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Home > England & Wales Companies > HAAGEN FIRE TRAINING PRODUCTS LIMITED
Company Information for

HAAGEN FIRE TRAINING PRODUCTS LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
06037916
Private Limited Company
Liquidation

Company Overview

About Haagen Fire Training Products Ltd
HAAGEN FIRE TRAINING PRODUCTS LIMITED was founded on 2006-12-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Haagen Fire Training Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAAGEN FIRE TRAINING PRODUCTS LIMITED
 
Legal Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP ST PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in RG1
 
Filing Information
Company Number 06037916
Company ID Number 06037916
Date formed 2006-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB905302071  
Last Datalog update: 2018-08-05 09:36:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAAGEN FIRE TRAINING PRODUCTS LIMITED
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Companies with same name HAAGEN FIRE TRAINING PRODUCTS LIMITED
The following companies were found which have the same name as HAAGEN FIRE TRAINING PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAAGEN FIRE TRAINING PRODUCTS PTY LTD VIC 3220 Dissolved Company formed on the 2011-09-22
HAAGEN FIRE TRAINING PRODUCTS LIMITED Unknown
Haagen Fire Training Products Inc Maryland Unknown

Company Officers of HAAGEN FIRE TRAINING PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CLARKS NOMINEES LIMITED
 Company Secretary 2012-03-16
ANDREW GORDON SCHWARTZ
 Director 2012-03-16
TCD CONSULTANTS BV
 Director 2012-03-16
LEON JOHANNES MARIA TIMMERMANS
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL DISANTO
 Director 2012-03-16 2017-01-11
ROLF GERARD JOHAN KUSTERMANS
 Director 2012-03-16 2013-09-11
TCD CONSULTANTS BV
 Company Secretary 2009-12-17 2012-03-16
JACOBUS WALTHERUS MARIA HAAGEN
 Director 2006-12-28 2012-03-16
TERENCE GORMLEY
 Company Secretary 2006-12-28 2009-12-17
TERENCE GORMLEY
 Director 2006-12-28 2009-12-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-12-28 2006-12-28
INSTANT COMPANIES LIMITED
 Nominated Director 2006-12-28 2006-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARKS NOMINEES LIMITED HANDSHAYK LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
CLARKS NOMINEES LIMITED SMART REAMER DRILLING SYSTEMS LTD Company Secretary 2016-08-16 CURRENT 2009-08-06 Active
CLARKS NOMINEES LIMITED CS LEASING (UK) LTD Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
CLARKS NOMINEES LIMITED MVC VIDERA UK LIMITED Company Secretary 2015-10-20 CURRENT 2015-03-16 Active
CLARKS NOMINEES LIMITED BANANA FINGERS LIMITED Company Secretary 2015-09-22 CURRENT 2007-08-08 Active
CLARKS NOMINEES LIMITED ZEAG PARKING LIMITED Company Secretary 2014-05-31 CURRENT 2010-08-12 Active
CLARKS NOMINEES LIMITED AGILE4EVER CONSULTING SERVICES EUROPE LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
CLARKS NOMINEES LIMITED RESOURCING PERFORMANCE LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-01-26
CLARKS NOMINEES LIMITED MOJN INTERNATIONAL LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Dissolved 2016-08-23
CLARKS NOMINEES LIMITED FAAC DOORS & SHUTTERS UK LTD Company Secretary 2012-07-24 CURRENT 2005-02-14 Active
CLARKS NOMINEES LIMITED NUETERRA HEALTHCARE UK LIMITED Company Secretary 2012-05-12 CURRENT 2012-04-30 Dissolved 2016-06-07
CLARKS NOMINEES LIMITED PH.C. YACHTING LIMITED Company Secretary 2011-05-10 CURRENT 2004-07-01 Active - Proposal to Strike off
CLARKS NOMINEES LIMITED BCP SECURITY LIMITED Company Secretary 2011-01-21 CURRENT 2011-01-21 Active - Proposal to Strike off
CLARKS NOMINEES LIMITED MAESTRO MANAGEMENT LIMITED Company Secretary 2010-07-27 CURRENT 1998-06-02 Dissolved 2018-07-10
CLARKS NOMINEES LIMITED ENVIRONMENTAL INVESTMENT NETWORK LIMITED Company Secretary 2009-11-17 CURRENT 2009-11-17 Active
CLARKS NOMINEES LIMITED BRACKNELL FOREST SOLUTIONS LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Active
CLARKS NOMINEES LIMITED FORBURY PEOPLE LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
CLARKS NOMINEES LIMITED FORBURY ENVIRONMENTAL LIMITED Company Secretary 2006-12-01 CURRENT 2005-12-13 Active
CLARKS NOMINEES LIMITED IGEL TECHNOLOGY LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Active
CLARKS NOMINEES LIMITED OCK STREET DEVELOPMENT COMPANY (ABINGDON) LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
CLARKS NOMINEES LIMITED ROKESLEY ESTATES LIMITED Company Secretary 2004-01-15 CURRENT 2004-01-15 Active
CLARKS NOMINEES LIMITED FORBURYTECH LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active
