| Company Name | HAF Group Limited |
|---|---|
| Director | Neil Philip List |
| Company Status | Liquidation |
| Company Number | 05971572 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Neil Philip List |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Downfield Road Hertford Heath Hertfordshire SG13 7RZ |
| Secretary Name | Vanessa List |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Downfield Road Hertford Heath SG13 7RZ |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £79,387 |
| Cash | £620 |
| Current Liabilities | £98,396 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 1 November 2016 (overdue) |
|---|
Filing History
| 31 January 2012 | Order of court to wind up (2 pages) |
|---|---|
| 31 January 2012 | Order of court to wind up (2 pages) |
| 20 January 2012 | Order of court to wind up (1 page) |
| 20 January 2012 | Order of court to wind up (1 page) |
| 25 July 2011 | Notice of end of Administration (7 pages) |
| 25 July 2011 | Notice of end of Administration (7 pages) |
| 22 February 2011 | Administrator's progress report to 19 January 2011 (7 pages) |
| 22 February 2011 | Administrator's progress report to 19 January 2011 (7 pages) |
| 4 October 2010 | Result of meeting of creditors (2 pages) |
| 4 October 2010 | Result of meeting of creditors (2 pages) |
| 29 September 2010 | Result of meeting of creditors (2 pages) |
| 29 September 2010 | Result of meeting of creditors (2 pages) |
| 27 September 2010 | Statement of administrator's proposal (17 pages) |
| 27 September 2010 | Statement of administrator's proposal (17 pages) |
| 7 September 2010 | Statement of affairs with form 2.14B (6 pages) |
| 7 September 2010 | Statement of affairs with form 2.14B (6 pages) |
| 4 August 2010 | Registered office address changed from Haf House Mead Lane Hertford SG13 7AP on 4 August 2010 (2 pages) |
| 4 August 2010 | Registered office address changed from Haf House Mead Lane Hertford SG13 7AP on 4 August 2010 (2 pages) |
| 4 August 2010 | Registered office address changed from Haf House Mead Lane Hertford SG13 7AP on 4 August 2010 (2 pages) |
| 3 August 2010 | Appointment of an administrator (1 page) |
| 3 August 2010 | Appointment of an administrator (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 5 November 2009 | Director's details changed for Mr Neil Philip List on 30 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Director's details changed for Mr Neil Philip List on 30 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 18 December 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 23 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 22 October 2008 | Secretary's change of particulars / vanessa list / 01/10/2008 (1 page) |
| 22 October 2008 | Secretary's change of particulars / vanessa list / 01/10/2008 (1 page) |
| 22 October 2008 | Director's change of particulars / neil list / 01/10/2008 (1 page) |
| 22 October 2008 | Director's change of particulars / neil list / 01/10/2008 (1 page) |
| 28 March 2008 | Return made up to 18/10/07; full list of members (3 pages) |
| 28 March 2008 | Return made up to 18/10/07; full list of members (3 pages) |
| 27 March 2008 | Location of debenture register (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from haf house mead lane hertford SG13 7AP (1 page) |
| 27 March 2008 | Location of register of members (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from haf house mead lane hertford SG13 7AP (1 page) |
| 27 March 2008 | Location of register of members (1 page) |
| 27 March 2008 | Location of debenture register (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 48 kingsley way london N2 0EW (1 page) |
| 2 April 2007 | Accounting reference date shortened from 31/10/07 to 31/01/07 (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 48 kingsley way london N2 0EW (1 page) |
| 2 April 2007 | Accounting reference date shortened from 31/10/07 to 31/01/07 (1 page) |
| 15 November 2006 | Particulars of mortgage/charge (3 pages) |
| 15 November 2006 | Particulars of mortgage/charge (3 pages) |
| 18 October 2006 | Incorporation (6 pages) |
| 18 October 2006 | Incorporation (6 pages) |