Hadrian Coachworks Limited

Company Name	Hadrian Coachworks Limited
Directors	Alan Hunter Jnr and Lynne Susan Hunter
Company Status	Active
Company Number	01625116
Category	Private Limited Company
Incorporation Date	26 March 1982(42 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Alan Hunter Jnr
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	5a Jesmond Park West High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7BU

Secretary Name	Lynne Susan Hunter
Nationality	British
Status	Current
Appointed	03 June 1999(17 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	5a Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Director Name	Lynne Susan Hunter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(29 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ

Director Name	Mr Alan Hunter
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	33 High Laws South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1RQ

Director Name	Mr David Hunter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(9 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 18 December 2011)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	33 Fairways Whitley Bay Tyne & Wear NE25 9YG

Director Name	Mrs Margaret Hunter
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 1997)
Role	Director/Company Secretary
Correspondence Address	33 High Laws South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1RQ

Secretary Name	Mrs Margaret Hunter
Nationality	British
Status	Resigned
Appointed	01 November 1991(9 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 June 1999)
Role	Company Director
Correspondence Address	33 High Laws South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1RQ

Location

Registered Address	A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3k at £1	David Hunter 42.86% Ordinary
1.5k at £1	Lynne Hunter 21.43% Ordinary
1.5k at £1	Mr Alan Hunter 21.43% Ordinary
1000 at £1	Alison Gallagher 14.29% Ordinary

Financials

Year	2014
Net Worth	£4,429
Cash	£44,109
Current Liabilities	£53,387

Accounts

Latest Accounts	8 January 2014 (10 years, 3 months ago)
Next Accounts Due	8 October 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	08 January

Returns

Next Return Due	26 June 2017 (overdue)

Charges

21 December 2007	Delivered on: 5 January 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south east side of hadrian road wallsend tyne and wear t/n TY31810 and f/h land and buildings lying to the north east of railway terrace wallsend tyne and wear t/n TY194365. Outstanding

21 December 2007

Delivered on: 5 January 2008
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the south east side of hadrian road wallsend tyne and wear t/n TY31810 and f/h land and buildings lying to the north east of railway terrace wallsend tyne and wear t/n TY194365.
Outstanding

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2014	Total exemption small company accounts made up to 8 January 2014 (3 pages)
1 September 2014	Total exemption small company accounts made up to 8 January 2014 (3 pages)
29 August 2014	Previous accounting period shortened from 31 May 2014 to 8 January 2014 (1 page)
29 August 2014	Previous accounting period shortened from 31 May 2014 to 8 January 2014 (1 page)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 7,000 (4 pages)
1 July 2014	Registered office address changed from Hadrian Road Wallsend Newcastle upon Tyne on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Hadrian Road Wallsend Newcastle upon Tyne on 1 July 2014 (1 page)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 June 2012	Director's details changed for Lynn Susan Hunter on 19 June 2012 (2 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of David Hunter as a director (1 page)
20 December 2011	Appointment of Lynn Susan Hunter as a director (2 pages)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 June 2010	Director's details changed for David Hunter on 12 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Alan Hunter Jnr on 12 June 2010 (2 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
5 January 2008	Particulars of mortgage/charge (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 June 2007	Return made up to 12/06/07; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 June 2006	Return made up to 12/06/06; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 June 2005	Return made up to 12/06/05; full list of members (3 pages)
18 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 June 2004	Return made up to 12/06/04; full list of members (8 pages)
26 July 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 June 2003	Return made up to 12/06/03; full list of members (8 pages)
27 August 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
20 June 2002	Return made up to 12/06/02; full list of members (8 pages)
23 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
21 June 2001	Return made up to 12/06/01; full list of members (7 pages)
19 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
12 June 2000	Return made up to 12/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 August 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
2 July 1998	Return made up to 12/06/98; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
6 July 1997	Return made up to 12/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
28 April 1997	Â£ ic 20000/7000 17/02/97 Â£ sr 13000@1=13000 (1 page)
23 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
14 June 1996	Return made up to 12/06/96; full list of members (6 pages)
24 July 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
6 July 1995	Director resigned (2 pages)
21 June 1995	Return made up to 12/06/95; full list of members (6 pages)
16 August 1985	Accounts made up to 30 November 1984 (4 pages)
30 November 1984	Accounts made up to 30 November 1983 (2 pages)
26 March 1982	Incorporation (13 pages)
26 March 1982	Certificate of incorporation (1 page)