HASKER PROPERTY LIMITED

HASKER PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHASKER PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02925345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HASKER PROPERTY LIMITED?

    • (7020) /

    Where is HASKER PROPERTY LIMITED located?

    Registered Office Address
    5a Riverside Business Park
    16 Lyon Road
    SW19 2RL Merton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASKER PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for HASKER PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Nov 30, 2009 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to May 04, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2010

    Statement of capital on May 06, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Gordon Hui on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Hillier & Co Limited as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Nov 30, 2007

    6 pagesAA

    Total exemption full accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption full accounts made up to Nov 30, 2005

    6 pagesAA

    Total exemption full accounts made up to Nov 30, 2004

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    2 pages363s

    Who are the officers of HASKER PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUI, Gordon
    Pinecrest
    65 Repulse Bay Road
    Hong Kong
    20b
    Hong Kong
    Director
    Pinecrest
    65 Repulse Bay Road
    Hong Kong
    20b
    Hong Kong
    Hong KongBritish41044400002
    HILLIER, Simon Jonathan
    Coppleridge Farm
    SP7 9HW Motcombe
    Dorset
    Secretary
    Coppleridge Farm
    SP7 9HW Motcombe
    Dorset
    British18155570001
    HILLIER & CO LIMITED
    Riverside Business Ark
    16 Lyon Road
    SW19 2RL Merton
    5
    Surrey
    Secretary
    Riverside Business Ark
    16 Lyon Road
    SW19 2RL Merton
    5
    Surrey
    47898180003
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Secretary
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    Nominee Director
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    900003730001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001

    Does HASKER PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 27, 2008
    Delivered On Dec 01, 2008
    Outstanding
    Amount secured
    All monies
    Short particulars
    8 st johns wood terrace london.
    Persons Entitled
    • Coutts and Co
    Transactions
    • Dec 01, 2008Registration of a charge (395)
    Legal charge
    Created On Jan 23, 2004
    Delivered On Feb 06, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h property k/a 8 st johns wood terrace london NW8 6JJ.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 06, 2004Registration of a charge (395)

    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