HAILPOOL PRODUCTIONS LTD
Overview
| Company Name | HAILPOOL PRODUCTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08474212 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAILPOOL PRODUCTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAILPOOL PRODUCTIONS LTD located?
| Registered Office Address | Office A Consett Business Park Villa Real DH8 6BP Consett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAILPOOL PRODUCTIONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2016 |
| Next Accounts Due On | Jul 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for HAILPOOL PRODUCTIONS LTD?
| 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) | ||||||||||
Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on Feb 09, 2017 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Andrew James Gilfillan as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew James Gilfillan on Jul 31, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew James Gilfillan as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Emb Management Solutions Ltd as a director on Jul 30, 2015 | 2 pages | AP02 | ||||||||||
Appointment of Miss Angela Thompson as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Mcardle as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 15 Durham Road South Stanley Stanley County Durham DH9 6QQ to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Angela Thompson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emb Management Solutions Ltd as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP United Kingdom* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Brian Mcardle as a director | 2 pages | AP01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Miss Angela Thompson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Mcardle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beech Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 15 Durham Road South Stanley Stanley Co Durham DH9 6QQ* on May 29, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of HAILPOOL PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Angela | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England | England | British | Administrator | 190803830001 | ||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 188134580001 | ||||||||||
| BEECH SECRETARIES LTD | Secretary | Derwentside Business Cen Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham United Kingdom |
| 164148290001 | ||||||||||
| GILFILLAN, Andrew James | Director | Wandsworth Road SW8 3JE London Flat A, 667 England | England | British | Director | 199813580001 | ||||||||
| MCARDLE, Brian | Director | Delves Lane DH8 7ER Consett Burnshiel House County Durham England | England | British | Administrator | 172343040001 | ||||||||
| MCARDLE, Brian | Director | Delves Lane DH8 7ER Consett Burnsheil House Co Durham United Kingdom | England | British | Director | 172343040001 | ||||||||
| THOMPSON, Angela | Director | Fines Park DH9 8QZ Stanley 119 County Durham England | United Kingdom | British | Administrator | 180277140001 | ||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Derwentside Business Centre DH8 6BP Conset Unit 1 Durham United Kingdom |
| 188134580001 |
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