Dissolved
Dissolved 2017-03-18
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Company Information for A.E. HADLEY LIMITED
SEGENSWORTH FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
 01610257 Private Limited Company
Dissolved 2017-03-18 |
Company Overview
About A.e. Hadley Ltd
A.E. HADLEY LIMITED was founded on 1982-01-29 and had its registered office in Segensworth Fareham. The company was dissolved on the 2017-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A.E. HADLEY LIMITED | |
| Legal Registered Office | |
| SEGENSWORTH FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 01610257 | |
|---|---|---|
| Date formed | 1982-01-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-03-18 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Company Officers of A.E. HADLEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL RICHARD JAMES |
||
MARTIN ANDREW BISHOP |
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RICHARD CARL EASTON |
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MICHAEL RICHARD JAMES |
||
DAVID JOHN WOOLLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID RICHARD ALDRIDGE |
Director | ||
RICHARD CARL EASTON |
Company Secretary | ||
HENRY UTRIC PARK |
Director | ||
KENNETH JAMES GALLACHER |
Director | ||
CYRIL EDWARD WAKEFIELD |
Director | ||
KENNETH ALFRED WEST |
Director | ||
BASIL JOHN MANSELL |
Director | ||
KENNETH ALFRED WEST |
Company Secretary | ||
KENNETH ALFRED WEST |
Director | ||
GORDON ANTHONY LEBBON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A E HADLEY PROPERTY LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-06-26 | Dissolved 2014-10-28 | |
| A E HADLEY PROPERTY LIMITED | Director | 2006-10-23 | CURRENT | 2006-06-26 | Dissolved 2014-10-28 | |
| A E HADLEY PROPERTY LIMITED | Director | 2006-10-23 | CURRENT | 2006-06-26 | Dissolved 2014-10-28 | |
| A E HADLEY PROPERTY LIMITED | Director | 2006-10-23 | CURRENT | 2006-06-26 | Dissolved 2014-10-28 | |
| A E HADLEY PROPERTY LIMITED | Director | 2006-10-23 | CURRENT | 2006-06-26 | Dissolved 2014-10-28 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM LIMBERLINE SPUR HILSEA INDUSTRIAL ESTATE PORTSMOUTH PO3 5JR | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 12/11/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 12/11/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 12/11/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 12/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WOOLLEY / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD JAMES / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARL EASTON / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW BISHOP / 20/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD JAMES / 20/11/2009 | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 122 | £ NC 168726/100000 30/07/98 | |
| WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/98 | |
| WRES04 | NC INC ALREADY ADJUSTED 30/07/98 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/98 | |
| ORES04 | NC INC ALREADY ADJUSTED 02/03/82 | |
| 123 | £ NC 125089/168726 30/07/98 | |
| 169 | £ IC 68731/5 30/07/98 £ SR 68726@1=68726 |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to A.E. HADLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-07 |
| Notices to Creditors | 2016-07-07 |
| Notices to Creditors | 2015-12-22 |
| Appointment of Liquidators | 2014-12-19 |
| Meetings of Creditors | 2014-07-17 |
| Appointment of Administrators | 2014-05-30 |
Fines / Sanctions
No fines or sanctions have been issued against A.E. HADLEY LIMITED Administrator Appointments
Portland Business & Financial Solutions Ltd was appointed as an administrator on 2014-05-23Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 A.E. HADLEY LIMITED
Intangible Assets
Patents
We have not found any records of A.E. HADLEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.E. HADLEY LIMITED
Income
Government Income
We have not found government income sources for A.E. HADLEY 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 (31010 - Manufacture of office and shop furniture) as A.E. HADLEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.E. HADLEY 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | A.E. HADLEY LIMITED | Event Date | 2016-07-04 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 5 August 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to James Richard Tickell at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. A first and final dividend is intended to be paid to creditors within 2 months of the final date for proving. Date of appointment: 5 December 2014 Office holder details: James Richard Tickell and Carl Derek Faulds (IP Nos. 8125 and 8767) both of Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Nicola Layland, Email: nicola.layland@portbfs.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A.E. HADLEY LIMITED | Event Date | 2015-12-17 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 14 January 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to James Richard Tickell at Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any dividend paid before such debts/claims are proved. A first and final dividend is intended to be paid to creditors within 2 months of the final date for proving. Date of Appointment: 5 December 2014. Office Holder details: James Richard Tickell and Carl Derek Faulds (IP Nos. 08125 and 008767), of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440 Alternative contact: Email: Nicola.layland@portbfs.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A.E. HADLEY LIMITED | Event Date | 2014-12-05 |
| James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: Nicola Layland, Email: nicola.layland@portbfs.co.uk Tel: 01489 550440 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A.E. HADLEY LIMITED | Event Date | 2014-12-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 02 December 2016 at 10.00 am and 10.15 am respectively. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 05 December 2014 Office Holder details: James Richard Tickell , (IP No. 008125) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: Email: nicola.layland@portbfs.co.uk James Richard Tickell , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A.E. HADLEY LIMITED | Event Date | 2014-07-14 |
| Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 31 July 2014 at 11.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 23 May 2014 Office Holder details: James Richard Tickell and Carl Derek Faulds (IP Nos. 008125 and 008767) both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. Further details contact: The Joint Administrators on Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | A.E. HADLEY LIMITED | Event Date | 2014-05-23 |
| In the High Court of Justice Chancery Division case number 3694 James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767 ), both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD For further details contact: James Richard Tickell and Carl Derek Faulds, Tel: 01489550 440, Email: post@portbfs.co.uk Alternative contact: nicola.layland@portbfs.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E. HADLEY 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 A.E. HADLEY 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. |
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