Dissolved
Dissolved 2014-11-12
Company Information for HASKELL WOOLFE LIMITED
STRETFORD, MANCHESTER, M32,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-11-12 |
Company Name | |
---|---|
HASKELL WOOLFE LIMITED | |
Legal Registered Office | |
STRETFORD MANCHESTER | |
Company Number | 05757483 | |
---|---|---|
Date formed | 2006-03-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-11-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 07:14:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HASKELL WOOLFE ACCOUNTANTS LIMITED | THIRD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG | Liquidation | Company formed on the 2007-03-14 | |
HASKELL WOOLFE LTD | 112 URMSTON LANE STRETFORD MANCHESTER LANCASHIRE M32 9BQ | Active - Proposal to Strike off | Company formed on the 2010-04-30 |
Officer | Role | Date Appointed |
---|---|---|
BERNARD VINCENT HASKELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JOAN HASKELL |
Company Secretary | ||
JEAN HASKELL |
Director | ||
JEAN HASKELL |
Company Secretary | ||
VICTORIA JOAN HASKELL |
Director | ||
JEAN HASKELL |
Company Secretary | ||
CHRISTOPHER DANIEL CARMICHAEL |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFIELD DEPOT LTD | Director | 2011-05-24 | CURRENT | 2011-05-06 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 13/03/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN HASKELL | |
288a | DIRECTOR APPOINTED MR BERNARD VINCENT HASKELL | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA HASKELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 27/03/06--------- £ SI 2@1=2 £ IC 3/5 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: C/O HASKELL & CO., 112 URNSTON LANE, STRETFORD MANCHESTER M32 9BQ | |
88(2)R | AD 27/03/06--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-08-09 |
Petitions to Wind Up (Companies) | 2012-03-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | HASKELL WOOLFE ACCOUNTANTS LIMITED |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HASKELL WOOLFE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | HASKELL WOOLFE LIMITED | Event Date | 2012-07-30 |
In the High Court Of Justice case number 001249 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | HASKELL WOOLFE LIMITED | Event Date | 2012-02-08 |
In the High Court of Justice (Chancery Division) Companies Court case number 1249 A Petition to wind up the above-named Company, Registration Number 05757483, of 112 Urmston Lane, Stretford, Manchester, M32 9BQ , presented on 8 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 March 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1591835/37/Z.) : | |||
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. |