Habac Enterprise Limited

Company Name	Habac Enterprise Limited
Company Status	Dissolved
Company Number	02670806
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 4 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ian Spencer Kelly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2010(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 March 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Secretary Name	Jean Sweeting
Nationality	British
Status	Closed
Appointed	01 December 2010(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 March 2012)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Hull And Humber Chamber Of Commerce Industry And Shipping (Corporation)
Status	Closed
Appointed	25 September 2008(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 March 2012)
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr Derek John Bell
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	7 The Fairway West Ella Hull East Yorkshire HU10 7SA

Director Name	Alan Malcolm Speirs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	64 Victoria Avenue Kingston Upon Hull Hull North Humberside HU5 3DS

Secretary Name	Alan Malcolm Speirs
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 day after company formation)
Appointment Duration	7 years (resigned 14 December 1998)
Role	Company Director
Correspondence Address	64 Victoria Avenue Kingston Upon Hull Hull North Humberside HU5 3DS

Director Name	Mr Anthony John Hunt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1992(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2005)
Role	Manager
Country of Residence	England
Correspondence Address	7 Ferens Garden Cottingham North Humberside HU16 5SP

Secretary Name	Norma Hamby
Nationality	British
Status	Resigned
Appointed	14 December 1998(7 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 May 2008)
Role	Administration Manager
Correspondence Address	46 Borrowdale Sutton Park Hull HU7 6DR

Director Name	Michael Robert Killoran
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Elstronwick House Elstronwick Hull East Yorkshire HU12 9BP

Director Name	Kathryn Yvonne Lavery
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2006)
Role	Councillor
Correspondence Address	77 Westfield Road Hull HU4 6EA

Director Name	Colin Stuart Hanslip
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2008)
Role	Chief Executive
Correspondence Address	19 Meadow Rise Burstwick East Yorkshire HU12 9EB

Director Name	Michael Kevin O'Connor
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2008)
Role	Senior Business Adviser
Correspondence Address	14 Pulcroft Road Hessle East Yorkshire HU13 0NE

Director Name	Eric Charles Hope
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(15 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 March 2008)
Role	Partnership Manager
Country of Residence	England
Correspondence Address	Four Trees 45 Mill Rise Swanland North Humberside HU14 3PN

Secretary Name	Nicholas John Pontone
Nationality	British
Status	Resigned
Appointed	30 May 2008(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Everthorpe Close Brough North Humberside HU15 1TL

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	09 December 1991
Appointment Duration	4 days (resigned 13 December 1991)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	09 December 1991
Appointment Duration	4 days (resigned 13 December 1991)
Correspondence Address	9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH

Location

Registered Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Hull Area Business Advice Centre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,741
Cash	£1,041
Current Liabilities	£53,993

