HALLCO 1021 LIMITED
Overview
| Company Name | HALLCO 1021 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04111742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLCO 1021 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HALLCO 1021 LIMITED located?
| Registered Office Address | Eversley Gawsworth Road SK11 8UG Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLCO 1021 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLAND BARDSLEY HOMES LIMITED | Feb 13, 2001 | Feb 13, 2001 |
| HALLCO 534 LIMITED | Nov 21, 2000 | Nov 21, 2000 |
What are the latest accounts for HALLCO 1021 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HALLCO 1021 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 24 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from , 147 Broken Cross, Macclesfield, Cheshire, SK11 8TU to Eversley Gawsworth Road Macclesfield Cheshire SK11 8UG on Jul 08, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 30, 2014 | 14 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 | 14 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 | 14 pages | AR01 | ||||||||||
Termination of appointment of Claire Bardsley as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from , Globe Square, Dukinfield, Cheshire, SK16 4RG on Oct 09, 2012 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Roland Bardsley as a director | 2 pages | TM01 | ||||||||||
Who are the officers of HALLCO 1021 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALCOCK, John | Secretary | Deansgate M3 2QJ Manchester 90 Lancashire England | British | 171499700001 | ||||||
| ALCOCK, John Herbert | Director | Deansgate M3 2QJ Manchester 90 Lancashire England | England | British | 45302690001 | |||||
| BARDSLEY, Anne | Director | Deansgate M3 2QJ Manchester 90 Lancashire England | England | British | 171499490002 | |||||
| MCCARREN, Lee Scott | Secretary | Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire | British | 107908930001 | ||||||
| SHERRATT, Juanita Sandra | Secretary | 66 Old Kiln Lane Grotton OL4 5RZ Oldham Greater Manchester | British | 75816200001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| ADAMS, Brian Kenneth | Director | 16 Meadowbank Gardens WA3 5LX Glazebury Cheshire | British | 95853080001 | ||||||
| ASHWORTH, David James | Director | 3 Hollybank Rise SK16 5EG Dukinfield Cheshire | British | 75816270001 | ||||||
| BARDSLEY, Anne | Director | Cranbrook Oak Road Mottram SK10 4RA St Andrews Cheshire | England | British | 38204280002 | |||||
| BARDSLEY, Claire Kelly | Director | Globe Lane SK16 4RG Dukinfield Globe Square Cheshire | England | British | 141029570001 | |||||
| BARDSLEY, Roland | Director | Middlewich Road Stanthorne CW10 9JD Middlewich | United Kingdom | British | 140518810002 | |||||
| BARDSLEY, Roland | Director | Hill House Farm Singleton Road Weeton PR4 3JJ Preston Lancashire | British | 38204410001 | ||||||
| BARDSLEY, Sharon Anne | Director | Croft Cottage 40 Adlington Road SK9 2BJ Wilmslow Cheshire | British | 113005600001 | ||||||
| BARDSLEY, Wayne Roland | Director | Middlewich Road Stanthorne CW10 9JD Middlewich | England | British | 125231330001 | |||||
| HARPER, Paul | Director | 4 Freshfield Road Heaton Mersey SK4 3HN Stockport Cheshire | British | 7152980001 | ||||||
| HOULIHAN, Colin Anthony | Director | Ednaston Grange Hollington Lane Ednaston DE6 3AE Brailsford Ashbourne Derbyshire | England | British | 149560460001 | |||||
| MACDOUGAL, Neil Charles | Director | The Garden House Off Chester Road, Tabley WA16 OHA Knutsford Cheshire | United Kingdom | British | 93401120003 | |||||
| MCCARREN, Lee Scott | Director | Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire | England | British | 107908930001 | |||||
| MEARS, Helena Llewelyn | Director | September House 38 Kingsley Road, Cottam PR4 0LT Preston Lancashire | British | 121960240001 | ||||||
| PINDER, Ronald | Director | Fir Tree Cottage Lily Lanes OL6 9AD Ashton Under Lyne Lancashire | British | 75816520001 | ||||||
| SPENCER, Keith | Director | 2 The Paddock Greenfield OL3 7PU Oldham Lancashire | British | 2715230001 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of HALLCO 1021 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hallco 1022 Limited | Apr 06, 2016 | Gawsworth Road SK11 8UG Macclesfield Eversley Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Does HALLCO 1021 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 06, 2004 Delivered On Apr 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south east side of ashworth street, bury, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 23, 2004 Delivered On Mar 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at new street/lord street eccleston chorley lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 31, 2003 Delivered On Nov 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage chelford house offerton road offerton stockport t/no GM521542. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 23, 2003 Delivered On May 30, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at high barn road royton greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 28, 2003 Delivered On Apr 30, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at compstall road romiley greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 28, 2003 Delivered On Mar 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage tahiti mill queens road ashton under lyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 11, 2003 Delivered On Feb 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at crompton way bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 14, 2003 Delivered On Jan 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cape mill shaw oldham t/n GM431352 (part) and GM426463 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 10, 2003 Delivered On Jan 15, 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
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Transactions
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| Legal charge | Created On Oct 15, 2002 Delivered On Oct 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a lodge mill ramsbottom described in a transfer dated 24/09/02 t/n LA873335 part and t/n LA775639 part. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 15, 2002 Delivered On Oct 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a the almonds hotel church lane marple t/n GM730810. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 15, 2002 Delivered On Oct 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land at church road tarleton 87 church road and 5 gorse lane tarleton t/n LA885373 LA709879 and LA709919. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 15, 2002 Delivered On Oct 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a land on the east side of burnside hadfield glossop t/n DY340451. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 11, 2002 Delivered On Apr 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the property k/a land and dwelling house "the gerrards" stockport road hyde. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 11, 2002 Delivered On Apr 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 4 hough lane wilmslow t/no CH120763. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 11, 2002 Delivered On Apr 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a plots of land at springwood way limehurst ashton under lyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 26, 2001 Delivered On Nov 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land at glenside drive woodley stockport greater manchester t/n GM177011. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 11, 2001 Delivered On Oct 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 65 to 81 st petersgate stockport greater manchester t/no: GM216877. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 20, 2001 Delivered On Jul 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a stamford commercial mill claremont street hurst and part of land and buildings on the north side of crompton street ashton under lyne. T/nos LA144641 and part of GM757009. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 09, 2001 Delivered On Apr 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a firstly land at 6 london road south poynton cheshire and secondly land adjoining t/n CH7328. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 30, 2001 Delivered On Apr 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land at rankbottom hadfield - DY209035. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 15, 2001 Delivered On Mar 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's estate or interest in any f/h or l/h property being part exchange properties for the time being belonging to or charged to the company other than the property hereinafter described. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 11, 2000 Acquired On Mar 02, 2001 Delivered On Mar 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All f/h and l/h property adjacent to hope street ramsbottom GM541578. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 13, 2000 Acquired On Mar 02, 2001 Delivered On Mar 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H land at clifton drive south lytham st annes lancashire LA783314. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 13, 2000 Acquired On Mar 02, 2001 Delivered On Mar 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H the ferns underwood road alderley edge cheshire CH265360 and CH168616. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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