HALLCO 762 LIMITED
Overview
| Company Name | HALLCO 762 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04453671 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 762 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HALLCO 762 LIMITED located?
| Registered Office Address | Lanmor House 370-386 High Road HA9 6AX Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLCO 762 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for HALLCO 762 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Jun 06, 2017 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Dec 11, 2016 | 2 pages | 3.6 | ||||||||||
Termination of appointment of Thomas Frederick Teviot Harrison as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Receiver's abstract of receipts and payments to Jun 11, 2016 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Dec 11, 2015 | 2 pages | 3.6 | ||||||||||
Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart John James Cruden Gray as a director on Mar 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Stuart John James Cruden Gray as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Neil Alan Quinsey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Robson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of HALLCO 762 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINSEY, Neil Alan | Secretary | House 370-386 High Road HA9 6AX Wembley Lanmor Middlesex United Kingdom | British | 139110160001 | ||||||
| ROBSON, Malcolm Henry | Secretary | 65 Bury Street NR2 2DL Norwich Norfolk | British | 6205710001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| BIZLEY, Stuart Michael | Director | 16 Chestnut Road Scarning NR19 2TA Dereham Norfolk | England | British | 93403500001 | |||||
| GRAY, Stuart John James Cruden | Director | House 370-386 High Road HA9 6AX Wembley Lanmor Middlesex United Kingdom | England | British | 186885670001 | |||||
| HARRISON, Thomas Frederick Teviot | Director | House 370-386 High Road HA9 6AX Wembley Lanmor Middlesex United Kingdom | United Kingdom | British | 81581440001 | |||||
| QUINSEY, Neil Alan | Director | House 370-386 High Road HA9 6AX Wembley Lanmor Middlesex United Kingdom | England | British | 184919650001 | |||||
| ROBSON, Malcolm Henry | Director | House 370-386 High Road HA9 6AX Wembley Lanmor Middlesex United Kingdom | United Kingdom | British | 6205710001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Does HALLCO 762 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 30, 2011 Delivered On Oct 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company or any obligor to any secured party on any account whatsoever | |
Short particulars F/H land lying to the east of horsleys chase kings lynn t/no NK280524 together with all buildings and fixtures (including trade fixtures) thereon all other interest in any f/h or l/h property all proceeds of sale the benefit of all warranties and covenants and all licences rental income and occupational leases see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 2011 Delivered On Sep 02, 2011 | Outstanding | Amount secured All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 15, 2007 Delivered On Nov 23, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land being land lying on the west side of horsley's close king's lynn t/no NK280524. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 19, 2003 Delivered On Jun 26, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the west side of horsley's close kings lynn t/n KN280524. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 19, 2003 Delivered On Jun 26, 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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Does HALLCO 762 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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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