HAINES DISTRIBUTION LIMITED

HAINES DISTRIBUTION LIMITED

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

    Company NameHAINES DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07157089
    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 HAINES DISTRIBUTION LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAINES DISTRIBUTION LIMITED located?

    Registered Office Address
    c/o IDEAL CORPORATE SOLUTIONS LIMITED
    Third Floor St. Georges House
    St George'S Road
    BL1 2EN Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAINES DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What is the status of the latest annual return for HAINES DISTRIBUTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAINES DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Sep 30, 2014

    10 pages4.68

    Registered office address changed from * Craven House 32 Lee Lane Horwich Bolton Lancs BL6 7BY United Kingdom* on Oct 18, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Feb 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2013

    Statement of capital on Feb 19, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    8 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    5 pagesAR01

    legacy

    6 pagesMG01

    Incorporation

    24 pagesNEWINC

    Who are the officers of HAINES DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Keith Andrew
    Crompton Avenue
    FY4 3LQ Blackpool
    9
    Lancs
    United Kingdom
    Director
    Crompton Avenue
    FY4 3LQ Blackpool
    9
    Lancs
    United Kingdom
    United KingdomBritishDirector148955710001
    HAINES, Stuart Richard
    Lynwood Avenue
    FY3 7DG Blackpool
    1
    Lancs
    United Kingdom
    Director
    Lynwood Avenue
    FY3 7DG Blackpool
    1
    Lancs
    United Kingdom
    United KingdomBritishDirector107864040001

    Does HAINES DISTRIBUTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Mar 01, 2010
    Delivered On Mar 03, 2010
    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, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Venture Finance PLC Trading as Venture Factors
    Transactions
    • Mar 03, 2010Registration of a charge (MG01)

    Does HAINES DISTRIBUTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2015Dissolved on
    Oct 01, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew David Rosler
    3rd Floor St Georges House
    St Georges Road
    BL1 2EN Bolton
    Lancashire
    practitioner
    3rd Floor St Georges House
    St Georges Road
    BL1 2EN Bolton
    Lancashire

    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