HALLCO 1021 LIMITED
Vue d'ensemble
| Nom de la société | HALLCO 1021 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04111742 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe HALLCO 1021 LIMITED ?
| Adresse du siège social | Eversley Gawsworth Road SK11 8UG Macclesfield Cheshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HALLCO 1021 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2019 |
Quels sont les derniers dépôts pour HALLCO 1021 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration de confirmation établie le 30 oct. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2019 | 7 pages | AA | ||||||||||
Déclaration de confirmation établie le 30 oct. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2018 | 6 pages | AA | ||||||||||
Déclaration de confirmation établie le 30 oct. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2017 | 5 pages | AA | ||||||||||
Déclaration de confirmation établie le 30 oct. 2017 sans mise à jour | 2 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2016 | 8 pages | AA | ||||||||||
Déclaration de confirmation établie le 30 oct. 2016 avec mises à jour | 24 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2015 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 oct. 2015 avec liste complète des actionnaires | 20 pages | AR01 | ||||||||||
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Comptes d'exonération totale établis au 31 déc. 2014 | 7 pages | AA | ||||||||||
Changement d'adresse du siège social de , 147 Broken Cross, Macclesfield, Cheshire, SK11 8TU à Eversley Gawsworth Road Macclesfield Cheshire SK11 8UG le 08 juil. 2015 | 2 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 30 oct. 2014 | 14 pages | AR01 | ||||||||||
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Comptes d'exonération totale établis au 31 déc. 2013 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 27 nov. 2013 | 14 pages | AR01 | ||||||||||
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Comptes d'exonération totale établis au 31 déc. 2012 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 21 nov. 2012 | 14 pages | AR01 | ||||||||||
Cessation de la nomination de Claire Bardsley en tant que directeur | 2 pages | TM01 | ||||||||||
Changement d'adresse du siège social de , Globe Square, Dukinfield, Cheshire, SK16 4RG le 09 oct. 2012 | 2 pages | AD01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2011 | 5 pages | AA | ||||||||||
Cessation de la nomination de Roland Bardsley en tant que directeur | 2 pages | TM01 | ||||||||||
Qui sont les dirigeants de HALLCO 1021 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ALCOCK, John | Secrétaire | Deansgate M3 2QJ Manchester 90 Lancashire England | British | 171499700001 | ||||||
| ALCOCK, John Herbert | Administrateur | Deansgate M3 2QJ Manchester 90 Lancashire England | England | British | 45302690001 | |||||
| BARDSLEY, Anne | Administrateur | Deansgate M3 2QJ Manchester 90 Lancashire England | England | British | 171499490002 | |||||
| MCCARREN, Lee Scott | Secrétaire | Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire | British | 107908930001 | ||||||
| SHERRATT, Juanita Sandra | Secrétaire | 66 Old Kiln Lane Grotton OL4 5RZ Oldham Greater Manchester | British | 75816200001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Secrétaire désigné | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| ADAMS, Brian Kenneth | Administrateur | 16 Meadowbank Gardens WA3 5LX Glazebury Cheshire | British | 95853080001 | ||||||
| ASHWORTH, David James | Administrateur | 3 Hollybank Rise SK16 5EG Dukinfield Cheshire | British | 75816270001 | ||||||
| BARDSLEY, Anne | Administrateur | Cranbrook Oak Road Mottram SK10 4RA St Andrews Cheshire | England | British | 38204280002 | |||||
| BARDSLEY, Claire Kelly | Administrateur | Globe Lane SK16 4RG Dukinfield Globe Square Cheshire | England | British | 141029570001 | |||||
| BARDSLEY, Roland | Administrateur | Middlewich Road Stanthorne CW10 9JD Middlewich | United Kingdom | British | 140518810002 | |||||
| BARDSLEY, Roland | Administrateur | Hill House Farm Singleton Road Weeton PR4 3JJ Preston Lancashire | British | 38204410001 | ||||||
| BARDSLEY, Sharon Anne | Administrateur | Croft Cottage 40 Adlington Road SK9 2BJ Wilmslow Cheshire | British | 113005600001 | ||||||
| BARDSLEY, Wayne Roland | Administrateur | Middlewich Road Stanthorne CW10 9JD Middlewich | England | British | 125231330001 | |||||
| HARPER, Paul | Administrateur | 4 Freshfield Road Heaton Mersey SK4 3HN Stockport Cheshire | British | 7152980001 | ||||||
| HOULIHAN, Colin Anthony | Administrateur | Ednaston Grange Hollington Lane Ednaston DE6 3AE Brailsford Ashbourne Derbyshire | England | British | 149560460001 | |||||
| MACDOUGAL, Neil Charles | Administrateur | The Garden House Off Chester Road, Tabley WA16 OHA Knutsford Cheshire | United Kingdom | British | 93401120003 | |||||
| MCCARREN, Lee Scott | Administrateur | Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire | England | British | 107908930001 | |||||
| MEARS, Helena Llewelyn | Administrateur | September House 38 Kingsley Road, Cottam PR4 0LT Preston Lancashire | British | 121960240001 | ||||||
| PINDER, Ronald | Administrateur | Fir Tree Cottage Lily Lanes OL6 9AD Ashton Under Lyne Lancashire | British | 75816520001 | ||||||
| SPENCER, Keith | Administrateur | 2 The Paddock Greenfield OL3 7PU Oldham Lancashire | British | 2715230001 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Administrateur désigné | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Qui sont les personnes ayant un contrôle significatif sur HALLCO 1021 LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hallco 1022 Limited | 06 avr. 2016 | Gawsworth Road SK11 8UG Macclesfield Eversley Cheshire United Kingdom | Non | ||||||||||
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Nature du contrôle
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HALLCO 1021 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 06 avr. 2004 Livré le 10 avr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 mars 2004 Livré le 24 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 oct. 2003 Livré le 08 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 mai 2003 Livré le 30 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 avr. 2003 Livré le 30 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 févr. 2003 Livré le 08 mars 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 févr. 2003 Livré le 21 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 janv. 2003 Livré le 22 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 janv. 2003 Livré le 15 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 oct. 2002 Livré le 16 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 oct. 2002 Livré le 16 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 oct. 2002 Livré le 16 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 oct. 2002 Livré le 16 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 avr. 2002 Livré le 12 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 avr. 2002 Livré le 12 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 avr. 2002 Livré le 12 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 oct. 2001 Livré le 13 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 oct. 2001 Livré le 12 oct. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 juil. 2001 Livré le 26 juil. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 09 avr. 2001 Livré le 12 avr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 mars 2001 Livré le 04 avr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 15 mars 2001 Livré le 26 mars 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 déc. 2000 Acquis le 02 mars 2001 Livré le 20 mars 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 oct. 2000 Acquis le 02 mars 2001 Livré le 20 mars 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 oct. 2000 Acquis le 02 mars 2001 Livré le 20 mars 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0