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HASPINEALL COLLINS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haspineall Collins Ltd. The company was founded 23 years ago and was given the registration number 04212327. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HASPINEALL COLLINS LTD
Company Number:04212327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 May 2001
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Boxwell Road, Berkhamsted, England, HP4 3ET

Director08 May 2001Active
1 Floral Bungalow, Hunters Chase, Hutton, Brentwood, England, CM13 1SN

Secretary08 May 2001Active
32 Ashcombe, Rochford, SS4 1SL

Secretary08 May 2001Active
16 Southwark Path, Basildon, SS14 3QN

Director01 June 2007Active
1 Floral Bungalow, Hunters Chase, Hutton, Brentwood, England, CM13 1SN

Director08 May 2001Active

People with Significant Control

Mr Sam Haspineall
Notified on:08 May 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:1 Floral Bungalow, Hunters Chase, Brentwood, England, CM13 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Elliot Collins
Notified on:08 May 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:29, Boxwell Road, Berkhamsted, England, HP4 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-24Gazette

Gazette dissolved liquidation.

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2022-03-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-18Address

Change registered office address company with date old address new address.

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2019-02-15Insolvency

Liquidation voluntary statement of affairs.

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2019-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-15Resolution

Resolution.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-05-18Officers

Termination secretary company with name termination date.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2018-05-18Officers

Termination director company with name termination date.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-26Gazette

Gazette filings brought up to date.

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2017-07-25Gazette

Gazette notice compulsory.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-21Officers

Change person director company with change date.

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2016-07-21Officers

Change person secretary company with change date.

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2016-07-21Officers

Change person director company with change date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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