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HARTCLIFFE LIMITED - I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 02582323
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- I2 Mansfield
- Hamilton Court Hamilton Way Oakham Business Park
- Mansfield
- Nottinghamshire
- NG18 5FB I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB UK
Management
- Managing Directors
- ORMROD, Shaun Allen
- Company secretaries
- MIDDLETON, Bruce
- HAVELOCK EUROPA PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-13
- Dissolved on
- 2019-02-26
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Havelock Europa Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHADOWCALL LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-20
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HARTCLIFFE LIMITED Company Description
- HARTCLIFFE LIMITED is a ltd registered in United Kingdom with the Company reg no 02582323. Its current trading status is "closed". It was registered 1991-02-13. It was previously called SHADOWCALL LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at I2 Mansfield .
Get HARTCLIFFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hartcliffe Limited - I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02582323#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02582323#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-compulsory (2019-02-26) - GAZ2
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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appoint-person-secretary-company-with-name-date (2018-04-20) - AP03
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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change-person-director-company-with-change-date (2016-01-12) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-17) - AA
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-01-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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termination-director-company-with-name (2014-05-30) - TM01
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
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accounts-with-accounts-type-dormant (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-14) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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legacy (2009-01-14) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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legacy (2008-11-25) - 288c
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accounts-with-accounts-type-dormant (2008-10-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-15) - 363a
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legacy (2007-01-15) - 288b
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accounts-with-accounts-type-dormant (2007-05-02) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-16) - AA
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legacy (2006-04-20) - 288a
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legacy (2006-04-20) - 288b
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legacy (2006-01-13) - 363a
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accounts-with-accounts-type-dormant (2005-06-13) - AA
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legacy (2005-01-19) - 363s
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accounts-with-accounts-type-dormant (2004-06-22) - AA
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-dormant (2003-05-21) - AA
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legacy (2003-01-22) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-18) - 353
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legacy (2002-02-18) - 363s
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legacy (2002-06-07) - 287
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accounts-with-accounts-type-dormant (2002-07-21) - AA
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legacy (2002-03-18) - 288b
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legacy (2001-01-10) - 363s
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accounts-with-accounts-type-dormant (2001-07-17) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-23) - 288a
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legacy (2000-08-23) - 288b
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accounts-with-accounts-type-dormant (2000-06-19) - AA
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legacy (2000-01-18) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-09) - 288a
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resolution (1999-04-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-04-01) - AA
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legacy (1999-01-19) - 363s
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legacy (1999-04-09) - 288b
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keyboard_arrow_right 1998
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legacy (1998-09-02) - 403a
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legacy (1998-02-17) - 363s
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accounts-with-accounts-type-full (1998-06-08) - AA
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-03-26) - AUD
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legacy (1997-05-13) - 288b
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legacy (1997-05-13) - 288a
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legacy (1997-05-15) - 287
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legacy (1997-07-12) - 403a
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legacy (1997-01-14) - 403a
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memorandum-articles (1997-07-21) - MEM/ARTS
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legacy (1997-07-21) - 403a
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accounts-with-accounts-type-full (1997-08-29) - AA
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legacy (1997-09-30) - 288c
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legacy (1997-09-30) - 363b
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legacy (1997-10-14) - 225
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legacy (1997-10-29) - 288b
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resolution (1997-07-21) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-02-21) - 288
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legacy (1996-02-25) - 288
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accounts-with-accounts-type-full (1996-04-10) - AA
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legacy (1996-04-25) - 403a
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legacy (1996-04-30) - 363s
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keyboard_arrow_right 1995
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legacy (1995-10-11) - 395
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legacy (1995-10-06) - 395
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legacy (1995-10-03) - 395
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legacy (1995-09-29) - 395
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accounts-with-accounts-type-full (1995-07-25) - AA
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legacy (1995-07-19) - 288
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legacy (1995-03-03) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-19) - AA
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legacy (1994-04-15) - 363s
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legacy (1994-12-01) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-10) - 288
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legacy (1993-10-22) - 88(2)R
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accounts-with-accounts-type-full (1993-04-30) - AA
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legacy (1993-04-27) - 225(1)
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accounts-with-accounts-type-full (1993-04-15) - AA
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legacy (1993-03-15) - 363s
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legacy (1993-03-09) - 288
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keyboard_arrow_right 1992
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legacy (1992-03-05) - 288
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legacy (1992-04-08) - 363b
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legacy (1992-07-20) - 288
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legacy (1992-09-07) - 288
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legacy (1992-04-22) - 288
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keyboard_arrow_right 1991
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legacy (1991-08-22) - 224
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legacy (1991-07-02) - 123
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resolution (1991-07-02) - RESOLUTIONS
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legacy (1991-07-02) - 288
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legacy (1991-07-02) - 287
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legacy (1991-08-20) - 395
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legacy (1991-08-22) - 88(2)R
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legacy (1991-10-28) - 288
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certificate-change-of-name-company (1991-09-03) - CERTNM
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legacy (1991-09-25) - 288
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legacy (1991-10-10) - 395
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legacy (1991-10-21) - 395
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resolution (1991-11-18) - RESOLUTIONS
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legacy (1991-11-18) - 155(6)a
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legacy (1991-08-22) - 288
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incorporation-company (1991-02-13) - NEWINC
