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UK Haptics Limited

UK Haptics Limited is a dissolved company incorporated on 5 April 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. UK Haptics Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 December 2014 (10 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
05094437
Private limited company
Age
21 years
Incorporated 5 April 2004
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
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Contact Update Details
Address
2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
8
Controllers (PSC)
-
Mrs Susan Todd
Director • Software Development • British • Lives in UK • Born in Aug 1961
Mr Gary Todd
Director • Software Development • British • Lives in UK • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£26
Decreased by £25.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£397.88K
Decreased by £351.47K (-47%)
Total Liabilities
-£1.34M
Decreased by £238.07K (-15%)
Net Assets
-£945.95K
Decreased by £113.39K (+14%)
Debt Ratio (%)
338%
Increased by 126.64% (+60%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 16 Dec 2014
Voluntary Liquidator Appointed
12 Years Ago on 23 Nov 2012
Registered Address Changed
13 Years Ago on 17 Oct 2012
Colin Stuart Gregg Resigned
13 Years Ago on 3 Sep 2012
Christopher David Peacock Resigned
13 Years Ago on 3 Sep 2012
Small Accounts Submitted
13 Years Ago on 30 May 2012
Confirmation Submitted
13 Years Ago on 2 May 2012
Small Accounts Submitted
13 Years Ago on 13 Dec 2011
Colin Stuart Gregg Details Changed
14 Years Ago on 1 Apr 2011
Mr Christopher David Peacock Details Changed
14 Years Ago on 1 Apr 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Sep 2014
Liquidators' statement of receipts and payments to 13 November 2013
Submitted on 14 Jan 2014
Statement of affairs with form 4.19
Submitted on 23 Nov 2012
Appointment of a voluntary liquidator
Submitted on 23 Nov 2012
Resolutions
Submitted on 23 Nov 2012
Registered office address changed from Arcadia House Balliol Business Park, Benton Lane Newcastle upon Tyne NE12 8EW England on 17 October 2012
Submitted on 17 Oct 2012
Termination of appointment of Christopher David Peacock as a director on 3 September 2012
Submitted on 3 Sep 2012
Termination of appointment of Colin Stuart Gregg as a director on 3 September 2012
Submitted on 3 Sep 2012
Total exemption small company accounts made up to 31 March 2012
Submitted on 30 May 2012
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Repayment History
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