HALLSALT FIRE AND ELECTRICAL LIMITED

HALLSALT FIRE AND ELECTRICAL LIMITED

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

    Company NameHALLSALT FIRE AND ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05723985
    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 HALLSALT FIRE AND ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction
    • Fire service activities (84250) / Public administration and defence; compulsory social security

    Where is HALLSALT FIRE AND ELECTRICAL LIMITED located?

    Registered Office Address
    Melrose Cottage
    Church Street
    LA22 0BT Ambleside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLSALT FIRE AND ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLSALT ELECTRICAL LIMITEDFeb 28, 2006Feb 28, 2006

    What are the latest accounts for HALLSALT FIRE AND ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for HALLSALT FIRE AND ELECTRICAL 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

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 67 Wales Lane Barton Under Needwood Staffordshire DE13 8JG to Melrose Cottage Church Street Ambleside LA22 0BT on Oct 18, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    4 pagesCS01

    Director's details changed for Kevin Salt on Sep 14, 2018

    2 pagesCH01

    Change of details for Mr Kevin Salt as a person with significant control on Sep 14, 2018

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Director's details changed for Kevin Salt on Sep 14, 2018

    2 pagesCH01

    Director's details changed for Kevin Salt on Sep 14, 2018

    2 pagesCH01

    Confirmation statement made on Apr 02, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2017

    RES15

    Director's details changed for Tracey-Jo Hallwood-Salt on Apr 19, 2017

    2 pagesCH01

    Director's details changed for Kevin Salt on Apr 19, 2017

    2 pagesCH01

    Who are the officers of HALLSALT FIRE AND ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLWOOD-SALT, Tracey-Jo
    Wales Lane
    DE13 8JG Barton Under Needwood
    67
    Staffordshire
    Secretary
    Wales Lane
    DE13 8JG Barton Under Needwood
    67
    Staffordshire
    British111725380004
    HALLWOOD-SALT, Tracey-Jo
    Church Street
    LA22 0BT Ambleside
    Melrose Cottage
    England
    Director
    Church Street
    LA22 0BT Ambleside
    Melrose Cottage
    England
    United KingdomBritish111725380006
    SALT, Kevin
    Church Street
    LA22 0BT Ambleside
    Melrose Cottage
    England
    Director
    Church Street
    LA22 0BT Ambleside
    Melrose Cottage
    England
    EnglandBritish111715890006
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of HALLSALT FIRE AND ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Salt
    Church Street
    LA22 0BT Ambleside
    Melrose Cottage
    England
    Apr 06, 2016
    Church Street
    LA22 0BT Ambleside
    Melrose Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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