Haslington Hall Limited

Company Name	Haslington Hall Limited
Company Status	Dissolved
Company Number	06674563
Category	Private Limited Company
Incorporation Date	15 August 2008(15 years, 8 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Mohammed Isaq
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	Davenport Green Hall Shay Lane Hale Barns Cheshire WA15 8UD

Secretary Name	Mr John Bott
Nationality	British
Status	Resigned
Appointed	15 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	Haslington Hall Holmshaw Lane Crewe Cheshire CW1 5TJ

Contact

Website	haslington-hall.com
Telephone	01270 250880
Telephone region	Crewe

Location

Registered Address	Davenport Green Hall Shay Lane Hale Barns Cheshire WA15 8UD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Mohammed Isaq 100.00% Ordinary

Financials

Year	2014
Net Worth	-£73,865
Cash	£13,024
Current Liabilities	£387,086

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

27 August 2008	Delivered on: 30 August 2008 Satisfied on: 7 April 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

27 August 2008

Delivered on: 30 August 2008
Satisfied on: 7 April 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

23 November 2016	Compulsory strike-off action has been suspended (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 February 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 November 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
17 September 2012	Termination of appointment of John Bott as a secretary (1 page)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 November 2011	Annual return made up to 15 August 2011 (4 pages)
27 October 2011	Director's details changed for Mr Mohammed Isaq on 1 August 2011 (2 pages)
27 October 2011	Director's details changed for Mr Mohammed Isaq on 1 August 2011 (2 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 December 2009	Director's details changed for Mr Mohamed Isaq on 24 September 2009 (1 page)
21 December 2009	Current accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
23 September 2009	Return made up to 15/08/09; full list of members (3 pages)
25 September 2008	Ad 18/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (2 pages)
15 August 2008	Incorporation (13 pages)