H.D.R. Commercial Ltd was registered on 03 September 1998 and has its registered office in Leeds, it's status at Companies House is "Dissolved". There are 5 directors listed for this organisation in the Companies House registry. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, James Andrew | 04 September 1998 | 21 June 2006 | 1 |
COOK, Kathryn Jane | 07 December 2004 | 21 June 2006 | 1 |
WOODFORTH, Derek Arthur | 04 September 1998 | 07 December 2004 | 1 |
WOODFORTH, Sylvia Yvonne | 04 September 1998 | 30 September 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Matthew Howard | 06 May 2010 | 26 August 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 August 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
LIQ13 - N/A | 14 May 2018 | |
LIQ03 - N/A | 15 November 2017 | |
4.68 - Liquidator's statement of receipts and payments | 09 November 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2015 | |
AD01 - Change of registered office address | 14 September 2015 | |
RESOLUTIONS - N/A | 11 September 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 September 2015 | |
4.70 - N/A | 11 September 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
AP01 - Appointment of director | 30 October 2014 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 12 August 2014 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 10 September 2012 | |
TM01 - Termination of appointment of director | 07 September 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 03 November 2011 | |
TM01 - Termination of appointment of director | 03 November 2011 | |
TM02 - Termination of appointment of secretary | 03 November 2011 | |
AP01 - Appointment of director | 30 August 2011 | |
AA - Annual Accounts | 05 August 2011 | |
TM01 - Termination of appointment of director | 01 March 2011 | |
AP01 - Appointment of director | 26 January 2011 | |
AUD - Auditor's letter of resignation | 10 December 2010 | |
AR01 - Annual Return | 26 November 2010 | |
AP03 - Appointment of secretary | 26 November 2010 | |
TM01 - Termination of appointment of director | 25 November 2010 | |
TM02 - Termination of appointment of secretary | 25 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
AA - Annual Accounts | 28 October 2010 | |
TM01 - Termination of appointment of director | 21 April 2010 | |
AP01 - Appointment of director | 17 January 2010 | |
AP01 - Appointment of director | 17 January 2010 | |
AR01 - Annual Return | 26 October 2009 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 15 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
RESOLUTIONS - N/A | 26 January 2009 | |
395 - Particulars of a mortgage or charge | 24 December 2008 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 05 September 2007 | |
RESOLUTIONS - N/A | 23 August 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 August 2007 | |
395 - Particulars of a mortgage or charge | 17 August 2007 | |
225 - Change of Accounting Reference Date | 13 April 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 31 October 2006 | |
353 - Register of members | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
395 - Particulars of a mortgage or charge | 05 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
RESOLUTIONS - N/A | 30 June 2006 | |
RESOLUTIONS - N/A | 30 June 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 June 2006 | |
287 - Change in situation or address of Registered Office | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
395 - Particulars of a mortgage or charge | 23 March 2006 | |
395 - Particulars of a mortgage or charge | 23 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
AA - Annual Accounts | 25 October 2005 | |
363a - Annual Return | 17 October 2005 | |
395 - Particulars of a mortgage or charge | 15 October 2005 | |
395 - Particulars of a mortgage or charge | 13 August 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
287 - Change in situation or address of Registered Office | 07 January 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 15 September 2004 | |
395 - Particulars of a mortgage or charge | 20 February 2004 | |
AA - Annual Accounts | 11 January 2004 | |
395 - Particulars of a mortgage or charge | 20 November 2003 | |
363s - Annual Return | 18 September 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 13 September 2002 | |
363s - Annual Return | 10 September 2001 | |
AA - Annual Accounts | 17 August 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
363s - Annual Return | 11 September 2000 | |
AA - Annual Accounts | 08 September 2000 | |
AA - Annual Accounts | 21 February 2000 | |
RESOLUTIONS - N/A | 10 November 1999 | |
288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
363s - Annual Return | 07 October 1999 | |
225 - Change of Accounting Reference Date | 15 February 1999 | |
288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
287 - Change in situation or address of Registered Office | 22 September 1998 | |
NEWINC - New incorporation documents | 03 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture | 23 December 2008 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 14 August 2007 | Fully Satisfied |
N/A |
Deed of accession and charge | 21 June 2006 | Fully Satisfied |
N/A |
Charge and assignment of sub-agreements | 21 March 2006 | Fully Satisfied |
N/A |
Debenture | 23 December 2005 | Fully Satisfied |
N/A |
Legal mortgage | 07 October 2005 | Fully Satisfied |
N/A |
Charge and assignment of sub-agreements | 12 August 2005 | Fully Satisfied |
N/A |
Legal charge | 16 February 2004 | Fully Satisfied |
N/A |
Debenture | 14 November 2003 | Fully Satisfied |
N/A |