HABI Craft Limited

Company Name	HABI Craft Limited
Company Status	Dissolved
Company Number	05777823
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Jean Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2006(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	40 Featherstone Grove Gosforth Newcastle Upon Tyne NE3 5RJ

Director Name	Mr Sean Justin Robertson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2006(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	40 Featherstone Grove Gosforth Newcastle Upon Tyne NE3 5RJ

Secretary Name	Mrs Jean Robertson
Nationality	British
Status	Closed
Appointed	11 April 2006(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	40 Featherstone Grove Gosforth Newcastle Upon Tyne NE3 5RJ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	habicraft.co.uk

Location

Registered Address	Security House 40,Featherstone Grove Gosforth Featherstone Grove Newcastle Upon Tyne NE3 5RJ
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	North Gosforth
Ward	Parklands
Built Up Area	Tyneside

Shareholders

1 at £1	Jean Robertson 50.00% Ordinary
1 at £1	Sean Justin Robertson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£73,185
Current Liabilities	£73,867

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

22 May 2006	Delivered on: 23 May 2006 Persons entitled: Skipton Business Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 May 2006

Delivered on: 23 May 2006
Persons entitled: Skipton Business Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
30 October 2018	Application to strike the company off the register (1 page)
13 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
16 April 2018	Registered office address changed from West 2 Asama Court Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YD to Security House 40,Featherstone Grove Gosforth Featherstone Grove Newcastle upon Tyne NE3 5RJ on 16 April 2018 (1 page)
12 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
13 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
13 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
20 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
6 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 October 2013	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
24 October 2013	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
17 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Jean Robertson on 11 April 2010 (2 pages)
20 April 2010	Director's details changed for Jean Robertson on 11 April 2010 (2 pages)
20 April 2010	Director's details changed for Sean Justin Robertson on 11 April 2010 (2 pages)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Sean Justin Robertson on 11 April 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 May 2009	Registered office changed on 12/05/2009 from rmt gosforth park avenue newcastle upon tyne tyne and wear NE12 8EG (1 page)
12 May 2009	Return made up to 11/04/09; full list of members (4 pages)
12 May 2009	Return made up to 11/04/09; full list of members (4 pages)
12 May 2009	Registered office changed on 12/05/2009 from rmt gosforth park avenue newcastle upon tyne tyne and wear NE12 8EG (1 page)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 June 2008	Return made up to 11/04/08; full list of members (4 pages)
18 June 2008	Return made up to 11/04/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / sean robertson / 17/06/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / jean robertson / 17/06/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / jean robertson / 17/06/2008 (1 page)
17 June 2008	Director's change of particulars / sean robertson / 17/06/2008 (1 page)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 11/04/07; full list of members (2 pages)
3 May 2007	Return made up to 11/04/07; full list of members (2 pages)
3 May 2007	Director's particulars changed (1 page)
23 May 2006	Particulars of mortgage/charge (4 pages)
23 May 2006	Particulars of mortgage/charge (4 pages)
27 April 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
27 April 2006	New secretary appointed;new director appointed (2 pages)
11 April 2006	Incorporation (16 pages)
11 April 2006	Incorporation (16 pages)