G & M HALE (SUNDRIES) LIMITED

G & M HALE (SUNDRIES) LIMITED

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

    Company NameG & M HALE (SUNDRIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05084345
    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 G & M HALE (SUNDRIES) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is G & M HALE (SUNDRIES) LIMITED located?

    Registered Office Address
    Unit 1 Brook Street
    Tipton
    DY4 9DD West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G & M HALE (SUNDRIES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for G & M HALE (SUNDRIES) 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 Mar 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Elizabeth Anne Cumskey on Feb 28, 2012

    2 pagesCH01

    Secretary's details changed for Elizabeth Anne Cumskey on Feb 28, 2012

    1 pagesCH03

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

    4 pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Elizabeth Anne Cumskey on Mar 25, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    4 pages363a

    Who are the officers of G & M HALE (SUNDRIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, Elizabeth Anne
    Maycroft
    Sheepwash Lane, Wolverley
    DY11 5SE Worcestershire
    Secretary
    Maycroft
    Sheepwash Lane, Wolverley
    DY11 5SE Worcestershire
    British96929640002
    HALE, Elizabeth Anne
    Maycroft
    Sheepwash Lane, Wolverley
    DY11 5SE Worcestershire
    Director
    Maycroft
    Sheepwash Lane, Wolverley
    DY11 5SE Worcestershire
    United KingdomBritish96929640002
    HALE, George David
    The Dell
    Sheepwash Lane Wolverley
    DY11 5SE Kidderminster
    Worcestershire
    Director
    The Dell
    Sheepwash Lane Wolverley
    DY11 5SE Kidderminster
    Worcestershire
    EnglandBritish80000880001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of G & M HALE (SUNDRIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George David Hale
    Unit 1 Brook Street
    Tipton
    DY4 9DD West Midlands
    Mar 25, 2017
    Unit 1 Brook Street
    Tipton
    DY4 9DD West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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