HALLCO 1021 LIMITED
Visión general
| Nombre de la empresa | HALLCO 1021 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04111742 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de HALLCO 1021 LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra HALLCO 1021 LIMITED?
| Dirección de la sede social | Eversley Gawsworth Road SK11 8UG Macclesfield Cheshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HALLCO 1021 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ROLAND BARDSLEY HOMES LIMITED | 13 feb 2001 | 13 feb 2001 |
| HALLCO 534 LIMITED | 21 nov 2000 | 21 nov 2000 |
¿Cuáles son las últimas cuentas de HALLCO 1021 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2019 |
¿Cuáles son las últimas presentaciones para HALLCO 1021 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Declaración de confirmación presentada el 30 oct 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2019 | 7 páginas | AA | ||||||||||
Declaración de confirmación presentada el 30 oct 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2018 | 6 páginas | AA | ||||||||||
Declaración de confirmación presentada el 30 oct 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017 | 5 páginas | AA | ||||||||||
Declaración de confirmación presentada el 30 oct 2017 sin actualizaciones | 2 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 8 páginas | AA | ||||||||||
Declaración de confirmación presentada el 30 oct 2016 con actualizaciones | 24 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015 | 5 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 oct 2015 avec liste complète des actionnaires | 20 páginas | AR01 | ||||||||||
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Cuentas de exención total completas preparadas hasta el 31 dic 2014 | 7 páginas | AA | ||||||||||
Domicilio social registrado cambiado de , 147 Broken Cross, Macclesfield, Cheshire, SK11 8TU a Eversley Gawsworth Road Macclesfield Cheshire SK11 8UG el 08 jul 2015 | 2 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 30 oct 2014 | 14 páginas | AR01 | ||||||||||
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Cuentas de exención total completas preparadas hasta el 31 dic 2013 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 27 nov 2013 | 14 páginas | AR01 | ||||||||||
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Cuentas de exención total completas preparadas hasta el 31 dic 2012 | 5 páginas | AA | ||||||||||
Déclaration annuelle établie au 21 nov 2012 | 14 páginas | AR01 | ||||||||||
Cese del nombramiento de Claire Bardsley como director | 2 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de , Globe Square, Dukinfield, Cheshire, SK16 4RG el 09 oct 2012 | 2 páginas | AD01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2011 | 5 páginas | AA | ||||||||||
Cese del nombramiento de Roland Bardsley como director | 2 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de HALLCO 1021 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ALCOCK, John | Secretario | Deansgate M3 2QJ Manchester 90 Lancashire England | British | 171499700001 | ||||||
| ALCOCK, John Herbert | Director | Deansgate M3 2QJ Manchester 90 Lancashire England | England | British | 45302690001 | |||||
| BARDSLEY, Anne | Director | Deansgate M3 2QJ Manchester 90 Lancashire England | England | British | 171499490002 | |||||
| MCCARREN, Lee Scott | Secretario | Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire | British | 107908930001 | ||||||
| SHERRATT, Juanita Sandra | Secretario | 66 Old Kiln Lane Grotton OL4 5RZ Oldham Greater Manchester | British | 75816200001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Secretario designado corporativo | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| ADAMS, Brian Kenneth | Director | 16 Meadowbank Gardens WA3 5LX Glazebury Cheshire | British | 95853080001 | ||||||
| ASHWORTH, David James | Director | 3 Hollybank Rise SK16 5EG Dukinfield Cheshire | British | 75816270001 | ||||||
| BARDSLEY, Anne | Director | Cranbrook Oak Road Mottram SK10 4RA St Andrews Cheshire | England | British | 38204280002 | |||||
| BARDSLEY, Claire Kelly | Director | Globe Lane SK16 4RG Dukinfield Globe Square Cheshire | England | British | 141029570001 | |||||
| BARDSLEY, Roland | Director | Middlewich Road Stanthorne CW10 9JD Middlewich | United Kingdom | British | 140518810002 | |||||
| BARDSLEY, Roland | Director | Hill House Farm Singleton Road Weeton PR4 3JJ Preston Lancashire | British | 38204410001 | ||||||
| BARDSLEY, Sharon Anne | Director | Croft Cottage 40 Adlington Road SK9 2BJ Wilmslow Cheshire | British | 113005600001 | ||||||
| BARDSLEY, Wayne Roland | Director | Middlewich Road Stanthorne CW10 9JD Middlewich | England | British | 125231330001 | |||||
| HARPER, Paul | Director | 4 Freshfield Road Heaton Mersey SK4 3HN Stockport Cheshire | British | 7152980001 | ||||||
| HOULIHAN, Colin Anthony | Director | Ednaston Grange Hollington Lane Ednaston DE6 3AE Brailsford Ashbourne Derbyshire | England | British | 149560460001 | |||||
| MACDOUGAL, Neil Charles | Director | The Garden House Off Chester Road, Tabley WA16 OHA Knutsford Cheshire | United Kingdom | British | 93401120003 | |||||
| MCCARREN, Lee Scott | Director | Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire | England | British | 107908930001 | |||||
| MEARS, Helena Llewelyn | Director | September House 38 Kingsley Road, Cottam PR4 0LT Preston Lancashire | British | 121960240001 | ||||||
| PINDER, Ronald | Director | Fir Tree Cottage Lily Lanes OL6 9AD Ashton Under Lyne Lancashire | British | 75816520001 | ||||||
| SPENCER, Keith | Director | 2 The Paddock Greenfield OL3 7PU Oldham Lancashire | British | 2715230001 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Director designado corporativo | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
