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Company Information for

HARDICRE COLE LIMITED

C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD, BIRKDALE TERRACE, MANCHESTER, M16 9EZ,
Company Registration Number
02212511
Private Limited Company
Liquidation

Company Overview

About Hardicre Cole Ltd
HARDICRE COLE LIMITED was founded on 1988-01-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Hardicre Cole Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARDICRE COLE LIMITED
 
Legal Registered Office
C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD
BIRKDALE TERRACE
MANCHESTER
M16 9EZ
Other companies in M20
 
Filing Information
Company Number 02212511
Company ID Number 02212511
Date formed 1988-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786806771  
Last Datalog update: 2023-08-06 11:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDICRE COLE LIMITED
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Company Officers of HARDICRE COLE LIMITED

Current Directors
Officer Role Date Appointed
CAROL HARDICRE
 Company Secretary 2002-03-05
PETER REGINALD URQUHART COLE
 Director 1991-11-14
COLIN HARDICRE
 Director 1991-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER REGINALD URQUHART COLE
 Company Secretary 1991-11-14 2002-03-05
MARTIN LAFFAN
 Director 1991-11-14 1998-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HARDICRE THE MESSAGE TRADING COMPANY LIMITED Director 2017-03-15 CURRENT 1999-10-22 Active
COLIN HARDICRE THE MESSAGE ENTERPRISE CENTRE Director 2011-12-28 CURRENT 2011-12-28 Active
COLIN HARDICRE THE MESSAGE TRUST Director 2007-04-19 CURRENT 2000-03-30 Active
COLIN HARDICRE PARKFIELD LODGE MANAGEMENT (DIDSBURY) LIMITED Director 1994-02-10 CURRENT 1973-05-15 Active

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.

DateDocument TypeDocument Description
2023-08-01Final Gazette dissolved via compulsory strike-off
2023-05-01Voluntary liquidation. Notice of members return of final meeting
2022-09-06REGISTERED OFFICE CHANGED ON 06/09/22 FROM C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA
2022-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/22 FROM C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM 7 Parkfield Lodge Parkfield Road South Manchester M20 6DD
2022-04-11LIQ01Voluntary liquidation declaration of solvency
2022-04-11600Appointment of a voluntary liquidator
2022-04-11LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-01
2022-03-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15AA01Current accounting period extended from 31/12/21 TO 31/03/22
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-04-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0114/11/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-22AR0114/11/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15AR0114/11/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0114/11/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0114/11/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0114/11/10 ANNUAL RETURN FULL LIST
2010-11-15CH01Director's details changed for Mr Peter Reginald Urquhart Cole on 2010-11-14
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/10 FROM C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/10 FROM Abacus House 183 London Road South Poynton Stockport Cheshire SK12 1LQ
2010-02-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0114/11/09 ANNUAL RETURN FULL LIST
2009-04-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 14/11/08; full list of members
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / PETER COLE / 13/11/2008
2008-07-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-04-20363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-19363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-08-01225ACC. REF. DATE EXTENDED FROM 30/10/03 TO 31/12/03
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02
2002-12-12122S-DIV 24/11/02
2002-12-12363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-12-12RES12VARYING SHARE RIGHTS AND NAMES
2002-10-1888(2)RAD 01/11/97-31/10/98 £ SI 998@1
2002-03-12288aNEW SECRETARY APPOINTED
2002-03-12288bSECRETARY RESIGNED
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-07363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-22363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-17363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-03288bDIRECTOR RESIGNED
1998-12-03363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-07-22287REGISTERED OFFICE CHANGED ON 22/07/98 FROM: PITTBROOK STREET MANCHESTER M12 6JX
1998-01-10395PARTICULARS OF MORTGAGE/CHARGE
1998-01-10395PARTICULARS OF MORTGAGE/CHARGE
1998-01-10395PARTICULARS OF MORTGAGE/CHARGE
1998-01-09363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-12-27395PARTICULARS OF MORTGAGE/CHARGE
1997-11-06SRES01ADOPT MEM AND ARTS 24/10/97
1997-10-22CERTNMCOMPANY NAME CHANGED MONTAGE MARKETING COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/10/97
1997-01-23AUDAUDITOR'S RESIGNATION
1996-12-06363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-12-08363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-11-17363sRETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/94
1994-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1988-03-29ARTICLES OF ASSOCIATION
1988-01-21New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HARDICRE COLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-04-11
Fines / Sanctions
No fines or sanctions have been issued against HARDICRE COLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-12-27 Outstanding THE MONTAGE GROUP LIMITED
Creditors
Creditors Due Within One Year 2013-12-31 £ 70,405
Creditors Due Within One Year 2012-12-31 £ 75,191
Creditors Due Within One Year 2012-12-31 £ 75,191
Creditors Due Within One Year 2011-12-31 £ 73,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-03-31

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 HARDICRE COLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 53,268
Cash Bank In Hand 2012-12-31 £ 79,437
Cash Bank In Hand 2012-12-31 £ 79,437
Cash Bank In Hand 2011-12-31 £ 46,421
Current Assets 2013-12-31 £ 57,406
Current Assets 2012-12-31 £ 83,387
Current Assets 2012-12-31 £ 83,387
Current Assets 2011-12-31 £ 50,371
Debtors 2013-12-31 £ 4,138
Debtors 2012-12-31 £ 3,950
Debtors 2012-12-31 £ 3,950
Debtors 2011-12-31 £ 3,950
Shareholder Funds 2013-12-31 £ 447,229
Shareholder Funds 2012-12-31 £ 462,506
Shareholder Funds 2012-12-31 £ 462,506
Shareholder Funds 2011-12-31 £ 442,898
Tangible Fixed Assets 2013-12-31 £ 460,228
Tangible Fixed Assets 2012-12-31 £ 454,310
Tangible Fixed Assets 2012-12-31 £ 454,310
Tangible Fixed Assets 2011-12-31 £ 465,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDICRE COLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDICRE COLE LIMITED
Trademarks
We have not found any records of HARDICRE COLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDICRE COLE 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 (68320 - Management of real estate on a fee or contract basis) as HARDICRE COLE LIMITED are:

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RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
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URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HARDICRE COLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARDICRE COLE 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 HARDICRE COLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M16 9EZ