HASKEL HOLDINGS UK, LIMITED
Overview
| Company Name | HASKEL HOLDINGS UK, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03977137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HASKEL HOLDINGS UK, LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HASKEL HOLDINGS UK, LIMITED located?
| Registered Office Address | Haskel Europe Ltd North Hylton Road SR5 3JD Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASKEL HOLDINGS UK, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What is the status of the latest annual return for HASKEL HOLDINGS UK, LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HASKEL HOLDINGS UK, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 19, 2024 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 19, 2023 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 19, 2022 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 19, 2021 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 19, 2020 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 19, 2019 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 19, 2018 | 9 pages | LIQ03 | ||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of Caroline Farquhar as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas James Kendall- Jones as a director on Dec 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruno Dirringer as a director on Oct 19, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Elmer Doty as a director on May 30, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of HASKEL HOLDINGS UK, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENDALL- JONES, Nicholas James | Director | 92618 Irvine 175 Firefly California | California | British | None Supplied | 203586000001 | ||||
| LEARNEY, Stephen | Director | 12 Caiystane Crescent EH10 6RW Edinburgh Midlothian | Scotland | British | Director | 86838380003 | ||||
| FARQUHAR, Caroline | Secretary | Bramhall Drive High Generals Wood NE38 9DB Washington 62 Tyne & Wear United Kingdom | British | Accountant | 102537890002 | |||||
| FARQUHAR, Paul Neil | Secretary | Duxbury Park Fatfield NE38 8BJ Washington 3 Tyne & Wear | British | Finance Director | 55848470005 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DIRRINGER, Bruno | Director | Ivyland 201 Ivyland Road Pennsylvania 18974 Usa | United States Of America | French | Chief Financial Officer | 189380280001 | ||||
| DOTY, Elmer | Director | N. Harwood Street Suite 200 75201 Dallas 2728 Texas Usa | America | American | Chief Executive | 179830470001 | ||||
| FARQUHAR, Caroline | Director | SR5 3JD Sunderland North Hylton Road Tyne And Wear United Kingdom | United Kingdom | British | Accountant | 229592720001 | ||||
| FARQUHAR, Paul Neil | Director | Duxbury Park Fatfield NE38 8BJ Washington 3 Tyne & Wear | Uk | British | Finance Director | 55848470005 | ||||
| MASON, Henry | Director | 45 Meldon Avenue NE34 0EL South Shields Tyne & Wear | England | British | Management | 34532740001 | ||||
| NEEDHAM, Rick Lee | Director | 22285 Bear Creek Drive California N Murrieta 92562 Usa | American | Management | 66919010001 | |||||
| PETTY, Mark | Director | 5710 Alder Ridge Drive La Canada Flintridge 91011 Usa | American | Chief Executive Officer | 88703060001 | |||||
| PHARAMOND, Jean Claude | Director | 11 Rue De Terrasses Mont Saint Aignan 76130 France | France | French | General Manager | 104683830001 | ||||
| TONCHEFF, Chris | Director | 20 Hallgarth Court SR6 0RG Sunderland Tyne & Wear | American | Managing Director | 88378530001 | |||||
| TORREGROSA, Ann Suellen | Director | Ivyland Road 18974 Ivyland 201 Pennsylvania Usa | Usa | American | General Manager | 167333000001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does HASKEL HOLDINGS UK, LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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