HASLAM COMMERCIAL SERVICES LTD
Overview
| Company Name | HASLAM COMMERCIAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06510089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HASLAM COMMERCIAL SERVICES LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HASLAM COMMERCIAL SERVICES LTD located?
| Registered Office Address | c/o C/O OBS RECOVERY 106 Bradley House Radcliffe Moor Road BL2 6RT Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASLAM COMMERCIAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for HASLAM COMMERCIAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG to C/O C/O 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT on Jun 13, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 24 pages | AM22 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Result of meeting of creditors | 50 pages | 2.23B | ||||||||||
Registered office address changed from Unit 11B Albion Park Warrignton Road Glazebury Warrington WA3 5PG to C/O Refresh Recovery Limited West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG on Feb 20, 2017 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 61 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registration of charge 065100890002, created on Jan 27, 2017 | 27 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Mr Carl Haslam on May 05, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Ann Marnick as a secretary on May 05, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lisa Haslam as a secretary on May 05, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of HASLAM COMMERCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARNICK, Ann | Secretary | c/o C/O Radcliffe Moor Road BL2 6RT Bolton 106 Bradley House Lancashire | 197372190001 | |||||||
| HASLAM, Carl | Director | c/o C/O Radcliffe Moor Road BL2 6RT Bolton 106 Bradley House Lancashire | England | British | 127933840002 | |||||
| HASLAM, Carl | Secretary | 27 Lichfield Road M26 3LZ Radcliffe Manchester | British | 127933840001 | ||||||
| HASLAM, Lisa | Secretary | Lichfield Road Radcliffe M26 3LZ Manchester 27 | British | 137059200001 | ||||||
| ARCHER, Robert James | Director | 14 Green Street Peel Green M30 7BF Eccles Manchester | British | 96571130001 | ||||||
| SWEENEY, Kevin John | Director | 31 Torbay Road Urmston M41 9LH Manchester | British | 96571080001 |
Does HASLAM COMMERCIAL SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 27, 2017 Delivered On Jan 30, 2017 | Outstanding | ||
Brief description I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets debenture | Created On Nov 12, 2010 Delivered On Nov 13, 2010 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HASLAM COMMERCIAL SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors 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