HALLON LIMITED
Overview
| Company Name | HALLON LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06976849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HALLON LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is HALLON LIMITED located?
| Registered Office Address | C/0 Cg & Co M3 4PF 27 Byrom Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARAHMAY LTD. | Jul 30, 2009 | Jul 30, 2009 |
What are the latest accounts for HALLON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2019 |
| Next Accounts Due On | Dec 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for HALLON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 08, 2019 |
| Next Confirmation Statement Due | May 22, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2018 |
| Overdue | Yes |
What are the latest filings for HALLON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Manchester Road Service Station 257 Manchester Road Hollinwood Oldham OL8 4RH to C/0 Cg & Co 27 Byrom Street Manchester M3 4PF on Jan 13, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Garry Mellon as a secretary on Sep 01, 2018 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 22, 2015
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2013 | 4 pages | AAMD | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of HALLON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLSWORTH, Lincoln | Director | Corn Mill Drive Farnworth BL4 9EN Bolton 7 Lancashire United Kingdom | England | British | Director | 140675420001 | ||||
| MELLON, Garry | Secretary | Corn Mill Drive Farnworth BL4 9EN Bolton 7 England | British | Director | 140675970001 | |||||
| CANON SECRETARIES LTD | Secretary | Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom | 129929270001 | |||||||
| GRINDROD, Steve Thomas | Director | Market Street Whaley Bridge SK23 7AA High Peak 11 Derbyshire United Kingdom | England | British | Director | 161417860001 | ||||
| KELFORD, Robert Stephen | Director | 20 Holywell Row EC2A 4XH London Temple House | United Kingdom | British | Director | 133824750001 | ||||
| BROOKBURY NOMINEES LTD | Director | Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom | 131963140001 |
Who are the persons with significant control of HALLON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lincoln Hallsworth | Apr 06, 2016 | M3 4PF 27 Byrom Street C/0 Cg & Co Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HALLON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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