| Company Name | UK Haptics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05094437 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
| Dissolution Date | 16 December 2014 (9 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Gary Todd |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Software Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Director Name | Mrs Susan Todd |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Software Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Secretary Name | Susan Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Software Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Silverdale House Snitter Morpeth Northumberland NE65 7EL |
| Director Name | Alexander Freeland Cairns Hunter |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(1 year, 12 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 13 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Doctors House High Street, Rothbury Morpeth Northumberland NE65 7TE |
| Director Name | Mr Peter Gilhespy Willey |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(2 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 09 March 2007) |
| Role | Chartered Accountant |
| Correspondence Address | Greystones Oakwood Hexham Northumberland NE46 4LF |
| Director Name | Mr Christopher David Peacock |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2006(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 03 September 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arcadia House Balliol Business Park, Benton Lane Newcastle Upon Tyne NE12 8EW |
| Director Name | Mr Colin Stuart Gregg |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2007(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 03 September 2012) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Arcadia House Balliol Business Park, Benton Lane Newcastle Upon Tyne NE12 8EW |
| Director Name | Mrs Eileen Willey |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(3 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 25 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greystones Oakwood Hexham Northumberland NE46 4LF |
Contact
| Website | ukhaptics.co.uk |
|---|
Location
| Registered Address | 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 398 at £0.05 | Colon Gregg 8.68% Deferred Convertible |
|---|---|
| 398 at £0.05 | Nstar LTD 8.68% Ordinary |
| 398 at £0.05 | Peter Gilhespy Willey 8.68% Ordinary |
| 398 at £0.05 | Peter James Glenton 8.68% Ordinary |
| 199 at £0.05 | John Aynesley 4.34% Deferred Convertible |
| 1000 at £0.05 | Gary Todd 21.80% Ordinary |
| 1000 at £0.05 | Susan Todd 21.80% Ordinary |
| 796 at £0.05 | North East Equity Matching Fund LTD 17.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,087,699 |
| Cash | £26 |
| Current Liabilities | £255,045 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 16 September 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 13 November 2013 (18 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 13 November 2013 (18 pages) |
| 14 January 2014 | Liquidators statement of receipts and payments to 13 November 2013 (18 pages) |
| 23 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2012 | Statement of affairs with form 4.19 (13 pages) |
| 23 November 2012 | Statement of affairs with form 4.19 (13 pages) |
| 23 November 2012 | Resolutions
|
| 23 November 2012 | Resolutions
|
| 23 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2012 | Registered office address changed from Arcadia House Balliol Business Park, Benton Lane Newcastle upon Tyne NE12 8EW England on 17 October 2012 (2 pages) |
| 17 October 2012 | Registered office address changed from Arcadia House Balliol Business Park, Benton Lane Newcastle upon Tyne NE12 8EW England on 17 October 2012 (2 pages) |
| 3 September 2012 | Termination of appointment of Colin Stuart Gregg as a director on 3 September 2012 (1 page) |
| 3 September 2012 | Termination of appointment of Colin Stuart Gregg as a director on 3 September 2012 (1 page) |
| 3 September 2012 | Termination of appointment of Christopher David Peacock as a director on 3 September 2012 (1 page) |
| 3 September 2012 | Termination of appointment of Colin Stuart Gregg as a director on 3 September 2012 (1 page) |
| 3 September 2012 | Termination of appointment of Christopher David Peacock as a director on 3 September 2012 (1 page) |
| 3 September 2012 | Termination of appointment of Christopher David Peacock as a director on 3 September 2012 (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-02
|
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-02
|
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-02
|
