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Haden Maclellan Limited

Haden Maclellan Limited is a dissolved company incorporated on 19 April 1985 with the registered office located in London, City of London. Haden Maclellan Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
01906781
Private limited company
Age
40 years
Incorporated 19 April 1985
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Haden Maclellan Limited
Contact
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr John David Culliford
Director • Secretary • British • Born in Sep 1948 • Chartered Accountant
Mr Keith Charles Taylor
Director • British • Lives in England • Born in Oct 1959
Kenneth Carl Dargatz
Director • American • Born in May 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Dec 2003
For period 28 Dec ⟶ 28 Dec 2003
Traded for 12 months
Cash in Bank
£5.84M
Decreased by £5.81M (-50%)
Turnover
£61.35M
Decreased by £8.58M (-12%)
Employees
834
Decreased by 3 (-0%)
Total Assets
£37.89M
Decreased by £6.04M (-14%)
Total Liabilities
-£37.79M
Decreased by £4.64M (-11%)
Net Assets
£104K
Decreased by £1.4M (-93%)
Debt Ratio (%)
100%
Increased by 3.15% (+3%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Feb 2019
Voluntary Liquidator Resigned
11 Years Ago on 20 Dec 2013
Insolvency Court Order
11 Years Ago on 20 Dec 2013
Registered Address Changed
15 Years Ago on 14 Jul 2010
Voluntary Liquidator Appointed
19 Years Ago on 4 Jul 2006
Group Accounts Submitted
20 Years Ago on 28 Jan 2005
Group Accounts Submitted
22 Years Ago on 6 Aug 2003
Group Accounts Submitted
22 Years Ago on 27 Jun 2003
Auditor Resigned
22 Years Ago on 8 May 2003
Group Accounts Submitted
23 Years Ago on 27 Dec 2001
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Feb 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Nov 2018
Liquidators' statement of receipts and payments to 27 June 2018
Submitted on 25 Jul 2018
Liquidators' statement of receipts and payments to 27 December 2017
Submitted on 9 Mar 2018
Liquidators' statement of receipts and payments to 27 June 2017
Submitted on 25 Jul 2017
Liquidators' statement of receipts and payments to 27 December 2016
Submitted on 27 Jan 2017
Liquidators' statement of receipts and payments to 27 June 2016
Submitted on 18 Jul 2016
Liquidators' statement of receipts and payments to 27 December 2015
Submitted on 2 Feb 2016
Liquidators' statement of receipts and payments to 27 June 2015
Submitted on 21 Jul 2015
Liquidators' statement of receipts and payments to 27 December 2014
Submitted on 4 Feb 2015
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Repayment History
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