Dissolved
Dissolved 2017-01-26
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Company Information for DICKSON HASLAM LIMITED
MANCHESTER, M3,
|
Company Registration Number
 07166532 Private Limited Company
Dissolved 2017-01-26 |
Company Overview
About Dickson Haslam Ltd
DICKSON HASLAM LIMITED was founded on 2010-02-23 and had its registered office in Manchester. The company was dissolved on the 2017-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DICKSON HASLAM LIMITED | |
| Legal Registered Office | |
| MANCHESTER | |
Filing Information
| Company Number | 07166532 | |
|---|---|---|
| Date formed | 2010-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2017-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 19:13:22 |
| Companies House |
|
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Companies with same name DICKSON HASLAM LIMITED
The following companies were found which have the same name as DICKSON HASLAM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DICKSON HASLAM TRAINING LIMITED | 12 CHAPEL STREET PRESTON LANCASHIRE UNITED KINGDOM PR1 8BU | Dissolved | Company formed on the 2011-02-08 |
Company Officers of DICKSON HASLAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE RAYMOND GREEN |
||
DAVID SOUTHERN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK CONBOY |
Director | ||
ANDREW JOHN FODEN |
Director | ||
THOMAS ANDRE LEWIS GREENSMITH |
Director | ||
MARK CONBOY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FERN DEVELOPMENTS (LANCASHIRE) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2014 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAYMOND GREEN / 24/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 24/09/2013 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 12 CHAPEL STREET PRESTON LANCASHIRE PR1 8BU UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CONBOY | |
| LATEST SOC | 08/04/13 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 23/02/13 FULL LIST | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK CONBOY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 31/01/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FODEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREENSMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CONBOY | |
| AR01 | 23/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID SOUTHERN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN FODEN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR MARK CONBOY | |
| AA01 | PREVSHO FROM 28/02/2011 TO 30/11/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to DICKSON HASLAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-21 |
| Notice of Intended Dividends | 2016-02-18 |
| Notices to Creditors | 2014-07-29 |
| Appointment of Liquidators | 2014-07-29 |
| Appointment of Administrators | 2013-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against DICKSON HASLAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 523,048 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 445,594 |
| Creditors Due Within One Year | 2012-11-30 | £ 888,979 |
| Creditors Due Within One Year | 2011-11-30 | £ 1,061,471 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 17,356 |
| Provisions For Liabilities Charges | 2011-11-30 | £ 21,489 |
Creditors and other liabilities
Filed Financial Reports
|
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 DICKSON HASLAM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 2,000 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 2,000 |
| Cash Bank In Hand | 2012-11-30 | £ 31,244 |
| Current Assets | 2012-11-30 | £ 925,041 |
| Current Assets | 2011-11-30 | £ 995,270 |
| Debtors | 2012-11-30 | £ 488,798 |
| Debtors | 2011-11-30 | £ 596,492 |
| Fixed Assets | 2012-11-30 | £ 540,575 |
| Fixed Assets | 2011-11-30 | £ 601,143 |
| Secured Debts | 2012-11-30 | £ 242,647 |
| Secured Debts | 2011-11-30 | £ 261,832 |
| Shareholder Funds | 2012-11-30 | £ 36,233 |
| Shareholder Funds | 2011-11-30 | £ 67,859 |
| Stocks Inventory | 2012-11-30 | £ 404,999 |
| Stocks Inventory | 2011-11-30 | £ 398,233 |
| Tangible Fixed Assets | 2012-11-30 | £ 270,575 |
| Tangible Fixed Assets | 2011-11-30 | £ 316,143 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DICKSON HASLAM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DICKSON HASLAM LIMITED
Income
Government Income
We have not found government income sources for DICKSON HASLAM 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 (69102 - Solicitors) as DICKSON HASLAM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DICKSON HASLAM 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 | Final Meetings | |
|---|---|---|---|
| Defending party | DICKSON HASLAM LIMITED | Event Date | 2016-07-15 |
| Paul Stanley and Dean Watson (IP Nos. 8123 and 9661) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 18 July 2014. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 05 October 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Stacey Walsh by email at stacey.walsh@begbies-traynor.com or by telephone on 0161 837 1700. Paul Stanley , Joint Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | DICKSON HASLAM LIMITED | Event Date | 2016-02-12 |
| Principal Trading Address: 12 Chapel Street, Preston, Lancashire, PR1 8BU Paul Stanley and Dean Watson (IP Nos. 008123 and 009661) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 18 July 2014. The Joint Liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 11 March 2016 (the last date for proving) to send their proofs of debt to the Joint Liquidators at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Weekes by email at mark.weekes@begbies-traynor.com or by telephone on 0161 837 1700. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DICKSON HASLAM LIMITED | Event Date | 2014-07-22 |
| Notice is hereby given that the Creditors of the above-named Company are required, on or before 31 August 2014 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the Solicitors (if any), to Paul Stanley and Dean Watson, the Joint Liquidators of the said Company, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 18 July 2014. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Weekes by e-mail at mark.weekes@begbies-traynor.com or by telephone on 0161 837 1700. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DICKSON HASLAM LIMITED | Event Date | 2014-07-18 |
| Paul Stanley and Dean Watson , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Weekes by e-mail at mark.weekes@begbies-traynor.com or by telephone on 0161 837 1700. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | DICKSON HASLAM LIMITED | Event Date | 2013-09-24 |
| Paul Stanley and Dean Watson (IP Nos 008123 and 009661 ), both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY Any person who requires further information may contact the Administrator by telephoneon 0161 837 1700. Alternatively enquiries can be made to Mark Weekes by email at mark.weekes@begbies-traynor.com or by telephone on 0161 837 1700. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DICKSON HASLAM 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 DICKSON HASLAM 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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