Dissolved
Dissolved 2017-02-07
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Home > England & Wales Companies > D & K HASLAM LIMITED
Company Information for D & K HASLAM LIMITED
TURTON, BOLTON, BL7,
|
Company Registration Number
 01598487 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About D & K Haslam Ltd
D & K HASLAM LIMITED was founded on 1981-11-19 and had its registered office in Turton. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| D & K HASLAM LIMITED | ||
| Legal Registered Office | ||
| TURTON BOLTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01598487 | |
|---|---|---|
| Date formed | 1981-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-02-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-16 03:54:36 |
| Companies House |
|
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Companies with same name D & K HASLAM LIMITED
The following companies were found which have the same name as D & K HASLAM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| D & K HASLAM LIMITED | CHAPEL HOUSE BARN HIGH STREET BOLTON LANCASHIRE BL7 0EW | Active | Company formed on the 2022-11-04 |
Company Officers of D & K HASLAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HOWARD HASLAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW WARRINGTON |
Director | ||
ELIZABETH SAVILLE |
Company Secretary | ||
ELIZABETH SAVILLE |
Director | ||
MICHAEL FOLEY SAVILLE |
Director | ||
MICHAEL FOLEY SAVILLE |
Company Secretary | ||
ANDREW GORDON HISCOCKS |
Director | ||
A B & C SECRETARIAL LIMITED |
Company Secretary | ||
MICHAEL FOLEY SAVILLE |
Company Secretary | ||
ELIZABETH SAVILLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAMILY CARE (GROUP) 2018 LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| WALTON HOMECARE LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
| THE GROVE (BURNLEY) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
| FAMILY CARE ASSOCIATES COLLEGE LIMITED | Director | 2014-10-28 | CURRENT | 1991-04-02 | Active - Proposal to Strike off | |
| FAMILY CARE (GROUP) LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
| HSDE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| WALTON CARE GROUP LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
| FAMILY CARE ASSOCIATES LIMITED | Director | 2014-04-10 | CURRENT | 1988-05-06 | Active | |
| YOUNG ALLIANCE LIMITED | Director | 2014-04-10 | CURRENT | 2008-01-14 | Active | |
| DALEPEAK LIMITED | Director | 2014-04-10 | CURRENT | 1998-08-11 | Active | |
| FAMILY CARE ASSOCIATES (FOSTERING) LIMITED | Director | 2014-04-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| FAMILY CARE FOSTERING LTD | Director | 2014-04-10 | CURRENT | 2012-03-14 | Active | |
| PLEASINGTON GOLF LINKS COMPANY LIMITED(THE) | Director | 2008-12-19 | CURRENT | 1909-02-26 | Active | |
| AT ENGINE CONTROLS LIMITED | Director | 2007-10-23 | CURRENT | 2004-03-30 | Active | |
| FAMILY CARE ASSOCIATES (HOLDINGS) LIMITED | Director | 2007-10-01 | CURRENT | 2004-03-05 | Active | |
| 3 & 4 LAKE VIEW VILLAS LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-25 | Active | |
| DESIGNBLOOM LIMITED | Director | 2000-01-01 | CURRENT | 1995-03-06 | Dissolved 2015-02-24 | |
| WALTON CARE LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 08/12/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 08/12/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 3B STAG INDUSTRIAL ESTATE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DW | |
| RES15 | CHANGE OF NAME 31/03/2014 | |
| CERTNM | COMPANY NAME CHANGED SAVILLE STAINLESS LIMITED CERTIFICATE ISSUED ON 10/04/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARRINGTON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 21/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 08/12/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 03/04/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WARRINGTON | |
| AR01 | 08/12/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/01/2012 TO 30/11/2011 | |
| AR01 | 08/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM RUSHFORD COTTAGE MILLINGTON HALL LANE MILLINGTON BUCKLOW HILL ALTRINCHAM CHESHIRE WA14 3RP | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2010 TO 31/01/2011 | |
| AP01 | DIRECTOR APPOINTED MR DAVID HOWARD HASLAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SAVILLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SAVILLE | |
| AR01 | 08/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SAVILLE / 08/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAVILLE | |
| AP01 | DIRECTOR APPOINTED ELIZABETH SAVILLE | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL FOLEY SAVILLE / 05/03/2010 | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| ELRES | S386 DISP APP AUDS 13/01/04 | |
| ELRES | S366A DISP HOLDING AGM 13/01/04 | |
| 363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to D & K HASLAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against D & K HASLAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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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 D & K HASLAM LIMITED
Intangible Assets
Patents
We have not found any records of D & K HASLAM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D & K HASLAM LIMITED
Income
Government Income
We have not found government income sources for D & K 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 (99999 - Dormant Company) as D & K HASLAM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D & K 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & K 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 D & K 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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