HAULFRYN LEASING LIMITED
Overview
| Company Name | HAULFRYN LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00684921 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAULFRYN LEASING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAULFRYN LEASING LIMITED located?
| Registered Office Address | Willows Riverside Park Maidenhead Road SL4 5TR Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAULFRYN LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for HAULFRYN LEASING LIMITED?
| Annual Return |
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What are the latest filings for HAULFRYN LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Oct 29, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Rodney Tucker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Pippa Latham as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Evans as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 701 India Buildings Water Street Liverpool L2 0NH* on Jan 02, 2013 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Oct 30, 2011 to Oct 29, 2011 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 31, 2011 to Oct 30, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Minoprio as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HAULFRYN LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Pippa | Secretary | Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | 175380660001 | |||||||
| EVANS, Mark | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | Finance Director & Company Sec | 120282100001 | ||||
| BELL, Thomas Leonard | Secretary | 32 The Yonne CH1 2NH Chester | British | 673310004 | ||||||
| EVANS, Mark | Secretary | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | British | Finance Director & Company Sec | 120282100001 | |||||
| BELL, Thomas Leonard | Director | 32 The Yonne CH1 2NH Chester | United Kingdom | British | Chartered Accountant | 673310004 | ||||
| DENNING, Roland John | Director | Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire | England | British | Company Director | 95991510001 | ||||
| HOLLAND, James Albert | Director | Pendwnan Abersoch LL53 7AA Pwllheli Gwynedd | British | Director | 673340001 | |||||
| MINOPRIO, Quinton Lionel | Director | Mole End SY14 7DH Malpas Cheshire | British | Director | 673320001 | |||||
| MINOPRIO, Stephen James Calder | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | Director | 71841150001 | ||||
| TUCKER, Rodney Philip | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | England | British | Director | 186715010001 |
Does HAULFRYN LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 11, 1965 Delivered On Aug 17, 1965 | Satisfied | Amount secured All monies due etc. from haulfryn estate co. LTD. | |
Short particulars All the land and hereditaments comprised in or affected by all or any of the deeds & documents described in the schedule to the instrument. (Fixed & floating charge - see doc 18). together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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. - license: CC0