Active - Proposal to Strike off
Company Information for HAGON ENGINEERING LIMITED
ADAUXI LTD, WELLINGTON HOUSE, 90-92 BUTT ROAD, COLCHESTER, CO3 3DA,
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Company Registration Number
02114230
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HAGON ENGINEERING LIMITED | |
Legal Registered Office | |
ADAUXI LTD WELLINGTON HOUSE 90-92 BUTT ROAD COLCHESTER CO3 3DA Other companies in CO6 | |
Company Number | 02114230 | |
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Company ID Number | 02114230 | |
Date formed | 1987-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts |
Last Datalog update: | 2020-10-07 03:38:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS DONALD FONTAINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE IRENE JACKSON |
Company Secretary | ||
EMMA FRANCOISE FONTAINE |
Company Secretary | ||
HELEN CLAIRE FONTAINE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
PSC04 | Change of details for Mr Douglas Donald Fontaine as a person with significant control on 2018-05-15 | |
CH01 | Director's details changed for Mr Douglas Donald Fontaine on 2018-04-27 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM Bakery Cottage Halstead Road Eight Ash Green Colchester Essex CO6 3QJ | |
CH01 | Director's details changed for Mr Douglas Donald Fontaine on 2015-03-09 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DENISE JACKSON | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DONALD FONTAINE / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FONTAINE / 29/09/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM PO BOX 3795 BAKERY COTTAGE HALSTEAD ROAD, EIGHT ASH GREEN COLCHESTER ESSEX CO6 3QJ | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 26 COPSE WAY WRECCLESHAM FARNHAM SURREY GU10 4QL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 26 COPSE WAY WRECCLESHAM FARNHAM SURREY GU10 4QL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/09/96 | |
363s | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/09/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/09/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/09/93 | |
363s | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363b | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/12/92 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-10-01 | £ 2,938 |
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Creditors Due Within One Year | 2011-10-01 | £ 2,938 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAGON ENGINEERING LIMITED
Called Up Share Capital | 2012-10-01 | £ 1,000 |
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Called Up Share Capital | 2011-10-01 | £ 1,000 |
Shareholder Funds | 2012-10-01 | £ 2,938 |
Shareholder Funds | 2011-10-01 | £ 2,938 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25620 - Machining) as HAGON ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |