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HALLENS LIMITED

HALLENS LIMITED

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

    • Overview

    Company NameHALLENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05271980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALLENS LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HALLENS LIMITED located?

    Registered Office Address
    23 Turnberry, Knutshaw Bridge
    Bolton
    BL3 4XJ Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 28, 2022

    What are the latest filings for HALLENS 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

    		1 pagesDS01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 28, 2022

    		5 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 28, 2021

    		5 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 28, 2020

    		9 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 28, 2019

    		9 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 28, 2018

    		9 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 28, 2017

    		9 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 29, 2016

    		10 pagesAA

    Previous accounting period shortened from Oct 29, 2016 to Oct 28, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 29, 2015

    		7 pagesAA

    Previous accounting period shortened from Oct 30, 2015 to Oct 29, 2015

    		1 pagesAA01

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 30, 2014

    		8 pagesAA

    Previous accounting period shortened from Oct 31, 2014 to Oct 30, 2014

    		1 pagesAA01

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2014

    Statement of capital on Nov 16, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HALLENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLEN, Kathleen Dorothy
    23 Turnberry
    Knutshaw Bridge
    BL3 4XJ Bolton
    Lancashire
    		Secretary
    23 Turnberry
    Knutshaw Bridge
    BL3 4XJ Bolton
    Lancashire
    		British101577420001
    HALLEN, Paul David
    23 Turnberry
    Knutshaw Bridge
    BL3 4XJ Bolton
    Lancashire
    		Director
    23 Turnberry
    Knutshaw Bridge
    BL3 4XJ Bolton
    Lancashire
    		EnglandBritish101577370001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Hallen
    23 Turnberry, Knutshaw Bridge
    Bolton
    BL3 4XJ Lancashire
    		Jun 30, 2016
    23 Turnberry, Knutshaw Bridge
    Bolton
    BL3 4XJ Lancashire
    		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.
    Rs Kathleen Dorothy Hallen
    23 Turnberry, Knutshaw Bridge
    Bolton
    BL3 4XJ Lancashire
    		Jun 30, 2016
    23 Turnberry, Knutshaw Bridge
    Bolton
    BL3 4XJ Lancashire
    		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.
    View Detailed Information on Persons with Significant Control

    Does HALLENS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 18, 2005
    Delivered On Feb 24, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    10-12 tatton road, denton, manchester.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 2005Registration of a charge (395)
    • Jun 29, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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