HASKELL WOOLFE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHASKELL WOOLFE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07240441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HASKELL WOOLFE LTD?

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

    Where is HASKELL WOOLFE LTD located?

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

    What were the previous names of HASKELL WOOLFE LTD?

    Previous Company Names
    Company NameFromUntil
    POLO HOUSE LTDApr 30, 2010Apr 30, 2010

    What are the latest accounts for HASKELL WOOLFE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for HASKELL WOOLFE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2022

    What are the latest filings for HASKELL WOOLFE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Appointment of Mr Raza Murad Hussain as a director on Dec 16, 2024

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Shamsuri Bin Mohammed Johar as a director on Oct 31, 2021

    2 pagesAP01

    Notification of Shamsuri Bin Mohammed Johar as a person with significant control on Oct 31, 2021

    2 pagesPSC01

    Termination of appointment of Abel Nasir Haque as a director on Oct 31, 2021

    1 pagesTM01

    Cessation of Abel Nasir Haque as a person with significant control on Oct 31, 2021

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Notification of Abel Nasir Haque as a person with significant control on Jul 02, 2019

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Who are the officers of HASKELL WOOLFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Raza Murad
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    Director
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    United KingdomBritish34763620002
    JOHAR, Shamsuri Bin Mohammed
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    Director
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    EnglandMalaysian267130330001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritish73217220003
    HAQUE, Abel Nasir
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    Director
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    EnglandBritish260081180001
    HASKELL, Bernard Vincent
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    England
    Director
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    England
    United KingdomBritish52437040001
    PEAT, David James
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    Director
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    EnglandBritish193023030001

    Who are the persons with significant control of HASKELL WOOLFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shamsuri Bin Mohammed Johar
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    Oct 31, 2021
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    No
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abel Nasir Haque
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    Jul 02, 2019
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Peat
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    Dec 06, 2016
    Urmston Lane
    Stretford
    M32 9BQ Manchester
    112
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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