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HARDWICK FINANCE LIMITED

Learn more about HARDWICK FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH

HARDWICK FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00947030
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.30
dissolution date: 2014.01.01
last member list: 2012.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2012.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.10.14
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.08.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, COLEHILL FARM, DOLESFOOT LANE, NEWBOROUGH, BURTON ON TRENT, DE13 8SP
Form type: AD01
Date: 2013.02.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.08
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.28
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.26
Form type: LATEST SOC
Document description: 26/03/12 STATEMENT OF CAPITAL;GBP 335000
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.20
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.25
£2.95
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SECRETARY APPOINTED JEREMY PETER ASHFORD
Form type: AP03
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN GUISE-MIST
Form type: TM02
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLENN GUISE-MIST
Form type: TM01
Date: 2010.11.09
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED KATHLEEN PATRICIA GUISE-MIST
Form type: AP01
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.22
£2.95
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£ NC 250000/500000, 09/07/96
Form type: 123
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ALTER MEM AND ARTS 25/09/95
Form type: SRES01
Date: 1995.09.28
£2.95
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NC INC ALREADY ADJUSTED 28/08/95
Form type: SRES04
Date: 1995.09.18
£2.95
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£ NC 100/250000, 28/08/95
Form type: 123
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.23
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/95 FROM:, 35, HARDWICK ROAD,, STREETLY,, SUTTON COLDFIELD,, WARKS B74 3BY
Form type: 287
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.28

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Company directors and board members:

JEREMY PETER ASHFORD (dissolve)
Secretary, 2010.11.02 - 2014.01.01
5 MALLARDS REACH , SOLIHULL
B92 7BX, WEST MIDLANDS
KATHLEEN PATRICIA GUISE-MIST (dissolve)
Director, NONE, 2009.12.12 - 2014.01.01
COVEHILL FARM DOLEFOOT LANE NEWBOROUGH , BURTON-ON-TRENT
DE13 8SP, STAFFORDSHIRE
GLENN CHARLES GUISE-MIST (dissolve)
Secretary, 1991.03.05 - 1995.08.01
COLEHILL FARM DOLESFOOT NEWBOROUGH , BURTON ON TRENT
DE13 8SP, STAFFORDSHIRE
KATHLEEN PATRICIA GUISE-MIST (dissolve)
Secretary, HOUSEWIFE, 1995.07.31 - 2010.11.02
COLEHILL FARM DOLEFOOT LANE NEWBOROUGH , BURTON ON TRENT
DE13 8SP, STAFFORDSHIRE
FREDA JOAN GUISE-MIST (dissolve)
Director, HOUSEWIFE, 1991.03.05 - 1995.07.31
35 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3BY, WEST MIDLANDS
GLENN CHARLES GUISE-MIST (dissolve)
Director, AUTOMOBILE ENGINEER, 1991.03.05 - 2010.10.03
COLEHILL FARM DOLESFOOT NEWBOROUGH , BURTON ON TRENT
DE13 8SP, STAFFORDSHIRE
PHILIP GUISE-MIST (dissolve)
Director, AUTOMOBILE ENGINEER, 1991.03.05 - 1995.07.31
35 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3BY, WEST MIDLANDS

Companies near to HARDWICK FINANCE ltd.

Information about the Private Limited Company HARDWICK FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data