HAGUE BUILDERS LIMITED - Other building completion - A business based in United Kingdom registered with Companies House

Company Overview

About Hague Builders Ltd

HAGUE BUILDERS LIMITED was founded on 2002-06-24 and has its registered office in York. The organisation's status is listed as "Liquidation". Hague Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
HAGUE BUILDERS LIMITED

11 CLIFTON MOOR BUSINESS JAMES NICOLSON LINK YORK YO30 4XG

Filing Information

Company Number		04467624
Company ID Number		04467624
Date formed		2002-06-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2008
Account next due		30/06/2010
Latest return		24/06/2009
Return next due		22/07/2010
Type of accounts		SMALL

Last Datalog update:	2020-07-05 14:36:46
Primary Source:	Companies House

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Company Officers of HAGUE BUILDERS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW BRIAN HAGUE	Company Secretary	2002-06-24
ANDREW BRIAN HAGUE	Director	2002-06-24
SARAH JANE HAGUE	Director	2002-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN HAGUE	Director	2002-06-24	2008-07-28
PATRICIA JEAN HAGUE	Director	2002-06-24	2008-07-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-06-24	2002-06-24

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.

Date	Document Type	Document Description
2021-08-12	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-06-24	600	Appointment of a voluntary liquidator
2020-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/20 FROM 93 Queen Street Sheffield S1 1WF
2020-02-19	LRESSP	Resolutions passed: Special resolution to wind up on 2009-08-27
2020-02-19	LRESSP	Resolutions passed: Special resolution to wind up on 2009-08-27
2020-02-19	AC92	Restoration by order of the court
2020-02-19	AC92	Restoration by order of the court
2017-01-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-10-12	4.71	Return of final meeting in a members' voluntary winding up
2016-03-09	AC92	Restoration by order of the court
2010-10-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-07-28	4.71	Return of final meeting in a members' voluntary winding up
2009-09-03	4.70	Declaration of solvency
2009-09-03	287	Registered office changed on 03/09/2009 from wykeham farm, wykeham malton north yorkshire YO17 6RF
2009-09-03	600	Appointment of a voluntary liquidator
2009-09-03	LRESSP	Resolutions passed: Special resolution to wind up
2009-08-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-30	363a	Return made up to 24/06/09; no change of members
2009-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-02-18	395	Particulars of a mortgage or charge / charge no: 4
2009-01-05	225	Accounting reference date extended from 31/05/2008 to 30/09/2008
2008-08-01	363s	Return made up to 24/06/08; no change of members
2008-07-31	288b	APPOINTMENT TERMINATED DIRECTOR ALAN HAGUE
2008-07-31	288b	APPOINTMENT TERMINATED DIRECTOR PATRICIA HAGUE
2008-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/07
2008-03-19	225	Prev sho from 30/06/2007 to 31/05/2007
2007-08-18	363s	Return made up to 24/06/07; full list of members
2007-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17	363s	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-12-01	88(2)R	AD 31/10/05--------- £ SI 40@1=40 £ IC 100/140
2005-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-12	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-05	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-07-17	88(2)R	AD 24/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-24	288b	SECRETARY RESIGNED
2002-06-24	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

4545 - Other building completion

Licences & Regulatory approval

We could not find any licences issued to HAGUE BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-06-16
Final Meetings	2016-08-23

Fines / Sanctions

No fines or sanctions have been issued against HAGUE BUILDERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of HAGUE BUILDERS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of HAGUE BUILDERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAGUE BUILDERS LIMITED

Trademarks

We have not found any records of HAGUE BUILDERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAGUE BUILDERS 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 (4545 - Other building completion) as HAGUE BUILDERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAGUE BUILDERS 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	Appointmen
Defending party	HAGUE BUILDERS LIMITED	Event Date	2020-06-16
Name of Company: HAGUE BUILDERS LIMITED Company Number: 04467624 Nature of Business: Building Construction Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York,…

Initiating party		Event Type	Final Meetings
Defending party	HAGUE BUILDERS LIMITED	Event Date	2016-08-23
The Company was placed into members' voluntary liquidation on 8 March 2016 and on the same date, John Russell (IP Number 5544) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com was appointed as Liquidator of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (SY) LLP, at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 4 October 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the Liquidator's report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to John Russell by email at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 275 5033. John Russell , Liquidator Dated: 22 August 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAGUE BUILDERS 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 HAGUE BUILDERS 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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