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HALLCO 347 LIMITED

HALLCO 347 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHALLCO 347 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03857707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALLCO 347 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HALLCO 347 LIMITED located?

    Registered Office Address
    5 Deansway
    WR1 2JG Worcester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLCO 347 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MALVERN TUBULAR COMPONENTS LIMITEDJun 11, 2019Jun 11, 2019
    HALLCO 347 LIMITEDNov 21, 2013Nov 21, 2013
    REDMAN FITTINGS LIMITEDJun 13, 2000Jun 13, 2000
    HALLCO 347 LIMITEDOct 12, 1999Oct 12, 1999

    What are the latest accounts for HALLCO 347 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for HALLCO 347 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed from Spring Lane Malvern Link Malvern Worcestershire WR14 1DA to 5 Deansway Worcester WR1 2JG on Nov 07, 2022

    		1 pagesAD01

    Termination of appointment of Michael John Stock as a director on Feb 04, 2022

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed malvern tubular components LIMITED\certificate issued on 11/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2021

    		RES15

    Termination of appointment of Michael Charles Greensmith as a secretary on Aug 18, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2020

    		8 pagesAA

    Termination of appointment of Michael Ian Welburn as a director on Apr 30, 2021

    		1 pagesTM01

    Appointment of Mr David Edward Leakey as a director on Apr 15, 2021

    		2 pagesAP01

    Appointment of Mr Michael Charles Greensmith as a secretary on Feb 01, 2021

    		2 pagesAP03

    Termination of appointment of Michael John Stock as a secretary on Feb 01, 2021

    		1 pagesTM02

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Phillip Lee as a secretary on Jul 31, 2020

    		1 pagesTM02

    Appointment of Mr Michael John Stock as a secretary on Aug 03, 2020

    		2 pagesAP03

    Termination of appointment of Phillip Lee as a director on Jul 31, 2020

    		1 pagesTM01

    Appointment of Mr Michael John Stock as a director on Aug 03, 2020

    		2 pagesAP01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2019

    		RES15

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of HALLCO 347 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAKEY, David Edward
    Deansway
    WR1 2JG Worcester
    5
    England
    		Director
    Deansway
    WR1 2JG Worcester
    5
    England
    		EnglandBritish160565150002
    GREENSMITH, Michael Charles
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		Secretary
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		279426330001
    GREENSMITH, Michael Charles
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		Secretary
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		English48427540001
    LEE, Phillip
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		Secretary
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		171925930001
    STOCK, Michael John
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		Secretary
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		275277680001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    ALLSOP, Roger
    Tattersalls Hope End
    HR8 1JQ Ledbury
    Herefordshire
    		Director
    Tattersalls Hope End
    HR8 1JQ Ledbury
    Herefordshire
    		United KingdomBritish1813590001
    BALLARD, Trevor John
    59 Great Western Way
    DY13 8AG Stourport On Severn
    Worcestershire
    		Director
    59 Great Western Way
    DY13 8AG Stourport On Severn
    Worcestershire
    		British44459680001
    BARKER, Paul James
    15 Woodlands Close
    WR14 4JD Malvern Wells
    Worcestershire
    		Director
    15 Woodlands Close
    WR14 4JD Malvern Wells
    Worcestershire
    		United KingdomBritish78651180001
    EDWARDS, Darrel Roy
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		Director
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		United KingdomBritish150596050001
    HARDING, David Robert
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		Director
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		WalesWelsh164218470001
    LEE, Phillip
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		Director
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		United KingdomBritish150599230001
    MCCLEAN, Alan Francotte
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		Director
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		EnglandBritish52646470004
    NEWMAN, Anthony Ian
    2 Abberley Hall
    Chelford Road
    SK9 7TJ Alderley Edge
    Cheshire
    		Director
    2 Abberley Hall
    Chelford Road
    SK9 7TJ Alderley Edge
    Cheshire
    		United KingdomAustralian118879440001
    SILVERTHORNE, Noel
    161 Newtown Road
    WR14 1PJ Malvern
    Worcestershire
    		Director
    161 Newtown Road
    WR14 1PJ Malvern
    Worcestershire
    		EnglandBritish16833480002
    STOCK, Michael John
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		Director
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		EnglandBritish221333650001
    WELBURN, Michael Ian
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		Director
    Spring Lane
    Malvern Link
    WR14 1DA Malvern
    Worcestershire
    		EnglandBritish96424960001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLCO 347 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tricorn Group Plc
    Spring Lane
    WR14 1DA Malvern
    Tricorn Group Plc
    England
    		Jun 30, 2016
    Spring Lane
    WR14 1DA Malvern
    Tricorn Group Plc
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number1999619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 HALLCO 347 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Nov 11, 2009
    Delivered On Nov 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 16, 2009Registration of a charge (MG01)
    • Jul 01, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 09, 2007
    Delivered On Nov 17, 2007
    		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 bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 17, 2007Registration of a charge (395)
    • Jul 01, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 30, 2003
    Delivered On Jul 11, 2003
    		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
    • City Invoice Finance Limited
    Transactions
    • Jul 11, 2003Registration of a charge (395)
    • Dec 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 26, 2003
    Delivered On Apr 04, 2003
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 04, 2003Registration of a charge (395)
    • Dec 14, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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