HAUCK RESEARCH SERVICES LIMITED
Overview
| Company Name | HAUCK RESEARCH SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02284548 |
| 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 HAUCK RESEARCH SERVICES LIMITED?
- (7499) /
Where is HAUCK RESEARCH SERVICES LIMITED located?
| Registered Office Address | Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAUCK RESEARCH SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for HAUCK RESEARCH SERVICES 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 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Christopher Green on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Xl Secretaries Limited on Mar 10, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mr John Christopher Green as a director | 2 pages | AP01 | ||||||||||
Appointment of Xl Secretaries Limited as a secretary | 1 pages | AP04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Feb 28, 2009 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Amended full accounts made up to Feb 29, 2008 | 13 pages | AAMD | ||||||||||
Accounts made up to Feb 29, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HAUCK RESEARCH SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XL SECRETARIES LIMITED | Secretary | Kenilworth Road CV32 6JW Leamington Spa Radbourne 56 Warwickshire United Kingdom |
| 146323260001 | ||||||||||
| GREEN, John Christopher | Director | 56 Kenilworth Road CV32 6PW Leamington Spa Radbourne Warwickshire | England | British | 23415050001 | |||||||||
| BUTTERWORTH, Michael Guy | Secretary | The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford | British | 76600500002 | ||||||||||
| CLARKE, Martin John | Secretary | 105 Congleton Road SK11 7XD Macclesfield Cheshire | British | 53461320002 | ||||||||||
| HAUCK, Elisabeth Anne | Secretary | The White House Tyrrells Wood KT22 8QJ Leatherhead Surrey | British | 3140840002 | ||||||||||
| LEES, Jennifer Kathryn | Secretary | 15-17 Huntsworth Mews NW1 6DD London | British | 24587010002 | ||||||||||
| WINFIELD, Bruce Malcolm | Secretary | 22 Hillhouse Close RH10 4YY Turners Hill West Sussex | British | 147948820001 | ||||||||||
| BURNS, Graeme Ian, Mr. | Director | 29 Moody Street CW12 4AN Congleton Cheshire | United Kingdom | British | 75720570001 | |||||||||
| HAUCK, Elisabeth Anne | Director | The White House Tyrrells Wood KT22 8QJ Leatherhead Surrey | British | 3140840002 | ||||||||||
| HAUCK, Michael Arthur | Director | The White House Tyrrells Wood KT22 8QJ Leatherhead Surrey | British | 432890002 | ||||||||||
| NICHOLS, Richard Stephen | Director | 15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire | England | British | 54128690003 | |||||||||
| VIVIAN, Susan Dominique | Director | 45 Cambridge Road Barnes SW13 0PG London | British | 51863660002 | ||||||||||
| WINFIELD, Bruce Malcolm | Director | 22 Hillhouse Close RH10 4YY Turners Hill West Sussex | United Kingdom | British | 147948820001 | |||||||||
| WRIGHT, David Ernest | Director | The Priory 23 Matham Road KT8 0SX East Molesey Surrey | British | 14119160001 |
Does HAUCK RESEARCH SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Nov 04, 2005 Delivered On Nov 17, 2005 | Outstanding | Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 13, 2000 Delivered On Apr 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
| ||||
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