HALO BOURNEMOUTH TRADING LTD

HALO BOURNEMOUTH TRADING LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHALO BOURNEMOUTH TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08418849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HALO BOURNEMOUTH TRADING LTD located?

    Registered Office Address
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HALO BOURNEMOUTH TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    V BOURNEMOUTH LIMITEDFeb 25, 2013Feb 25, 2013

    What are the latest filings for HALO BOURNEMOUTH TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Mar 13, 2016

    12 pages4.68

    Liquidators' statement of receipts and payments to Mar 13, 2015

    16 pages4.68

    Registered office address changed from * 87 North Road Poole Dorset BH14 0LT England* on Mar 26, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Mustafa Temel as a director

    1 pagesTM01

    Appointment of Mr Ilker Ucan as a director

    2 pagesAP01

    Termination of appointment of Gary Bennetton as a director

    1 pagesTM01

    Appointment of Mr Mustafa Taylan Temel as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed v bournemouth LIMITED\certificate issued on 10/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2013

    Change company name resolution on May 10, 2013

    RES15
    change-of-nameMay 10, 2013

    Change of name by resolution

    NM01

    Current accounting period extended from Feb 28, 2014 to Mar 31, 2014

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2013

    Statement of capital on Feb 25, 2013

    • Capital: GBP 100
    SH01
    incorporationFeb 25, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HALO BOURNEMOUTH TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UCAN, Ilker
    Richmond Gate
    Richmond Hill Drive
    BH2 6LT Bournemouth
    Flat 36
    Dorset
    England
    Director
    Richmond Gate
    Richmond Hill Drive
    BH2 6LT Bournemouth
    Flat 36
    Dorset
    England
    EnglandBritishMarketing Events Manager171163340001
    BENNETTON, Gary
    Vernon Walk
    SO15 2EJ Southampton
    1-2
    Hampshire
    England
    Director
    Vernon Walk
    SO15 2EJ Southampton
    1-2
    Hampshire
    England
    United KingdomBritishDirector176130150001
    TEMEL, Mustafa Taylan
    Rabling Road
    BH19 1EB Swanage
    7
    Dorset
    England
    Director
    Rabling Road
    BH19 1EB Swanage
    7
    Dorset
    England
    EnglandBritishDirector137202100001

    Does HALO BOURNEMOUTH TRADING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2014Commencement of winding up
    Sep 22, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David James Green
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire

    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