HALLCO 348 LIMITED
Overview
| Company Name | HALLCO 348 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03965426 |
| 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 HALLCO 348 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALLCO 348 LIMITED located?
| Registered Office Address | 5 Deansway WR1 2JG Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLCO 348 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RMDG AEROSPACE LIMITED | Jun 19, 2006 | Jun 19, 2006 |
| ROBERT MORTON HOLDINGS LIMITED | Apr 11, 2000 | Apr 11, 2000 |
| SLD (MORTON) LIMITED | Mar 31, 2000 | Mar 31, 2000 |
What are the latest accounts for HALLCO 348 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for HALLCO 348 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2021 |
What are the latest filings for HALLCO 348 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Registered office address changed from Spring Lane Malvern Link Worcestershire WR14 1DA to 5 Deansway Worcester WR1 2JG on Nov 07, 2022 | 1 pages | AD01 | ||
Termination of appointment of Michael John Stock as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Michael Charles Greensmith as a secretary on Aug 18, 2021 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 9 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Michael Ian Welburn as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Edward Leakey as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Stock as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Michael Charles Greensmith as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Phillip Lee as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Phillip Lee as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Michael John Stock as a secretary on Aug 03, 2020 | 2 pages | AP03 | ||
Appointment of Mr Michael John Stock as a director on Aug 03, 2020 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HALLCO 348 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAKEY, David Edward | Director | Deansway WR1 2JG Worcester 5 England | England | British | 160565150002 | |||||
| BLOOR, Lesley Patricia | Secretary | 6 Kinver Road DE15 0AY Burton On Trent Staffordshire | British | 89033490001 | ||||||
| GARNIER, Annette | Secretary | 201 Rue De Le Foret Faye 41100 | French | 76946990001 | ||||||
| GREENSMITH, Michael Charles | Secretary | Spring Lane Malvern Link WR14 1DA Worcestershire | 279425910001 | |||||||
| GREENSMITH, Michael Charles | Secretary | Spring Lane Malvern Link WR14 1DA Worcestershire | English | 48427540001 | ||||||
| HORROCKS, Madeleine | Secretary | 47 Garnham Close N16 7LF London | British | 69426610001 | ||||||
| LEE, Phillip | Secretary | Spring Lane Malvern Link WR14 1DA Worcestershire | 171926020001 | |||||||
| STOCK, Michael John | Secretary | Spring Lane Malvern Link WR14 1DA Worcestershire | 275277350001 | |||||||
| WILKINSON, Neil Freeman | Secretary | Larkswood Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire | British | 638810003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHFORD, Leslie Ernest Thomas | Director | 27 Beckenham Road BR4 0QR West Wickham Kent | England | British | 398670001 | |||||
| BLOOR, Lesley Patricia | Director | Spring Lane Malvern Link WR14 1DA Worcestershire | England | British | 150599300001 | |||||
| COLCOMBET, Thierry | Director | 71 Route De Lyon 69450 Saint Cyr Au Mont D'Or France | French | 76743250001 | ||||||
| DUNNE, Peter | Director | Flat 4 152 Sutherland Avenue W9 1HP London | British | 63257870002 | ||||||
| DUNNING, Robert James | Director | 1 Ferndale Close CV9 2NX Hurley Warwickshire | United Kingdom | British | 282302780001 | |||||
| HORROCKS, Madeleine | Director | 47 Garnham Close N16 7LF London | British | 69426610001 | ||||||
| JANEW, Matthew Joseph | Director | Spring Lane Malvern Link WR14 1DA Worcestershire | England | British | 61863340001 | |||||
| LEE, Phillip | Director | Spring Lane Malvern Link WR14 1DA Worcestershire | United Kingdom | British | 150599230001 | |||||
| MCCLEAN, Alan Francotte | Director | The Hop Kiln Broadwas WR6 5NE Worcester Worcestershire | England | British | 52646470004 | |||||
| SILVERTHORNE, Noel | Director | 161 Newtown Road WR14 1PJ Malvern Worcestershire | England | British | 16833480002 | |||||
| STOCK, Michael John | Director | Spring Lane Malvern Link WR14 1DA Worcestershire | England | British | 221333650001 | |||||
| SUMMERS, Christopher | Director | Spring Lane Malvern Link WR14 1DA Worcestershire | England | British | 150760130001 | |||||
| WELBURN, Michael Ian | Director | Spring Lane Malvern Link WR14 1DA Worcestershire | England | British | 96424960001 | |||||
| WILKINSON, Neil Freeman | Director | Larkswood Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire | United Kingdom | British | 638810003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HALLCO 348 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tricorn Group Plc | Apr 06, 2016 | Spring Lane WR14 1DA Malvern Malvern Tubular Components Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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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