HASKEL HOLDINGS UK, LIMITED

Address

HASKEL HOLDINGS UK, LIMITED
HASKEL EUROPE LTD
NORTH HYLTON ROAD
SUNDERLAND
TYNE & WEAR
SR5 3JD
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03977137
Incorporation Date:
19 Apr 2000 (17 Years old)
Financial Year End:
30 Nov
Capital:
£14,000,000.00 on 16 May 2014
For period ending:
30 Nov 2013
Filed on:
7 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Apr 2014
Filed on:
16 May 2014
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Notices published in the Gazette

23 Feb 2017

HASKEL HOLDINGS UK, LIMITED (Company Number 03977137) Registered office: C/0 Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear SR5 3JD Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 20 February 2017 to wind up the Company and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 20 February 2017. Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 7212 6394.

23 Feb 2017

HASKEL HOLDINGS UK, LIMITED (Company Number 03977137) IN MEMBERS' VOLUNTARY LIQUIDATION On 20 February 2017 the above-named company which has not traded for at least 12 months and whose registered office is at c/o Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear SR5 3JD, was placed into members' voluntary liquidation and Laura May Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not' yet done so are required, on or before 31 March 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura May Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about this case is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. Dated 20 February 2017 Laura May Waters , Joint Liquidator

23 Feb 2017

Company Number: 03977137 Name of Company: HASKEL HOLDINGS UK, LIMITED Nature of Business: Non trading companies Type of Liquidation: Members' Voluntary Liquidation Registered office: C/0 Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear SR5 3JD Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 9477 and 9369. Date of Appointment: 20 February 2017 By whom Appointed: Members Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 7212 6394.

Recently Filed Documents - 73 available


Directors and Secretaries

Bruno Dirringer
30 May 2014 ⇒ Present ( 3 Years ) Director
Caroline Farquhar
30 May 2014 ⇒ Present ( 3 Years ) Director
Stephen Learney
30 Sep 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE - OUTSTANDING on 20 Dec 2012

Previous Addresses

HASKEL ENERGY SYSTEMS LTD
NORTH HYLTON ROAD
SUNDERLAND
TYNE & WEAR
SR5 3JD
Changed 14 May 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 7 Aug 2014 9
30 Nov 2012 6 Aug 2013 9
30 Nov 2011 29 Jun 2012 7
30 Nov 2010 12 Jul 2011 8
30 Nov 2009 7 Jul 2010 8

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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