HASTIE UK LIMITED
Company is dissolved
General Information
NAME
HASTIE UK LIMITED
COMPANY NUMBER
NI067590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2011
ACCOUNTS MADE UP TO
30/06/2011
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/12/2007
19/12/2007
ELLESMERE TRADING LIMITED
BELFAST
BT1 4LS
5 Trench Road
Newtownabbey
Co Antrim
BT36 4XA
Victoria House
15-17 Gloucester Street
Belfast
County Antrim
BT1 4LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2015 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 28/08/2015 | Creditor’s return of final meeting (4.73(NI)) | liquidation | |
| 10/08/2015 | Liquidator’s statement of accounts (4.69(NI)) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2014 | Change in Reg. Office |
| 27/06/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HASTIE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASTIE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASTIE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 176 Past: 5865 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
09/01/2008 - 29/05/2012 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
09/01/2008 - 15/02/2008 (1 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2015 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 28/08/2015 | Creditor’s return of final meeting (4.73(NI)) | liquidation | |
| 10/08/2015 | Liquidator’s statement of accounts (4.69(NI)) | liquidation | |
| 05/09/2014 | Liquidator’s statement of accounts (4.69(NI)) | liquidation | |
| 23/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 04/07/2013 | No description (VL1) | other | |
| 25/06/2013 | Notice of move from administration to creditors' voluntary liquidation (2.34B(NI)) | liquidation | |
| 05/03/2013 | Administrators progress report (2.24B(NI)) | liquidation | |
| 23/10/2012 | Statement of administrators proposals (2.17B(NI)) | liquidation | |
| 07/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 07/08/2012 | Notice of administrators appointment (2.12B(NI)) | liquidation | |
| 30/05/2012 | Termination of appointment of secretary (TM02) | officers | |
| 28/05/2012 | Termination of appointment of director (TM01) | officers | |
| 08/05/2012 | Appointment of director (AP01) | officers | |
| 08/05/2012 | Termination of appointment of director (TM01) | officers | |
| 03/05/2012 | Termination of appointment of director (TM01) | officers | |
| 20/04/2012 | Change of director’s details (CH01) | officers | |
| 20/04/2012 | Change of director’s details (CH01) | officers | |
| 04/04/2012 | Annual Accounts. (AA) | accounts | |
| 16/03/2012 | Appointment of director (AP01) | officers | |
| 01/02/2012 | Change of secretary’s details (CH03) | officers | |
| 12/01/2012 | Annual Return (AR01) | returns | |
| 15/11/2011 | Termination of appointment of director (TM01) | officers | |
| 15/11/2011 | Termination of appointment of director (TM01) | officers | |
| 04/11/2011 | Appointment of director (AP01) | officers | |
| 04/11/2011 | Termination of appointment of director (TM01) | officers | |
| 31/10/2011 | Termination of appointment of secretary (TM02) | officers | |
| 21/10/2011 | Appointment of director (AP01) | officers | |
| 21/10/2011 | Termination of appointment of director (TM01) | officers | |
| 05/08/2011 | Termination of appointment of director (TM01) | officers | |
| 14/07/2011 | Annual Accounts. (AA) | accounts | |
| 14/07/2011 | Appointment of director (AP01) | officers | |
| 01/04/2011 | Change of director’s details (CH01) | officers | |
| 01/04/2011 | Change of director’s details (CH01) | officers | |
| 20/01/2011 | Change of secretary’s details (CH03) | officers | |
| 20/12/2010 | Annual Return (AR01) | returns | |
| 16/09/2010 | Change of director’s details (CH01) | officers | |
| 17/08/2010 | Change of director’s details (CH01) | officers | |
| 06/08/2010 | Change of secretary’s details (CH03) | officers | |
| 11/05/2010 | Change of director’s details (CH01) | officers | |
| 12/04/2010 | Annual Accounts. (AA) | accounts | |
| 01/02/2010 | Change of director’s details (CH01) | officers | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 29/12/2009 | Annual Return (AR01) | returns | |
| 23/12/2009 | Change of secretary’s details (CH03) | officers | |
| 23/12/2009 | Change of secretary’s details (CH03) | officers | |
| 23/12/2009 | Change of director’s details (CH01) | officers | |
| 23/12/2009 | Change of director’s details (CH01) | officers | |
| 12/10/2009 | Annual Accounts. (AA) | accounts | |
| 07/10/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/07/2009 | Change in Director/Secretary (296(NI)) | other | |
| 13/02/2009 | Annual Return Shuttle (371S(NI)) | other | |
| 14/05/2008 | Change in Director/Secretary (296(NI)) | other | |
| 02/05/2008 | Notice Of Change In Situation Of Registered Address (295(NI)) | other | |
| 23/04/2008 | No description (RESOLUTIONS) | other | |
| 23/04/2008 | No description (98-2(NI)) | other | |
| 23/04/2008 | Notice Of Increase In Nominal Capital (133(NI)) | other | |
| 23/04/2008 | No description (UDM+A(NI)) | other | |
| 17/04/2008 | Change in Director/Secretary (296(NI)) | other | |
| 17/04/2008 | Change in Director/Secretary (296(NI)) | other | |
| 15/04/2008 | Particulars of a mortgage or charge (402(NI)) | other | |
| 15/04/2008 | Particulars of a mortgage or charge (402(NI)) | other | |
| 01/04/2008 | No description (UDM+A(NI)) | other | |
| 01/04/2008 | No description (RESOLUTIONS) | other | |
| 16/02/2008 | Change in Director/Secretary (296(NI)) | other | |
| 16/02/2008 | Change in Director/Secretary (296(NI)) | other | |
| 16/02/2008 | Change in Director/Secretary (296(NI)) | other | |
| 13/02/2008 | Change in Director/Secretary (296(NI)) | other | |
| 13/02/2008 | Change in Director/Secretary (296(NI)) | other | |
| 03/02/2008 | No description (UDM+A(NI)) | other | |
| 26/01/2008 | Notice Of Change In Situation Of Registered Address (295(NI)) | other | |
| 25/01/2008 | No description (CERTC(NI)) | other | |
| 25/01/2008 | No description (CNRES(NI)) | other | |
| 19/12/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2014 | Change in Reg. Office |
| 27/06/2013 | Change in Reg. Office |
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