HALLCO 1309 LIMITED
Overview
| Company Name | HALLCO 1309 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05734520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLCO 1309 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HALLCO 1309 LIMITED located?
| Registered Office Address | 71/73 Hoghton Street PR9 0PR Southport Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLCO 1309 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HALLCO 1309 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Robert Ian Nelson as a secretary on Jan 09, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Ian Nelson as a director on Jan 09, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Peter Clarke as a director on Dec 16, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Robert Ian Nelson on Aug 08, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Robert Ian Nelson on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Statement of affairs | 6 pages | SA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2009
| 2 pages | SH01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 122 | ||||||||||
Who are the officers of HALLCO 1309 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, James Peter | Director | Hoghton Street PR9 0PR Southport 71/73 England | England | British | Director | 81601910002 | ||||
| NELSON, Robert Ian | Secretary | Hoghton Street PR9 0PR Southport 71/73 Merseyside United Kingdom | British | Chartered Accountant | 62033110001 | |||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| ARROWSMITH, Robert George | Director | 8 Brendon Drive KT10 9EQ Esher | United Kingdom | British | Chartered Accountant | 70780350004 | ||||
| HADJIGEORGIOU, Demetrios Christos | Director | Holly Bank 47 Turnpike BB4 9DU Newchurch Rossendale | United Kingdom | British | Accountant | 154369660001 | ||||
| NELSON, Robert Ian | Director | Hoghton Street PR9 0PR Southport 71/73 Merseyside United Kingdom | England | British | Chartered Accountant | 62033110001 | ||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Does HALLCO 1309 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2006 Delivered On Jun 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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