UK HAPTICS LIMITED

Dissolved on 16 Dec 2014

Address

UK HAPTICS LIMITED
2 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
(237 companies also use this postcode)

Classification:

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Legal Information

Company Registration No.:
05094437
Incorporation Date:
5 Apr 2004
Dissolution Date:
16 Dec 2014
Dissolved after 10 Years
Financial Year End:
31 Mar
Capital:
£229.35 on 2 May 2012
For period ending:
31 Mar 2012
Filed on:
30 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2012
Filed on:
2 May 2012
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Information correct as of: 6 Jan 2015 - Check for updates

Map


Notices published in the Gazette

17 Jul 2014

UK HAPTICS LIMITED (Company Number 05094437 ) Registered office: Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne NE1 1JF (formerly Arcadia House, Balliol Business Park, Benton Lane, Newcastle upon Tyne NE12 8EW) Principal trading address: (formerly) Arcadia House, Balliol Business Park, Benton Lane, Newcastle upon Tyne NE12 8EW Andrew David Haslam (IP No 009551) and Gillian Margaret Sayburn (IP No 10830), both of Begbies Traynor (Central) LLP of 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF were appointed as Joint Liquidators of the Company on 14 November 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 11 September 2014 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Emma Weston by e-mail at emma.weston@begbies- traynor.com or by telephone on 0191 269 9820. Andrew D Haslam, Joint Liquidator 10 July 2014

Recently Filed Documents - 58 available


Directors and Secretaries

Susan Todd
5 Apr 2004 ⇒ Company Dissolved / Closed Director
Gary Todd
5 Apr 2004 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 9 Apr 2009
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 25 Aug 2007

Previous Addresses

ARCADIA HOUSE BALLIOL BUSINESS PARK, BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EW
ENGLAND
Changed 17 Oct 2012

ALBERT HOUSE
TOWN FOOT
ROTHBURY
NORTHUMBERLAND
NE65 7SR
Changed 27 Jan 2010

FERNWOOD HOUSE
FERNWOOD ROAD
JESMOND
NEWCASTLE UPON TYNE NE2 1TZ
Changed 13 Feb 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ukhaptics.net
www.ukhaptics.productions
www.ukhaptics.org
www.ukhaptics.and
www.ukhaptics.industries
www.ukhaptics.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 30 May 2012 2
31 Mar 2011 13 Dec 2011 9
31 Mar 2010 12 Oct 2010 7
31 Mar 2009 1 Feb 2010 11
31 Mar 2008 3 Feb 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

  • Balance Sheet
  • Share Capital
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58 other company documents are available

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