HALFCITY LIMITED
Overview
| Company Name | HALFCITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03728544 |
| 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 HALFCITY LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HALFCITY LIMITED located?
| Registered Office Address | C/O TENEO RESTRUCTURING LIMITED 156 Great Charles Street Queensway B3 3HN Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALFCITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2019 |
What are the latest filings for HALFCITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX | 2 pages | AD02 | ||||||||||
Termination of appointment of David Lachlan Campbell as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 11, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Joanne Clare Bennett as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanne Clare Bennett as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew David Pellington as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew David Pellington as a secretary on Feb 28, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Jinlong Wang as a director on Nov 05, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Lachlan Campbell as a director on Nov 13, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jinlong Wang on Jul 10, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Jinlong Wang on Jul 13, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 25, 2018 | 2 pages | PSC09 | ||||||||||
Who are the officers of HALFCITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Joanne Clare | Secretary | Great Charles Street Queensway B3 3HN Birmingham 156 | 280592360001 | |||||||
| BENNETT, Joanne Clare | Director | Great Charles Street Queensway B3 3HN Birmingham 156 | England | British | Director | 184759270001 | ||||
| FREEMAN, Jackie Doreen | Secretary | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | British | 157126120001 | ||||||
| GROSS, Peter Russell | Secretary | 14 Burrard Road NW6 1DB London | British | 23973380001 | ||||||
| HARTREY, Patrick Mark | Secretary | 30 Colham Road UB8 3WQ Hillingdon Middlesex | British | 50340730004 | ||||||
| HAWKSLEY, Anthony Thomas | Secretary | 74 Hazlewell Road Putney SW15 6UR London | British | Chartered Accountant | 18661780001 | |||||
| PELLINGTON, Andrew David | Secretary | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | 190284040001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 'T HOOFT, Robert Adrian Graham | Director | 91-93 Shuttleworth Road SW11 3DL London | United Kingdom | Dutch | Businessman | 89287690001 | ||||
| CAMPBELL, David Lachlan | Director | Great Charles Street Queensway B3 3HN Birmingham 156 | England | British | Director | 58507320001 | ||||
| DALE, Manjit | Director | 84 Highgate West Hill N6 6LU London | England | British | Banker | 69966070002 | ||||
| FREEMAN, Jackie Doreen | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | England | British | Accountant | 157126120001 | ||||
| HAWKSLEY, Anthony Thomas | Director | 74 Hazlewell Road Putney SW15 6UR London | British | Chartered Accountant | 18661780001 | |||||
| HEATH, Chris | Director | 7 Barber Close RG10 0RZ Reading Berkshire | British | Director | 109868920001 | |||||
| HODGSON, Richard Paul | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | England | British | Director | 205795940001 | ||||
| LUYCKX, Charles Francis | Director | 12 Tonsley Street SW18 1BJ London | United Kingdom | Italian | Financial Director | 68802830001 | ||||
| PELLINGTON, Andrew David | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | United Kingdom | British | Director | 191886610001 | ||||
| ROBERTSON, Stephen James | Director | Clarendon House 2 Clarendon Close W2 2NS London | United Kingdom | British | Banker | 78505200003 | ||||
| SMYTH, Harvey John | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | United Kingdom | British | Company Director | 74178000002 | ||||
| STEEDS, David William Howitt | Director | 1 Littleworth Avenue KT10 9PB Esher Surrey | England | British | Chartered Accountant | 37730950002 | ||||
| SYKES, David John | Director | 93 Brambletye Park Road RH1 6EN Redhill Surrey | Uk | British | Company Director | 108164570001 | ||||
| WANG, Jinlong | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex United Kingdom | Hong Kong | American | Director | 197805890005 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HALFCITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pizzaexpress (Restaurants) Limited | Apr 06, 2016 | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HALFCITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | Mar 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HALFCITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Sep 30, 2003 Delivered On Oct 15, 2003 | Satisfied | Amount secured All monies due or to become due from the any group company or any share company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a 153-155 high street harborne birmingham B17 9QE t/n WM450078, f/h land k/a 3 church street luton LU1 3JE t/n BD231759, f/h land k/a 18 high street slough SL1 7JT t/n BK325314. 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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| Composite guarantee and debenture | Created On Jul 15, 2003 Delivered On Jul 26, 2003 | Satisfied | Amount secured All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land known as 153-155 high street, harborne, birmingham B17 9QE t/n WM450078, f/h land known as 3 church street, luton LU1 3JE t/n BD231759, f/h land known as 18 high street, slough SL1 7JT t/n BK325314 (refer to form 395 for further details). 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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| Guarantee & debenture | Created On Mar 14, 2001 Delivered On Mar 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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Does HALFCITY 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