| Company Name | Hadrian Car Panels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01788696 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1984(40 years, 3 months ago) |
| Dissolution Date | 26 July 2017 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Dennis Bowman |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(7 years, 11 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 26 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime House Fourstones Hexham Northumberland NE47 5DG |
| Director Name | Mrs Dorothy Bowman |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(7 years, 11 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 26 July 2017) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime House Fourstones Hexham NE47 5DQ |
| Secretary Name | Mrs Dorothy Bowman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(7 years, 11 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 26 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime House Fourstones Hexham NE47 5DQ |
| Director Name | Mr Branwell Rupert Horth |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2001(16 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 31 January 2007) |
| Role | Sales Director |
| Country of Residence | Wales |
| Correspondence Address | 39 College Glade Caerleon Gwent NP18 3TE Wales |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £1,258,812 |
| Cash | £1,744 |
| Current Liabilities | £1,221,800 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 26 April 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 26 April 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 29 June 2016 | Liquidators' statement of receipts and payments to 21 May 2016 (13 pages) |
| 29 June 2016 | Liquidators' statement of receipts and payments to 21 May 2016 (13 pages) |
| 20 January 2016 | Court order insolvency:replacement liquidator (17 pages) |
| 20 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2016 | Court order insolvency:replacement liquidator (17 pages) |
| 20 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 July 2015 | Liquidators' statement of receipts and payments to 21 May 2015 (17 pages) |
| 14 July 2015 | Liquidators' statement of receipts and payments to 21 May 2015 (17 pages) |
| 14 July 2015 | Liquidators statement of receipts and payments to 21 May 2015 (17 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 22 September 2014 | Registered office address changed from Lime Works Estate Fourstones Hexham Northumberland NE47 5DQ to Tenon House Ferryboat Lane Sunderland SR5 3JN on 22 September 2014 (2 pages) |
| 22 September 2014 | Registered office address changed from Lime Works Estate Fourstones Hexham Northumberland NE47 5DQ to Tenon House Ferryboat Lane Sunderland SR5 3JN on 22 September 2014 (2 pages) |
| 1 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2014 | Administrator's progress report to 22 May 2014 (18 pages) |
| 12 June 2014 | Administrator's progress report to 22 May 2014 (18 pages) |
| 22 May 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 22 May 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 28 March 2014 | Administrator's progress report to 15 February 2014 (16 pages) |
| 28 March 2014 | Administrator's progress report to 15 February 2014 (16 pages) |
| 6 September 2013 | Administrator's progress report to 15 August 2013 (14 pages) |
| 6 September 2013 | Administrator's progress report to 15 August 2013 (14 pages) |
| 23 May 2013 | Notice of extension of period of Administration (1 page) |
| 23 May 2013 | Notice of extension of period of Administration (1 page) |
| 20 March 2013 | Administrator's progress report to 15 February 2013 (15 pages) |
| 20 March 2013 | Administrator's progress report to 15 February 2013 (15 pages) |
| 20 September 2012 | Notice of extension of period of Administration (1 page) |
| 20 September 2012 | Notice of extension of period of Administration (1 page) |
| 20 September 2012 | Administrator's progress report to 15 August 2012 (16 pages) |
| 20 September 2012 | Administrator's progress report to 15 August 2012 (16 pages) |
| 26 June 2012 | Administrator's progress report to 29 May 2012 (14 pages) |
| 26 June 2012 | Administrator's progress report to 29 May 2012 (14 pages) |
| 14 February 2012 | Notice of deemed approval of proposals (1 page) |
| 14 February 2012 | Notice of deemed approval of proposals (1 page) |
| 26 January 2012 | Statement of administrator's proposal (28 pages) |
| 26 January 2012 | Statement of affairs with form 2.14B (9 pages) |
| 26 January 2012 | Statement of affairs with form 2.14B (9 pages) |
| 26 January 2012 | Statement of administrator's proposal (28 pages) |
| 8 December 2011 | Registered office address changed from Lime Works Fourstones Hexham Northumberland NE47 5DG on 8 December 2011 (2 pages) |
| 8 December 2011 | Appointment of an administrator (1 page) |
| 8 December 2011 | Registered office address changed from Lime Works Fourstones Hexham Northumberland NE47 5DG on 8 December 2011 (2 pages) |
| 8 December 2011 | Appointment of an administrator (1 page) |
| 8 December 2011 | Registered office address changed from Lime Works Fourstones Hexham Northumberland NE47 5DG on 8 December 2011 (2 pages) |
| 25 November 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 25 November 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-12
|
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-12
|
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-12
|
| 31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 11 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Dorothy Bowman on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Dorothy Bowman on 11 February 2010 (2 pages) |
| 24 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 13 March 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 17 October 2008 | Accounts for a small company made up to 31 May 2008 (7 pages) |
| 17 October 2008 | Accounts for a small company made up to 31 May 2008 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 3 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 3 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 17 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 17 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 24 February 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
| 24 February 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
| 9 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 9 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 May 2004 (17 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 May 2004 (17 pages) |
| 7 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 7 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 20 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 17 December 2003 | Full accounts made up to 31 May 2003 (21 pages) |
| 17 December 2003 | Full accounts made up to 31 May 2003 (21 pages) |
| 12 March 2003 | Full accounts made up to 31 May 2002 (23 pages) |
| 12 March 2003 | Full accounts made up to 31 May 2002 (23 pages) |
| 7 January 2003 | Return made up to 01/01/03; full list of members (8 pages) |
| 7 January 2003 | Return made up to 01/01/03; full list of members (8 pages) |
| 27 March 2002 | Full accounts made up to 31 May 2001 (20 pages) |
| 27 March 2002 | Full accounts made up to 31 May 2001 (20 pages) |
| 28 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 28 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 21 March 2001 | Full accounts made up to 31 May 2000 (21 pages) |
| 21 March 2001 | Full accounts made up to 31 May 2000 (21 pages) |
| 9 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 13 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 31 May 1999 (24 pages) |
| 23 December 1999 | Full accounts made up to 31 May 1999 (24 pages) |
| 20 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 2 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 2 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 May 1996 (10 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 May 1996 (10 pages) |
| 30 December 1996 | Return made up to 01/01/97; no change of members (4 pages) |
| 30 December 1996 | Return made up to 01/01/97; no change of members (4 pages) |
| 19 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 19 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 3 February 1984 | Incorporation (15 pages) |
| 3 February 1984 | Incorporation (15 pages) |