| Company Name | HAAT Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07684380 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2011(12 years, 10 months ago) |
| Dissolution Date | 19 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Helen Louise Pratt |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres Southdown Hill Brixham Devon TQ5 0AH |
| Director Name | Mr Tom Russell Pratt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | Greenacres Southdown Hill Brixham Devon TQ5 0AH |
| Secretary Name | Mrs Helen Louise Pratt |
|---|---|
| Status | Closed |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenacres Southdown Hill Brixham Devon TQ5 0AH |
Location
| Registered Address | C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 26 at £1 | Tom Russell Pratt 26.00% Ordinary |
|---|---|
| 25 at £1 | Andrew Fudge 25.00% Ordinary |
| 25 at £1 | Helen Louise Pratt 25.00% Ordinary |
| 24 at £1 | Anna Elizabeth Fudge 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,460 |
| Cash | £51,219 |
| Current Liabilities | £439,968 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2018 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 6 August 2018 | Liquidators' statement of receipts and payments to 30 May 2018 (7 pages) |
| 9 August 2017 | Liquidators' statement of receipts and payments to 30 May 2017 (8 pages) |
| 9 August 2017 | Liquidators' statement of receipts and payments to 30 May 2017 (8 pages) |
| 13 September 2016 | Appointment of a voluntary liquidator (3 pages) |
| 13 September 2016 | Appointment of a voluntary liquidator (3 pages) |
| 30 June 2016 | Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 30 June 2016 (2 pages) |
| 30 June 2016 | Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 30 June 2016 (2 pages) |
| 16 June 2016 | Restoration by order of the court (2 pages) |
| 16 June 2016 | Restoration by order of the court (2 pages) |
| 26 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 October 2015 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 26 October 2015 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 19 June 2015 | Liquidators' statement of receipts and payments to 3 June 2015 (22 pages) |
| 19 June 2015 | Liquidators statement of receipts and payments to 3 June 2015 (22 pages) |
| 19 June 2015 | Liquidators statement of receipts and payments to 3 June 2015 (22 pages) |
| 19 June 2015 | Liquidators' statement of receipts and payments to 3 June 2015 (22 pages) |
| 17 June 2014 | Registered office address changed from 22 Union Street Newton Abbot Devon TQ12 2JS England on 17 June 2014 (2 pages) |
| 17 June 2014 | Registered office address changed from 22 Union Street Newton Abbot Devon TQ12 2JS England on 17 June 2014 (2 pages) |
| 13 June 2014 | Statement of affairs with form 4.19 (8 pages) |
| 13 June 2014 | Resolutions
|
| 13 June 2014 | Statement of affairs with form 4.19 (8 pages) |
| 13 June 2014 | Resolutions
|
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2014 | Registered office address changed from Greenacres Southdown Hill Brixham Devon TQ5 0AH England on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Greenacres Southdown Hill Brixham Devon TQ5 0AH England on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Greenacres Southdown Hill Brixham Devon TQ5 0AH England on 2 May 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2011 | Incorporation
|
| 27 June 2011 | Incorporation
|