SAPH-HIRE AGENCY LIMITED
Overview
| Company Name | SAPH-HIRE AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03910527 |
| 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 SAPH-HIRE AGENCY LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is SAPH-HIRE AGENCY LIMITED located?
| Registered Office Address | Haven Pond Supplies Haggs Wood Stainforth DN7 5HT Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAPH-HIRE AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for SAPH-HIRE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Martin Haythorne on Feb 20, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2006 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2005 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption full accounts made up to Jan 31, 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SAPH-HIRE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYTHORNE, Alex | Secretary | Haggs Wood Lane Stainforth DN7 5HT Doncaster South Yorkshire | British | Order Picker | 102202710001 | |||||
| HAYTHORNE, Martin | Director | Haggs Wood Lane Stainforth DN7 5HT Doncaster South Yorkshire | England | British | Businessman | 67898540002 | ||||
| CONWAY, Michael Robert John | Secretary | 39 Lyndale Avenue Edenthorpe DN3 2LB Doncaster South Yorkshire | British | 54748310001 | ||||||
| HARVEY, Wayne Anthony | Secretary | 87 Broadway DN7 4HB Doncaster South Yorkshire | British | 92859020001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 |
Does SAPH-HIRE AGENCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 2000 Delivered On Jun 01, 2000 | Outstanding | 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. See the mortgage charge document for full details. | ||||
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