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
16 November 2011	Application to strike the company off the register (3 pages)
16 November 2011	Application to strike the company off the register (3 pages)
31 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
31 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
20 December 2010	Termination of appointment of Nicholas Pontone as a secretary (2 pages)
20 December 2010	Appointment of Jean Sweeting as a secretary (3 pages)
20 December 2010	Appointment of Dr Ian Spencer Kelly as a director (3 pages)
20 December 2010	Appointment of Jean Sweeting as a secretary (3 pages)
20 December 2010	Termination of appointment of Nicholas Pontone as a secretary (2 pages)
20 December 2010	Appointment of Dr Ian Spencer Kelly as a director (3 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 2 (3 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 2 (3 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 2 (3 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
23 February 2010	Director's details changed for Hull and Humber Chamber of Commerce Industry and Shipping on 1 December 2009 (2 pages)
23 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Hull and Humber Chamber of Commerce Industry and Shipping on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for Hull and Humber Chamber of Commerce Industry and Shipping on 1 December 2009 (2 pages)
23 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
26 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 Alignment with Parent or Subsidiary (1 page)
26 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 alignment with parent or subsidiary (1 page)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 March 2008 (12 pages)
29 October 2008	Full accounts made up to 31 March 2008 (12 pages)
2 October 2008	Appointment terminated director michael o'connor (1 page)
2 October 2008	Registered office changed on 02/10/2008 from the enterprise centre samman house 4 bowlalley lane hull east yorkshire HU1 1XR (1 page)
2 October 2008	Director appointed hull and humber chamber of commerce industry and shipping (2 pages)
2 October 2008	Appointment Terminated Director michael o'connor (1 page)
2 October 2008	Director appointed hull and humber chamber of commerce industry and shipping (2 pages)
2 October 2008	Registered office changed on 02/10/2008 from the enterprise centre samman house 4 bowlalley lane hull east yorkshire HU1 1XR (1 page)
11 June 2008	Appointment Terminated Secretary norma hamby (1 page)
11 June 2008	Appointment terminated secretary norma hamby (1 page)
11 June 2008	Secretary appointed nicholas john pontone (2 pages)
11 June 2008	Secretary appointed nicholas john pontone (2 pages)
3 April 2008	Appointment Terminated Director eric hope (1 page)
3 April 2008	Appointment terminated director colin hanslip (1 page)
3 April 2008	Appointment Terminated Director colin hanslip (1 page)
3 April 2008	Appointment terminated director eric hope (1 page)
8 January 2008	Full accounts made up to 31 March 2007 (10 pages)
8 January 2008	Full accounts made up to 31 March 2007 (10 pages)
12 December 2007	Return made up to 01/12/07; full list of members (2 pages)
12 December 2007	Return made up to 01/12/07; full list of members (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
19 January 2007	Return made up to 01/12/06; full list of members (7 pages)
19 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 January 2007	Full accounts made up to 31 March 2006 (9 pages)
3 January 2007	Full accounts made up to 31 March 2006 (9 pages)
2 August 2006	Director resigned (2 pages)
2 August 2006	Director resigned (2 pages)
19 December 2005	Return made up to 01/12/05; full list of members (8 pages)
19 December 2005	Return made up to 01/12/05; full list of members (8 pages)
17 October 2005	Full accounts made up to 31 December 2004 (9 pages)
17 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (9 pages)
1 February 2005	Return made up to 01/12/04; full list of members (8 pages)
1 February 2005	Return made up to 01/12/04; full list of members (8 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
21 October 2004	Full accounts made up to 31 December 2003 (9 pages)
21 October 2004	Full accounts made up to 31 December 2003 (9 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
9 December 2003	Return made up to 01/12/03; full list of members (7 pages)
9 December 2003	Return made up to 01/12/03; full list of members (7 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
22 May 2003	Full accounts made up to 31 December 2002 (10 pages)
22 May 2003	Full accounts made up to 31 December 2002 (10 pages)
7 December 2002	Return made up to 01/12/02; full list of members (7 pages)
7 December 2002	Return made up to 01/12/02; full list of members (7 pages)
31 May 2002	Full accounts made up to 31 December 2001 (10 pages)
31 May 2002	Full accounts made up to 31 December 2001 (10 pages)
10 December 2001	Return made up to 01/12/01; full list of members (7 pages)
10 December 2001	Return made up to 01/12/01; full list of members (7 pages)
8 May 2001	Full accounts made up to 31 December 2000 (10 pages)
8 May 2001	Full accounts made up to 31 December 2000 (10 pages)
16 February 2001	Registered office changed on 16/02/01 from: hbdc 34-38 beverley road kingston upon hull east yorkshire HU3 1YE (1 page)
16 February 2001	Registered office changed on 16/02/01 from: hbdc 34-38 beverley road kingston upon hull east yorkshire HU3 1YE (1 page)
20 December 2000	Return made up to 01/12/00; full list of members (6 pages)
20 December 2000	Return made up to 01/12/00; full list of members (6 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
26 July 2000	Full accounts made up to 31 December 1999 (10 pages)
26 July 2000	Full accounts made up to 31 December 1999 (10 pages)
8 December 1999	Return made up to 01/12/99; full list of members (6 pages)
8 December 1999	Return made up to 01/12/99; full list of members (6 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
26 May 1999	Full accounts made up to 31 December 1998 (11 pages)
26 May 1999	Full accounts made up to 31 December 1998 (11 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
9 December 1998	Return made up to 01/12/98; no change of members (4 pages)
9 December 1998	Return made up to 01/12/98; no change of members (4 pages)
17 July 1998	Auditor's resignation (1 page)
17 July 1998	Auditor's resignation (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
15 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1997	Return made up to 01/12/97; full list of members (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
4 December 1996	Return made up to 01/12/96; no change of members (4 pages)
4 December 1996	Return made up to 01/12/96; no change of members (4 pages)
19 July 1996	Full accounts made up to 31 December 1995 (9 pages)
19 July 1996	Full accounts made up to 31 December 1995 (9 pages)
22 December 1995	Return made up to 01/12/95; full list of members (6 pages)
22 December 1995	Return made up to 01/12/95; full list of members (6 pages)
13 September 1995	Full accounts made up to 31 December 1994 (9 pages)
13 September 1995	Full accounts made up to 31 December 1994 (9 pages)

Habac Enterprise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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