HALF BACK SOLUTIONS LIMITED

HALF BACK SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALF BACK SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09603548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HALF BACK SOLUTIONS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is HALF BACK SOLUTIONS LIMITED located?

    Registered Office Address
    4 Heath Street
    BD16 2NX Bingley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HALF BACK SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STALWART SOLUTIONS LIMITEDMay 21, 2015May 21, 2015

    What are the latest accounts for HALF BACK SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for HALF BACK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Royd Ings Avenue Hard Ings Road Keighley BD21 3RF England to 4 Heath Street Bingley BD16 2NX on Feb 27, 2019

    1 pagesAD01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    4 pagesCS01

    Registered office address changed from 4 Heath Street Bingley West Yorkshire BD16 2NX England to Royd Ings Avenue Hard Ings Road Keighley BD21 3RF on Apr 23, 2018

    1 pagesAD01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 10
    SH01

    Certificate of change of name

    Company name changed stalwart solutions LIMITED\certificate issued on 13/04/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2016

    RES15

    Appointment of Mr Gary Fawcett as a director on Apr 12, 2016

    2 pagesAP01

    Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 4 Heath Street Bingley West Yorkshire BD16 2NX on Apr 12, 2016

    1 pagesAD01

    Termination of appointment of Martin Matthew Shaw as a director on Apr 12, 2016

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of HALF BACK SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWCETT, Gary
    Heath Street
    BD16 2NX Bingley
    4
    England
    Director
    Heath Street
    BD16 2NX Bingley
    4
    England
    EnglandBritishDirector146037050001
    SHAW, Martin Matthew
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    Director
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    United KingdomBritishBusiness Consultant192258180001

    Who are the persons with significant control of HALF BACK SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Fawcett
    Heath Street
    BD16 2NX Bingley
    4
    England
    Apr 06, 2016
    Heath Street
    BD16 2NX Bingley
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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