| Company Name | Haddon PR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07429038 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2010(13 years, 5 months ago) |
| Dissolution Date | 28 February 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Mark Paul Haddon |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
| Secretary Name | Ms Lucy Samantha Allen |
|---|---|
| Status | Closed |
| Appointed | 02 September 2013(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 February 2018) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
Contact
| Website | haddonpr.com |
|---|---|
| Telephone | 07 894085889 |
| Telephone region | Mobile |
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Mark Paul Haddon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,925 |
| Cash | £4,356 |
| Current Liabilities | £34,896 |
Accounts
| Latest Accounts | 29 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 November |
Filing History
| 28 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 28 November 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 7 April 2017 | Registered office address changed from Suite 3 75 st. Helens Road Westcliff-on-Sea Essex SS0 7LF to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from Suite 3 75 st. Helens Road Westcliff-on-Sea Essex SS0 7LF to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 7 April 2017 (1 page) |
| 5 April 2017 | Resolutions
|
| 5 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 5 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 5 April 2017 | Resolutions
|
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 15 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 28 August 2015 | Total exemption small company accounts made up to 29 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 29 November 2014 (3 pages) |
| 27 August 2015 | Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford RM3 8EN to Suite 3 75 st. Helens Road Westcliff-on-Sea Essex SS0 7LF on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford RM3 8EN to Suite 3 75 st. Helens Road Westcliff-on-Sea Essex SS0 7LF on 27 August 2015 (1 page) |
| 24 November 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 19 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 20 October 2014 | Registered office address changed from 52 the Ridgewaye Southborough Tunbridge Wells Kent TN4 0AE England to Suite D the Business Centre Faringdon Avenue Romford RM3 8EN on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from 52 the Ridgewaye Southborough Tunbridge Wells Kent TN4 0AE England to Suite D the Business Centre Faringdon Avenue Romford RM3 8EN on 20 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN to 52 the Ridgewaye Southborough Tunbridge Wells Kent TN4 0AE on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN to 52 the Ridgewaye Southborough Tunbridge Wells Kent TN4 0AE on 15 October 2014 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 28 April 2014 | Director's details changed for Mr Mark Paul Haddon on 28 April 2014 (2 pages) |
| 28 April 2014 | Director's details changed for Mr Mark Paul Haddon on 28 April 2014 (2 pages) |
| 18 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 2 September 2013 | Appointment of Ms Lucy Samantha Allen as a secretary (1 page) |
| 2 September 2013 | Appointment of Ms Lucy Samantha Allen as a secretary (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Registered office address changed from 13 Chartres Close Bexhill-on-Sea East Sussex TN40 2NQ England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 13 Chartres Close Bexhill-on-Sea East Sussex TN40 2NQ England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 13 Chartres Close Bexhill-on-Sea East Sussex TN40 2NQ England on 9 November 2011 (1 page) |
| 8 November 2011 | Director's details changed for Mr Mark Paul Haddon on 22 October 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Mark Paul Haddon on 22 October 2011 (2 pages) |
| 3 November 2010 | Incorporation (20 pages) |
| 3 November 2010 | Incorporation (20 pages) |