HALO HEALTHCARE LIMITED
Overview
| Company Name | HALO HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03579888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HALO HEALTHCARE LIMITED?
- (3310) /
Where is HALO HEALTHCARE LIMITED located?
| Registered Office Address | Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALO HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALIDLEVEL LIMITED | Jun 11, 1998 | Jun 11, 1998 |
What are the latest accounts for HALO HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 25, 2009 |
What are the latest filings for HALO HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2012 | 6 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 04, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr David Amson on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Apr 25, 2009 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of HALO HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINKS, Carole Mary | Secretary | Holly Cottage Staythorpe Road Averham NG23 5RA Newark | British | 95743740002 | ||||||
| AMSON, David John | Director | Glebeland 1 Rectory Court Main Street East Farndon LE16 9SU Market Harborough Leicestershire | England | British | 137322830001 | |||||
| BINKS, Carole Mary | Director | Holly Cottage Staythorpe Road Averham NG23 5RA Newark | England | British | 95743740002 | |||||
| HARRISON, James Maurice | Secretary | Meyrick Chase 6 Saint Winifreds Road BH2 6NZ Bournemouth Dorset | British | 59358540002 | ||||||
| HARTER, Stephen John | Secretary | 63 Scholars Green Lane WA13 0PS Lymm Cheshire | British | 56367540001 | ||||||
| JONES, Mark Andrew | Secretary | 100 Shaw Road OL1 4AY Oldham Lancashire | British | 104358950001 | ||||||
| ROBINSON, Christopher Bruce | Secretary | 98 Queens Avenue Meols CH47 0NA Wirral Merseyside | British | 40781530001 | ||||||
| ROSE, Darren | Secretary | 14 Parr Fold Unsworth BL9 8JB Bury Lancashire | British | 98965940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DA CUNHA, David Anthony | Director | Lower Riversdale Boldre SO41 8PE Lymington Hampshire | United Kingdom | British | 18570860001 | |||||
| EAVES, Ian Murray | Director | Fern Hill House Stone Hill KT16 0EP Chertsey Surrey | England | British | 24404590001 | |||||
| HUNT, Christopher David | Director | 100 Shaw Road OL1 4AY Oldham Lancashire | British | 100475190001 | ||||||
| ISBISTER, Kenneth | Director | 99 Barrons Way Comberton CB3 7DR Cambridge Cambridgeshire | British | 70576440001 | ||||||
| JACK, Anthony Michael | Director | 18 Nansavallon Road Highertown TR1 3JY Truro Cornwall | British | 60167930001 | ||||||
| JONES, Mark Andrew | Director | 100 Shaw Road OL1 4AY Oldham Lancashire | British | 104358950001 | ||||||
| KINSELLA, Anthony | Director | Lawton 119 Park Lane CW11 1EJ Sandbach Cheshire | England | British | 66347060001 | |||||
| LYNCH, Gary | Director | Florida Close Great Sankey WA5 8ZF Warrington 12 Lancs United Kingdom | British | 129017780001 | ||||||
| MCINTOSH, Raymond Alistair Nicol | Director | 4 Newsholme Lane Durkar WF4 3BD Wakefield West Yorkshire | British | 60167870001 | ||||||
| RAWSON, David | Director | 15 Thames Road NN8 5WU Wellingborough Northamptonshire | British | 54104650001 | ||||||
| ROSE, Darren | Director | 14 Parr Fold Unsworth BL9 8JB Bury Lancashire | United Kingdom | British | 98965940001 | |||||
| SANDFORD, William Alexander Patton | Director | 111 Church Road Randalstown BT41 3JW Antrim County Antrim | British | 64856280001 | ||||||
| SHIEL, Stephen John | Director | 5 Kingsbrook Way L63 5NG Higher Bebington Merseyside | British | 53530270001 | ||||||
| STEEL, Gordon | Director | 2 Bridge Croft Bolton Le Sands LA5 8JG Carnforth Lancashire | British | 49137850001 | ||||||
| WEBB, Colin | Director | Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire | United Kingdom | British | 122866360001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HALO HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 01, 1998 Delivered On Oct 20, 1998 | 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
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Transactions
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Does HALO HEALTHCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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