HALLIWELLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHALLIWELLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05101122
    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 HALLIWELLS LIMITED?

    • (7499) /

    Where is HALLIWELLS LIMITED located?

    Registered Office Address
    3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLIWELLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1037 LIMITEDApr 14, 2004Apr 14, 2004

    What are the latest accounts for HALLIWELLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for HALLIWELLS LIMITED?

    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

    Annual return made up to Apr 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2010

    Statement of capital on Jun 21, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Halliwells Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Halliwells Directors Limited on Oct 01, 2009

    2 pagesCH02

    Accounts for a dormant company made up to Apr 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    Accounts made up to Apr 30, 2008

    2 pagesAA

    legacy

    3 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director appointed company filing 13/10/2008
    RES13

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Apr 30, 2007

    1 pagesAA

    Accounts made up to Apr 30, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    6 pages363a

    Accounts made up to Apr 30, 2005

    3 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed hallco 1037 LIMITED\certificate issued on 12/05/04
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of HALLIWELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HBJGW MANCHESTER SECRETARIES LIMITED
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    Secretary
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3129732
    113594300007
    AUSTIN, Ian David
    Salt Pit Lane
    L40 2QX Mawdsley
    Salt Pit Farm
    Lancashire
    Director
    Salt Pit Lane
    L40 2QX Mawdsley
    Salt Pit Farm
    Lancashire
    United KingdomBritish134097380001
    HALLIWELLS DIRECTORS LIMITED
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3129716
    113594180002

    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