HAIGH & HAIGH HOLDINGS LTD

Overview

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

Registered Office Address	Colony House 2 Adbaston Road M32 0TP Trafford Park Stretford Manchester
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

Filings
Date	Description	Document	Type
Oct 01, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 18, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 18, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 13, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 13, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 19, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 11, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2008	legacy	1 pages	288b

Aug 07, 2008	legacy	1 pages	288b

Nov 27, 2007	legacy	1 pages	288c
Nov 27, 2007	legacy	1 pages	288c
Jul 18, 2007	legacy	3 pages	395
Apr 30, 2007	legacy	2 pages	363a
Dec 14, 2006	legacy	3 pages	395
Oct 05, 2006	Total exemption small company accounts made up to Apr 30, 2006	1 pages	AA
Jul 19, 2006	legacy	2 pages	363a
May 18, 2006	legacy	1 pages	287
May 04, 2005	legacy	2 pages	288a
May 04, 2005	legacy	2 pages	288a
May 03, 2005	legacy	2 pages	88(2)R
Apr 19, 2005	legacy	1 pages	288b
Apr 19, 2005	legacy	1 pages	288b
Apr 19, 2005	Incorporation	9 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HAIGH, Alma Mary Apartment 7 Clovelly Court 17 Moorside Road Swinton M27 0EL Manchester	Apr 19, 2005		Director	Apartment 7 Clovelly Court 17 Moorside Road Swinton M27 0EL Manchester	British	1954-1	75411250002
HAIGH, Alma Mary Apartment 7 Clovelly Court 17 Moorside Road Swinton M27 0EL Manchester	Apr 19, 2005	Aug 04, 2008	Secretary	Apartment 7 Clovelly Court 17 Moorside Road Swinton M27 0EL Manchester	British		75411250002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 19, 2005	Apr 19, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester			900015000001
HAIGH, David Paul Apartment 7 Clovelly Court 17 Moorside Road Swinton M27 0EL Manchester	Apr 19, 2005	Oct 22, 2008	Director	Apartment 7 Clovelly Court 17 Moorside Road Swinton M27 0EL Manchester	British	1964-2	81230730002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 19, 2005	Apr 19, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester			900014990001

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 17, 2007 Delivered On Jul 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Wolsey Residential Finance PLC
	Transactions Jul 18, 2007Registration of a charge (395)
Debenture	Created On Dec 13, 2006 Delivered On Dec 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company ("assets").
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 2006Registration of a charge (395)

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