HAGGER UK LIMITED
Overview
| Company Name | HAGGER UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04343102 |
| 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 HAGGER UK LIMITED?
- (3310) /
- (5261) /
Where is HAGGER UK LIMITED located?
| Registered Office Address | Caxton Point Caxton Way SG1 2XU Stevenage Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAGGER UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HAGGER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Lee Spencer Colvin on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Spencer James Colvin on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Caxton Point Caxton Way Stevenage Hertfordshire SG1 2XU United Kingdom on Jan 11, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 7 Business Centre West Avenue One Letchworth Garden City Hertfordshire SG6 2HB on Jan 11, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of HAGGER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORGAN, Peter Daniel | Secretary | 15 The Village Ashow CV8 2LE Kenilworth Warwickshire | British | 70855550002 | ||||||
| COLVIN, Lee Spencer | Director | 242 Canterbury Way SG1 4DW Stevenage Hertfordshire | United Kingdom | British | 81807380001 | |||||
| COLVIN, Spencer James | Director | 8 Goddard End SG2 7ER Stevenage Hertfordshire | England | British | 30487210001 | |||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does HAGGER UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge by deed over rent deposit | Created On Aug 21, 2007 Delivered On Aug 22, 2007 | Outstanding | Amount secured £1,997.50 and all other monies due or to become due | |
Short particulars The cash deposit of £1,997.50. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 23, 2002 Delivered On Jan 25, 2002 | 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