HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED
Overview
| Company Name | HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03740625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Morgan House Madeira Walk SL4 1EP Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEASEBRIDGE LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Alfred Vaughan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Oldroyd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of John Halewood as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Mr Steven Michael Bown on Nov 18, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWN, Steven Michael | Director | Madeira Walk SL4 1EP Windsor Morgan House Berkshire | United Kingdom | British | 79059650004 | |||||
| TAYLOR, Shaun Peter | Director | Ridgegate View The Ridge KT18 7ET Epsom Surrey | England | British | 67248510009 | |||||
| OLDROYD, Simon John | Secretary | Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire | British | 32198870002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ARNOLD, Anthony Charles | Director | 6 Toogood Place RG42 6AF Warfield Berkshire | British | 77157590001 | ||||||
| HALEWOOD, John Edward | Director | The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside | United Kingdom | British | 6757540009 | |||||
| HO, Nicholas | Director | 20 Windsor Court King & Queen Wharf SE16 1SU London | South African | 63875060001 | ||||||
| MASON, David George | Director | 38 Nutfields Ightham TN15 9EA Sevenoaks Kent | United Kingdom | British | 37218220002 | |||||
| MOORE, Oliver Richard | Director | Woodstock London Road Coldwaltham RH20 1LG Pulborough West Sussex | England | British | 33951720002 | |||||
| VAUGHAN, Alfred Joseph | Director | The Linn 100 Eglington Road KA22 8NN Ardrossan North Ayreshire | United Kingdom | British | 90987590002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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