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ALISTAIR HACKING PROPERTIES LIMITED

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ALISTAIR HACKING PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03863753

Incorporation date

22/10/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge CB22 4QHCopy
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See on map
Latest events (Record since 22/10/1999)
dot icon02/01/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/10/2024
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon17/11/2023
Liquidators' statement of receipts and payments to 2023-09-17
View PDF (15 pages)
dot icon23/11/2022
Liquidators' statement of receipts and payments to 2022-09-17
View PDF (15 pages)
dot icon19/11/2021
Liquidators' statement of receipts and payments to 2021-09-17
View PDF (16 pages)
dot icon13/10/2020
Declaration of solvency
View PDF (5 pages)
dot icon12/10/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/10/2020
Resolutions
View PDF (1 pages)
dot icon09/10/2020
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2020-10-09
View PDF (2 pages)
dot icon13/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon12/11/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon18/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon12/11/2018
Confirmation statement made on 2018-10-22 with updates
View PDF (4 pages)
dot icon05/09/2018
Notification of Marylyn Louise Treharne Hacking as a person with significant control on 2018-07-02
View PDF (2 pages)
dot icon05/09/2018
Cessation of Alistair John Hacking as a person with significant control on 2018-07-02
View PDF (1 pages)
dot icon27/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon29/11/2017
Current accounting period extended from 2017-11-30 to 2017-12-31
View PDF (1 pages)
dot icon13/11/2017
Confirmation statement made on 2017-10-22 with no updates
View PDF (3 pages)
dot icon27/03/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (5 pages)
dot icon29/11/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (5 pages)
dot icon10/03/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon16/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon10/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon19/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (5 pages)
dot icon05/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon07/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Total exemption full accounts made up to 2010-11-30
View PDF (8 pages)
dot icon02/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2010
Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-11-02
View PDF (1 pages)
dot icon26/04/2010
Total exemption full accounts made up to 2009-11-30
View PDF (8 pages)
dot icon09/12/2009
Annual return made up to 2009-10-22 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2009
Director's details changed for Alistair John Hacking on 2009-10-01
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for Marylyn Louise Treharne Hacking on 2009-10-01
View PDF (2 pages)
dot icon10/02/2009
Total exemption full accounts made up to 2008-11-30
View PDF (8 pages)
dot icon27/10/2008
Return made up to 22/10/08; full list of members
View PDF (4 pages)
dot icon08/03/2008
Total exemption full accounts made up to 2007-11-30
View PDF (8 pages)
dot icon05/11/2007
Return made up to 22/10/07; full list of members
View PDF (3 pages)
dot icon03/03/2007
Total exemption full accounts made up to 2006-11-30
View PDF (8 pages)
dot icon31/10/2006
Return made up to 22/10/06; full list of members
View PDF (3 pages)
dot icon18/01/2006
Total exemption full accounts made up to 2005-11-30
View PDF (8 pages)
dot icon02/11/2005
Return made up to 22/10/05; full list of members
View PDF (7 pages)
dot icon20/04/2005
Total exemption full accounts made up to 2004-11-30
View PDF (8 pages)
dot icon08/11/2004
Return made up to 22/10/04; full list of members
View PDF (7 pages)
dot icon19/04/2004
Total exemption full accounts made up to 2003-11-30
View PDF (7 pages)
dot icon30/12/2003
Total exemption full accounts made up to 2002-11-30
View PDF (7 pages)
dot icon27/10/2003
Return made up to 22/10/03; full list of members
View PDF (7 pages)
dot icon05/10/2003
Delivery ext'd 3 mth 30/11/02
View PDF (2 pages)
dot icon12/11/2002
Return made up to 22/10/02; full list of members
View PDF (7 pages)
dot icon03/10/2002
Total exemption full accounts made up to 2001-11-30
View PDF (9 pages)
dot icon28/10/2001
Return made up to 22/10/01; full list of members
View PDF (6 pages)
dot icon21/08/2001
Total exemption full accounts made up to 2000-11-30
View PDF (9 pages)
dot icon05/01/2001
Return made up to 22/10/00; full list of members
View PDF (6 pages)
dot icon15/08/2000
Accounting reference date extended from 31/10/00 to 30/11/00
View PDF (1 pages)
dot icon03/04/2000
Statement of affairs
View PDF (11 pages)
dot icon03/04/2000
Ad 30/11/99--------- £ si 14900@1=14900 £ ic 100/15000
View PDF (2 pages)
dot icon01/02/2000
Nc inc already adjusted 30/11/99
View PDF (1 pages)
dot icon01/02/2000
Resolutions
View PDF (0 pages)
dot icon01/02/2000
Resolutions
View PDF (0 pages)
dot icon01/02/2000
Resolutions
View PDF (10 pages)
dot icon13/12/1999
Ad 25/11/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon26/11/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/11/1999
Registered office changed on 26/11/99 from: 1 the billings walnut tree close guildford surrey GU1 4YD
View PDF (1 pages)
dot icon26/11/1999
New director appointed
View PDF (2 pages)
dot icon26/11/1999
Director resigned
View PDF (1 pages)
dot icon26/11/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/11/1999
Certificate of change of name
View PDF (2 pages)
dot icon22/10/1999
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
22/10/2020
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hacking, Alistair John
Director
18/11/1999 - Present
5
Hacking, Marylyn Louise Treharne
Director
18/11/1999 - Present
3
Alexander, Alun Tudor
Nominee Director
21/10/1999 - 18/11/1999
75
Baxter, Richard Alistair
Nominee Secretary
21/10/1999 - 18/11/1999
27
Baxter, Richard Alistair
Nominee Director
21/10/1999 - 18/11/1999
245

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALISTAIR HACKING PROPERTIES LIMITED

ALISTAIR HACKING PROPERTIES LIMITED is an(a) Dissolved company incorporated on 22/10/1999 with the registered office located at Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge CB22 4QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALISTAIR HACKING PROPERTIES LIMITED?

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ALISTAIR HACKING PROPERTIES LIMITED is currently Dissolved. It was registered on 22/10/1999 and dissolved on 02/01/2025.

Where is ALISTAIR HACKING PROPERTIES LIMITED located?

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ALISTAIR HACKING PROPERTIES LIMITED is registered at Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge CB22 4QH.

What does ALISTAIR HACKING PROPERTIES LIMITED do?

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ALISTAIR HACKING PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALISTAIR HACKING PROPERTIES LIMITED?

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The latest filing was on 02/01/2025: Final Gazette dissolved following liquidation.