HADLEIGH PLC

Crown House Crown House, Ipswich, IP1 3HS, Suffolk
StatusLIQUIDATION
Company No.01299631
CategoryPrivate Limited Company
Incorporated22 Feb 1977
Age47 years, 2 months, 22 days
JurisdictionEngland Wales

SUMMARY

HADLEIGH PLC is an liquidation private limited company with number 01299631. It was incorporated 47 years, 2 months, 22 days ago, on 22 February 1977. The company address is Crown House Crown House, Ipswich, IP1 3HS, Suffolk.



Company Fillings

Restoration order of court

Date: 27 Oct 2015

Category: Restoration

Type: AC92

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Liquidation receiver abstract of receipts and payments

Date: 22 Nov 2004

Category: Insolvency

Sub Category: Receiver

Type: 3.6

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Legacy

Date: 22 Nov 2004

Category: Insolvency

Type: 405(2)

Description: Receiver ceasing to act

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Liquidation receiver abstract of receipts and payments

Date: 22 Nov 2004

Category: Insolvency

Sub Category: Receiver

Type: 3.6

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Liquidation compulsory return final meeting

Date: 16 Aug 2004

Category: Insolvency

Sub Category: Compulsory

Type: 4.43

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Liquidation receiver abstract of receipts and payments

Date: 26 Nov 2003

Category: Insolvency

Sub Category: Receiver

Type: 3.6

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Liquidation receiver abstract of receipts and payments

Date: 11 Jun 2003

Category: Insolvency

Sub Category: Receiver

Type: 3.6

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Liquidation receiver abstract of receipts and payments

Date: 23 Nov 2001

Category: Insolvency

Sub Category: Receiver

Type: 3.6

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Liquidation receiver abstract of receipts and payments

Date: 23 Nov 2000

Category: Insolvency

Sub Category: Receiver

Type: 3.6

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Liquidation compulsory appointment liquidator

Date: 17 Aug 2000

Category: Insolvency

Sub Category: Compulsory

Type: 4.31

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Liquidation compulsory winding up order

Date: 09 Aug 2000

Category: Insolvency

Type: COCOMP

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Liquidation receiver statement of affairs

Date: 22 Feb 2000

Category: Insolvency

Sub Category: Receiver

Type: 3.3

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Liquidation receiver administrative receivers report

Date: 07 Feb 2000

Category: Insolvency

Sub Category: Receiver

Type: 3.10

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Legacy

Date: 11 Jan 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Dec 1999

Category: Address

Type: 287

Description: Registered office changed on 22/12/99 from: station road works hadleigh ipswich suffolk IP7 5PN

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Legacy

Date: 15 Nov 1999

Category: Insolvency

Type: 405(1)

Description: Appointment of receiver/manager

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Legacy

Date: 11 Nov 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Nov 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/99; bulk list available separately

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Auditors resignation company

Date: 06 Aug 1999

Category: Auditors

Type: AUD

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Auditors resignation company

Date: 27 Jul 1999

Category: Auditors

Type: AUD

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Legacy

Date: 10 Jun 1999

Category: Address

Type: 287

Description: Registered office changed on 10/06/99 from: cromwell court 5 greyfriars road ipswich suffolk IP1 1XG

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Legacy

Date: 10 Jun 1999

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/99 to 31/05/99

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Legacy

Date: 10 Apr 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 12 Jan 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Oct 1998

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Resolution

Date: 16 Sep 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 01 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/98; bulk list available separately

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Legacy

Date: 01 Sep 1998

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed;director resigned

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Legacy

Date: 01 Sep 1998

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 01/09/98

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Legacy

Date: 01 Sep 1998

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type full group

Date: 27 Jul 1998

Action Date: 27 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-27

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Legacy

Date: 10 Jun 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 May 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Apr 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Dec 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Dec 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full group

Date: 14 Oct 1997

Action Date: 28 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-28

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Legacy

Date: 13 Oct 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Oct 1997

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 09 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/97; bulk list available separately

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Legacy

Date: 26 Jun 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Jun 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 18 Jun 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 03 May 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 22 Apr 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Apr 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Resolution

Date: 17 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Auditors resignation company

Date: 12 Nov 1996

Category: Auditors

Type: AUD

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Accounts with accounts type full group

Date: 21 Oct 1996

Action Date: 29 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-29

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Legacy

Date: 08 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/96; bulk list available separately

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Memorandum articles

Date: 13 Dec 1995

Category: Incorporation

Type: MA

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Resolution

Date: 13 Oct 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Oct 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Oct 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full group

Date: 13 Oct 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 24 Aug 1995

Category: Capital

Type: PROSP

Description: Listing of particulars

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Legacy

Date: 10 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/95; bulk list available separately

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Legacy

Date: 10 Aug 1995

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 10/08/95

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Legacy

Date: 11 Jul 1995

Category: Capital

Type: PROSP

Description: Listing of particulars

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Legacy

Date: 23 Feb 1995

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type full group

Date: 03 Oct 1994

Action Date: 01 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-01

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Legacy

Date: 14 Feb 1994

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full group

Date: 12 Sep 1993

Action Date: 03 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-03

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Legacy

Date: 21 Apr 1993

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 26 Jan 1993

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 22 Oct 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 14 Oct 1992

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 Oct 1992

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Auditors resignation company

Date: 06 Feb 1992

Category: Auditors

Type: AUD

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Legacy

Date: 31 Dec 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 09 Oct 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 09 Oct 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 09 Oct 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 09 Oct 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 09 Oct 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 09 Oct 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 09 Oct 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full group

Date: 07 Aug 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Resolution

Date: 06 Aug 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Aug 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 06 Aug 1991

Category: Capital

Type: 123

Description: £ nc 4000000/5000000 31/07/91

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Legacy

Date: 18 Jan 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 18 Jan 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 28 Nov 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Statement of affairs

Date: 16 Oct 1990

Category: Miscellaneous

Type: SA

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Legacy

Date: 15 Oct 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 15 Oct 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type full group

Date: 03 Oct 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 27 Sep 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 27 Sep 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 13 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 08/08/90; bulk list available separately

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Resolution

Date: 07 Aug 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Jun 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 20 Feb 1990

Category: Capital

Type: 123

Description: Nc inc already adjusted 18/12/89

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Memorandum articles

Date: 23 Jan 1990

Category: Incorporation

Type: MA

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Resolution

Date: 23 Jan 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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