co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALENDRICK LIMITED

HALENDRICK LIMITED

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

    • Overview

    Company NameHALENDRICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357659
    JurisdictionScotland
    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 HALENDRICK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HALENDRICK LIMITED located?

    Registered Office Address
    11/2 Moray Place
    EH3 6DT Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HALENDRICK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMVO 190 LIMITEDApr 02, 2009Apr 02, 2009

    What are the latest accounts for HALENDRICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for HALENDRICK 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

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Registered office address changed from 7 Bridgend East Whitburn West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on Sep 11, 2014

    		1 pagesAD01

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		3 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		3 pagesAA

    Registered office address changed from * C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD* on Aug 16, 2010

    		1 pagesAD01

    Annual return made up to Apr 02, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Atholl Incorporations Limited as a director

    		1 pagesTM01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary

    		1 pagesTM02

    Appointment of John Frederick Campbell as a secretary

    		2 pagesAP03

    Appointment of Kent Leslie Walwin as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of HALENDRICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John Frederick
    The Brow
    Friston
    BN20 0ER Eastbourne
    5
    East Sussex
    		Secretary
    The Brow
    Friston
    BN20 0ER Eastbourne
    5
    East Sussex
    		British153077850001
    WALWIN, Kent Leslie
    Vauxhall Grove
    SW8 1TD London
    1
    		Director
    Vauxhall Grove
    SW8 1TD London
    1
    		EnglandBritish116874750001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		129096910001
    VOGE, Julian Cecil Arthur
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    		Director
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    		United KingdomBritish59910910001
    ATHOLL INCORPORATIONS LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		129096920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALENDRICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kent Leslie Walwin
    Vauxhall Grove
    SW8 1TD London
    1
    England
    		Apr 06, 2016
    Vauxhall Grove
    SW8 1TD London
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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