| Company Name | Hae Automotive Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07443893 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2010(13 years, 5 months ago) |
| Dissolution Date | 28 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Caroline Margaret Kilburn |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Springdale Spring Grove Harrogate North Yorkshire HG1 2HS |
| Director Name | Mr Nigel David Kilburn |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | Springdale Spring Grove Harrogate North Yorkshire HG1 2HS |
Contact
| Website | autotechnikharrogate.co.uk |
|---|---|
| Telephone | 01423 526777 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£147,993 |
| Cash | £2,932 |
| Current Liabilities | £258,353 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 September 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 28 September 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 September 2015 | Liquidators' statement of receipts and payments to 10 July 2015 (19 pages) |
| 11 September 2015 | Liquidators' statement of receipts and payments to 10 July 2015 (19 pages) |
| 11 September 2015 | Liquidators statement of receipts and payments to 10 July 2015 (19 pages) |
| 10 June 2015 | Registered office address changed from C/O Armstrong Watson Central House 47 st. Pauls Street Leeds West Yorkshire LS1 2TE to Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 10 June 2015 (2 pages) |
| 10 June 2015 | Registered office address changed from C/O Armstrong Watson Central House 47 st. Pauls Street Leeds West Yorkshire LS1 2TE to Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 10 June 2015 (2 pages) |
| 3 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 March 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2014 | Registered office address changed from Claro House Claro Road Harrogate North Yorkshire HG1 4AU to C/O Armstrong Watson Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE on 5 August 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 2TE to C/O Armstrong Watson Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from Claro House Claro Road Harrogate North Yorkshire HG1 4AU to C/O Armstrong Watson Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE on 5 August 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 2TE to C/O Armstrong Watson Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 2TE to C/O Armstrong Watson Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from Claro House Claro Road Harrogate North Yorkshire HG1 4AU to C/O Armstrong Watson Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE on 5 August 2014 (2 pages) |
| 24 July 2014 | Resolutions
|
| 24 July 2014 | Statement of affairs with form 4.19 (16 pages) |
| 24 July 2014 | Statement of affairs with form 4.19 (16 pages) |
| 24 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 23 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 January 2012 | Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page) |
| 20 January 2012 | Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page) |
| 10 January 2012 | Director's details changed for Mr Nigel David Kilburn on 18 November 2010 (2 pages) |
| 10 January 2012 | Registered office address changed from Claro House Claro Road Harrogate North Yorkshire HG1 4AU United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Director's details changed for Mr Nigel David Kilburn on 18 November 2010 (2 pages) |
| 10 January 2012 | Director's details changed for Mrs Caroline Margaret Kilburn on 18 November 2010 (2 pages) |
| 10 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Director's details changed for Mrs Caroline Margaret Kilburn on 18 November 2010 (2 pages) |
| 10 January 2012 | Registered office address changed from Claro House Claro Road Harrogate North Yorkshire HG1 4AU United Kingdom on 10 January 2012 (1 page) |
| 18 November 2010 | Incorporation (52 pages) |
| 18 November 2010 | Incorporation (52 pages) |