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HALLDRIVE LTD

HALLDRIVE LTD

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

    • Overview

    Company NameHALLDRIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04948387
    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 HALLDRIVE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HALLDRIVE LTD located?

    Registered Office Address
    One New Bailey
    4 Stanley Street
    M3 5JL Salford
    Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLDRIVE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HALLDRIVE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024

    What are the latest filings for HALLDRIVE 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

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 30, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Director's details changed for Charles George Halpin on Mar 20, 2020

    		2 pagesCH01

    Change of details for Charles George Halpin as a person with significant control on Mar 20, 2020

    		2 pagesPSC04

    Change of details for Circle Group Ltd as a person with significant control on Mar 20, 2020

    		2 pagesPSC05

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Top Floor Blue Tower Media City Uk Salford Manchester M50 2st England to One New Bailey 4 Stanley Street Salford Manchester M3 5JL on Jul 23, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Top Floor Blue Tower Media City Uk Salford Manchester M50 2st on Sep 12, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of HALLDRIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPIN, Charles George
    4 Stanley Street
    M3 5JL Salford
    One New Bailey
    Manchester
    England
    		Director
    4 Stanley Street
    M3 5JL Salford
    One New Bailey
    Manchester
    England
    		EnglandBritish46162700010
    TAYLOR, Steven Paul
    Top Floor Blue Tower
    Mediacity
    M50 2ST Manchester
    Circle Recruitment
    United Kingdom
    		Secretary
    Top Floor Blue Tower
    Mediacity
    M50 2ST Manchester
    Circle Recruitment
    United Kingdom
    		British95200490001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    TAYLOR, Steven Paul
    Top Floor Blue Tower
    Mediacity
    M50 2ST Manchester
    Circle Recruitment
    United Kingdom
    		Director
    Top Floor Blue Tower
    Mediacity
    M50 2ST Manchester
    Circle Recruitment
    United Kingdom
    		United KingdomBritish95200490003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLDRIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles George Halpin
    4 Stanley Street
    M3 5JL Salford
    One New Bailey
    Manchester
    England
    		Apr 06, 2016
    4 Stanley Street
    M3 5JL Salford
    One New Bailey
    Manchester
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Circle Group Ltd
    4 Stanley Street
    M3 5JL Salford
    One New Bailey
    Manchester
    England
    		Apr 06, 2016
    4 Stanley Street
    M3 5JL Salford
    One New Bailey
    Manchester
    England
    		No
    Legal FormN/A
    Country RegisteredEngland And Wales
    Legal AuthorityN/A
    Place RegisteredEngland And Wales
    Registration Number04857483
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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