Company Information for HAINES INFORMATICS LIMITED
THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
07744171
Private Limited Company
Liquidation |
Company Name | |
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HAINES INFORMATICS LIMITED | |
Legal Registered Office | |
THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in TW20 | |
Company Number | 07744171 | |
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Company ID Number | 07744171 | |
Date formed | 2011-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 00:38:35 |
Companies House |
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Officer | Role | Date Appointed |
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EMILY DICKSON |
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CHRISTOPHER HAINES DICKSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PROMATIX LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 77 THE GROVE ISLEWORTH ISLEWORTH MIDDLESEX TW7 4JD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2016 TO 31/05/2016 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 47 GLEBE ROAD EGHAM SURREY TW20 8BU | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY DICKSON / 04/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAINES DICKSON / 04/09/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-10-21 |
Resolutions for Winding-up | 2016-10-21 |
Appointment of Liquidators | 2016-10-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-08-31 | £ 25,989 |
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Creditors Due Within One Year | 2012-08-31 | £ 21,225 |
Creditors Due Within One Year | 2012-08-31 | £ 21,225 |
Creditors and other liabilities
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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 HAINES INFORMATICS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 29,098 |
Cash Bank In Hand | 2012-08-31 | £ 26,502 |
Cash Bank In Hand | 2012-08-31 | £ 26,502 |
Current Assets | 2013-08-31 | £ 91,475 |
Current Assets | 2012-08-31 | £ 48,222 |
Current Assets | 2012-08-31 | £ 48,222 |
Debtors | 2013-08-31 | £ 37,470 |
Debtors | 2012-08-31 | £ 11,400 |
Debtors | 2012-08-31 | £ 11,400 |
Shareholder Funds | 2013-08-31 | £ 70,524 |
Shareholder Funds | 2012-08-31 | £ 32,061 |
Shareholder Funds | 2012-08-31 | £ 32,061 |
Stocks Inventory | 2013-08-31 | £ 24,907 |
Stocks Inventory | 2012-08-31 | £ 10,320 |
Stocks Inventory | 2012-08-31 | £ 10,320 |
Tangible Fixed Assets | 2013-08-31 | £ 5,038 |
Tangible Fixed Assets | 2012-08-31 | £ 5,064 |
Tangible Fixed Assets | 2012-08-31 | £ 5,064 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HAINES INFORMATICS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HAINES INFORMATICS LIMITED | Event Date | 2016-10-12 |
Notice is hereby given that the creditors of the above-named company are required on or before 11 November 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to Toyah Marie Poole, Joint Liquidator of the said company at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and if so required by notice in writing from the Joint Liquidator, by their Solicitors or personally, to come in and prove their said 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 such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 12 October 2016 . Office Holder details: Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HAINES INFORMATICS LIMITED | Event Date | 2016-10-12 |
At a General Meeting of the above named company, duly convened and held at 77 The Grove, Isleworth, TW7 4JD, on 12 October 2016 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and that Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HAINES INFORMATICS LIMITED | Event Date | 2016-10-12 |
Toyah Marie Poole , (IP No. 9740) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . : For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044. | |||
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. |