CLARKS NOMINEES LIMITED SULAKE UK LIMITED Company Secretary 2003-01-15 CURRENT 2001-01-08 Liquidation
CLARKS NOMINEES LIMITED TELEVIC UK LIMITED Company Secretary 2000-06-15 CURRENT 2000-05-24 Active
CLARKS NOMINEES LIMITED RADWARE (UK) LIMITED Company Secretary 2000-01-04 CURRENT 2000-01-04 Active
CLARKS NOMINEES LIMITED ACT SPECTRAL LIMITED Company Secretary 1997-10-31 CURRENT 1993-08-27 Dissolved 2013-12-24
CLARKS NOMINEES LIMITED CLARKS TRUSTEES LIMITED Company Secretary 1997-08-29 CURRENT 1997-08-29 Active
CLARKS NOMINEES LIMITED COLORDRY LIMITED Company Secretary 1997-02-10 CURRENT 1970-11-13 Dissolved 2013-12-24
CLARKS NOMINEES LIMITED WALLACE KNIGHT LIMITED Company Secretary 1997-02-10 CURRENT 1985-12-20 Dissolved 2013-12-24
CLARKS NOMINEES LIMITED SPECTRAL TECHNOLOGY LIMITED Company Secretary 1997-02-10 CURRENT 1972-03-08 Dissolved 2013-12-24
CLARKS NOMINEES LIMITED FAAC (U.K.) LIMITED Company Secretary 1994-07-15 CURRENT 1985-01-07 Active
CLARKS NOMINEES LIMITED CLARKS SOLICITORS LIMITED Company Secretary 1992-01-08 CURRENT 1992-01-02 Active
CLARKS NOMINEES LIMITED CLARKS SOLICITORS (READING) LIMITED Company Secretary 1992-01-08 CURRENT 1992-01-02 Active
CLARKS NOMINEES LIMITED MICROSEMI EUROPE LIMITED Company Secretary 1991-10-30 CURRENT 1991-06-11 Liquidation
CLARKS NOMINEES LIMITED AEROTECH, LIMITED Company Secretary 1991-09-26 CURRENT 1981-03-03 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB
2017-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 49100
2017-08-03SH0106/07/17 STATEMENT OF CAPITAL GBP 49100
2017-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-26RES0106/07/2017
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DISANTO
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0128/12/15 FULL LIST
2015-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0128/12/14 FULL LIST
2014-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-04-17AUDAUDITOR'S RESIGNATION
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0128/12/13 FULL LIST
2013-11-05AP01DIRECTOR APPOINTED MR LEON JOHANNES MARIA TIMMERMANS
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROLF KUSTERMANS
2013-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-08AR0128/12/12 FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SCHWARTZ / 27/12/2012
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLF GERARD JOHAN KUSTERMANS / 27/12/2012
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DISANTO / 27/12/2012
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS HAAGEN
2012-06-22AP02CORPORATE DIRECTOR APPOINTED TCD CONSULTANTS BV
2012-06-21AA01CURREXT FROM 27/06/2012 TO 30/09/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM THE ELMS DONCASTER ROAD ROTHERHAM SOUTH YORKSHIRE S65 1DY
2012-06-01TM02APPOINTMENT TERMINATED, SECRETARY TCD CONSULTANTS BV
2012-06-01AP04CORPORATE SECRETARY APPOINTED CLARKS NOMINEES LIMITED
2012-06-01AP01DIRECTOR APPOINTED JAMES MICHAEL DISANTO
2012-06-01AP01DIRECTOR APPOINTED ANDREW GORDON SCHWARTZ
2012-06-01AP01DIRECTOR APPOINTED ROLF GERARD JOHAN KUSTERMANS
2012-01-04AR0128/12/11 FULL LIST
2011-11-04AA27/06/11 TOTAL EXEMPTION SMALL
2011-03-02AA27/06/10 TOTAL EXEMPTION SMALL
2011-01-25AR0128/12/10 FULL LIST
2010-02-15AP04CORPORATE SECRETARY APPOINTED TCD CONSULTANTS BV
2010-02-01AR0128/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS WALTHERUS MARIA HAAGEN / 01/02/2010
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE GORMLEY
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY TERENCE GORMLEY
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM UNIT 5 NORTH ANSTON BUSINESS CENTRE HOUGHTON ROAD NORTH ANSTON TRADING ESTATE SHEFFIELD SOUTH YORKSHIRE S25 4JJ
2010-01-02AA27/06/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE GORMLEY / 01/12/2008
2008-10-23AA27/06/08 TOTAL EXEMPTION SMALL
2008-03-1388(2)AD 25/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-11363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: UNIT 7, DURHAM STREET MALTBY ROTHERHAM SOUTH YORKSHIRE S66 7ND
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 27/06/08
2007-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-06288aNEW DIRECTOR APPOINTED
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288bSECRETARY RESIGNED
2006-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to HAAGEN FIRE TRAINING PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-18
Resolution2017-09-18
Notices to2017-09-18
Fines / Sanctions
No fines or sanctions have been issued against HAAGEN FIRE TRAINING PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAAGEN FIRE TRAINING PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-06-27
Annual Accounts
2010-06-27

