| Company Name | Haxton Properties Limited |
|---|---|
| Directors | David Leonard Bagnall and Anthony Vivian King |
| Company Status | Dissolved |
| Company Number | 02932064 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1994(29 years, 11 months ago) |
| Previous Name | Wakeco (88) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Leonard Bagnall |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Meadway Bramhall Stockport Cheshire SK7 1LA |
| Director Name | Anthony Vivian King |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Foundry |
| Correspondence Address | 27 Thoresby Road Bramcote Hills Beeston Nottingham Nottinghamshire NG9 3EN |
| Secretary Name | David Leonard Bagnall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Meadway Bramhall Stockport Cheshire SK7 1LA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 February 1998 | Dissolved (1 page) |
|---|---|
| 5 November 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 1997 | Registered office changed on 11/06/97 from: buchler phillips traynor blackfriars house parsonage manchester M3 2HN (1 page) |
| 9 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 April 1997 | Statement of affairs (5 pages) |
| 9 April 1997 | Resolutions
|
| 21 March 1997 | Registered office changed on 21/03/97 from: pool works woodville swadlincote derbyshire DE11 8EU (1 page) |
| 30 October 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 21 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 18 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 23/05/95; full list of members
|
| 31 May 1995 | Memorandum and Articles of Association (18 pages) |
| 24 May 1995 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 24 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 4 May 1995 | Company name changed wakeco (88) LIMITED\certificate issued on 05/05/95 (4 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: c/o wake smith & company 68 clarkehouse road sheffield S10 2LJ (1 page) |
| 4 May 1995 | Resolutions
|