co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALTON PANELCRAFT LIMITED

HALTON PANELCRAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHALTON PANELCRAFT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03571688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HALTON PANELCRAFT LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is HALTON PANELCRAFT LIMITED located?

    Registered Office Address
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALTON PANELCRAFT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HALTON PANELCRAFT LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for HALTON PANELCRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 2 Gavin Road Widnes Cheshire WA8 8RE to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Nov 05, 2025

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2025

    		LRESEX

    Confirmation statement made on May 28, 2025 with updates

    		6 pagesCS01

    Confirmation statement made on May 28, 2024 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on May 28, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Satisfaction of charge 035716880003 in full

    		1 pagesMR04

    Confirmation statement made on May 28, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on May 28, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Registration of charge 035716880003, created on Aug 28, 2018

    		49 pagesMR01

    Confirmation statement made on May 28, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HALTON PANELCRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, Christine
    11 Norbreck Close
    WA5 2SJ Warrington
    Cheshire
    		Secretary
    11 Norbreck Close
    WA5 2SJ Warrington
    Cheshire
    		British82827290001
    PARKINSON, David Alan
    11 Norbreck Close
    Great Sankey
    WA5 2SJ Warrington
    Cheshire
    		Director
    11 Norbreck Close
    Great Sankey
    WA5 2SJ Warrington
    Cheshire
    		EnglandBritish58467620002
    READING, John Stephen
    6 Peartree Close
    WA5 7HA Frodsham
    Cheshire
    		Director
    6 Peartree Close
    WA5 7HA Frodsham
    Cheshire
    		EnglandBritish58467630005
    READING, Anne Marie
    42 Heath Road South
    Weston Village
    WA7 4QQ Runcorn
    		Secretary
    42 Heath Road South
    Weston Village
    WA7 4QQ Runcorn
    		British58782000002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALTON PANELCRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stephen Reading
    Peartree Close
    WA6 7HA Frodsham
    6
    Cheshire
    England
    		Apr 06, 2016
    Peartree Close
    WA6 7HA Frodsham
    6
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HALTON PANELCRAFT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Henry
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    		practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    View Detailed Information on Insolvency Cases

    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