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Director's details changed for Colin Stuart Gregg on 1 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Colin Stuart Gregg on 1 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Mr Christopher David Peacock on 1 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Susan Todd on 1 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Gary Todd on 1 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Susan Todd on 1 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Gary Todd on 1 April 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Director's details changed for Mr Christopher David Peacock on 1 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Susan Todd on 1 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Mr Christopher David Peacock on 1 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Gary Todd on 1 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Colin Stuart Gregg on 1 April 2011 (2 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (7 pages) |
| 7 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (7 pages) |
| 7 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (7 pages) |
| 4 June 2010 | Director's details changed for Susan Todd on 5 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Gary Todd on 5 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Susan Todd on 5 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Gary Todd on 5 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Gary Todd on 5 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Susan Todd on 5 April 2010 (2 pages) |
| 25 May 2010 | Termination of appointment of Susan Todd as a secretary (1 page) |
| 25 May 2010 | Termination of appointment of Susan Todd as a secretary (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Registered office address changed from , Albert House, Town Foot, Rothbury, Northumberland, NE65 7SR on 27 January 2010 (1 page) |
| 27 January 2010 | Registered office address changed from , Albert House, Town Foot, Rothbury, Northumberland, NE65 7SR on 27 January 2010 (1 page) |
| 16 July 2009 | Return made up to 05/04/09; full list of members (5 pages) |
| 16 July 2009 | Return made up to 05/04/09; full list of members (5 pages) |
| 14 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 14 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 September 2008 | Return made up to 05/04/08; full list of members (6 pages) |
| 30 September 2008 | Return made up to 05/04/08; full list of members (6 pages) |
| 29 July 2008 | Appointment terminated director eileen willey (1 page) |
| 29 July 2008 | Appointment terminated director eileen willey (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Resolutions
|
| 17 December 2007 | Ad 15/11/07--------- £ si [email protected]=29 £ ic 199/228 (2 pages) |
| 17 December 2007 | Ad 15/11/07--------- £ si [email protected]=29 £ ic 199/228 (2 pages) |
| 17 December 2007 | Resolutions
|
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 30 August 2007 | New director appointed (2 pages) |
| 30 August 2007 | New director appointed (2 pages) |
| 25 August 2007 | Particulars of mortgage/charge (9 pages) |
| 25 August 2007 | Particulars of mortgage/charge (9 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 26 March 2007 | Director resigned (2 pages) |
| 26 March 2007 | Director resigned (2 pages) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 30 January 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 30 January 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 8 June 2006 | Return made up to 05/04/06; full list of members (4 pages) |
| 8 June 2006 | Return made up to 05/04/06; full list of members (4 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | Resolutions
|
| 13 April 2006 | Resolutions
|
| 13 April 2006 | S-div 27/03/06 (1 page) |
| 13 April 2006 | S-div 27/03/06 (1 page) |
| 12 April 2006 | Ad 27/03/06--------- £ si [email protected]=99 £ ic 100/199 (2 pages) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Memorandum and Articles of Association (20 pages) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Ad 27/03/06--------- £ si [email protected]=99 £ ic 100/199 (2 pages) |
| 12 April 2006 | Memorandum and Articles of Association (20 pages) |
| 27 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 27 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: fernwood house, fernwood road, jesmond, newcastle upon tyne NE2 1TZ (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: fernwood house, fernwood road, jesmond, newcastle upon tyne NE2 1TZ (1 page) |
| 21 November 2005 | Nc inc already adjusted 19/10/05 (1 page) |
| 21 November 2005 | Resolutions
|
| 21 November 2005 | Resolutions
|
| 21 November 2005 | Nc inc already adjusted 19/10/05 (1 page) |
| 2 November 2005 | Particulars of mortgage/charge (3 pages) |
| 2 November 2005 | Particulars of mortgage/charge (3 pages) |
| 16 May 2005 | Return made up to 05/04/05; full list of members
|
| 16 May 2005 | Return made up to 05/04/05; full list of members
|
| 20 April 2004 | Director's particulars changed (1 page) |
| 20 April 2004 | Director's particulars changed (1 page) |
| 5 April 2004 | Incorporation (16 pages) |
| 5 April 2004 | Incorporation (16 pages) |