Hadji Bey Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05218811 Private limited company
Incorporated
1 September 2004 (22 years)
Previously known as
Molly's Kitchen Athboy Limited (until 28 April 2016)
Hadji Bey Limited (until 15 January 2016)
Industry
Dormant Company (99999)
Directors
Miriam Una Wainwright
Donal O'Callaghan
Owned by
Michael Wainwright
Miriam Una Wainwright
Donal O'Callaghan
Accounts type
Dormant
Region
North West
Address
Flat 4 Hodder Court Knowles Brow
Stonyhurst
Clitheroe
BB7 9PP

Filing status

Accounts due
30 June 2022 (overdue)
Last accounts
30 September 2020
Conf. stmt due
28 August 2021 (overdue)
Last conf. stmt
14 August 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2016
Also at Hodder Court Residence Limited
British
Born November 1941
Wainwright, Miriam Una
Director · Appointed 28 April 2016
Irish
Born January 1954 (72)
Wainwright, Michael, Dr
Secretary · Appointed 28 April 2016
O'Callaghan, Donal
Director · Appointed 28 April 2016
Irish
Born June 1955 (71)
Officer history (11 former)
28 April 2016
Appointed Wainwright, Michael, Dr as Director
28 April 2016
Appointed Wainwright, Miriam Una as Director
28 April 2016
Appointed Wainwright, Michael, Dr as Secretary
28 April 2016
Appointed O'Callaghan, Donal as Director
28 April 2016
Resigned O'Leary, Tim as Director
28 April 2016
Resigned Grimes, Michael as Director
28 April 2016
Resigned Grimes, Michael as Secretary
8 February 2016
Appointed O'Leary, Tim as Director
15 January 2016
Appointed Grimes, Michael as Director
15 January 2016
Appointed Grimes, Michael as Secretary
15 January 2016
Resigned Sweeney, Neal as Director
15 January 2016
Resigned Sweeney, Neal as Secretary
13 January 2016
Appointed Sweeney, Neal as Director
13 January 2016
Resigned Wainwright, Michael, Dr as Secretary
13 January 2016
Resigned O'Callaghan, Donal as Director
13 January 2016
Resigned Wainwright, Miriam Una as Director
13 January 2016
Resigned Wainwright, Michael, Dr as Director
13 January 2016
Appointed Sweeney, Neal as Secretary
1 October 2004
Appointed O'Callaghan, Donal as Director
6 September 2004
Appointed Wainwright, Miriam Una as Director
2 September 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 September 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 September 2004
Appointed Wainwright, Michael, Dr as Secretary
1 September 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 September 2004
Appointed Wainwright, Michael, Dr as Director
1 September 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 April 2016
Owns 25–50% of shares
British
Born November 1941
Miriam Una Wainwright
Individual · Notified 28 April 2016
Owns 25–50% of shares
Irish
Born January 1954 (72)
Donal O'Callaghan
Individual · Notified 28 April 2016
Owns 25–50% of shares
Irish
Born June 1955 (71)

Financials

Balance sheet as at 30 September 2020 · dormant accounts · dormant

Net Assets
£3
no change

Trend

Net Assets
£0 £2 £4 2019 2020 £3 £3
Balance sheet detail
20202019
Net Assets£3£3
Shareholder Funds£3£3

Filings

Filing history not loaded yet. See it on Companies House

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