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Company Information for

HAE AUTOMOTIVE SERVICES LIMITED

ARMSTRONG WATSON THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
07443893
Private Limited Company
Liquidation

Company Overview

About Hae Automotive Services Ltd
HAE AUTOMOTIVE SERVICES LIMITED was founded on 2010-11-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Hae Automotive Services Limited 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
HAE AUTOMOTIVE SERVICES LIMITED
 
Legal Registered Office
ARMSTRONG WATSON THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 07443893
Company ID Number 07443893
Date formed 2010-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 18/11/2013
Return next due 16/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:14:17
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 HAE AUTOMOTIVE SERVICES LIMITED

Company Officers of HAE AUTOMOTIVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARGARET KILBURN
Director 2010-11-18
NIGEL DAVID KILBURN
Director 2010-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MARGARET KILBURN CLOTHES ON 1 LIMITED Director 2013-10-01 CURRENT 2011-08-30 Dissolved 2016-06-21
NIGEL DAVID KILBURN VEHICLE RECOVERY ACADEMY LTD. Director 2014-04-17 CURRENT 2014-04-17 Active

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
2016-09-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O ARMSTRONG WATSON CENTRAL HOUSE 47 ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2015-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/O ARMSTRONG WATSON THIRD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 2TE
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM CLARO HOUSE CLARO ROAD HARROGATE NORTH YORKSHIRE HG1 4AU
2014-07-244.20STATEMENT OF AFFAIRS/4.19
2014-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-06AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0118/11/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-23AR0118/11/12 FULL LIST
2012-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-01-20AA01PREVSHO FROM 30/11/2011 TO 31/05/2011
2012-01-10AR0118/11/11 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID KILBURN / 18/11/2010
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARGARET KILBURN / 18/11/2010
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM CLARO HOUSE CLARO ROAD HARROGATE NORTH YORKSHIRE HG1 4AU UNITED KINGDOM
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HAE AUTOMOTIVE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-13
Appointment of Liquidators2014-07-18
Resolutions for Winding-up2014-07-18
Meetings of Creditors2014-07-04
Fines / Sanctions
No fines or sanctions have been issued against HAE AUTOMOTIVE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAE AUTOMOTIVE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2013-05-31 £ 258,353
Creditors Due Within One Year 2012-05-31 £ 292,273
Creditors Due Within One Year 2012-05-31 £ 292,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 HAE AUTOMOTIVE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 2,932
Cash Bank In Hand 2012-05-31 £ 8,271
Cash Bank In Hand 2012-05-31 £ 8,271
Current Assets 2013-05-31 £ 57,596
Current Assets 2012-05-31 £ 87,282
Current Assets 2012-05-31 £ 87,282
Debtors 2013-05-31 £ 46,302
Debtors 2012-05-31 £ 70,647
Debtors 2012-05-31 £ 70,647
Fixed Assets 2013-05-31 £ 141,920
Fixed Assets 2012-05-31 £ 160,975
Fixed Assets 2012-05-31 £ 160,975
Stocks Inventory 2013-05-31 £ 8,362
Stocks Inventory 2012-05-31 £ 8,364
Stocks Inventory 2012-05-31 £ 8,364
Tangible Fixed Assets 2013-05-31 £ 52,764
Tangible Fixed Assets 2012-05-31 £ 66,866
Tangible Fixed Assets 2012-05-31 £ 66,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAE AUTOMOTIVE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAE AUTOMOTIVE SERVICES LIMITED
Trademarks
We have not found any records of HAE AUTOMOTIVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAE AUTOMOTIVE SERVICES 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 (45200 - Maintenance and repair of motor vehicles) as HAE AUTOMOTIVE SERVICES LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471

Outgoings
Business Rates/Property Tax
No properties were found where HAE AUTOMOTIVE SERVICES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHAE AUTOMOTIVE SERVICES LIMITEDEvent Date2016-07-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Final Meetings of the Members and Creditors of the above-named Company will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 12 September 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to apppoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS no later than 12 noon on the business day before the meeting. Dates of appointment: Mark N Ranson, 2 February 2015 and Michael C Kienlen, 11 July 2014 Office Holder details: Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS . For further details contact: Mark Barlow, Tel: 0113 2211 345. Mark N Ranson , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAE AUTOMOTIVE SERVICES LIMITEDEvent Date2014-07-11
Michael C Kienlen and David J Robson both of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Mark Barlow- 0113 2211345 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAE AUTOMOTIVE SERVICES LIMITEDEvent Date2014-07-11
At a general meeting of the Company, duly convened and held at Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE on 11 July 2014 at 10.00 am, the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Michael Kienlen and David Robson of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE , be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 11 July 2014 Creditors: 11 July 2014 Nigel Kilburn , Director : Liquidators details: Michael Kienlen , IP number: 9367 and David Robson , IP number: 11130 , Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Alternative person to contact with enquiries about the case: Mark Barlow
 
Initiating party Event TypeMeetings of Creditors
Defending partyHAE AUTOMOTIVE SERVICES LIMITEDEvent Date2014-07-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE , on 11 July 2014 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. David J Robson and Michael C Kienlen are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Place at which a list of Creditors will be available for inspection: Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE Proposed Liquidators: David J Robson (IP number: 11130 ) and Michael C Kienlen (IP number: 9367 ) Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Telephone number: 0113 2211300. Alternative person to contact with enquiries about the case: Mark Barlow 0113 2211345
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAE AUTOMOTIVE SERVICES 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 HAE AUTOMOTIVE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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