HALLOWEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHALLOWEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04101607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HALLOWEEN LIMITED?

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

    Where is HALLOWEEN LIMITED located?

    Registered Office Address
    Unit 9 3 Warstone Lane
    Hockley
    B18 6JE Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLOWEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for HALLOWEEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HALLOWEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2015

    Statement of capital on Oct 10, 2015

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE on Jun 01, 2015

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 03, 2013

    2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Jane Adey as a director

    2 pagesAP01

    Termination of appointment of Ukbf Nominee Director Limited as a director

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 03, 2010 with full list of shareholders

    3 pagesAR01

    Annual return made up to Nov 03, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Director's details changed for Ukbf Nominee Director Limited on Dec 01, 2009

    2 pagesCH02

    Secretary's details changed for Ukbf Nominee Company Secretary Limited on Dec 01, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    2 pagesAA

    Who are the officers of HALLOWEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    c/o C/O Ukbf Ltd
    16 New Street
    DY13 8UW Stourport On Severn
    Office 2
    Worcestershire
    United Kingdom
    Nominee Secretary
    c/o C/O Ukbf Ltd
    16 New Street
    DY13 8UW Stourport On Severn
    Office 2
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3921499
    900020910001
    ADEY, Jane
    3 Warstone Lane
    Hockley
    B18 6JE Birmingham
    Unit 9
    Director
    3 Warstone Lane
    Hockley
    B18 6JE Birmingham
    Unit 9
    EnglandBritishCompany Formation Agent93068140001
    UK COMPANYSHOP LTD
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    Nominee Secretary
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    900019840001
    ADEY, Jane
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    Nominee Director
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    British900019830001
    UKBF NOMINEE DIRECTOR LIMITED
    c/o C/O Ukbf Ltd
    16 New Street
    DY13 8UW Stourport On Severn
    Office 2
    Worcestershire
    United Kingdom
    Nominee Director
    c/o C/O Ukbf Ltd
    16 New Street
    DY13 8UW Stourport On Severn
    Office 2
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3985296
    900023610001

    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