HASWELL ENGINEERS LIMITED
Overview
| Company Name | HASWELL ENGINEERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00885335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HASWELL ENGINEERS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is HASWELL ENGINEERS LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASWELL ENGINEERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for HASWELL ENGINEERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2022 |
What are the latest filings for HASWELL ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Nov 08, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 008853350011 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Appointment of Mr Stuart Richard Stanyard as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher James Buckenham as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Glen Pollock as a director on Aug 08, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gary Charles Newman on Nov 27, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Vincent Curtis on Oct 31, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Vincent Curtis as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peter Glen Pollock on Mar 22, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Charles Newman on Mar 22, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of HASWELL ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Gary Charles | Secretary | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | British | Accountant | 65355260001 | |||||
| CURTIS, Paul Vincent | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | Director | 158385300003 | ||||
| NEWMAN, Gary Charles | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | Accountant | 65355260004 | ||||
| STANYARD, Stuart Richard | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | Chartered Accountant | 195151870001 | ||||
| ADAIR, Barbara Lillian | Secretary | Laurel Cottage Colchester Road Thorpe Le Soken CO16 0AB Clacton On Sea Essex | British | 22455070001 | ||||||
| ROACH, John Raymond | Secretary | 22 The Haven Fulbourn CB1 5BG Cambridge Cambridgeshire | British | Accountant | 78305290001 | |||||
| TRUEMAN, Sheena Louise | Secretary | 13 West Field Little Abington CB1 6BE Cambridge Cambridgeshire | British | Finance Director | 59216860001 | |||||
| ADAIR, Barbara Lillian | Director | 2 The Crescent CO13 9AP Frinton On Sea Essex | British | Company Director | 22455070002 | |||||
| ADAIR, David | Director | Laurel Cottage Colchester Road Thorpe Le Soken CO16 0AB Clacton On Sea Essex | British | Company Director | 22455080001 | |||||
| AUSTIN, William James Eric | Director | 16 Southcliff Park CO15 6HH Clacton-On-Sea Essex | British | Company Director | 22455090002 | |||||
| BRETT, Stephen Kenneth | Director | 24 Sanders Road Quorn LE12 8JN Loughborough Leicestershire | England | British | Company Director | 74144150002 | ||||
| BUCKENHAM, Christopher James | Director | Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex | United Kingdom | British | Company Director | 220265630001 | ||||
| CLARK, Graham | Director | 64 London Road PE38 9AT Downham Market Norfolk | British | Director | 70733990001 | |||||
| POLLOCK, Peter Glen | Director | Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex | England | British | Company Director | 38964560001 | ||||
| ROACH, John Raymond | Director | 22 The Haven Fulbourn CB1 5BG Cambridge Cambridgeshire | British | Accountant | 78305290001 | |||||
| TRUEMAN, Sheena Louise | Director | 13 West Field Little Abington CB1 6BE Cambridge Cambridgeshire | British | Finance Director | 59216860001 |
Who are the persons with significant control of HASWELL ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lpa Group Plc | Apr 06, 2016 | Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex England | No | ||||
| |||||||
Natures of Control
| |||||||
Does HASWELL ENGINEERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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