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Company Information for

HADLEIGH CARE LIMITED

BDO LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
03782887
Private Limited Company
Liquidation

Company Overview

About Hadleigh Care Ltd
HADLEIGH CARE LIMITED was founded on 1999-06-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Hadleigh Care 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
HADLEIGH CARE LIMITED
 
Legal Registered Office
BDO LLP CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in DN35
 
Filing Information
Company Number 03782887
Company ID Number 03782887
Date formed 1999-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 04/06/2015
Return next due 02/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 08:30:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HADLEIGH CARE LIMITED

Company Officers of HADLEIGH CARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BAILEY
Director 1999-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
BLOW ABBOTT SECRETARIAL SERVICES LIMITED
Company Secretary 2009-12-09 2015-07-01
MAUREEN WOODS
Company Secretary 2003-11-13 2009-12-09
DORNA ELIZABETH SAUNBY
Company Secretary 2001-02-13 2003-11-13
NICOLA WATSON STANFORTH
Company Secretary 1999-06-04 2001-02-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-04 1999-06-04

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
2016-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2016
2016-09-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-09-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY BLOW ABBOTT SECRETARIAL SERVICES LIMITED
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 36 HIGH STREET CLEETHORPES SOUTH HUMBERSIDE DN35 8JN
2015-08-184.20STATEMENT OF AFFAIRS/4.19
2015-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-15AR0104/06/15 FULL LIST
2015-02-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-02AR0104/06/14 FULL LIST
2013-08-05AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-11AR0104/06/13 FULL LIST
2012-08-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-28AR0104/06/12 FULL LIST
2012-01-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-07AR0104/06/11 FULL LIST
2011-01-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-14AR0104/06/10 FULL LIST
2009-12-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-09AP04CORPORATE SECRETARY APPOINTED BLOW ABBOTT SECRETARIAL SERVICES LIMITED
2009-12-09TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN WOODS
2009-06-10363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-08-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-25363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-14363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-17363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-14363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-12-11288bSECRETARY RESIGNED
2003-12-11288aNEW SECRETARY APPOINTED
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-13363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-12363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-15363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-21288bSECRETARY RESIGNED
2001-02-21288aNEW SECRETARY APPOINTED
2000-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-13363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-07-13395PARTICULARS OF MORTGAGE/CHARGE
1999-06-28395PARTICULARS OF MORTGAGE/CHARGE
1999-06-04288bSECRETARY RESIGNED
1999-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HADLEIGH CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-14
Resolutions for Winding-up2015-08-14
Meetings of Creditors2015-07-24
Fines / Sanctions
No fines or sanctions have been issued against HADLEIGH CARE 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
LEGAL MORTGAGE (OWN ACCOUNT) 1999-07-13 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1999-06-28 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 866,100
Creditors Due Within One Year 2013-06-30 £ 902,263
Creditors Due Within One Year 2012-06-30 £ 39,645
Provisions For Liabilities Charges 2013-06-30 £ 1,187
Provisions For Liabilities Charges 2012-06-30 £ 1,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 HADLEIGH CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 200,000
Called Up Share Capital 2012-06-30 £ 200,000
Cash Bank In Hand 2013-06-30 £ 1,390
Cash Bank In Hand 2012-06-30 £ 1,732
Current Assets 2013-06-30 £ 594,604
Current Assets 2012-06-30 £ 597,557
Debtors 2013-06-30 £ 593,214
Debtors 2012-06-30 £ 595,825
Shareholder Funds 2013-06-30 £ 377,655
Shareholder Funds 2012-06-30 £ 394,052
Tangible Fixed Assets 2013-06-30 £ 686,501
Tangible Fixed Assets 2012-06-30 £ 703,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HADLEIGH CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADLEIGH CARE LIMITED
Trademarks
We have not found any records of HADLEIGH CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADLEIGH CARE 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 (87300 - Residential care activities for the elderly and disabled) as HADLEIGH CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HADLEIGH CARE 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 TypeAppointment of Liquidators
Defending partyHADLEIGH CARE LIMITEDEvent Date2015-08-04
Francis Graham Newton and Christopher Kim Rayment of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHADLEIGH CARE LIMITEDEvent Date2015-08-04
At a General Meeting of the above-named Company, duly convened, and held at Humber Royal Hotel, Littlecoates Road, Grimsby DN34 4LX on the 4 August 2015 the subjoined Special Resolution was duly passed, viz: RESOLUTION THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Francis Graham Newton and Christopher Kim Rayment, Licensed Insolvency Practitioners, of Messrs BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Francis Graham Newton and Christopher Kim Rayment was confirmed. Francis Graham Newton (IP number 9310 ) and Christopher Kim Rayment (IP number 6775 ) both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU were appointed Joint Liquidators of the Company on 4 August 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 021167/AMR/1/C7-HADLEIGH. Michael Thomas Bailey , Chairman of Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHADLEIGH CARE LIMITEDEvent Date2015-07-22
NOTICE IS HEREBY GIVEN , pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of the creditors of the above-named company will be held at Humber Royal Hotel, Littlecoates Road, Grimsby, DN34 4LX on 4 August 2015 at 3:30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Francis Graham Newton and Christopher Kim Rayment of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. By Order of The Board Michael Thomas Bailey , Director : Further information is available from the offices of BDO LLP on 0113 244 3839
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADLEIGH CARE 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 HADLEIGH CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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