HAFAN MACHINERY LIMITED

Overview

Company Name	HAFAN MACHINERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00326002
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1937
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAFAN MACHINERY LIMITED?

(7499) /

Where is HAFAN MACHINERY LIMITED located?

Registered Office Address	Somerford Business Court Holmes Chapel Road Somerford CW12 4SN Congleton Cheshire
Undeliverable Registered Office Address	No

What were the previous names of HAFAN MACHINERY LIMITED?

Previous Company Names
Company Name	From	Until
T. & F. KEIGHTLEY LIMITED	Mar 30, 1937	Mar 30, 1937

What are the latest accounts for HAFAN MACHINERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HAFAN MACHINERY LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2009	Accounts for a dormant company made up to Dec 31, 2008	1 pages	AA

Oct 08, 2009	Application to strike the company off the register	3 pages	DS01

Jul 01, 2009	legacy	4 pages	363a

Jul 01, 2008	legacy	4 pages	363a

Jun 26, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Feb 12, 2008	legacy	1 pages	288b
Feb 12, 2008	legacy	2 pages	288a
Feb 11, 2008	legacy	2 pages	288a
Feb 11, 2008	legacy	1 pages	288b
Oct 08, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Jul 02, 2007	legacy	3 pages	363a
Nov 02, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Jul 03, 2006	legacy	3 pages	363a
Sep 14, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
Jun 09, 2005	legacy	3 pages	363s
Oct 11, 2004	Accounts made up to Dec 31, 2003	1 pages	AA
Jun 28, 2004	legacy	7 pages	363s
Sep 09, 2003	Accounts made up to Dec 31, 2002	1 pages	AA
Jul 10, 2003	legacy	7 pages	363s
Oct 03, 2002	Accounts made up to Dec 31, 2001	1 pages	AA
Jun 20, 2002	legacy	7 pages	363s
Mar 13, 2002	legacy	1 pages	287
Oct 17, 2001	Accounts made up to Dec 31, 2000	1 pages	AA

View All Filings

Who are the officers of HAFAN MACHINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUDD, Jonathan William 12 Foxley Close WA13 0BS Lymm Cheshire	Dec 10, 2007		Secretary	12 Foxley Close WA13 0BS Lymm Cheshire		British		14530230002
BUDD, Jonathan William 12 Foxley Close WA13 0BS Lymm Cheshire	Dec 10, 2007		Director	12 Foxley Close WA13 0BS Lymm Cheshire	United Kingdom	British	1961-9	14530230002
DUCE, Gregory Ian Lindisfarne Smethwick Lane CW11 2ST Brereton Cheshire	Dec 10, 2007		Director	Lindisfarne Smethwick Lane CW11 2ST Brereton Cheshire	United Kingdom	British	1958-3	23397450002
BURGESS, Anthony Frederick Ellerton Hall Ellerton TF10 8AW Newport Salop	Jul 04, 1996	Dec 10, 2007	Secretary	Ellerton Hall Ellerton TF10 8AW Newport Salop		British		146295840001
PINNEY, John 14 Redhills ST21 6JW Eccleshall Staffordshire		Jul 04, 1996	Secretary	14 Redhills ST21 6JW Eccleshall Staffordshire		British		92589990001
BURGESS, Anthony Frederick Ellerton Hall Ellerton TF10 8AW Newport Salop		Dec 10, 2007	Director	Ellerton Hall Ellerton TF10 8AW Newport Salop	England	British	1939-11	146295840001
BURGESS, Hubert Frederick Westover Lichfield Road ST15 8PP Stone Staffordshire		Dec 31, 1994	Director	Westover Lichfield Road ST15 8PP Stone Staffordshire		British	1909-10	12408340001
BURGESS, William Donald Creswell Manor ST16 1PF Stafford		Dec 31, 1994	Director	Creswell Manor ST16 1PF Stafford		British	1912-11	12408350001
BURGESS JNR, William Donald Chatwell Lodge Great Chatwell TF10 9BJ Newport Salop	Dec 31, 1994	Jan 08, 2008	Director	Chatwell Lodge Great Chatwell TF10 9BJ Newport Salop		British	1948-7	11460890001
PINNEY, John 14 Redhills ST21 6JW Eccleshall Staffordshire	Dec 31, 1994	Jul 04, 1996	Director	14 Redhills ST21 6JW Eccleshall Staffordshire		British	1948-5	92589990001

View Detailed Information on Officers and People with Significant Control

Does HAFAN MACHINERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 28, 1953 Delivered On Jun 16, 1953	Outstanding	Amount secured Sterling pounds 2000
	Short particulars "The bungalow", 10 woodhouse lane, quorn, leicester and piece of land contiguous.
	Persons Entitled Woolwich Equitable Building Society
	Transactions Jun 16, 1953Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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