D & K HASLAM LIMITED
Overview
| Company Name | D & K HASLAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01598487 |
| 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 D & K HASLAM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is D & K HASLAM LIMITED located?
| Registered Office Address | Chapel House Barn High Street Turton BL7 0EW Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D & K HASLAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVILLE STAINLESS LIMITED | Nov 19, 1981 | Nov 19, 1981 |
What are the latest accounts for D & K HASLAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for D & K HASLAM 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 | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from * 3B Stag Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DW* on May 02, 2014 | 1 pages | AD01 | ||||||||||||||||||
Certificate of change of name Company name changed saville stainless LIMITED\certificate issued on 10/04/14 | 3 pages | CERTNM | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Termination of appointment of Andrew Warrington as a director | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mr Andrew Warrington as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 8 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Jan 31, 2012 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Registered office address changed from * Rushford Cottage Millington Hall Lane Millington Bucklow Hill Altrincham Cheshire WA14 3RP* on Sep 26, 2011 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||||||||||
Previous accounting period extended from Sep 30, 2010 to Jan 31, 2011 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of D & K HASLAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASLAM, David Howard | Director | High Street Turton BL7 0EW Bolton Chapel House Barn England | United Kingdom | British | 28407760002 | |||||
| SAVILLE, Elizabeth | Secretary | Rushford Cottage Millington Hall Lane Millington WA14 3RP Bucklow Hill Altrincham Cheshire | British | 89220420001 | ||||||
| SAVILLE, Michael Foley | Secretary | Rushford Cottage Millington Hall Lan Millington WA14 3RP Altrincham Cheshire | British | 22878020001 | ||||||
| SAVILLE, Michael Foley | Secretary | Rushford Cottage Millington Hall Lan Millington WA14 3RP Altrincham Cheshire | British | 22878020001 | ||||||
| A B & C SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||
| HISCOCKS, Andrew Gordon | Director | Mayfield 24 Hough Lane SK9 2LQ Wilmslow Cheshire | British | 83227630001 | ||||||
| SAVILLE, Elizabeth | Director | Rushford Cottage Millington Hall Lane Millington WA14 3RP Bucklow Hill Altrincham Cheshire | United Kingdom | British | 157441230001 | |||||
| SAVILLE, Elizabeth | Director | Rushford Cottage Millington Hall Lane Millington WA14 3RP Altrincham Cheshire | British | 22878030001 | ||||||
| SAVILLE, Michael Foley, Mr. | Director | Brookside Abbey Road LL30 2AU Llandudno Conwy | United Kingdom | British | 22878020002 | |||||
| WARRINGTON, Andrew | Director | Stag Industrial Estate Atlantic Street WA14 5DW Altrincham 3b Cheshire United Kingdom | England | British | 177382450001 |
Does D & K HASLAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Mar 08, 1984 Delivered On Mar 12, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stocks shares and all other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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