HALLIWELL BROOKES LIMITED
Overview
| Company Name | HALLIWELL BROOKES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04197828 |
| 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 HALLIWELL BROOKES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is HALLIWELL BROOKES LIMITED located?
| Registered Office Address | c/o LHM ACCOUNTANTS 20 Westlands Way RH8 0ND Oxted Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLIWELL BROOKES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for HALLIWELL BROOKES 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 Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Gerald Edgar Shaw on Apr 11, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Angela Mary Packington on Apr 11, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Orchard Lodge Sorrell Green Wyverstone Stowmarket Suffolk IP14 4TS England* on May 22, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Angela Mary Packington on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gerald Edgar Shaw on Feb 11, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of HALLIWELL BROOKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Gerald Edgar | Secretary | Sorrell Green Wyverstone IP14 4TS Stowmarket Orchard Lodge Suffolk | British | 78674770001 | ||||||
| PACKINGTON, Angela Mary | Director | Sorrell Green Wyverstone IP14 4TS Stowmarket Orchard Lodge Suffolk England | England | British | 85897850002 | |||||
| BROOKES, Ceri Elizabeth | Secretary | 94 Addison Road GU1 3QF Guildford Surrey | British | 75625410001 | ||||||
| BROOKES, Katherine Louise | Secretary | 211b Upper Richmond Road SW15 2RN London | British | 64800070001 | ||||||
| BROOKES, Mary Clare | Secretary | Dormer Cottage Stan Hill Charlwood RH6 0EP Horley Surrey | British | 43669250001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BROOKES, Ceri Elizabeth | Director | 94 Addison Road GU1 3QF Guildford Surrey | British | 75625410001 | ||||||
| BROOKES, Katherine Louise | Director | 211b Upper Richmond Road SW15 2RN London | England | British | 64800070001 | |||||
| BROOKES, Mary Clare | Director | Dormer Cottage Stan Hill Charlwood RH6 0EP Horley Surrey | United Kingdom | British | 43669250001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of HALLIWELL BROOKES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Angela Packington | Jun 30, 2016 | c/o LHM ACCOUNTANTS Westlands Way RH8 0ND Oxted 20 Surrey | No |
Nationality: British Country of Residence: England | |||
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