HALSALL (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHALSALL (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04551653
    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 HALSALL (UK) LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HALSALL (UK) LTD located?

    Registered Office Address
    134-136 New Hall Lane
    PR1 4DX Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALSALL (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for HALSALL (UK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HALSALL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Gerrard Halsall on Aug 29, 2014

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 02, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Forte Ltd on Oct 02, 2011

    2 pagesCH04

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

    6 pagesAA

    Registered office address changed from Midland Court 79-82 Church Street Preston Lancashire PR1 3BS on Feb 16, 2011

    1 pagesAD01

    Annual return made up to Oct 02, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Forte Ltd on Oct 02, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gerrard Halsall on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    Who are the officers of HALSALL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORTE LTD
    New Hall Lane
    PR1 4DX Preston
    134-136
    Secretary
    New Hall Lane
    PR1 4DX Preston
    134-136
    Identification TypeEuropean Economic Area
    Registration Number5868757
    133123370001
    HALSALL, Gerrard
    Higher Walton Road
    Walton-Le-Dale
    PR5 4HS Preston
    Charlton Beeches
    England
    Director
    Higher Walton Road
    Walton-Le-Dale
    PR5 4HS Preston
    Charlton Beeches
    England
    EnglandBritishPipe Line Inspector86981920002
    DIRECT BUSINESS SERVICES UK LTD
    Midland Court
    79-82 Church Street
    PR1 3BS Preston
    Lancashire
    Secretary
    Midland Court
    79-82 Church Street
    PR1 3BS Preston
    Lancashire
    90504410001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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