| Company Name | Hartfound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04484232 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
| Dissolution Date | 28 April 2014 (9 years, 12 months ago) |
| Previous Name | Ever 1829 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stephen Edward Aitchison |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 28 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farmhouse Howden Dene Newcastle Road Corbridge Northumberland NE45 5LS |
| Director Name | Timothy Nigel Howard Sanderson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 28 April 2014) |
| Role | Company Director |
| Correspondence Address | Eshott Hall Morpeth Northumberland NE65 9EN |
| Secretary Name | Timothy Nigel Howard Sanderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 28 April 2014) |
| Role | Company Director |
| Correspondence Address | Eshott Hall Morpeth Northumberland NE65 9EN |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | C/O Grant Thornton Uk Llp 75-85 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,452 |
| Cash | £24,703 |
| Current Liabilities | £56,202 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | Administrator's progress report to 24 January 2014 (8 pages) |
| 28 January 2014 | Administrator's progress report to 24 January 2014 (8 pages) |
| 28 January 2014 | Notice of move from Administration to Dissolution on 24 January 2014 (8 pages) |
| 28 January 2014 | Notice of move from Administration to Dissolution (8 pages) |
| 23 August 2013 | Administrator's progress report to 30 July 2013 (8 pages) |
| 23 August 2013 | Administrator's progress report to 30 July 2013 (8 pages) |
| 23 August 2013 | Administrator's progress report to 30 July 2013 (8 pages) |
| 23 August 2013 | Administrator's progress report to 30 July 2013 (8 pages) |
| 26 February 2013 | Administrator's progress report to 30 January 2013 (8 pages) |
| 26 February 2013 | Administrator's progress report to 30 January 2013 (8 pages) |
| 17 January 2013 | Notice of extension of period of Administration (2 pages) |
| 17 January 2013 | Notice of extension of period of Administration (2 pages) |
| 28 August 2012 | Administrator's progress report to 30 July 2012 (8 pages) |
| 28 August 2012 | Administrator's progress report to 30 July 2012 (8 pages) |
| 21 February 2012 | Administrator's progress report to 30 January 2012 (9 pages) |
| 21 February 2012 | Administrator's progress report to 30 January 2012 (9 pages) |
| 7 December 2011 | Notice of extension of period of Administration (1 page) |
| 7 December 2011 | Notice of extension of period of Administration (1 page) |
| 1 September 2011 | Administrator's progress report to 30 July 2011 (8 pages) |
| 1 September 2011 | Administrator's progress report to 30 July 2011 (8 pages) |
| 2 March 2011 | Administrator's progress report to 30 January 2011 (8 pages) |
| 2 March 2011 | Administrator's progress report to 30 January 2011 (8 pages) |
| 20 August 2010 | Administrator's progress report to 30 July 2010 (7 pages) |
| 20 August 2010 | Administrator's progress report to 30 July 2010 (7 pages) |
| 28 June 2010 | Notice of extension of period of Administration (1 page) |
| 28 June 2010 | Notice of extension of period of Administration (1 page) |
| 2 March 2010 | Administrator's progress report to 30 January 2010 (7 pages) |
| 2 March 2010 | Administrator's progress report to 30 January 2010 (7 pages) |
| 12 November 2009 | Result of meeting of creditors (11 pages) |
| 12 November 2009 | Result of meeting of creditors (11 pages) |
| 16 October 2009 | Result of meeting of creditors (11 pages) |
| 16 October 2009 | Result of meeting of creditors (11 pages) |
| 22 September 2009 | Statement of administrator's proposal (14 pages) |
| 22 September 2009 | Statement of administrator's proposal (14 pages) |
| 10 August 2009 | Appointment of an administrator (1 page) |
| 10 August 2009 | Appointment of an administrator (1 page) |
| 8 August 2009 | Registered office changed on 08/08/2009 from eshott hall estate morpeth northumberland NE65 9EP (1 page) |
| 8 August 2009 | Registered office changed on 08/08/2009 from eshott hall estate morpeth northumberland NE65 9EP (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2008 | Return made up to 31/07/08; no change of members (7 pages) |
| 16 September 2008 | Return made up to 31/07/08; no change of members (7 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 22 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 29 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 29 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 September 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 6 September 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 4 May 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 16 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 3 February 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 July 2003 | Return made up to 12/07/03; full list of members
|
| 21 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 13 May 2003 | Ad 31/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 May 2003 | Resolutions
|
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 13 May 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 4 May 2003 | New director appointed (3 pages) |
| 4 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2003 | New director appointed (3 pages) |
| 4 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2003 | Resolutions
|
| 16 January 2003 | Company name changed ever 1829 LIMITED\certificate issued on 16/01/03 (2 pages) |
| 16 January 2003 | Company name changed ever 1829 LIMITED\certificate issued on 16/01/03 (2 pages) |
| 12 July 2002 | Incorporation (30 pages) |