HAAS TCM OF THE UK LIMITED
Overview
| Company Name | HAAS TCM OF THE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06599277 |
| 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 HAAS TCM OF THE UK LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAAS TCM OF THE UK LIMITED located?
| Registered Office Address | Newton Road Crawley RH10 9TY West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAAS TCM OF THE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HAAS TCM OF THE UK LIMITED?
| Annual Return |
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What are the latest filings for HAAS TCM OF THE 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 | 4 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * Aeropia House Newton Road Crawley West Sussex RH10 9TY* on Feb 16, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Thomas Renehan as a director | 2 pages | AP01 | ||||||||||
Appointment of Shireen Elizabeth Greer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dong Choi as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Director's details changed for Mr Dong (Alex) Choi on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Bock on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Thaddeus Jude Fortin on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Evan Gutknecht on Jul 22, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for James Evan Gutknecht on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of HAAS TCM OF THE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTKNECHT, James Evan, Mr. | Secretary | Newton Road RH10 9TY Crawley Aeropia House West Sussex United Kingdom | United States | 118752400001 | ||||||
| BOCK, William | Director | Newton Road RH10 9TY Crawley Aeropia House West Sussex United Kingdom | Usa | Us Citizen | 150691740001 | |||||
| FORTIN, Thaddeus Jude, Mr. | Director | Newton Road RH10 9TY Crawley Aeropia House West Sussex United Kingdom | Usa | United States | 118752230001 | |||||
| GREER, Shireen Elizabeth, Mrs. | Director | Newton Road Crawley RH10 9TY West Sussex Haas Group International United Kingdom | Usa | British | 163159520001 | |||||
| GUTKNECHT, James Evan, Mr. | Director | Newton Road RH10 9TY Crawley Aeropia House West Sussex United Kingdom | Usa | United States | 118752400001 | |||||
| RENEHAN, Thomas Scott | Director | Crawley RH10 9TY West Sussex Newton Road United Kingdom | United States | American | 166618190001 | |||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| CHOI, Dong (Alex) | Director | Newton Road RH10 9TY Crawley Aeropia House West Sussex United Kingdom | United States | Us Citizen | 150693050001 | |||||
| FADIL, Susan Carol | Director | 11 Pilgrim Street EC4V 6RW London | British | 39361420004 | ||||||
| HILLHOUSE, Robert James | Director | 11 Pilgrim Street EC4V 6RW London | British | 13456520002 | ||||||
| HU, Eion | Director | 177 East 78th St New York Apt 9 10075 United States | Chinese American | 129208120001 | ||||||
| MILLER, Jeffrey | Director | New York New York 10019 200 W. 58th St, Apt 11b Usa | Us Citizen | 131051080001 |
Does HAAS TCM OF THE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 26, 2009 Delivered On Jan 15, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & 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