HALLCO 1743 LIMITED
Overview
| Company Name | HALLCO 1743 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07190960 |
| 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 1743 LIMITED?
- (9999) /
Where is HALLCO 1743 LIMITED located?
| Registered Office Address | West Tower 10 Brook Street L3 9PJ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLCO 1743 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for HALLCO 1743 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Stephen Beetham on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Frost on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hugh Frost as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Andrew Gresty on Jan 01, 2011 | 2 pages | CH03 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2010
| 2 pages | SH01 | ||||||||||
Appointment of Mr Simon Frost as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Hugh Stephen Frost as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on Apr 22, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Andrew Gresty as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Stephen Beetham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Halliwell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Halliwells Directors Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of HALLCO 1743 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRESTY, Andrew | Secretary | Netherton Drive WA6 6DG Frodsham 9 | 150714200001 | |||||||||||
| BEETHAM, Stephen | Director | 10 Brook Street L3 9PJ Liverpool West Tower | Virgin Islands, British | British | Property Developer | 80937760017 | ||||||||
| FROST, Simon, Mr. | Director | 10 Brook Street L3 9PJ Liverpool West Tower | United Kingdom | British | Property Developer | 48966340008 | ||||||||
| FROST, Hugh Stephen | Director | 10 Brook Street L3 9PJ Liverpool West Tower | United Kingdom | British | Property Developer | 6087340005 | ||||||||
| HALLIWELL, Mark | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom | United Kingdom | British | Director | 135258940001 | ||||||||
| HALLIWELLS DIRECTORS LIMITED | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom |
| 113594180002 |
Does HALLCO 1743 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 02, 2010 Delivered On Aug 06, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or beetham tower manchester limited to the chargee on any account whatsoever | |
Short particulars L/H property k/a beetham tower 301 deansgate manchester t/n MAN160915. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 02, 2010 Delivered On Aug 06, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
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