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Hatherdown (1991) Limited

Hatherdown (1991) Limited is a dormant company incorporated on 8 August 1977 with the registered office located in . Hatherdown (1991) Limited was registered 48 years ago.
Status
Dormant
Dormant since 33 years ago
Company No
01324640
Private limited company
Age
48 years
Incorporated 8 August 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2990 days
Awaiting first confirmation statement
Dated 21 June 2017
Was due on 5 July 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5095 days
For period 1 Jan ⟶ 31 Dec 2009 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2010
Was due on 30 September 2011 (13 years ago)
Learn more about Hatherdown (1991) Limited
Contact
Address
C/O Aga Range Master Meadow Lane
Long Eaton
Nottingham
NG10 2GO
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Martin McKay Lindsay
Director • Corporate Treasurer • American • Lives in United States • Born in Jun 1964
AFG Corporate Services Limited
Director • Limited Company • British
AFG Nominees Limited
Director • Limited Company • British • Born in Apr 1921
New Sheldon Limited
Secretary • British
Aga Rangemaster Group Limted
PSC
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Shareholders, PSCs & Group Structure
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New Sheldon Limited, AFG Nominees Limited, and 2 more are mutual people.
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Barlow Bright Steels
New Sheldon Limited, AFG Nominees Limited, and 1 more are mutual people.
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Agalinks Cookware Limited
New Sheldon Limited, AFG Nominees Limited, and 1 more are mutual people.
Active
Kesteven Copper Cylinders Limited
New Sheldon Limited, AFG Nominees Limited, and 1 more are mutual people.
Active
Rayburn Cooking & Heating Appliances Limited
New Sheldon Limited is a mutual person.
Active
Aga Consumer Products Limited
New Sheldon Limited is a mutual person.
Active
Aga Living Limited
New Sheldon Limited is a mutual person.
Active
Leisure Caspian Limited
New Sheldon Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£165.44K
Same as previous period
Net Assets
-£165.44K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Aga Rangemaster Group Limted (PSC) Appointed
5 Years Ago on 23 Mar 2020
Shaun Michael Smith Resigned
5 Years Ago on 23 Mar 2020
Mr Martin Mckay Lindsay Appointed
5 Years Ago on 23 Mar 2020
Registered Address Changed
5 Years Ago on 17 Mar 2020
Restoration Court Order
8 Years Ago on 14 Oct 2016
Voluntarily Dissolution
14 Years Ago on 26 Apr 2011
Voluntary Gazette Notice
14 Years Ago on 11 Jan 2011
Application To Strike Off
14 Years Ago on 16 Dec 2010
Dormant Accounts Submitted
14 Years Ago on 28 Sep 2010
Confirmation Submitted
15 Years Ago on 23 Jun 2010
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Documents
Appointment of Mr Martin Mckay Lindsay as a director on 23 March 2020
Submitted on 23 Mar 2020
Termination of appointment of Shaun Michael Smith as a director on 23 March 2020
Submitted on 23 Mar 2020
Notification of Aga Rangemaster Group Limted as a person with significant control on 23 March 2020
Submitted on 23 Mar 2020
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Range Master Meadow Lane Long Eaton Nottingham NG10 2GO on 17 March 2020
Submitted on 17 Mar 2020
Restoration by order of the court
Submitted on 14 Oct 2016
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2011
First Gazette notice for voluntary strike-off
Submitted on 11 Jan 2011
Application to strike the company off the register
Submitted on 16 Dec 2010
Statement of capital following an allotment of shares on 15 November 2010
Submitted on 2 Dec 2010
Accounts for a dormant company made up to 31 December 2009
Submitted on 28 Sep 2010
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Repayment History
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