Liquidation
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Company Information for HAECCEITAS LIMITED
2 AXON COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBS, PE2 6LR,
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Company Registration Number
 04516060 Private Limited Company
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Company Overview
About Haecceitas Ltd
HAECCEITAS LIMITED was founded on 2002-08-21 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Haecceitas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| HAECCEITAS LIMITED | |
| Legal Registered Office | |
| 2 AXON COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBS PE2 6LR Other companies in CB11 | |
Filing Information
| Company Number | 04516060 | |
|---|---|---|
| Company ID Number | 04516060 | |
| Date formed | 2002-08-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2014 | |
| Account next due | 31/05/2016 | |
| Latest return | 21/08/2014 | |
| Return next due | 18/09/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-06 08:26:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAECCEITAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY & CORPORATE EXPERTISE LIMITED GREENSTONES LIMITED I.E. TAXGUARD LIMITED KING & TAYLOR (AUDIT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY & CORPORATE EXPERTISE LIMITED GREENSTONES LIMITED I.E. TAXGUARD LIMITED KING & TAYLOR (AUDIT) LIMITED
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Companies with same name HAECCEITAS LIMITED
The following companies were found which have the same name as HAECCEITAS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HAECCEITAS DESIGN LLC | California | Unknown |
Company Officers of HAECCEITAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUSTIN PETER DEAN JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MICHAEL COLLIN |
Company Secretary | ||
PAUL MICHAEL COLLIN |
Director | ||
CATRIONA CLARE MASSEY |
Company Secretary | ||
CATRIONA CLARE MASSEY |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MUTANGI LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
| DIGITAL REMIT LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
| PETER DEAN PHOTOGRAPHY LIMITED | Director | 2013-07-09 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
| DIGITAL AUDIENCE LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2015-02-17 | |
| CAMPAIGN FOUNDRY LIMITED | Director | 2005-12-07 | CURRENT | 2005-12-07 | Dissolved 2016-09-27 | |
| 129 KENNINGTON PARK ROAD LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Active | |
| POLITICO'S DESIGN LIMITED | Director | 2001-07-12 | CURRENT | 2001-04-13 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-12 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-12 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-05-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL COLLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLIN | |
| LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/13 FROM Golden Cross House 8 Duncannon Street London WC2N 4JF | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/09 FULL LIST | |
| AR01 | 21/08/08 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 610 THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD LONDON SE1 7QY | |
| 363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: GROUND FLOOR FLAT 129 KENNINGTON PARK ROAD KENNINGTON LONDON SE11 4JJ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/11/03 | |
| 363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/08/02--------- £ SI 100@1=100 £ IC 1/101 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to HAECCEITAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-05-19 |
| Appointment of Liquidators | 2015-05-19 |
| Resolutions for Winding-up | 2015-05-19 |
| Meetings of Creditors | 2015-05-07 |
| Proposal to Strike Off | 2011-12-27 |
| Proposal to Strike Off | 2009-01-06 |
Fines / Sanctions
No fines or sanctions have been issued against HAECCEITAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAECCEITAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 178,787 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-09-01 | £ 2,501 |
Creditors and other liabilities
Filed Financial Reports
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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 HAECCEITAS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-09-01 | £ 176,660 |
| Debtors | 2011-09-01 | £ 176,660 |
| Fixed Assets | 2011-09-01 | £ 15,412 |
| Shareholder Funds | 2011-09-01 | £ 10,784 |
| Tangible Fixed Assets | 2011-09-01 | £ 15,412 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAECCEITAS LIMITED registering or being granted any patents Domain Names
HAECCEITAS LIMITED owns 33 domain names.
alexbramall.co.uk andrewselous.co.uk barrysheerman.co.uk campaign-foundry.co.uk campaignfoundry.co.uk collinfamily.co.uk dominicgrieve.co.uk geraldhowarth.co.uk iain-duncan-smith.co.uk iaindale.co.uk iainduncansmith.co.uk lyonsrestoration.co.uk niagriffith.co.uk politicos-design.co.uk politicosdesign.co.uk philip-davies.co.uk timyeo.co.uk africariskconsulting.co.uk africa-risk-consulting.co.uk dirdiver.co.uk musictotheirears.co.uk music-to-their-ears.co.uk mtte.co.uk paulcollin.co.uk hugoswire.co.uk hughrobertson.co.uk francismaude.co.uk douglascarswell.co.uk damiangreen.co.uk owenpaterson.co.uk lyonsfurniture.co.uk lyonsupholstery.co.uk myinfluencetracker.co.uk
Income
Government Income
We have not found government income sources for HAECCEITAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HAECCEITAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAECCEITAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | HAECCEITAS LIMITED | Event Date | 2015-05-13 |
| Notice is hereby given that the Creditors of the above named company are required on or before the 24 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Graham Stuart Wolloff, Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Date of Appointment: 13 May 2015 Office Holder details: Graham Stuart Wolloff (IP No 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HAECCEITAS LIMITED | Event Date | 2015-05-13 |
| Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HAECCEITAS LIMITED | Event Date | 2015-05-13 |
| At a General Meeting of the above-named company, duly convened, and held at Innovation Warehouse, 1 East Poultry Avenue, London, EC1A 9PT on, on 13 May 2015 , the subjoined special resolution was duly passed: That it has been proposed to the satisfaction of this meeting that the company cannot be reason of its liabilities continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be and is hereby appointed Liquidator for the purpose of such winding up. In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HAECCEITAS LIMITED | Event Date | 2015-04-29 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Innovation Warehouse, 1 East Poultry Avenue, London, EC1A 9PT on 13 May 2015 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the creditors of the above named company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 11 May 2015. For the purposes of voting a statement of claim and any proxy intended for use at the meeting must be lodged with the company at its registered office, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR, not later than 12.00 noon on the 12 May 2015. In the event of any questions regarding the above please contact Graham Stuart Wolloff, the proposed Liquidator on 01733 235253. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HAECCEITAS LIMITED | Event Date | 2011-12-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HAECCEITAS LIMITED | Event Date | 2009-01-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAECCEITAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAECCEITAS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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