HAIGH MECHANICAL & ELECTRICAL LIMITED
Overview
| Company Name | HAIGH MECHANICAL & ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03952531 |
| 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 HAIGH MECHANICAL & ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is HAIGH MECHANICAL & ELECTRICAL LIMITED located?
| Registered Office Address | Unit 2, Helios 47 Isabella Road Garforth LS25 2DY Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAIGH MECHANICAL & ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAIGH ELECTRICAL LIMITED | Mar 21, 2000 | Mar 21, 2000 |
What are the latest accounts for HAIGH MECHANICAL & ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HAIGH MECHANICAL & ELECTRICAL 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 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Appointment of Mr Philip Miles Raven as a secretary on Feb 26, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Patricia Gwynn Birch as a secretary on Feb 26, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Haigh as a director on Jan 15, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Ian Smith as a director on Aug 08, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Lawrence Neil Tomlinson on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Ian Smith on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Haigh on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed haigh electrical LIMITED\certificate issued on 29/10/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of HAIGH MECHANICAL & ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVEN, Philip Miles | Secretary | Helios 47 Isabella Road Garforth LS25 2DY Leeds Unit 2, Yorkshire | 176148060001 | |||||||
| TOMLINSON, Lawrence Neil | Director | Helios 47 Isabella Road Garforth LS25 2DY Leeds Unit 2, Yorkshire | United Kingdom | British | 55593060001 | |||||
| BIRCH, Patricia Gwynn | Secretary | 15 Chestnut Green Monk Fryston LS25 5PN Leeds West Yorkshire | British | 100880610001 | ||||||
| HAIGH, Helen Gerardine | Secretary | Denroyd Farm HD8 8TZ Huddersfield The Toll House West Yorkshire | British | 142813390001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HAIGH, David | Director | Helios 47 Isabella Road Garforth LS25 2DY Leeds Unit 2, Yorkshire | England | British | 69552430003 | |||||
| HAIGH, Helen Gerardine | Director | Denroyd Farm HD8 8TZ Huddersfield The Toll House West Yorkshire | England | British | 142813390001 | |||||
| SMITH, Richard Ian | Director | Helios 47 Isabella Road Garforth LS25 2DY Leeds Unit 2, Yorkshire | United Kingdom | British | 176457090001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does HAIGH MECHANICAL & ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 19, 2001 Delivered On Nov 24, 2001 | 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
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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