HAKA U.K. LIMITED
Overview
| Company Name | HAKA U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC109437 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAKA U.K. LIMITED?
- (4521) /
Where is HAKA U.K. LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAKA U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAKA LIMITED | May 17, 1988 | May 17, 1988 |
| RANDOTTE (NO. 152) LIMITED | Feb 24, 1988 | Feb 24, 1988 |
What are the latest accounts for HAKA U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 03, 2010 |
What are the latest filings for HAKA U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Kpmg Peat Marwick Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Feb 21, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 03, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jouko Sederholm on May 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 28, 2008 | 11 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 30, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jan 01, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jan 02, 2005 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Full accounts made up to Dec 28, 2003 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HAKA U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Raymond Victor | Secretary | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | British | 45616810001 | ||||||
| HAWORTH, Neil Alan | Director | Walderton PO18 9ED Chichester Two Barns West Sussex | England | British | 128479770002 | |||||
| RICHARDS, Raymond Victor | Director | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | England | British | 45616810001 | |||||
| SEDERHOLM, Jouko | Director | Suursvontie 10 A3 00630 Helinski Finland | Finland | Finnish | 36910520001 | |||||
| GREENHALL, Timothy Paul | Secretary | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | British | 90267470001 | ||||||
| HOUGH, David | Secretary | The Gables Gazing Lane SO51 6BS West Wellow Romsey Hampshire | British | 7277480002 | ||||||
| HOVI, Riitta | Secretary | Porintie 9 E 49 FOREIGN Helsinki Finland | British | 723570001 | ||||||
| KAUTTU, Teemu | Secretary | Vallikallionkuja 2a6 02600 Espoo Finland | British | 37008590001 | ||||||
| VILPPULA, Petri Vesa | Secretary | Puntaripolku 2b FOREIGN Helsinki Finland | British | 6372160001 | ||||||
| GREENALL, Timothy Paul | Director | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | England | British | 47969270001 | |||||
| KLEEMOLA, Jukka | Director | Komeetankuja 1 C 18 FOREIGN Espoo Finland | Finnish | 723580001 | ||||||
| KOLARI, Paavo | Director | 1 Kulomaentie FOREIGN Hyvinkaa Finland | Finnish | 1128280001 | ||||||
| MAKELA, Aarre | Director | 8 Huvilatie 10 B FOREIGN Espoo Finland | Finnish | 723600001 | ||||||
| MAKELA, Tarmo | Director | Laidunkuja 4c 00700 Helsinki | Finnish | 8882220001 | ||||||
| ROLAND, Philip Godfrey | Director | Kesteven 26 Heatherdale Road GU15 2LT Camberley Surrey | England | British | 23759160001 | |||||
| SALASPURO, Jukka | Director | Tikasniitynkuja 4 B FOREIGN Espoo Finland | Finnish | 723590001 | ||||||
| WEBB, Michael Julian | Director | 22 Ross Avenue Dalgety Bay KY11 5YN Dunfermline Fife | British | 17992230002 |
Does HAKA U.K. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 20, 1994 Delivered On Feb 04, 1994 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HAKA U.K. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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