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Home > England & Wales Companies > HAINES WATTS SALES AND MARKETING LIMITED
Company Information for

HAINES WATTS SALES AND MARKETING LIMITED

ABINGDON, OXFORDSHIRE, OX14,
Company Registration Number
04296995
Private Limited Company
Dissolved

Dissolved 2013-12-31

Company Overview

About Haines Watts Sales And Marketing Ltd
HAINES WATTS SALES AND MARKETING LIMITED was founded on 2001-10-02 and had its registered office in Abingdon. The company was dissolved on the 2013-12-31 and is no longer trading or active.

Key Data
Company Name
HAINES WATTS SALES AND MARKETING LIMITED
 
Legal Registered Office
ABINGDON
OXFORDSHIRE
 
Previous Names
BKR HAINES WATTS SALES AND MARKETING LIMITED08/04/2003
Filing Information
Company Number 04296995
Date formed 2001-10-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-12-31
Type of accounts DORMANT
Last Datalog update: 2015-05-18 04:57:51
Primary Source:Companies House
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Company Officers of HAINES WATTS SALES AND MARKETING LIMITED

Current Directors
Officer Role Date Appointed
DEREK WILLIAM SMITH
Company Secretary 2001-10-02
ANDREW STEPHEN MINIFIE
Director 2001-10-02
RODNEY HILL STYLE
Director 2010-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY CHARLES FAIRCLOUGH
Director 2007-01-04 2010-04-30
PETER CYRIL ROBERT LEWIS
Director 2001-10-02 2006-03-31
CHRISTOPHER GEORGE DEDMAN
Director 2001-10-02 2003-10-13
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2001-10-02 2001-10-02
MC FORMATIONS LIMITED
Nominated Director 2001-10-02 2001-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK WILLIAM SMITH HW INTERNATIONAL LIMITED Company Secretary 2003-11-20 CURRENT 1996-07-31 Dissolved 2013-12-31
DEREK WILLIAM SMITH HAINES WATTS LIMITED Company Secretary 2000-02-21 CURRENT 1987-11-19 Active
DEREK WILLIAM SMITH HW FINANCE LIMITED Company Secretary 1999-06-30 CURRENT 1997-06-30 Dissolved 2013-12-31
DEREK WILLIAM SMITH HW GROUP SERVICES LIMITED Company Secretary 1997-10-06 CURRENT 1968-05-30 Active
ANDREW STEPHEN MINIFIE ABC PETERBOROUGH LIMITED Director 2018-01-01 CURRENT 2008-09-24 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE HAINES WATTS WOLVERHAMPTON LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
ANDREW STEPHEN MINIFIE ABC PETERBOROUGH CITY LIMITED Director 2017-03-02 CURRENT 2004-07-21 Liquidation
ANDREW STEPHEN MINIFIE HAINES WATTS SOUTHAMPTON LIMITED Director 2016-04-01 CURRENT 2005-08-01 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE ABC FML LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
ANDREW STEPHEN MINIFIE ABC REFERRALS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE STELARIS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ANDREW STEPHEN MINIFIE HAINES WATTS (COLCHESTER) LIMITED Director 2014-08-06 CURRENT 2003-04-07 Active
ANDREW STEPHEN MINIFIE HAINES WATTS SERVICE CHARGE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE HAINES WATTS BEDFORD LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ANDREW STEPHEN MINIFIE MINIFIE INVESTMENTS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-06-06
ANDREW STEPHEN MINIFIE DSBP WORCESTER HOLDINGS LIMITED Director 2010-09-01 CURRENT 2003-01-15 Liquidation
ANDREW STEPHEN MINIFIE DSBP HEREFORD LTD Director 2009-11-27 CURRENT 2009-11-27 Active
ANDREW STEPHEN MINIFIE HAINES WATTS ASHBY LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
ANDREW STEPHEN MINIFIE ABC FLITWICK LIMITED Director 2007-08-23 CURRENT 2007-08-23 Liquidation
ANDREW STEPHEN MINIFIE HW FINANCE LIMITED Director 2003-12-18 CURRENT 1997-06-30 Dissolved 2013-12-31
ANDREW STEPHEN MINIFIE HW INTERNATIONAL LIMITED Director 2003-11-20 CURRENT 1996-07-31 Dissolved 2013-12-31
RODNEY HILL STYLE PIP'S FINDS LIMITED Director 2018-04-24 CURRENT 2014-12-23 Active
RODNEY HILL STYLE RIVELLA PROPERTIES BANBURY LTD Director 2017-07-03 CURRENT 2017-07-03 Active
RODNEY HILL STYLE HOPWOOD DEVELOPMENTS LIMITED Director 2017-04-19 CURRENT 2015-07-30 Active - Proposal to Strike off
RODNEY HILL STYLE STOREGAP COMMERCIAL LIMITED Director 2017-04-19 CURRENT 1996-04-26 Active - Proposal to Strike off
RODNEY HILL STYLE ADALTA REAL LIMITED Director 2017-04-19 CURRENT 2012-04-13 Active
RODNEY HILL STYLE GIGO LEISURE LIMITED Director 2016-11-21 CURRENT 2015-08-24 Active
RODNEY HILL STYLE AR897 LIMITED Director 2011-05-24 CURRENT 2000-09-21 Active - Proposal to Strike off
RODNEY HILL STYLE HW INTERNATIONAL LIMITED Director 2010-06-14 CURRENT 1996-07-31 Dissolved 2013-12-31
RODNEY HILL STYLE HW FINANCE LIMITED Director 2010-06-14 CURRENT 1997-06-30 Dissolved 2013-12-31
RODNEY HILL STYLE HW OXFORD LIMITED Director 2010-03-24 CURRENT 2010-03-24 Dissolved 2014-08-28
RODNEY HILL STYLE HALL FARM SOUTH MORETON LIMITED Director 2005-12-14 CURRENT 1982-03-29 Active
RODNEY HILL STYLE WARWICKSHIRE HUNT LIMITED Director 2003-07-06 CURRENT 2003-02-05 Active
RODNEY HILL STYLE RIVELLA PROPERTIES LIMITED Director 2002-02-18 CURRENT 1991-11-18 Dissolved 2017-07-11

