HALUCO (U.K.) LIMITED

Overview

Company Name	HALUCO (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01670220
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1982
Date of Cessation	Oct 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALUCO (U.K.) LIMITED?

(5131) /

Where is HALUCO (U.K.) LIMITED located?

Registered Office Address	Marston House 5 Elmdon Lane Marston Green B37 7DL Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of HALUCO (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
ABLESGATE LIMITED	Oct 07, 1982	Oct 07, 1982

What are the latest accounts for HALUCO (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for HALUCO (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 21, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2011

Application to strike the company off the register

3 pages

DS01

Apr 08, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Nov 22, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Sep 15, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 14, 2010

Annual return made up to May 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2010	Statement of capital on Sep 14, 2010 Capital: GBP 50,000	SH01

Sep 14, 2010

Director's details changed for Jan Van Der Lugt on May 01, 2010

2 pages

CH01

Sep 14, 2010

Director's details changed for Matthew Archer on May 01, 2010

2 pages

CH01

Aug 31, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 19, 2009

Full accounts made up to Dec 31, 2008

18 pages

Jun 05, 2009

legacy

3 pages

363a

Feb 11, 2009

Full accounts made up to Dec 31, 2007

16 pages

Oct 09, 2008

legacy

3 pages

363a

May 13, 2008

legacy

1 pages

403a

May 13, 2008

legacy

1 pages

403a

May 13, 2008

legacy

1 pages

403a

May 13, 2008

legacy

1 pages

403a

May 09, 2008

legacy

1 pages

287

Oct 29, 2007

Full accounts made up to Dec 31, 2006

18 pages

Jul 20, 2007

legacy

7 pages

363s

Jun 19, 2006

Full accounts made up to Dec 31, 2005

18 pages

May 15, 2006

legacy

7 pages

363s

Oct 26, 2005

legacy

3 pages

395

Jun 14, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of HALUCO (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Gary Edward 4 Pitfield Close Candleberry Gardens PE28 9FE Fenstanton Huntingdon Cambridgeshire	Dec 31, 2004		Secretary	4 Pitfield Close Candleberry Gardens PE28 9FE Fenstanton Huntingdon Cambridgeshire		British		Sales Fruit & Vegetables	105508950001
ARCHER, Matthew Lapworth Paddocks Rising Lane B94 6HW Lapworth West Midlands	Jan 02, 1996		Director	Lapworth Paddocks Rising Lane B94 6HW Lapworth West Midlands	United Kingdom	British	1953-8	Wholesaler	47997060001
VAN DER LUGT, Jan Rodenrijseweg 40 Berkel & Rodenrijs 2651 Bv Netherlands	Apr 04, 2002		Director	Rodenrijseweg 40 Berkel & Rodenrijs 2651 Bv Netherlands	Netherlands	Dutch	1953-8	Company Director	82849230001
VAN DER SANDE, Theodorus Robertus 7 Borley Road Long Melford CO10 9HH Sudbury Suffolk		Dec 31, 2004	Secretary	7 Borley Road Long Melford CO10 9HH Sudbury Suffolk		Dutch		Produce Exporter	10912630003
BENNETT, Gary Edward 4 Pitfield Close Candleberry Gardens PE28 9FE Fenstanton Huntingdon Cambridgeshire	Jan 04, 1993	Dec 31, 2004	Director	4 Pitfield Close Candleberry Gardens PE28 9FE Fenstanton Huntingdon Cambridgeshire		British	1962-9	Sales Fruit & Vegetable	105508950001
HAVENAAR, Kees Klappolder 21 FOREIGN 2665 Bleiswijk Holland		Apr 04, 2002	Director	Klappolder 21 FOREIGN 2665 Bleiswijk Holland		Dutch	1950-5	Produce Exporter	10912640001
HILLIARD, Thomas Albert White Cottage Beech Drive KT20 6PS Kingswood Surrey		Jul 15, 1994	Director	White Cottage Beech Drive KT20 6PS Kingswood Surrey	England	British	1942-8	Fruit & Vegetable Wholesaler	91203590001
SULLIVAN, George Frederick 7 Little Tweed Off Henniker Gate Chelmer Village CM2 Chelmsford Essex		Apr 05, 2002	Director	7 Little Tweed Off Henniker Gate Chelmer Village CM2 Chelmsford Essex		British	1942-7	Fruit & Vegetable Wholsaler	10912660001
VAN DER SANDE, Theodorus Robertus 7 Borley Road Long Melford CO10 9HH Sudbury Suffolk		Dec 31, 2004	Director	7 Borley Road Long Melford CO10 9HH Sudbury Suffolk		Dutch	1943-5	Produce Exporter	10912630003

View Detailed Information on Officers and People with Significant Control

Does HALUCO (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 20, 2005 Delivered On Oct 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 26, 2005Registration of a charge (395) May 08, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 10, 2000 Delivered On Nov 14, 2000	Satisfied	Amount secured £181,000 from the company to the chargee
	Short particulars Property k/a 1.6 acres of land at lancaster way business park cambridgeshire.
	Persons Entitled Fortis Bank Sa-Nv UK Branch
	Transactions Nov 14, 2000Registration of a charge (395) May 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 09, 1999 Delivered On Nov 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Nov 11, 1999Registration of a charge (395) May 08, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 09, 1999 Delivered On Nov 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Edward house lancaster way business park ely cambridgshire with all buildings fixtures/fittings plant machinery thereon; all rights/claims whatsoever. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Nov 11, 1999Registration of a charge (395) May 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0