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Company Information for

J. HAGGAR & SONS LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04284147
Private Limited Company
Liquidation

Company Overview

About J. Haggar & Sons Ltd
J. HAGGAR & SONS LTD was founded on 2001-09-10 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". J. Haggar & Sons Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
J. HAGGAR & SONS LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA72
 
Filing Information
Company Number 04284147
Company ID Number 04284147
Date formed 2001-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:52:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for J. HAGGAR & SONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of J. HAGGAR & SONS LTD

Current Directors
Officer Role Date Appointed
BENJAMIN WILLIAM HAGGAR
Director 2014-10-01
PAUL CHRISTIAN HAGGAR
Company Secretary 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JANET SUSAN HAGGAR
Director 2001-09-10 2014-08-01
COLIN KAIJAKS
Company Secretary 2001-09-10 2003-11-10
HARRY PIERRE LAZARUS
Nominated Director 2001-09-10 2001-09-10
HEATHER ANN LAZARUS
Nominated Secretary 2001-09-10 2001-09-10

More director information

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.

DateDocument TypeDocument Description
2016-02-22AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-22AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 3 FERRY COTTAGES COSHESTON PEMBROKE PEMBROKESHIRE SA72 4TY
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 3 FERRY COTTAGES COSHESTON PEMBROKE PEMBROKESHIRE SA72 4TY
2016-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-174.70DECLARATION OF SOLVENCY
2016-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-174.70DECLARATION OF SOLVENCY
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0109/09/15 FULL LIST
2015-04-20AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-05AR0109/09/14 FULL LIST
2014-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JANET HAGGAR
2014-10-05AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM HAGGAR
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-14AR0109/09/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-09AR0109/09/12 FULL LIST
2012-06-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-16AR0109/09/11 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-22AR0109/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN HAGGAR / 09/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-27363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-07-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-08363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-29363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-23363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-03363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-05288bSECRETARY RESIGNED
2003-12-05288aNEW SECRETARY APPOINTED
2003-09-22363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-04363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2001-09-17288bDIRECTOR RESIGNED
2001-09-17288aNEW DIRECTOR APPOINTED
2001-09-17288bSECRETARY RESIGNED
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
2001-09-17288aNEW SECRETARY APPOINTED
2001-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to J. HAGGAR & SONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-17
Resolutions for Winding-up2016-02-17
Fines / Sanctions
No fines or sanctions have been issued against J. HAGGAR & SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J. HAGGAR & SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of J. HAGGAR & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for J. HAGGAR & SONS LTD
Trademarks
We have not found any records of J. HAGGAR & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. HAGGAR & SONS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as J. HAGGAR & SONS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where J. HAGGAR & SONS LTD 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 TypeNotices to Creditors
Defending partyJ. HAGGAR & SONS LTDEvent Date2016-02-10
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 10 February 2016 . Creditors are required on or before 10 March 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their 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. This notice is purely formal and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ. HAGGAR & SONS LTDEvent Date2016-02-10
At a meeting of the above-named company duly convened and held on Wednesday 10 February 2016 the following Special Resolution was passed that the Company be wound up voluntatily and the following Ordinary Resolution was passed that Gary Stones , F.C.C.A., (IP No. 6609 ) of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be nominated and is hereby appointed Liquidator for the purpose of the winding up. Alternative contact: Ann Evans , Stones Co ., 63 Walter Road, Swansea, SA1 4PT , (Tel.: 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ).
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. HAGGAR & SONS LTD 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 J. HAGGAR & SONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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