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SAACKE LIMITED

Learn more about SAACKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD

SAACKE LIMITED on the map

Company type: Private Limited Company
Company number: 00655236
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.04
dissolution date: 2015.05.19
last member list: 2009.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2921 - Manufacture of furnaces & furnace burners

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 2001.04.10
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2003.06.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
Form type: 4.68
Date: 2015.02.19
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
Form type: 4.68
Date: 2014.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2014
Form type: 4.68
Date: 2014.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
Form type: 4.68
Date: 2013.10.23
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 1640 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH
Form type: AD01
Date: 2013.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2013
Form type: 4.68
Date: 2013.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
Form type: 4.68
Date: 2012.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012
Form type: 4.68
Date: 2012.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
Form type: 4.68
Date: 2011.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011
Form type: 4.68
Date: 2011.05.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.04.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.04.12
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, MARSHLANDS SPUR, FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1RX
Form type: AD01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.06.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.06.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.06.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.06.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25

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Company directors and board members:

DAVID GOLDEN (dissolve)
Secretary, DIRECTOR, 2007.10.01 - 2015.05.19
29 HERITAGE GARDENS , PORTCHESTER
PO16 9BZ, HAMPSHIRE
MALCOLM JOHN COOK (dissolve)
Director, COMBUSTION ENGINEERING, 1999.04.01 - 2015.05.19
10 BLAKE ROAD FARLINGTON , PORTSMOUTH
PO6 1ET, HAMPSHIRE
DAVID GOLDEN (dissolve)
Director, 1999.04.01 - 2015.05.19
29 HERITAGE GARDENS , PORTCHESTER
PO16 9BZ, HAMPSHIRE
HENNING HANS HERBERT SAACKE (dissolve)
Director, COMPANY DIRECTOR, 2005.08.01 - 2015.05.19
BRAUT - EICHEN 21A , BREMEN
FOREIGN, 28757
GERMANY
JONATHAN MARK BALL (dissolve)
Secretary, 1998.04.22 - 2007.10.01
12 CHARMINSTER CLOSE , WATERLOOVILLE
PO7 7RP, HAMPSHIRE
THOMAS LEONARD MCCALL BIGGS (dissolve)
Secretary, 1991.09.27 - 1998.04.22
4 CHICHESTER AVENUE , HAYLING ISLAND
PO11 9EZ, HAMPSHIRE
FRANCIS RICHARD BALL (dissolve)
Director, 1991.09.27 - 2002.03.31
IVYDENE NYEWOOD , PETERSFIELD
GU31 5HY, HAMPSHIRE
JONATHAN MARK BALL (dissolve)
Director, ACCOUNTANT, 2001.04.01 - 2007.10.01
12 CHARMINSTER CLOSE , WATERLOOVILLE
PO7 7RP, HAMPSHIRE
HANS HERBERT SAACKE (dissolve)
Director, CHAIRMAN, 1991.09.27 - 2005.07.31
AUF DEM PASCH 9 , BREMEN
28717
GERMANY

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Information about the Private Limited Company SAACKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data