UK HAPTICS LIMITED

Overview

Company Name	UK HAPTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05094437
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004
Date of Cessation	Dec 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UK HAPTICS LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is UK HAPTICS LIMITED located?

Registered Office Address	2 Collingwood Street NE1 1JF Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for UK HAPTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for UK HAPTICS LIMITED?

Annual Return

Last Annual Return	Apr 05, 2012

What are the latest filings for UK HAPTICS LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 16, 2014

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Jan 14, 2014

Liquidators' statement of receipts and payments to Nov 13, 2013

18 pages

4.68

Nov 23, 2012

Statement of affairs with form 4.19

13 pages

4.20

Nov 23, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 23, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 17, 2012

Registered office address changed from Arcadia House Balliol Business Park, Benton Lane Newcastle upon Tyne NE12 8EW England on Oct 17, 2012

2 pages

AD01

Sep 03, 2012

Termination of appointment of Christopher David Peacock as a director on Sep 03, 2012

1 pages

TM01

Sep 03, 2012

Termination of appointment of Colin Stuart Gregg as a director on Sep 03, 2012

1 pages

TM01

May 30, 2012

Total exemption small company accounts made up to Mar 31, 2012

7 pages

May 02, 2012

Annual return made up to Apr 05, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2012	Statement of capital on May 02, 2012 Capital: GBP 229.35	SH01

Dec 13, 2011

Total exemption small company accounts made up to Mar 31, 2011

7 pages

Apr 12, 2011

Annual return made up to Apr 05, 2011 with full list of shareholders

5 pages

AR01

Apr 12, 2011

Director's details changed for Susan Todd on Apr 01, 2011

2 pages

CH01

Apr 12, 2011

Director's details changed for Gary Todd on Apr 01, 2011

2 pages

CH01

Apr 12, 2011

Director's details changed for Mr Christopher David Peacock on Apr 01, 2011

2 pages

CH01

Apr 12, 2011

Director's details changed for Colin Stuart Gregg on Apr 01, 2011

2 pages

CH01

Oct 12, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Jun 07, 2010

Annual return made up to Apr 05, 2010 with full list of shareholders

7 pages

AR01

Jun 04, 2010

Director's details changed for Gary Todd on Apr 05, 2010

2 pages

CH01

Jun 04, 2010

Director's details changed for Susan Todd on Apr 05, 2010

2 pages

CH01

May 25, 2010

Termination of appointment of Susan Todd as a secretary

1 pages

TM02

Feb 01, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Jan 27, 2010

Registered office address changed from , Albert House, Town Foot, Rothbury, Northumberland, NE65 7SR on Jan 27, 2010

1 pages

AD01

Jul 16, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of UK HAPTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TODD, Gary Collingwood Street NE1 1JF Newcastle Upon Tyne 2	Apr 05, 2004		Director	Collingwood Street NE1 1JF Newcastle Upon Tyne 2	United Kingdom	British	1961-4	80788250002
TODD, Susan Collingwood Street NE1 1JF Newcastle Upon Tyne 2	Apr 05, 2004		Director	Collingwood Street NE1 1JF Newcastle Upon Tyne 2	United Kingdom	British	1961-8	80788240002
TODD, Susan Silverdale House Snitter NE65 7EL Morpeth Northumberland	Apr 05, 2004	Apr 08, 2010	Secretary	Silverdale House Snitter NE65 7EL Morpeth Northumberland		British		80788240001
GREGG, Colin Stuart Balliol Business Park, Benton Lane NE12 8EW Newcastle Upon Tyne Arcadia House England	Jul 20, 2007	Sep 03, 2012	Director	Balliol Business Park, Benton Lane NE12 8EW Newcastle Upon Tyne Arcadia House England	England	British	1941-10	97528540001
HUNTER, Alexander Freeland Cairns The Old Doctors House High Street, Rothbury NE65 7TE Morpeth Northumberland	Apr 01, 2006	Mar 13, 2007	Director	The Old Doctors House High Street, Rothbury NE65 7TE Morpeth Northumberland	United Kingdom	British	1939-3	64600130002
PEACOCK, Christopher David Balliol Business Park, Benton Lane NE12 8EW Newcastle Upon Tyne Arcadia House England	May 17, 2006	Sep 03, 2012	Director	Balliol Business Park, Benton Lane NE12 8EW Newcastle Upon Tyne Arcadia House England	United Kingdom	British	1973-12	97682620001
WILLEY, Eileen Greystones Oakwood NE46 4LF Hexham Northumberland	Aug 20, 2007	Jul 25, 2008	Director	Greystones Oakwood NE46 4LF Hexham Northumberland	England	British	1955-1	31103620001
WILLEY, Peter Gilhespy Greystones Oakwood NE46 4LF Hexham Northumberland	Apr 18, 2006	Mar 09, 2007	Director	Greystones Oakwood NE46 4LF Hexham Northumberland		British	1951-3	41469280001

View Detailed Information on Officers and People with Significant Control

Does UK HAPTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 07, 2009 Delivered On Apr 09, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 09, 2009Registration of a charge (395)
Debenture	Created On Aug 17, 2007 Delivered On Aug 25, 2007	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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 2007Registration of a charge (395)
Debenture	Created On Oct 31, 2005 Delivered On Nov 02, 2005	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 Hsbc Bank PLC
	Transactions Nov 02, 2005Registration of a charge (395) Apr 09, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UK HAPTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2012	Commencement of winding up
Dec 16, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Nov 14, 2012
Gillian Margaret Sayburn Begbies Traynor (Central) Llp 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	Begbies Traynor (Central) Llp 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Nov 14, 2012

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.
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