HALLITE LIMITED
Visión general
| Nombre de la empresa | HALLITE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01104611 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de HALLITE LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra HALLITE LIMITED?
| Dirección de la sede social | C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate HU1 1EL Hull |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HALLITE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HALLITE HOLDINGS PUBLIC LIMITED COMPANY | 28 mar 1973 | 28 mar 1973 |
¿Cuáles son las últimas cuentas de HALLITE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ago 2017 |
¿Cuáles son las últimas presentaciones para HALLITE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 p áginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 8 páginas | LIQ13 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 09 ene 2021 | 8 páginas | LIQ03 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 09 ene 2020 | 8 páginas | LIQ03 | ||||||||||||||
Domicilio social registrado cambiado de Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW a C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL el 04 feb 2019 | 2 páginas | AD01 | ||||||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 08 ene 2019
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Modification des détails de Fenner Plc en tant que personne disposant d'un contrôle significatif le 11 dic 2018 | 2 páginas | PSC05 | ||||||||||||||
Cambio de datos del director Mr William John Pratt el 10 sept 2018 | 2 páginas | CH01 | ||||||||||||||
Declaración de confirmación presentada el 04 ago 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Exercice comptable en cours prolongé du 31 ago 2018 au 31 dic 2018 | 1 páginas | AA01 | ||||||||||||||
Cuentas no auditadas abreviadas presentadas hasta el 31 ago 2017 | 8 páginas | AA | ||||||||||||||
Cambio de datos del director Mr William John Pratt el 16 mar 2018 | 2 páginas | CH01 | ||||||||||||||
Cese del nombramiento de Simon Alan Davies como director el 05 mar 2018 | 1 páginas | TM01 | ||||||||||||||
Declaración de confirmación presentada el 04 ago 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 ago 2016 | 3 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 04 ago 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 ago 2015 | 3 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 04 ago 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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Cambio de datos del director Mr Andrew Maitland Caley el 03 jul 2015 | 2 páginas | CH01 | ||||||||||||||
¿Quiénes son los directivos de HALLITE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Debra | Secretario | 1st Floor Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions | British | 72879990002 | ||||||
| CALEY, Andrew Maitland | Director | 1st Floor Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions | United Kingdom | British | 49060800002 | |||||
| PRATT, William John | Director | 1st Floor Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions | United Kingdom | British | 194710300003 | |||||
| GILLETT, Christopher Joseph | Secretario | White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey | British | 69961270001 | ||||||
| HARDACRE, Eian Clark | Secretario | 6 Wilcot Close Bisley GU24 9DE Woking Surrey | British | 119450490001 | ||||||
| LYALL, Gordon John | Secretario | Hildegarth New Yatt OX8 6TF Witney Oxfordshire | British | 15413660003 | ||||||
| PAVER, Michael | Secretario | 27 Cavendish Meads SL5 9TB Ascot Berkshire | British | 10035580002 | ||||||
| PAVER, Michael | Secretario | 27 Cavendish Meads SL5 9TB Ascot Berkshire | British | 10035580002 | ||||||
| WELLER, Christopher | Secretario | 3 Halfway Cottages Bath Road RG20 8NG Newbury Berkshire | British | 80664920001 | ||||||
| BENNETT, Peter Ian | Director | 24 Coulter Close Cuffley EN6 4RR Potters Bar Hertfordshire | British | 4154020001 | ||||||
| CHAFFIN, Peter | Director | The Croft 21 The Ridgeway TN10 4NH Tonbridge Kent | British | 1508410001 | ||||||
| DAVIES, Simon Alan | Director | 28 Stonebridge Field Eton SL4 6PS Windsor Berkshire | British | 44598860003 | ||||||
| GILLETT, Christopher Joseph | Director | White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey | Great Britain | British | 69961270001 | |||||
| HARDACRE, Eian Clark | Director | 6 Wilcot Close Bisley GU24 9DE Woking Surrey | England | British | 119450490001 | |||||
| JONES, David Henry | Director | Neen Court DY14 0AH Neen Sollars Worcestershire | United Kingdom | British | 101383260001 | |||||
| KINGSNORTH, Robert Stanley | Director | The Dolphins 23 Kingsley Avenue GU15 2NA Camberley Surrey | British | 58131230001 | ||||||
| LYALL, Gordon John | Director | Hildegarth New Yatt OX8 6TF Witney Oxfordshire | British | 15413660003 | ||||||
| PAVER, Michael | Director | 27 Cavendish Meads SL5 9TB Ascot Berkshire | United Kingdom | British | 10035580002 | |||||
| PAVER, Michael | Director | 27 Cavendish Meads SL5 9TB Ascot Berkshire | United Kingdom | British | 10035580002 | |||||
| PERRY, Richard John | Director | Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire | United Kingdom | British | 40260860002 | |||||
| WELLER, Christopher | Director | 3 Halfway Cottages Bath Road RG20 8NG Newbury Berkshire | British | 80664920001 | ||||||
| WILKINS, Christopher Stuart Henry | Director | Banktop House Hopton Lane Hopton ST18 0AH Stafford Staffordshire | United Kingdom | British | 127017930001 |
¿Quiénes son las personas con control significativo de HALLITE LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenner Group Holdings Limited | 06 abr 2016 | Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle Unit 5 East Yorkshire England | No | ||||||||||
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Naturaleza del control
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¿Tiene HALLITE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 17 sept 1998 Entregado el 22 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 31 ene 1994 Entregado el 21 feb 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of an agreement (as defined in the original debenture) and any document evidencing the provision of an ancillary facility and/or such of the security documents and under the terms of the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 23 feb 1990 Entregado el 13 mar 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent and trustee for itself, the arranger and the banks under the terms of an agreement (as defined in the original debenture) and any document evidencing the provision of an ancillary facility and/or such of the security documents and under the terms of the charge. | |
Breve descripción (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 sept 1989 Entregado el 05 sept 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent and trustee for itself and the bank (as defined) at the banks (or any of them) under the terms of the agreement and the security documents referred to in the charge. | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Guarantee & second debenture | Creado el 25 ago 1989 Entregado el 05 sept 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of a facility agreement dated 27/7/89 | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Guarantee & second debenture | Creado el 27 jul 1989 Entregado el 17 ago 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción See doc for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 jul 1989 Entregado el 07 ago 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent and trustee for the banks (as defined) on any account whatsoever. Under the terms of a facility agreement of even dated and the charge. | |
Breve descripción (See form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Guarantee and second debenture. | Creado el 27 jul 1989 Entregado el 07 ago 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a mezzamine loan agreement dated 27TH july 1989 and the deed. | |
Breve descripción (See form 395 reg M536C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 ago 1985 Entregado el 13 sept 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land & buildings on the north western and south western side of holly road and on the south eastern side of sherland road, london borough of richmond upon thames title no mx 129433. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 ago 1985 Entregado el 13 sept 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 108,Sherland road and land and buildings on the south eastern and south western sides of sherland road and with north western side of holly road london borough of richmond upon thames title no mx 129432. | ||||
Personas con derecho
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Transacciones
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¿Tiene HALLITE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0