¿Quiénes son las personas con control significativo de HALLCO 1021 LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hallco 1022 Limited | 06 abr 2016 | Gawsworth Road SK11 8UG Macclesfield Eversley Cheshire United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene HALLCO 1021 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 06 abr 2004 Entregado el 10 abr 2004 | 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 and buildings on the south east side of ashworth street, bury, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 mar 2004 Entregado el 24 mar 2004 | 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 at new street/lord street eccleston chorley lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 oct 2003 Entregado el 08 nov 2003 | 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 By way of legal mortgage chelford house offerton road offerton stockport t/no GM521542. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 may 2003 Entregado el 30 may 2003 | 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 at high barn road royton greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 abr 2003 Entregado el 30 abr 2003 | 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 at compstall road romiley greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 feb 2003 Entregado el 08 mar 2003 | 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 By way of legal mortgage tahiti mill queens road ashton under lyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 feb 2003 Entregado el 21 feb 2003 | 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 at crompton way bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 ene 2003 Entregado el 22 ene 2003 | 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 Cape mill shaw oldham t/n GM431352 (part) and GM426463 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 10 ene 2003 Entregado el 15 ene 2003 | 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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| Legal charge | Creado el 15 oct 2002 Entregado el 16 oct 2002 | 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 The property k/a lodge mill ramsbottom described in a transfer dated 24/09/02 t/n LA873335 part and t/n LA775639 part. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 oct 2002 Entregado el 16 oct 2002 | 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 The property k/a the almonds hotel church lane marple t/n GM730810. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 oct 2002 Entregado el 16 oct 2002 | 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 The land at church road tarleton 87 church road and 5 gorse lane tarleton t/n LA885373 LA709879 and LA709919. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 oct 2002 Entregado el 16 oct 2002 | 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 The property k/a land on the east side of burnside hadfield glossop t/n DY340451. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 abr 2002 Entregado el 12 abr 2002 | 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 By way of legal mortgage the property k/a land and dwelling house "the gerrards" stockport road hyde. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 abr 2002 Entregado el 12 abr 2002 | 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 Property k/a 4 hough lane wilmslow t/no CH120763. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 abr 2002 Entregado el 12 abr 2002 | 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 Property k/a plots of land at springwood way limehurst ashton under lyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 oct 2001 Entregado el 13 nov 2001 | 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 Property k/a land at glenside drive woodley stockport greater manchester t/n GM177011. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 oct 2001 Entregado el 12 oct 2001 | 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 F/H property k/a 65 to 81 st petersgate stockport greater manchester t/no: GM216877. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 20 jul 2001 Entregado el 26 jul 2001 | 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 F/H property k/a stamford commercial mill claremont street hurst and part of land and buildings on the north side of crompton street ashton under lyne. T/nos LA144641 and part of GM757009. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 09 abr 2001 Entregado el 12 abr 2001 | 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 The f/h property k/a firstly land at 6 london road south poynton cheshire and secondly land adjoining t/n CH7328. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 30 mar 2001 Entregado el 04 abr 2001 | 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 Property k/a land at rankbottom hadfield - DY209035. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 15 mar 2001 Entregado el 26 mar 2001 | 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 A specific equitable charge over the company's estate or interest in any f/h or l/h property being part exchange properties for the time being belonging to or charged to the company other than the property hereinafter described. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 dic 2000 Adquirido el 02 mar 2001 Entregado el 20 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All f/h and l/h property adjacent to hope street ramsbottom GM541578. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 oct 2000 Adquirido el 02 mar 2001 Entregado el 20 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H land at clifton drive south lytham st annes lancashire LA783314. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 oct 2000 Adquirido el 02 mar 2001 Entregado el 20 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H the ferns underwood road alderley edge cheshire CH265360 and CH168616. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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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