HAXNICKS LIMITED

Key Data

Status

Dissolved

Company No.

03453065

Incorporation date

20/10/1997

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

16/05/2016

Final Gazette dissolved following liquidation

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16/02/2016

Return of final meeting in a creditors' voluntary winding up

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15/12/2015

Liquidators' statement of receipts and payments to 2015-10-08

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14/12/2014

Liquidators' statement of receipts and payments to 2014-10-08

View PDF (14 pages)

12/12/2013

Liquidators' statement of receipts and payments to 2013-10-08

View PDF (14 pages)

18/10/2012

Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG on 2012-10-19

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17/10/2012

Statement of affairs with form 4.19

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17/10/2012

Appointment of a voluntary liquidator

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17/10/2012

Resolutions

View PDF (1 pages)

27/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/04/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (14 pages)

06/03/2012

Termination of appointment of Edward Hodgewerf as a director

View PDF (1 pages)

06/03/2012

Termination of appointment of Madeleine Cardozo as a director

View PDF (1 pages)

06/03/2012

Termination of appointment of William Castle as a secretary

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13/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (7 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

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22/05/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

22/05/2011

Director's details changed for Madeleine Cardozo on 2010-10-21

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22/05/2011

Director's details changed for Damian Cardozo on 2010-10-21

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06/04/2011

Appointment of Edward Hodgewerf as a director

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23/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

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09/02/2010

Termination of appointment of Benedict Cardozo as a director

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12/01/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (16 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/02/2009

Return made up to 22/01/09; full list of members

View PDF (9 pages)

30/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2007

Return made up to 21/10/07; no change of members

View PDF (7 pages)

17/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

18/01/2007

Return made up to 21/10/06; full list of members

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2005

Amended accounts made up to 2004-12-31

View PDF (8 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

04/04/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

04/04/2004

Resolutions

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04/04/2004

Nc inc already adjusted 08/06/01

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04/04/2004

Resolutions

View PDF (1 pages)

17/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

17/03/2004

Ad 31/12/03--------- £ si 135893@1=135893 £ ic 2/135895

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23/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

14/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

04/11/2002

Partial exemption accounts made up to 2001-12-31

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29/10/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

08/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Partial exemption accounts made up to 2000-12-31

View PDF (8 pages)

25/10/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2001

Return made up to 21/10/00; full list of members

View PDF (6 pages)

21/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

02/12/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

07/11/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

08/11/1998

New director appointed

View PDF (2 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

Registered office changed on 27/08/98 from: coppleridge farm motcombe dorset SP7 9HW

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26/08/1998

Accounting reference date shortened from 31/10/98 to 31/07/98

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

Director resigned

View PDF (1 pages)

10/11/1997

Registered office changed on 11/11/97 from: 74 aslett street london SW18 2BQ

View PDF (1 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Registered office changed on 07/11/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

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06/11/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Mr Damian Cardozo	Director	29/10/1998 - Present	11
Cardozo, Madeleine	Director	20/10/1997 - 29/02/2012	2
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	20/10/1997 - 21/10/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	20/10/1997 - 21/10/1997	2651
HILLIER & CO LIMITED	Corporate Secretary	20/10/1997 - 30/07/1999	35

Persons with Significant Control

No PSC data available.

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Description

About HAXNICKS LIMITED

HAXNICKS LIMITED is an(a) Dissolved company incorporated on 20/10/1997 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAXNICKS LIMITED?

HAXNICKS LIMITED is currently Dissolved. It was registered on 20/10/1997 and dissolved on 16/05/2016.

Where is HAXNICKS LIMITED located?

HAXNICKS LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does HAXNICKS LIMITED do?

HAXNICKS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for HAXNICKS LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved following liquidation.