Company Information for HAIR & SON AUCTIONS LIMITED
200 LONDON ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1PJ,
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Company Registration Number
04688701
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HAIR & SON AUCTIONS LIMITED | ||
Legal Registered Office | ||
200 LONDON ROAD SOUTHEND-ON-SEA ESSEX SS1 1PJ Other companies in SS1 | ||
Previous Names | ||
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Company Number | 04688701 | |
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Company ID Number | 04688701 | |
Date formed | 2003-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 13:35:37 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ROGER VERDIN |
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LAURENCE COX |
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ANITA KAREN HAIR |
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RICHARD ROBERT HAIR |
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NICHOLAS ROGER VERDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PLASKOW |
Director | ||
TERENCE GORDON HAIR |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND INVESTMENTS (SOUTHEND) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 1959-11-30 | Active | |
LAND INVESTMENTS (RAYLEIGH) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 1961-04-06 | Active | |
ROMAAL FINANCE CO.LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1971-01-04 | Active - Proposal to Strike off | |
RONA PARTNERSHIP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
RONA PARTNERSHIP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
ROMAAL FINANCE CO.LIMITED | Director | 1999-12-01 | CURRENT | 1971-01-04 | Active - Proposal to Strike off | |
LAND INVESTMENTS (RAYLEIGH) LIMITED | Director | 1991-08-02 | CURRENT | 1961-04-06 | Active | |
RONA PARTNERSHIP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
HOMELESS ACTION RESOURCE PROJECT | Director | 2005-04-25 | CURRENT | 2002-10-18 | Active | |
ROMAAL FINANCE CO.LIMITED | Director | 1991-09-20 | CURRENT | 1971-01-04 | Active - Proposal to Strike off | |
LAND INVESTMENTS (RAYLEIGH) LIMITED | Director | 1991-08-02 | CURRENT | 1961-04-06 | Active | |
RONA PARTNERSHIP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF RICHARD ROBERT HAIR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT HAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLASKOW | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GORDON HAIR | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM C/O Parlane Purkis & Co 177 London Road Southend-on-Sea Essex SS1 1PW | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 26/02/16 STATEMENT OF CAPITAL GBP 100 | |
RES10 | Resolutions passed:
| |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ANITA KAREN HAIR | |
AP01 | DIRECTOR APPOINTED MR LAURENCE COX | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROGER VERDIN | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Plaskow on 2015-01-02 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Plaskow on 2013-07-09 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS ROGER VERDIN on 2013-08-20 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLASKOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON HAIR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT HAIR / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS VERDIN / 09/11/2007 | |
CERTNM | COMPANY NAME CHANGED HAIR & SON LIMITED CERTIFICATE ISSUED ON 17/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 10/03/04--------- £ SI 7@1=7 £ IC 3/10 | |
88(2)R | AD 02/03/04--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2012-04-01 | £ 21,077 |
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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 HAIR & SON AUCTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 10 |
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Cash Bank In Hand | 2012-04-01 | £ 60,559 |
Current Assets | 2012-04-01 | £ 60,559 |
Shareholder Funds | 2012-04-01 | £ 39,482 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HAIR & SON AUCTIONS 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. |