HALLCO 1440 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHALLCO 1440 LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 06094800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HALLCO 1440 LIMITED?

    • (7011) /

    Where is HALLCO 1440 LIMITED located?

    Registered Office Address
    1 Water Street
    L2 0RD Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLCO 1440 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2008
    Next Accounts Due OnNov 30, 2008

    What is the status of the latest confirmation statement for HALLCO 1440 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 12, 2017
    Next Confirmation Statement DueFeb 26, 2017
    OverdueYes

    What is the status of the latest annual return for HALLCO 1440 LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for HALLCO 1440 LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    2 pagesLQ01

    Registered office address changed from * P David Levinson Fca 20 Moor End Avenue Salford Manchester M7 3NX* on Oct 23, 2009

    1 pagesAD01

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages88(2)R

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    19 pagesNEWINC

    Who are the officers of HALLCO 1440 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Mark James
    Hollybank
    The Avenue, Hale
    WA15 0LX Altrincham
    Cheshire
    Director
    Hollybank
    The Avenue, Hale
    WA15 0LX Altrincham
    Cheshire
    EnglandBritishDirector66155760002
    SIMPSON, Mark James
    Hollybank
    The Avenue, Hale
    WA15 0LX Altrincham
    Cheshire
    Secretary
    Hollybank
    The Avenue, Hale
    WA15 0LX Altrincham
    Cheshire
    BritishDirector66155760002
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013280001
    MURPHY, Gerard
    The Gables
    Maryton Grange Old Allerton Road
    L18 3JT Liverpool
    Director
    The Gables
    Maryton Grange Old Allerton Road
    L18 3JT Liverpool
    BritishDirector75678420002
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    113594180001

    Does HALLCO 1440 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 21, 2007
    Delivered On Apr 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and any member of the lender's group 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
    • Davenham Trust PLC
    Transactions
    • Apr 04, 2007Registration of a charge (395)
    Legal charge
    Created On Mar 21, 2007
    Delivered On Mar 31, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land at woodend avenue speke liverpool.
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • Mar 31, 2007Registration of a charge (395)
    • 1Dec 18, 2009Appointment of a receiver or manager (LQ01)
      • Case Number 1

    Does HALLCO 1440 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark John Bailey
    Centurion House 129 Deansgate
    M3 3WR Manchester
    receiver manager
    Centurion House 129 Deansgate
    M3 3WR Manchester
    Richard James Parkinson
    Centurion House 129 Deansgate
    M3 3WR Manchester
    receiver manager
    Centurion House 129 Deansgate
    M3 3WR Manchester

    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