HABODEL 12 LIMITED
Overview
| Company Name | HABODEL 12 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12278150 |
| 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 HABODEL 12 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HABODEL 12 LIMITED located?
| Registered Office Address | Habodel Hayfield Business Park Unit 1 Field Lane Auckley DN9 3FL Doncaster South Yorkshire, United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HABODEL 12 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAIGH PROPERTIES HOLDINGS WP LIMITED | Oct 23, 2019 | Oct 23, 2019 |
What are the latest accounts for HABODEL 12 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for HABODEL 12 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) | ||||||||||
Amended audit exemption subsidiary accounts made up to Apr 30, 2022 | 6 pages | AAMD | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 29, 2021 | 3 pages | RP04CS01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
29/11/21 Statement of Capital gbp 2265000 | 6 pages | CS01 | ||||||||||
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Confirmation statement made on Oct 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sharon Ann Haigh as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Haigh as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Darren Morton as a director on Aug 27, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen David Gardner as a director on Aug 27, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from J V Banks & Co Banks House Paradise Street Rhyl LL18 3LW United Kingdom to Habodel Hayfield Business Park Unit 1 Field Lane Auckley Doncaster South Yorkshire, DN9 3FL on Sep 03, 2021 | 1 pages | AD01 | ||||||||||
Notification of G2M Capital Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Sharon Ann Haigh as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of David William Haigh as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 122781500001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of HABODEL 12 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Stephen David | Director | Hayfield Business Park Unit 1 Field Lane Auckley DN9 3FL Doncaster Habodel South Yorkshire, United Kingdom | United Kingdom | British | 226102370002 | |||||
| MORTON, Paul Darren | Director | Hayfield Business Park Unit 1 Field Lane Auckley DN9 3FL Doncaster Habodel South Yorkshire, United Kingdom | England | British | 118820690002 | |||||
| HAIGH, David William | Director | LL18 6BW Dyserth Dyserth Hall Denbighshire United Kingdom | Wales | British | 47709410002 | |||||
| HAIGH, Sharon Ann | Director | LL18 6BW Dyserth Dyserth Hall Denbighshire United Kingdom | Wales | British | 131591210001 |
Who are the persons with significant control of HABODEL 12 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G2m Capital Limited | Aug 27, 2021 | Unit 1 Hayfield Business Park Field Lane DN9 3FL Auckley Habodel Doncaster, South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Haigh | Oct 23, 2019 | LL18 6BW Dyserth Dyserth Hall Denbighshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharon Ann Haigh | Oct 23, 2019 | LL18 6BW Dyserth Dyserth Hall Denbighshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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Does HABODEL 12 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 29, 2021 Delivered On May 12, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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