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 HAAGEN FIRE TRAINING PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of HAAGEN FIRE TRAINING PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAAGEN FIRE TRAINING PRODUCTS LIMITED
Trademarks
We have not found any records of HAAGEN FIRE TRAINING PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAAGEN FIRE TRAINING PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-02-27 GBP £2,925 EMERGENCY SVCES-EMERGENCY RESPONSE EQPT
Norfolk County Council 2014-07-10 GBP £6,606
Worcestershire County Council 2013-08-27 GBP £10,165 Employee Training External Fees & Accommodation
Somerset County Council 2013-05-03 GBP £805 Miscellaneous Expenses
Norfolk County Council 2013-04-29 GBP £2,945
Norfolk County Council 2012-07-16 GBP £6,478
Norfolk County Council 2012-07-10 GBP £2,850
Norfolk County Council 2012-06-28 GBP £1,034
Norfolk County Council 2012-04-30 GBP £535
Norfolk County Council 2012-04-13 GBP £1,034
Norfolk County Council 2012-03-02 GBP £485
Norfolk County Council 2012-02-24 GBP £525
Norfolk County Council 2012-01-12 GBP £884
Norfolk County Council 2011-09-01 GBP £884
Norfolk County Council 2011-05-17 GBP £784
Norfolk County Council 2011-04-14 GBP £884
Norfolk County Council 2011-02-21 GBP £1,034
Norfolk County Council 2011-02-18 GBP £1,034
Norfolk County Council 2011-02-10 GBP £1,034

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAAGEN FIRE TRAINING PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by HAAGEN FIRE TRAINING PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2011-10-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHAAGEN FIRE TRAINING PRODUCTS LIMITEDEvent Date2017-09-13
Diana Frangou (IP No. 9559 ) and Guy Edward Brooke Mander (IP No. 8845 ) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF : Ag MF60838
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAAGEN FIRE TRAINING PRODUCTS LIMITEDEvent Date2017-09-13
Notice is hereby given that the following resolutions were passed by written resolution on 13 September 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that the Joint Liquidators be appointed for the purposes of such winding up and that Diana Frangou (IP No. 9559 ) and Guy Edward Brooke Mander (IP No. 8845 ) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis." Correspondence address and contact details of case manager: Dan Evans, of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF. Tel: 0121 214 3100. For further details contact: Joint Liquidators, Tel: 0121 214 3100 . Email: restructuring.birmingham@rsmuk.com Ag MF60838
 
Initiating party Event TypeNotices to Creditors
Defending partyHAAGEN FIRE TRAINING PRODUCTS LIMITEDEvent Date2017-09-13
Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required on or before 19 October 2017 , the last date for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 13 September 2017 Office Holder Details: Diana Frangou (IP No. 9559 ) and Guy Edward Brooke Mander (IP No. 8845 ) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF Correspondence address and contact details of case manager: Dan Evans, of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF, Tel: 0121 214 3100 For further details contact: Joint Liquidators, Tel: 0121 214 3100 . Email: restructuring.birmingham@rsmuk.com Ag MF60838
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAAGEN FIRE TRAINING PRODUCTS 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 HAAGEN FIRE TRAINING PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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