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HASKINS 1999 LIMITED

HASKINS 1999 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHASKINS 1999 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03533646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HASKINS 1999 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HASKINS 1999 LIMITED located?

    Registered Office Address
    Hermes House
    Fire Fly Avenue
    SN2 2GA Swindon
    Undeliverable Registered Office AddressNo

    What were the previous names of HASKINS 1999 LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLESLAW 376 LIMITEDMar 24, 1998Mar 24, 1998

    What are the latest accounts for HASKINS 1999 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HASKINS 1999 LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for HASKINS 1999 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Haskins Garage High Street, Wroughton Swindon Wiltshire SN4 9JX to Hermes House Fire Fly Avenue Swindon SN2 2GA on Apr 25, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2025

    		LRESSP

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Stuart James Veale as a person with significant control on Feb 17, 2022

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period extended from Sep 29, 2020 to Dec 31, 2020

    		1 pagesAA01

    Notification of Christine Linda Veale as a person with significant control on May 10, 2019

    		2 pagesPSC01

    Confirmation statement made on Mar 24, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 29, 2019

    		8 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 29, 2018

    		8 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 29, 2017

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of HASKINS 1999 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEALE, Christine Linda
    10 Aston Close
    SN9 5EQ Pewsey
    Wiltshire
    		Secretary
    10 Aston Close
    SN9 5EQ Pewsey
    Wiltshire
    		British65838400002
    VEALE, Stuart James
    Haskins Garage
    High Street Wroughton
    SN4 9JX Swindon
    Wiltshire
    		Director
    Haskins Garage
    High Street Wroughton
    SN4 9JX Swindon
    Wiltshire
    		EnglandBritishCompany Director31715170002
    COLE AND COLE (NOMINEES) LIMITED
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    		Nominee Secretary
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    		900007040001
    COLE AND COLE LIMITED
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    		Nominee Director
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    		900007030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HASKINS 1999 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Linda Veale
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    		May 10, 2019
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart James Veale
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    		Apr 06, 2016
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HASKINS 1999 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2025Commencement of winding up
    Apr 04, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Elliott
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire
    		practitioner
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire
    View Detailed Information on Insolvency Cases

    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