HALLBEAT LIMITED
Overview
| Company Name | HALLBEAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01797949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLBEAT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALLBEAT LIMITED located?
| Registered Office Address | 1 Allandale Court Waterpark Road M7 4JN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLBEAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2021 |
What are the latest filings for HALLBEAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 30, 2015 | 3 pages | AA | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Sir Weis as a director on Jul 30, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of HALLBEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIS, Rachel | Secretary | 1 Allandale Court Waterpark Road M7 4JN Manchester | British | 26417370001 | ||||||
| WEIS, Aubrey | Director | 1 Allandale Court Waterpark Road M7 4JN Manchester | England | British | 9344520001 | |||||
| WEIS, Sir | Director | 1 Allandale Court Waterpark Road M7 4JN Manchester | England | British | 135286870001 |
Who are the persons with significant control of HALLBEAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowhurst Ltd | Apr 06, 2016 | Waterpark Road M7 4JN Salford 41 England | No | ||||||||||
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Natures of Control
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Does HALLBEAT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Direct and third party legal charge | Created On Feb 24, 2005 Delivered On Mar 08, 2005 | Satisfied | Amount secured All monies due or to become due from aubrey weis to the chargee on any account whatsoever | |
Short particulars Land and buildings on the west side of peasley cross lane, st helens, merseyside t/n MS278840. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Deed of assignment by way of charge of rental income | Created On Jun 01, 2000 Delivered On Jun 14, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the rights titles benefits and interest the property known as land and buildings on the north side of higher ardwick arwick greater manchester title no. GM309142. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 01, 2000 Delivered On Jun 14, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold land and buildings on the north side of higher ardwick greater manchester title number GM309142 all buildings and fixtures including trade fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 02, 1996 Delivered On Apr 15, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a united glass limited warehouse peasley cross lane st helens lancs registered as land and buildings on the west side of peasley cross lane st helens t/no MS278840 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge and mortgage | Created On Mar 04, 1996 Delivered On Mar 21, 1996 | Outstanding | Amount secured £1,100,000 and all other monies due or to become due from the company and/or ingledene fashions limited to the chargee under the terms of the charge | |
Short particulars F/H-land and buildings to the west side of transit way honicknowle devon t/n-DN197776. L/h-land on the north side of higher ardwick greater machester t/n-GM309142. Floating charge over all the undertaking and all property assets and rights whatsoever and wheresoever present and/or future. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 24, 1987 Delivered On Jan 04, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1-5 thames industrial estate higher ardwick manchester title no gm 309142 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 21, 1985 Delivered On Mar 29, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2/6 southern industrial estate, walkolen worsley greater manchester. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 04, 1984 Delivered On Jul 06, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H falcon house, victoria street, chadderton, greater manchester & l/h property adjoining title no gm 342694 gm 342695. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 30, 1984 Delivered On Apr 12, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a falcon house (formerly falcon mill) victoria street chadderton, greater manchester l/h property adjoining and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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