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
2013-12-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-06DS01APPLICATION FOR STRIKING-OFF
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-10LATEST SOC10/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-10AR0102/10/12 FULL LIST
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-04AR0102/10/11 FULL LIST
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-05AR0102/10/10 FULL LIST
2010-06-17AP01DIRECTOR APPOINTED MR RODNEY HILL STYLE
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAIRCLOUGH
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 05/03/2010
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-14AR0102/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MINIFIE / 02/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES FAIRCLOUGH / 02/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK WILLIAM SMITH / 02/10/2009
2008-11-17AA31/03/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-06-09RES01ADOPT ARTICLES 14/02/2008
2007-10-05363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-22288aNEW DIRECTOR APPOINTED
2006-10-04363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-05-31288bDIRECTOR RESIGNED
2006-03-13288cSECRETARY'S PARTICULARS CHANGED
2005-12-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24288cSECRETARY'S PARTICULARS CHANGED
2005-10-24363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-03-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-04363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP
2003-10-14288bDIRECTOR RESIGNED
2003-10-13363aRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-09-01ELRESS386 DISP APP AUDS 08/08/03
2003-09-01ELRESS366A DISP HOLDING AGM 08/08/03
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08CERTNMCOMPANY NAME CHANGED BKR HAINES WATTS SALES AND MARKE TING LIMITED CERTIFICATE ISSUED ON 08/04/03
2002-10-24363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2001-11-13225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-11-1388(2)RAD 02/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-11-12288bDIRECTOR RESIGNED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-12288aNEW SECRETARY APPOINTED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-12287REGISTERED OFFICE CHANGED ON 12/11/01 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN
2001-11-12288bSECRETARY RESIGNED
2001-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAINES WATTS SALES AND MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HAINES WATTS SALES AND MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAINES WATTS SALES AND MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HAINES WATTS SALES AND MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAINES WATTS SALES AND MARKETING LIMITED
Trademarks
We have not found any records of HAINES WATTS SALES AND MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAINES WATTS SALES AND MARKETING 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 (74990 - Non-trading company) as HAINES WATTS SALES AND MARKETING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAINES WATTS SALES AND MARKETING 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 HAINES WATTS SALES AND MARKETING 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 HAINES WATTS SALES AND MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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