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Home > England & Wales Companies > EXCEPTIONAL HADRON LIMITED
Company Information for

EXCEPTIONAL HADRON LIMITED

C12 MARQUIS COURT, MARQUISWAY TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0RU,
Company Registration Number
03338312
Private Limited Company
Liquidation

Company Overview

About Exceptional Hadron Ltd
EXCEPTIONAL HADRON LIMITED was founded on 1997-03-24 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Exceptional Hadron Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXCEPTIONAL HADRON LIMITED
 
Legal Registered Office
C12 MARQUIS COURT
MARQUISWAY TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0RU
Other companies in GU15
 
Previous Names
CORSAIRE LIMITED24/06/2015
Filing Information
Company Number 03338312
Company ID Number 03338312
Date formed 1997-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 24/03/2014
Return next due 21/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 05:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEPTIONAL HADRON LIMITED
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Company Officers of EXCEPTIONAL HADRON LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ANDREW O'NEAL
Director 1997-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ANNA-LOUISE FRANKLAND
Company Secretary 1999-02-19 2010-01-04
SHEILA BRIDGET BAGGS
Company Secretary 1998-03-25 2000-03-20
JANE ANNA LOUISE FRANKLAND
Company Secretary 1997-03-24 1998-03-25
DOROTHY MAY GRAEME
Nominated Secretary 1997-03-24 1997-03-24
LESLEY JOYCE GRAEME
Nominated Director 1997-03-24 1997-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW O'NEAL KONSTANT LIMITED Director 2013-09-17 CURRENT 2012-12-11 Dissolved 2016-05-24
MARTIN ANDREW O'NEAL E.F. BAGGS LIMITED Director 2012-07-31 CURRENT 1961-08-25 Active
MARTIN ANDREW O'NEAL METTLESOME HOLDINGS LIMITED Director 2012-04-30 CURRENT 2011-11-15 Dissolved 2016-05-24

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
2018-06-21WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.3
2017-11-07WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/08/2017:LIQ. CASE NO.3
2016-10-31LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 20/08/2016
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX
2015-09-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-09-23COCOMPORDER OF COURT TO WIND UP
2015-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-24CERTNMCOMPANY NAME CHANGED CORSAIRE LIMITED CERTIFICATE ISSUED ON 24/06/15
2015-06-10RES15CHANGE OF NAME 20/05/2015
2015-06-091.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-09-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0124/03/14 FULL LIST
2014-06-031.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033383120002
2013-07-15AR0124/03/13 FULL LIST
2013-06-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-271.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-04-23AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-07DISS40DISS40 (DISS40(SOAD))
2012-04-04AR0124/03/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW O'NEAL / 24/03/2012
2012-04-03GAZ1FIRST GAZETTE
2011-08-09DISS40DISS40 (DISS40(SOAD))
2011-08-08AA31/03/10 TOTAL EXEMPTION SMALL
2011-06-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-06-21GAZ1FIRST GAZETTE
2011-05-05AR0124/03/11 FULL LIST
2010-08-05RES13DEBENTURE COMPANY 17/07/2010
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-27RES01ADOPT ARTICLES 30/04/2010
2010-04-08AR0124/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW O'NEAL / 24/03/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY JANE FRANKLAND
2009-05-05363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN O'NEAL / 31/03/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-04363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-10-17363aRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-06-071.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2004-11-041.306/10/04 ABSTRACTS AND PAYMENTS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-31363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-11-15MISCVOL ARR REPORT FOR P/E 6/10/03
2003-10-211.306/10/03 ABSTRACTS AND PAYMENTS
2003-07-01MISCMODIFICATION TO VOL ARR
2003-06-03363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-291.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2002-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-25288bSECRETARY RESIGNED
2000-04-07363(288)SECRETARY RESIGNED
2000-04-07363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-05363sRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EXCEPTIONAL HADRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-09-22
Winding-Up Orders2015-09-21
Proposal to Strike Off2012-04-03
Proposal to Strike Off2011-06-21
Fines / Sanctions
No fines or sanctions have been issued against EXCEPTIONAL HADRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE 2010-07-28 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 561,129
Creditors Due Within One Year 2012-04-01 £ 279,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 EXCEPTIONAL HADRON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 15,277
Current Assets 2012-04-01 £ 244,921
Debtors 2012-04-01 £ 202,371
Fixed Assets 2012-04-01 £ 103,948
Secured Debts 2012-04-01 £ 112,919
Shareholder Funds 2012-04-01 £ 492,059
Stocks Inventory 2012-04-01 £ 27,273
Tangible Fixed Assets 2012-04-01 £ 103,948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCEPTIONAL HADRON LIMITED registering or being granted any patents
Domain Names

EXCEPTIONAL HADRON LIMITED owns 1 domain names.

corsaire.co.uk  

Trademarks
We have not found any records of EXCEPTIONAL HADRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEPTIONAL HADRON 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 (62090 - Other information technology service activities) as EXCEPTIONAL HADRON LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EXCEPTIONAL HADRON 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyEXCEPTIONAL HADRON LIMITEDEvent Date2015-09-16
In the Guildford County Court case number 110 In accordance with Section 140(2) of the Insolvency Act 1986 I, Eric Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 21 August 2015 I was appointed Liqudator of Exceptional Hadron Limited (Formerly Corsaire Limited). I also give notice that a general meeting of creditors has been summoned by the Liquidator under Section 168(2) of the Insolvency Act 1986 for the purpose of appointing a liquidation committee and should a committee not be appointed to determine the basis of the Liquidators remuneration. The meeting will be held at KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , on 14 October 2015 , at 10.30 am. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting should be lodged at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU no later than 12 noon on the working day immediately before the meeting. Creditors who have not yet lodged full details of their claim should do so immediately. Office Holder details: Eric Walls (IP No 9113) of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. Alternative contact insolvency@ksagroup.co.uk, Tel: 0191 4823343.
 
Initiating party Event TypeWinding-Up Orders
Defending partyEXCEPTIONAL HADRON LIMITEDEvent Date2015-08-21
In the County Court at Guildford case number 110 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXCEPTIONAL HADRON LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXCEPTIONAL HADRON LIMITEDEvent Date2011-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEPTIONAL HADRON 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 EXCEPTIONAL HADRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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