| Company Name | HAK Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04583846 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 6 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jeffrey Clive Morris |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2002(5 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 24 June 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moor End Farm Harewood Avenue East Keswick Leeds LS17 9HL |
| Director Name | Mr Andrew Mark Bland |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(4 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 January 2006) |
| Role | Aca |
| Country of Residence | England |
| Correspondence Address | 7 Hampstead Drive Whitefield Manchester M45 7YA |
| Secretary Name | Mr Andrew Mark Bland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(4 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 January 2006) |
| Role | Aca |
| Country of Residence | England |
| Correspondence Address | 7 Hampstead Drive Whitefield Manchester M45 7YA |
| Secretary Name | Mr Andrew Paul King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2006(3 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 29 January 2007) |
| Role | Company Director |
| Correspondence Address | 12 Princess Mead Goldsborough Knaresborough N Yorkshire HG5 8NP |
| Secretary Name | Victoria Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 July 2009) |
| Role | Company Director |
| Correspondence Address | 4 Carnoustie Gardens Normanton West Yorkshire WF6 1UW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 57 Cardigan Lane Leeds West Yorkshire LS4 2LE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Kirkstall |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Mr J.c. Morris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Amended accounts made up to 30 November 2010 (6 pages) |
| 2 September 2011 | Amended accounts made up to 30 November 2010 (6 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 14 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Jeffrey Clive Morris on 7 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Jeffrey Clive Morris on 7 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Jeffrey Clive Morris on 7 November 2009 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 31 July 2009 | Appointment terminated secretary victoria roberts (1 page) |
| 31 July 2009 | Appointment terminated secretary victoria roberts (1 page) |
| 16 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 10 February 2007 | Secretary resigned (1 page) |
| 10 February 2007 | Secretary resigned (1 page) |
| 9 February 2007 | New secretary appointed (2 pages) |
| 9 February 2007 | New secretary appointed (2 pages) |
| 8 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 13 February 2006 | New secretary appointed (4 pages) |
| 13 February 2006 | Secretary resigned;director resigned (1 page) |
| 13 February 2006 | Secretary resigned;director resigned (1 page) |
| 13 February 2006 | New secretary appointed (4 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 10 sweet street holbeck leeds LS11 9DB (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 10 sweet street holbeck leeds LS11 9DB (1 page) |
| 22 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 15 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 4 May 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 4 May 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 8 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | New director appointed (2 pages) |
| 7 November 2002 | Incorporation (16 pages) |
| 7 November 2002 | Incorporation (16 pages) |