HALO LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALO LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04509956
    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 HALO LEISURE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HALO LEISURE LIMITED located?

    Registered Office Address
    Units 1-3 Willow Park
    Upton Lane
    CV13 6EU Stoke Golding
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALO LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HALO LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    4 pagesCS01

    Registered office address changed from Post Office House, 100 Long Street, Atherstone Warwickshire CV9 1AP to Units 1-3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU on Feb 26, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Termination of appointment of Amanda Jean Briddick as a director on Nov 01, 2019

    1 pagesTM01

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Who are the officers of HALO LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDDICK, James Matthew
    Farm Cottage
    Upton
    CV13 6JX Nuneaton
    Manor
    Warwickshire
    United Kingdom
    Secretary
    Farm Cottage
    Upton
    CV13 6JX Nuneaton
    Manor
    Warwickshire
    United Kingdom
    BritishDirector83693210001
    BRIDDICK, James Matthew
    Farm Cottage
    Upton
    CV13 6JX Nuneaton
    Manor
    Warwickshire
    United Kingdom
    Director
    Farm Cottage
    Upton
    CV13 6JX Nuneaton
    Manor
    Warwickshire
    United Kingdom
    EnglandBritish47613520002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BRIDDICK, Amanda Jean
    2 Manor Farm Cottages
    Upton
    CV13 6JX Nuneaton
    Warwickshire
    Director
    2 Manor Farm Cottages
    Upton
    CV13 6JX Nuneaton
    Warwickshire
    EnglandBritishDirector107215410001
    INGLESTON, Richard
    1 Victoria Road
    Mancetter
    CV9 1QP Atherstone
    Warwickshire
    Director
    1 Victoria Road
    Mancetter
    CV9 1QP Atherstone
    Warwickshire
    BritishDirector83683600001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of HALO LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Matthew Briddick
    Upton
    CV13 6JX Nr Market Bosworth
    2 Manor Farm Cottages
    Leicestershire
    England
    Apr 06, 2016
    Upton
    CV13 6JX Nr Market Bosworth
    2 Manor Farm Cottages
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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