HALLCO 761 LIMITED

Overview

Company Name	HALLCO 761 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04453672
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2002
Date of Cessation	Apr 19, 2022

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 761 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HALLCO 761 LIMITED located?

Registered Office Address	325 - 327 Oldfiled Lane North UB6 0FX Greenfield Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for HALLCO 761 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for HALLCO 761 LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2022	Bona Vacantia disclaimer	1 pages	BONA

Apr 19, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 30, 2020	Termination of appointment of Cosec Management Services as a secretary on Nov 30, 2020	1 pages	TM02

Nov 30, 2020	Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF England to 325 - 327 Oldfiled Lane North Greenfield Middlesex UB6 0FX on Nov 30, 2020	1 pages	AD01

Nov 24, 2020	Termination of appointment of Thomas Frederick Teviot Harrison as a director on Nov 20, 2020	1 pages	TM01

Nov 01, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Nov 01, 2020	Satisfaction of charge 6 in full	2 pages	MR04

Oct 01, 2020	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on Oct 01, 2020	1 pages	AD01

Oct 01, 2020	Appointment of Cosec Management Services as a secretary on Oct 01, 2020	2 pages	AP04

Apr 15, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2020	All of the property or undertaking has been released from charge 5	2 pages	MR05

Dec 16, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Apr 24, 2019	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Apr 24, 2019	1 pages	AD01

Jun 20, 2017	Receiver's abstract of receipts and payments to Jun 06, 2017	3 pages	3.6

Jun 16, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 23, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 23, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jan 25, 2017	Satisfaction of charge 044536720007 in full	4 pages	MR04

Jan 17, 2017	Receiver's abstract of receipts and payments to Dec 11, 2016	2 pages	3.6

Jul 14, 2016	Receiver's abstract of receipts and payments to Jun 11, 2016	2 pages	3.6

Jan 12, 2016	Receiver's abstract of receipts and payments to Dec 11, 2015	2 pages	3.6

Jun 05, 2015	Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015	1 pages	TM01

Jun 05, 2015	Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015	1 pages	TM02

May 14, 2015	Termination of appointment of Stuart John James Cruden Gray as a director on Mar 19, 2015	1 pages	TM01

View All Filings

Who are the officers of HALLCO 761 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUINSEY, Neil Alan

Jun 01, 2009

Jun 05, 2015

Secretary

370/386 High Road

HA9 6AX Wembley

Lanmor House

Middlesex

United Kingdom

British

139110160001

ROBSON, Malcolm Henry

Jun 14, 2002

Jun 01, 2009

Secretary

65 Bury Street

NR2 2DL Norwich

Norfolk

British

Secretary Director

6205710001

COSEC MANAGEMENT SERVICES

Oct 01, 2020

Nov 30, 2020

Secretary

Stafford Drive

Battlefield Enterprise Park

SY1 3BF Shrewsbury

North Point

England

Identification Type	European Economic Area
Registration Number	05953318

153629710001

HALLIWELLS SECRETARIES LIMITED

Jun 02, 2002

Jun 14, 2002

Nominee Secretary

St James's Court

Brown Street

M2 2JF Manchester

Greater Manchester

900013280001

BIZLEY, Stuart Michael

Mar 20, 2006

Sep 20, 2006

Director

16 Chestnut Road

Scarning

NR19 2TA Dereham

Norfolk

England

British

1961-9

Chartered Surveyor

93403500001

DODGE, David

Dec 19, 2006

Aug 10, 2012

Director

105 Carrow Road

NR1 1HP Norwich

Cedar House

Norfolk

United Kingdom

British

1967-11

Chartered Surveyor

117382950001

GRAY, Stuart John James Cruden

Apr 01, 2014

Mar 19, 2015

Director

370/386 High Road

HA9 6AX Wembley

Lanmor House

Middlesex

United Kingdom

England

British

1973-2

Chartered Surveyor

186885670001

HARRISON, Thomas Frederick Teviot

Jun 14, 2002

Nov 20, 2020

Director

Stafford Drive

Battlefield Enterprise Park

SY1 3BF Shrewsbury

North Point

England

United Kingdom

British

1947-4

Director

81581440001

QUINSEY, Neil Alan

Oct 04, 2013

Jun 05, 2015

Director

370/386 High Road

HA9 6AX Wembley

Lanmor House

Middlesex

United Kingdom

England

British

1974-10

Finance Director

184919650001

ROBSON, Malcolm Henry

Jun 14, 2002

Sep 19, 2013

Director

370/386 High Road

HA9 6AX Wembley

Lanmor House

Middlesex

United Kingdom

British

1959-8

Director

6205710001

HALLIWELLS DIRECTORS LIMITED

Jun 02, 2002

Jun 14, 2002

Nominee Director

St James's Court

Brown Street

M2 2JF Manchester

Greater Manchester

900013270001

View Detailed Information on Officers and People with Significant Control

Does HALLCO 761 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 10, 2014 Delivered On Feb 28, 2014	Satisfied
	Brief description All that freehold land on the east side of saddlebow road, king's lynn edged red on the plan annexed hereto being part of the land registered at the land registry under title number NK280521. The secured liability being all present and future monies, obligations and liabilities owed by hallco 761 LTD to peregrine nul LTD, whether actual or contingent and whether owed jointly or severally, as principal or surety and/or in any other capacity, under or in connection with clause 7.5 of the building agreement and licence or this deed together with all interest (including without limitation, default interest) accruing in respect of such monies or liabilities.. Notification of addition to or amendment of charge.
	Persons Entitled Peregrine Nul Limited
	Transactions Feb 28, 2014Registration of a charge (MR01) Jan 25, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 30, 2011 Delivered On Oct 06, 2011	Satisfied	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 on the east side of saddlebow road kings lynn t/no NK280521 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 Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
	Transactions Oct 06, 2011Registration of a charge (MG01) 1Dec 17, 2014Appointment of a receiver or manager (RM01) 1Feb 16, 2017Notice of ceasing to act as a receiver or manager (RM02) 1Jun 08, 2017Notice of ceasing to act as a receiver or manager (RM02) Nov 01, 2020Satisfaction of a charge (MR04)
Case Number 1
Debenture	Created On Aug 18, 2011 Delivered On Sep 02, 2011	Satisfied	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 Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
	Transactions Sep 02, 2011Registration of a charge (MG01) 2Dec 31, 2014Appointment of a receiver or manager (RM01) 2Feb 16, 2017Notice of ceasing to act as a receiver or manager (RM02) 2Dec 11, 2019Notice of ceasing to act as a receiver or manager (RM02) Jan 10, 2020All of the property or undertaking has been released from the charge (MR05) Nov 01, 2020Satisfaction of a charge (MR04)
Case Number 2
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 on the east side of. 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 Bank of Scotland PLC
	Transactions Nov 23, 2007Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
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 east side of saddlebow road kings lynne t/n NK280521.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 26, 2003Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
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 The Governor and Company of the Bank of Scotland
	Transactions Jun 26, 2003Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HALLCO 761 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	receiver manager	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Feb 09, 2017
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	receiver manager	8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Jun 06, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	receiver manager	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Feb 09, 2017
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	receiver manager	8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Jun 06, 2017

View Detailed Information on Insolvency Cases

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.
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