H.D.R. COMMERCIAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2AL

Company number 03625642
Status Liquidation
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address DELOITTE LLP, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Liquidators statement of receipts and payments to 1 September 2016; Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ; Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015. The most likely internet sites of H.D.R. COMMERCIAL LIMITED are www.hdrcommercial.co.uk, and www.h-d-r-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. H D R Commercial Limited is a Private Limited Company. The company registration number is 03625642. H D R Commercial Limited has been working since 03 September 1998. The present status of the company is Liquidation. The registered address of H D R Commercial Limited is Deloitte Llp 1 City Square Leeds West Yorkshire Ls1 2al. . BAXTER, Stephen Roy is a Director of the company. HUMPHREYS, Paul Justin is a Director of the company. Secretary BARKER, Matthew Howard has been resigned. Secretary COOK, James Andrew has been resigned. Secretary LOGAN, Richard Henry has been resigned. Secretary WOODFORTH, Derek Arthur has been resigned. Secretary WOODFORTH, Sylvia Yvonne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARKER, Matthew Howard has been resigned. Director BARKER, Matthew Howard has been resigned. Director BARR, Alan Andrew has been resigned. Director COOK, James Andrew has been resigned. Director COOK, Kathryn Jane has been resigned. Director LAITHWAITE, John has been resigned. Director LOGAN, Richard Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SWAILES, John Howard has been resigned. Director WILKINSON, George Stuart has been resigned. Director WOODFORTH, Derek Arthur has been resigned. Director WOODFORTH, Sylvia Yvonne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAXTER, Stephen Roy
Appointed Date: 15 December 2010
60 years old
Director
HUMPHREYS, Paul Justin
Appointed Date: 22 October 2014
67 years old

Resigned Directors

Secretary
BARKER, Matthew Howard
Resigned: 26 August 2011
Appointed Date: 06 May 2010
Secretary
COOK, James Andrew
Resigned: 21 June 2006
Appointed Date: 07 December 2004
Secretary
LOGAN, Richard Henry
Resigned: 06 May 2010
Appointed Date: 21 June 2006
Secretary
WOODFORTH, Derek Arthur
Resigned: 07 December 2004
Appointed Date: 01 May 2001
Secretary
WOODFORTH, Sylvia Yvonne
Resigned: 01 May 2001
Appointed Date: 04 September 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
BARKER, Matthew Howard
Resigned: 26 August 2011
Appointed Date: 18 December 2009
46 years old
Director
BARKER, Matthew Howard
Resigned: 26 August 2011
Appointed Date: 18 December 2009
46 years old
Director
BARR, Alan Andrew
Resigned: 23 January 2015
Appointed Date: 26 August 2011
57 years old
Director
COOK, James Andrew
Resigned: 21 June 2006
Appointed Date: 04 September 1998
59 years old
Director
COOK, Kathryn Jane
Resigned: 21 June 2006
Appointed Date: 07 December 2004
56 years old
Director
LAITHWAITE, John
Resigned: 25 March 2010
Appointed Date: 21 June 2006
81 years old
Director
LOGAN, Richard Henry
Resigned: 06 May 2010
Appointed Date: 21 June 2006
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
SWAILES, John Howard
Resigned: 31 October 2006
Appointed Date: 21 June 2006
72 years old
Director
WILKINSON, George Stuart
Resigned: 21 January 2011
Appointed Date: 21 June 2006
74 years old
Director
WOODFORTH, Derek Arthur
Resigned: 07 December 2004
Appointed Date: 04 September 1998
69 years old
Director
WOODFORTH, Sylvia Yvonne
Resigned: 30 September 1999
Appointed Date: 04 September 1998
68 years old

H.D.R. COMMERCIAL LIMITED Events

09 Nov 2016
Liquidators statement of receipts and payments to 1 September 2016
30 Sep 2015
Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ
14 Sep 2015
Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015
11 Sep 2015
Appointment of a voluntary liquidator
11 Sep 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-02
  • LRESSP ‐ Special resolution to wind up on 2015-09-02
...
... and 94 more events
22 Sep 1998
New secretary appointed
22 Sep 1998
New director appointed
22 Sep 1998
New director appointed
22 Sep 1998
Registered office changed on 22/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Sep 1998
Incorporation

H.D.R. COMMERCIAL LIMITED Charges

23 December 2008
Composite guarantee and debenture
Delivered: 24 December 2008
Status: Satisfied on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Composite guarantee and debenture
Delivered: 17 August 2007
Status: Satisfied on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2006
Deed of accession and charge
Delivered: 5 July 2006
Status: Satisfied on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: All land in england and wales,all plant and machinery,all…
21 March 2006
Charge and assignment of sub-agreements
Delivered: 23 March 2006
Status: Satisfied on 1 July 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The sub-agreements together with the full benefit and…
23 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 1 July 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Legal mortgage
Delivered: 15 October 2005
Status: Satisfied on 1 July 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 nottingham road fairfield industrial estate louth…
12 August 2005
Charge and assignment of sub-agreements
Delivered: 13 August 2005
Status: Satisfied on 1 July 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: All existing and future agreements between the company and…
16 February 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied on 22 December 2005
Persons entitled: National Westminster Bank PLC
Description: The property being plot 25 nottingham road fairfield…
14 November 2003
Debenture
Delivered: 20 November 2003
Status: Satisfied on 22 December 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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