HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED
Overview
| Company Name | HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11260131 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED located?
| Registered Office Address | The Pool House Bicester Road Stratton Audley OX27 9BS Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEMORIA DIRECT CREMATION LIMITED | Mar 16, 2018 | Mar 16, 2018 |
What are the latest accounts for HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) 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 | 1 pages | DS01 | ||
Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Howard Osmond Paul Hodgson as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Geoffrey David Esse as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Geoffrey David Esse as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher James Affleck Penney as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ronald Albert Wayte as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Alan Reed as a director on May 31, 2023 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Capital Law Limited Capital Building Tyndall Street Cardiff CF10 4AZ Wales to The Pool House Bicester Road Stratton Audley Bicester OX27 9BS on Oct 14, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Michael Anthony Hackney as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Howard Osmond Paul Hodgson as a director on Apr 28, 2021 | 2 pages | AP01 | ||
Cessation of Low Cost Funeral Limited as a person with significant control on Apr 28, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Ronald Albert Wayte as a director on Apr 28, 2021 | 2 pages | AP01 | ||
Who are the officers of HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNEY, Christopher James Affleck | Director | c/o Darwin Alternatives 175 Piccadilly Empire House, 6th Floor W1J 9EN London 175 Piccadilly, Empire House England | England | British | 309648830001 | |||||
| ESSE, Anthony Geoffrey David | Director | Piccadilly W1J 9EN London 175 England | Portugal | British | 305071910001 | |||||
| HACKNEY, Michael Anthony | Director | Capital Building Tyndall Street CF10 4AZ Cardiff C/O Capital Law Limited Wales | United Kingdom | British | 86014980006 | |||||
| HACKNEY, Michael Anthony | Director | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House Oxfordshire England | United Kingdom | British | 86014980006 | |||||
| HODGSON, Howard Osmond Paul | Director | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House England | France | British | 282858080001 | |||||
| HODGSON, Howard Osmond Paul | Director | Capital Building Tyndall Street CF10 4AZ Cardiff C/O Capital Law Limited Wales | Malta | British | 47093410006 | |||||
| HODGSON, Jamieson Charles Alexandre Howard | Director | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House England | France | British | 282857580001 | |||||
| HODGSON, Jamieson Charles Alexandre Howard | Director | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House Oxfordshire England | United Kingdom | British | 160116710001 | |||||
| HOWARTH, Sally | Director | Capital Building Tyndall Street CF10 4AZ Cardiff C/O Capital Law Limited Wales | England | British | 140477260004 | |||||
| REED, Paul Alan | Director | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House England | England | British | 264668440001 | |||||
| WAYTE, Ronald Albert | Director | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House England | Scotland | Irish | 110143600002 |
Who are the persons with significant control of HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Independent Funeral Partnership 2020 Limited | Apr 28, 2021 | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Shj Funerals Limited | Oct 29, 2019 | Barford Road Bloxham OX15 4FF Banbury Bloxham Mill England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Low Cost Funeral Limited | Mar 16, 2018 | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House United Kingdom | Yes | ||||||||||
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Natures of Control
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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