HALLCO 413 LIMITED

Overview

Company Name	HALLCO 413 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03949621
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2000
Date of Cessation	Aug 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HALLCO 413 LIMITED?

(7415) /

Where is HALLCO 413 LIMITED located?

Registered Office Address	ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for HALLCO 413 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for HALLCO 413 LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2011

Liquidators' statement of receipts and payments to May 03, 2011

5 pages

4.68

May 11, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 29, 2010

Registered office address changed from 15 Portland Place London W1B 1PT on Nov 29, 2010

2 pages

AD01

Nov 26, 2010

Declaration of solvency

5 pages

4.70

Nov 26, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Nov 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 15, 2010	LRESSP

Nov 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 16, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 25, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2010	Statement of capital on May 25, 2010 Capital: GBP 10,050	SH01

Feb 12, 2010

legacy

3 pages

MG02

Feb 12, 2010

legacy

3 pages

MG02

Feb 12, 2010

legacy

3 pages

MG02

Jan 14, 2010

Director's details changed for Irina Hemmers on Jun 06, 2009

1 pages

CH01

Apr 24, 2008

legacy

4 pages

363a

Dec 12, 2007

legacy

1 pages

287

Oct 05, 2007

legacy

1 pages

288b

Oct 05, 2007

legacy

2 pages

288b

Sep 24, 2007

legacy

1 pages

287

May 18, 2007

legacy

8 pages

363s

Nov 15, 2006

legacy

19 pages

395

Aug 02, 2006

legacy

2 pages

288a

Jul 21, 2006

legacy

1 pages

288b

Jul 21, 2006

legacy

2 pages

288a

Jun 26, 2006

legacy

7 pages

395

View All Filings

Who are the officers of HALLCO 413 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Timothy Carew Draycot Manor Tiddington OX9 2LX Thame Oxfordshire	Apr 05, 2000		Secretary	Draycot Manor Tiddington OX9 2LX Thame Oxfordshire		British		Solicitor	50262620002
GRABINER, Stephen 86 Temple Fortune Lane NW11 7TX London	Apr 07, 2000		Director	86 Temple Fortune Lane NW11 7TX London		British	1958-9	Company Director	10869060002
HEMMERS, Irina Jermyn Street SW1Y 6DN London 33	May 09, 2006		Director	Jermyn Street SW1Y 6DN London 33	United Kingdom	Austrian	1972-7	Investment Manager	115530080002
RICHARDS, David Pender The Grange Radway CV35 0UE Warwick Warwickshire	Apr 05, 2000		Director	The Grange Radway CV35 0UE Warwick Warwickshire	England	British	1952-6	Company Director	11410420001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Mar 16, 2000	Apr 05, 2000	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
ILLSLEY, John Peter 3 Walton House 173 Richmond Road KT2 5DT Kingston Upon Thames Surrey	May 09, 2006	Oct 01, 2007	Director	3 Walton House 173 Richmond Road KT2 5DT Kingston Upon Thames Surrey	England	British	1960-5	Finance Director	114337410001
LONG, Simon Richard 3 Cross Road Bengeo SG14 3BX Hertford Hertfordshire	Aug 10, 2003	Oct 01, 2007	Director	3 Cross Road Bengeo SG14 3BX Hertford Hertfordshire	United Kingdom	British	1966-3	Media Director	92421640001
MOLLETT, Andrew John D174 Parliament View 1 Albert Embankment SE1 7XQ London	Sep 24, 2002	Apr 11, 2003	Director	D174 Parliament View 1 Albert Embankment SE1 7XQ London		British	1961-2	Director	84808940001
MORRISON, William Ian Little Yarrow Field Guildford Road Mayford GU22 0SE Woking Surrey	Sep 25, 2000	Aug 31, 2003	Director	Little Yarrow Field Guildford Road Mayford GU22 0SE Woking Surrey	England	Irish	1958-3	Company Director	72108370001
SCRIVENER, Clive Gerald Church End House Whichford CV36 5PG Shipston On Stour Warwickshire	Apr 07, 2000	Sep 24, 2002	Director	Church End House Whichford CV36 5PG Shipston On Stour Warwickshire	United Kingdom	British	1966-4	Finance Director	116990890001
TUDOR, Richard Lewis 114 Fawe Park Road SW15 2EQ London	Apr 21, 2004	Mar 23, 2005	Director	114 Fawe Park Road SW15 2EQ London	United Kingdom	British	1971-10	Private Equity	97558180001
WRIGHT, Timothy James Cherington House Cherington CV36 5HS Shipston On Stour Warwickshire	Apr 05, 2000	Apr 20, 2004	Director	Cherington House Cherington CV36 5HS Shipston On Stour Warwickshire	United Kingdom	British	1963-12	Company Director	88919840001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Mar 16, 2000	Apr 05, 2000	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013270001

View Detailed Information on Officers and People with Significant Control

Does HALLCO 413 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 01, 2006 Delivered On Nov 15, 2006	Satisfied	Amount secured All monies due or to become due from each charging company to the security trustee for itself and on behalf of each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Sportfive Gmbh & Co.Kg
	Transactions Nov 15, 2006Registration of a charge (395) Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Jun 07, 2006 Delivered On Jun 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Apax Europe Iv G.P.Co Limited for Itself and as Trustee for the Securd Parties (The Securitytrustee)
	Transactions Jun 26, 2006Registration of a charge (395) Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Mar 27, 2001 Delivered On Apr 07, 2001	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 Apax Europe Iv G.P. Co Limited
	Transactions Apr 07, 2001Registration of a charge (395) Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HALLCO 413 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2010	Commencement of winding up
Aug 11, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Diana Frangou 1 Colmore Square B4 6HQ Birmingham	practitioner	1 Colmore Square B4 6HQ Birmingham	Nov 15, 2010
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Nov 15, 2010

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.
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