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Haseley Finance Limited

Haseley Finance Limited is a dissolved company incorporated on 8 April 1991 with the registered office located in Uxbridge, Greater London. Haseley Finance Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
02599384
Private limited company
Age
34 years
Incorporated 8 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Blackborn Ltd 7 Brook Business Centre
Cowley Mill Road
Cowley
UB8 2FX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • Shipbroker • Lives in England • Born in Jan 1955
Mr David Andrew Marsden
PSC • British • Lives in England • Born in Jul 1954
Mr Quentin Bruce Soanes
PSC • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Shipping Services Limited
Quentin Bruce Soanes is a mutual person.
Active
Sterling Technical Services (London) Limited
Quentin Bruce Soanes is a mutual person.
Active
Waverton Property LLP
Quentin Bruce Soanes is a mutual person.
Active
Sterling Shipping Agencies Limited
Quentin Bruce Soanes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£502
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.47K
Same as previous period
Total Liabilities
-£10.14K
Same as previous period
Net Assets
-£6.67K
Same as previous period
Debt Ratio (%)
292%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 12 Jan 2021
Compulsory Strike-Off Suspended
7 Years Ago on 6 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 18 Sep 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 5 May 2018
Confirmation Submitted
7 Years Ago on 4 May 2018
Registered Address Changed
7 Years Ago on 3 May 2018
Compulsory Gazette Notice
7 Years Ago on 3 Apr 2018
John Anthony Ackroyd Resigned
8 Years Ago on 9 Feb 2017
David Andrew Marsden Resigned
8 Years Ago on 9 Feb 2017
Mr David Andrew Marsden Details Changed
12 Years Ago on 12 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jan 2021
Compulsory strike-off action has been suspended
Submitted on 6 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 18 Sep 2018
Compulsory strike-off action has been discontinued
Submitted on 5 May 2018
Confirmation statement made on 8 April 2018 with no updates
Submitted on 4 May 2018
Registered office address changed from C/O C/O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire SL9 9QJ to C/O Blackborn Ltd 7 Brook Business Centre Cowley Mill Road Cowley UB8 2FX on 3 May 2018
Submitted on 3 May 2018
First Gazette notice for compulsory strike-off
Submitted on 3 Apr 2018
Termination of appointment of John Anthony Ackroyd as a secretary on 9 February 2017
Submitted on 21 Jun 2017
Confirmation statement made on 8 April 2017 with updates
Submitted on 16 Jun 2017
Termination of appointment of David Andrew Marsden as a director on 9 February 2017
Submitted on 16 Jun 2017
Repayment History
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