	2017-08-04
Meetings o	2017-07-21

Fines / Sanctions

No fines or sanctions have been issued against AAGAARD-HANLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
THIRD PARTY ASSIGNMENT OF RENTAL INCOME	2009-10-27	Satisfied	ABBEY NATIONAL PLC
THIRD PARTY LEGAL CHARGE	2009-10-27	Satisfied	ABBEY NATIONAL PLC
CHARGE	1992-05-12	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1990-05-26	Partially Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1981-03-27	Outstanding	MIDLAND BANK LTD

Creditors

Creditors Due After One Year	2011-09-01	£ 265,508
Creditors Due Within One Year	2011-09-01	£ 26,685

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAGAARD-HANLEY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 4,615
Cash Bank In Hand	2011-09-01	£ 2,671
Current Assets	2011-09-01	£ 166,722
Debtors	2011-09-01	£ 164,051
Fixed Assets	2011-09-01	£ 248,720
Secured Debts	2011-09-01	£ 111,714
Shareholder Funds	2011-09-01	£ 123,249
Tangible Fixed Assets	2011-09-01	£ 248,720

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AAGAARD-HANLEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AAGAARD-HANLEY LIMITED

Trademarks

We have not found any records of AAGAARD-HANLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAGAARD-HANLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AAGAARD-HANLEY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where AAGAARD-HANLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	AAGAARD-HANLEY LIMITED	Event Date	2019-03-12

Initiating party		Event Type	Appointment of Liquidators
Defending party	AAGAARD-HANLEY LIMITED	Event Date	2017-07-31
Liquidator's name and address: Natalie Hughes (IP No. 14336 ) and Anthony Fisher (IP No. 9506 ) both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, WN6 9EU : Ag LF50093

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AAGAARD-HANLEY LIMITED	Event Date	2017-07-31
Notice is hereby given that the following resolutions were passed on 31 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336 ) and Anthony Fisher (IP No. 9506 ) both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, WN6 9EU be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 01257 251 319 , Email: j.haines@focusinsolvencygroup.co.uk . Alternative contact: Email: votes@focusinsolvencygroup.co.uk. Ag LF50093

Initiating party		Event Type	Meetings of Creditors
Defending party	AAGAARD-HANLEY LIMITED	Event Date	2017-07-19
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 July 2017 . The meeting will be held as a virtual meeting by telephone on 31 July 2017 at 10.15 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW during business hours on the two business days prior to the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW or emailed to votes@focusinsolvencygroup.co.uk Names, IP numbers and address of nominated Liquidators: Natalie Hughes (IP No. 14336) and Anthony Fisher (IP No. 9506) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW Further details contact the Joint Liquidators, Email: votes@focusinsolvencygroup.co.uk , Alternative contact: Joanne Haines. Ag KF41322

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AAGAARD-HANLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AAGAARD-HANLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-04-04 10:50:21
Primary Source:	Companies House

Company Overview

Company Officers of AAGAARD-HANLEY LIMITED

Related Directorships