Dissolved
Dissolved 2017-09-01
Company Information for HASKINS BUILDERS LIMITED
TAUNTON, SOMERSET, TA1,
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Company Registration Number
06248052
Private Limited Company
Dissolved Dissolved 2017-09-01 |
Company Name | |
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HASKINS BUILDERS LIMITED | |
Legal Registered Office | |
TAUNTON SOMERSET | |
Company Number | 06248052 | |
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Date formed | 2007-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-16 | |
Date Dissolved | 2017-09-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 13:55:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HASKINS BUILDERS L.L.C. | PO BOX 66 PENHOOK VA 24137 | Active | Company formed on the 2003-12-17 |
Officer | Role | Date Appointed |
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DEBRA EILEEN HASKINS |
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DEBRA EILEEN HASKINS |
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GRAHAM NORMAN HASKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENGROVE LIMITED | Company Secretary | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
BENGROVE LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/05/15 FULL LIST | |
AA | 16/02/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2015 TO 16/02/2015 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/05/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 NO CHANGES | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 NO CHANGES | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 34 BOULEVARD WESTON-SUPER-MARE SOMERSET BS23 1NF | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/04/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 28/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-07-23 |
Appointment of Liquidators | 2015-07-23 |
Resolutions for Winding-up | 2015-07-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-30 | £ 15,230 |
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Creditors Due Within One Year | 2013-04-30 | £ 530,830 |
Creditors Due Within One Year | 2012-04-30 | £ 157,129 |
Provisions For Liabilities Charges | 2013-04-30 | £ 9,653 |
Provisions For Liabilities Charges | 2012-04-30 | £ 10,261 |
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 HASKINS BUILDERS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 1,142,473 |
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Current Assets | 2013-04-30 | £ 1,551,304 |
Current Assets | 2012-04-30 | £ 23,379 |
Debtors | 2013-04-30 | £ 245,536 |
Debtors | 2012-04-30 | £ 21,879 |
Fixed Assets | 2013-04-30 | £ 212,057 |
Fixed Assets | 2012-04-30 | £ 263,608 |
Shareholder Funds | 2013-04-30 | £ 1,222,878 |
Shareholder Funds | 2012-04-30 | £ 104,367 |
Stocks Inventory | 2013-04-30 | £ 163,295 |
Stocks Inventory | 2012-04-30 | £ 1,500 |
Tangible Fixed Assets | 2013-04-30 | £ 52,057 |
Tangible Fixed Assets | 2012-04-30 | £ 63,608 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as HASKINS BUILDERS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HASKINS BUILDERS LIMITED | Event Date | 2015-07-21 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 21 October 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 Timothy Alexander Close of Winchester House, Deane Gate Avenue, Taunton TA1 2UH, 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 are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Timothy Alexander Close (IP number 8023 ) of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton TA1 2UH was appointed Liquidator of the Company on 21 July 2015 . Further information about this case is available from Paul Royal at the offices of Milsted Langdon LLP on 01823 445566 or at proyal@milsted-langdon.co.uk. Timothy Alexander Close , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HASKINS BUILDERS LIMITED | Event Date | 2015-07-21 |
Timothy Alexander Close of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton TA1 2UH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HASKINS BUILDERS LIMITED | Event Date | 2015-07-21 |
At a general meeting of the above named Company, duly convened and held at Winchester House, Deane Gate Avenue, Taunton TA1 2UH on 21 July 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Timothy Alexander Close be appointed as Liquidator for the purposes of such winding up. Timothy Alexander Close (IP number 8023 ) of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton TA1 2UH was appointed Liquidator of the Company on 21 July 2015. Further information about this case is available from Paul Royal at the offices of Milsted Langdon LLP on 01823 445566 or at proyal@milsted-langdon.co.uk . Graham Haskins , Director : | |||
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. |