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A. HASKER & SONS (HOLDINGS) LIMITED

Learn more about A. HASKER & SONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

A. HASKER & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00956091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.12
dissolution date: 2012.09.13
last member list: 2006.04.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company A. HASKER & SONS (HOLDINGS) LIMITED was a Private Limited Company, registration number 00956091, established in United Kingdom on the 12. June 1969. The company was dissolved. The company was in business for 47 years and 5 months. The company used to be located at 1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH. Business of the company A. HASKER & SONS (HOLDINGS) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.09.13. The latest accounts are filed up to 2006.02.28. The latest annual return was filed up to 2006.04.29. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.30
ARGOS LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012
Form type: 4.68
Date: 2012.06.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012
Form type: 4.68
Date: 2012.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2011
Form type: 4.68
Date: 2011.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011
Form type: 4.68
Date: 2011.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010
Form type: 4.68
Date: 2010.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2010
Form type: 4.68
Date: 2010.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2009
Form type: 4.68
Date: 2009.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2009
Form type: 4.68
Date: 2009.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2008
Form type: 4.68
Date: 2008.11.18
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.11.06
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.09.14
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.09.11
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, UNIT 14 THE ADMIRALS PARK, WILLIAMS ROAD, PORTSMOUTH, HAMPSHIRE PO3 5NJ
Form type: 287
Date: 2007.07.26
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.05.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.24
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.05.24
£2.95
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SECT 394
Form type: MISC
Date: 2005.05.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.20
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 101-115 KINGSTON ROAD, PORTSMOUTH, PO2 7DZ
Form type: 287
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.24
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05

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Company directors and board members:

RONALD HASKER (dissolve)
Secretary, 1996.06.20 - 2012.09.13
31 CASPIAN CLOSE WHITELEY , FAREHAM
PO15 7BP, HAMPSHIRE
RONALD HASKER (dissolve)
Director, CARPET/FURNITURE RETALIER, 1991.05.23 - 2012.09.13
31 CASPIAN CLOSE WHITELEY , FAREHAM
PO15 7BP, HAMPSHIRE
TERENCE JOHN HASKER (dissolve)
Director, CARPET/FURNITURE RETAILER, 1991.05.23 - 2012.09.13
8 WOODBURY AVENUE , HAVANT
PO9 1RH, HAMPSHIRE
JOAN HASKER (dissolve)
Secretary, 1991.05.23 - 1996.06.20
THE COTTAGE 2 CLARENDON PLACE , PORTSMOUTH
PO1 4JG, HAMPSHIRE
ANDREW STANFORD HASKER (dissolve)
Director, TRAINEE MANAGER, 1997.07.30 - 1997.10.02
53 BROAD STREET , OLD PORTSMOUTH
PO1 2JD, HAMPSHIRE
ARTHUR ALEXANDER HASKER (dissolve)
Director, CARPET/FURNITURE RETAILER, 1991.05.23 - 1998.02.13
THE COTTAGE 2 CLARENCE ROAD , SOUTHSEA
PO5 2LH, HAMPSHIRE

Companies near to A. HASKER & SONS (HOLDINGS) ltd.

Information about the Private Limited Company A. HASKER & SONS (HOLDINGS) 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: 2016.06.24. Reload the data