HASKELL WOOLFE LIMITED

HASKELL WOOLFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHASKELL WOOLFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05757483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HASKELL WOOLFE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HASKELL WOOLFE LIMITED located?

    Registered Office Address
    112 Urmston Lane
    Stretford
    M32 9BQ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASKELL WOOLFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for HASKELL WOOLFE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HASKELL WOOLFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    5 pagesMG01

    Annual return made up to Mar 13, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2012

    Statement of capital on Mar 13, 2012

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Mar 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of HASKELL WOOLFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASKELL, Bernard Vincent
    248 Leigh Road
    Worsley
    M28 1LF Manchester
    Director
    248 Leigh Road
    Worsley
    M28 1LF Manchester
    United KingdomBritish52437040001
    HASKELL, Jean
    248 Leigh Road
    Worsley
    M28 4LF Manchester
    Secretary
    248 Leigh Road
    Worsley
    M28 4LF Manchester
    British116308220001
    HASKELL, Jean
    248 Leigh Road
    Worsley
    M28 4LF Manchester
    Secretary
    248 Leigh Road
    Worsley
    M28 4LF Manchester
    British116308220001
    HASKELL, Victoria Joan
    248 Leigh Road
    Worsley
    M28 1LF Manchester
    Secretary
    248 Leigh Road
    Worsley
    M28 1LF Manchester
    British117896520001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082720001
    CARMICHAEL, Christopher Daniel
    The Russetts
    Hatchett Lane, Edingale
    B79 9JG Tamworth
    Staffordshire
    Director
    The Russetts
    Hatchett Lane, Edingale
    B79 9JG Tamworth
    Staffordshire
    United KingdomBritish102792930001
    HASKELL, Jean
    248 Leigh Road
    Worsley
    M28 4LF Manchester
    Director
    248 Leigh Road
    Worsley
    M28 4LF Manchester
    British116308220001
    HASKELL, Victoria Joan
    248 Leigh Road
    Worsley
    M28 1LF Manchester
    Director
    248 Leigh Road
    Worsley
    M28 1LF Manchester
    British117896520001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082710001

    Does HASKELL WOOLFE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 09, 2012
    Delivered On Mar 24, 2012
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and all equipment see image for full details.
    Persons Entitled
    • Haskell Woolfe Accountants Limited
    Transactions
    • Mar 24, 2012Registration of a charge (MG01)

    Does HASKELL WOOLFE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2014Conclusion of winding up
    Feb 08, 2012Petition date
    Jul 30, 2012Commencement of winding up
    Nov 12, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    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