| Company Name | Hadrian Electrical Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07297364 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2010(13 years, 3 months ago) |
| Dissolution Date | 14 December 2021 (1 year, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Malcolm Robert Archer |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Station Court Hexham Northumberland NE46 1EU |
| Director Name | Mr Douglas Martin |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Station Court Hexham Northumberland NE46 1EU |
Contact
| Website | hadrianee.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01434 602402 |
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50k at £1 | Malcolm Archer 83.33% Ordinary |
|---|---|
| 10k at £1 | Douglas Martin 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,049 |
| Cash | £16,358 |
| Current Liabilities | £447,813 |
Accounts
| Latest Accounts | 30 September 2015 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 22 July 2013 | Delivered on: 25 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 22 March 2017 | Notice of completion of voluntary arrangement (12 pages) |
|---|---|
| 8 February 2017 | Registered office address changed from Station Court Hexham Northumberland NE46 1EU to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 8 February 2017 (2 pages) |
| 3 February 2017 | Appointment of a voluntary liquidator (2 pages) |
| 3 February 2017 | Resolutions
|
| 3 February 2017 | Statement of affairs with form 4.19 (7 pages) |
| 2 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 20 April 2016 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
| 29 September 2015 | Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
| 4 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 14 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 30 June 2014 | Termination of appointment of Douglas Martin as a director (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 25 July 2013 | Registration of charge 072973640001 (36 pages) |
| 23 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 11 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 31 October 2010 | Statement of capital following an allotment of shares on 29 October 2010
|
| 14 October 2010 | Statement of capital following an allotment of shares on 14 September 2010
|
| 14 September 2010 | Appointment of Mr Douglas Martin as a director (2 pages) |
| 28 June 2010 | Incorporation (22 pages) |