HALLCO 1021 LIMITED
Panoramica
| Nome della società | HALLCO 1021 LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04111742 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di HALLCO 1021 LIMITED?
- Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari
Dove si trova HALLCO 1021 LIMITED?
| Indirizzo della sede legale | Eversley Gawsworth Road SK11 8UG Macclesfield Cheshire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di HALLCO 1021 LIMITED?
| Nome della società | Da | A |
|---|---|---|
| ROLAND BARDSLEY HOMES LIMITED | 13 feb 2001 | 13 feb 2001 |
| HALLCO 534 LIMITED | 21 nov 2000 | 21 nov 2000 |
Quali sono gli ultimi bilanci di HALLCO 1021 LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2019 |
Quali sono le ultime deposizioni per HALLCO 1021 LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Dichiarazione di conformità presentata il 30 ott 2020 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2019 | 7 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 30 ott 2019 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2018 | 6 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 30 ott 2018 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2017 | 5 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 30 ott 2017 senza aggiornamenti | 2 pagine | CS01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2016 | 8 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 30 ott 2016 con aggiornamenti | 24 pagine | CS01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2015 | 5 pagine | AA | ||||||||||
Bilancio annuale redatto al 30 ott 2015 con elenco completo degli azionisti | 20 pagine | AR01 | ||||||||||
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Bilancio di esenzione totale redatto al 31 dic 2014 | 7 pagine | AA | ||||||||||
Indirizzo della sede legale modificato da , 147 Broken Cross, Macclesfield, Cheshire, SK11 8TU a Eversley Gawsworth Road Macclesfield Cheshire SK11 8UG in data 08 lug 2015 | 2 pagine | AD01 | ||||||||||
Bilancio annuale redatto al 30 ott 2014 | 14 pagine | AR01 | ||||||||||
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Bilancio di esenzione totale redatto al 31 dic 2013 | 6 pagine | AA | ||||||||||
Bilancio annuale redatto al 27 nov 2013 | 14 pagine | AR01 | ||||||||||
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Bilancio di esenzione totale redatto al 31 dic 2012 | 5 pagine | AA | ||||||||||
Bilancio annuale redatto al 21 nov 2012 | 14 pagine | AR01 | ||||||||||
Cessazione della carica di Claire Bardsley come amministratore | 2 pagine | TM01 | ||||||||||
Indirizzo della sede legale modificato da , Globe Square, Dukinfield, Cheshire, SK16 4RG in data 09 ott 2012 | 2 pagine | AD01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2011 | 5 pagine | AA | ||||||||||
Cessazione della carica di Roland Bardsley come amministratore | 2 pagine | TM01 | ||||||||||
Chi sono gli amministratori di HALLCO 1021 LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| ALCOCK, John | Segretario | Deansgate M3 2QJ Manchester 90 Lancashire England | British | 171499700001 | ||||||
| ALCOCK, John Herbert | Amministratore | Deansgate M3 2QJ Manchester 90 Lancashire England | England | British | 45302690001 | |||||
| BARDSLEY, Anne | Amministratore | Deansgate M3 2QJ Manchester 90 Lancashire England | England | British | 171499490002 | |||||
| MCCARREN, Lee Scott | Segretario | Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire | British | 107908930001 | ||||||
| SHERRATT, Juanita Sandra | Segretario | 66 Old Kiln Lane Grotton OL4 5RZ Oldham Greater Manchester | British | 75816200001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Segretario nominato | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| ADAMS, Brian Kenneth | Amministratore | 16 Meadowbank Gardens WA3 5LX Glazebury Cheshire | British | 95853080001 | ||||||
| ASHWORTH, David James | Amministratore | 3 Hollybank Rise SK16 5EG Dukinfield Cheshire | British | 75816270001 | ||||||
| BARDSLEY, Anne | Amministratore | Cranbrook Oak Road Mottram SK10 4RA St Andrews Cheshire | England | British | 38204280002 | |||||
| BARDSLEY, Claire Kelly | Amministratore | Globe Lane SK16 4RG Dukinfield Globe Square Cheshire | England | British | 141029570001 | |||||
| BARDSLEY, Roland | Amministratore | Middlewich Road Stanthorne CW10 9JD Middlewich | United Kingdom | British | 140518810002 | |||||
| BARDSLEY, Roland | Amministratore | Hill House Farm Singleton Road Weeton PR4 3JJ Preston Lancashire | British | 38204410001 | ||||||
| BARDSLEY, Sharon Anne | Amministratore | Croft Cottage 40 Adlington Road SK9 2BJ Wilmslow Cheshire | British | 113005600001 | ||||||
| BARDSLEY, Wayne Roland | Amministratore | Middlewich Road Stanthorne CW10 9JD Middlewich | England | British | 125231330001 | |||||
| HARPER, Paul | Amministratore | 4 Freshfield Road Heaton Mersey SK4 3HN Stockport Cheshire | British | 7152980001 | ||||||
| HOULIHAN, Colin Anthony | Amministratore | Ednaston Grange Hollington Lane Ednaston DE6 3AE Brailsford Ashbourne Derbyshire | England | British | 149560460001 | |||||
| MACDOUGAL, Neil Charles | Amministratore | The Garden House Off Chester Road, Tabley WA16 OHA Knutsford Cheshire | United Kingdom | British | 93401120003 | |||||
| MCCARREN, Lee Scott | Amministratore | Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire | England | British | 107908930001 | |||||
| MEARS, Helena Llewelyn | Amministratore | September House 38 Kingsley Road, Cottam PR4 0LT Preston Lancashire | British | 121960240001 | ||||||
| PINDER, Ronald | Amministratore | Fir Tree Cottage Lily Lanes OL6 9AD Ashton Under Lyne Lancashire | British | 75816520001 | ||||||
| SPENCER, Keith | Amministratore | 2 The Paddock Greenfield OL3 7PU Oldham Lancashire | British | 2715230001 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Amministratore delegato nominato | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Chi sono le persone con controllo significativo di HALLCO 1021 LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hallco 1022 Limited | 06 apr 2016 | Gawsworth Road SK11 8UG Macclesfield Eversley Cheshire United Kingdom | No | ||||||||||
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Natura del controllo
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HALLCO 1021 LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 06 apr 2004 Consegnato il 10 apr 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 23 mar 2004 Consegnato il 24 mar 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 31 ott 2003 Consegnato il 08 nov 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 23 mag 2003 Consegnato il 30 mag 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 28 apr 2003 Consegnato il 30 apr 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 28 feb 2003 Consegnato il 08 mar 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 11 feb 2003 Consegnato il 21 feb 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 14 gen 2003 Consegnato il 22 gen 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 10 gen 2003 Consegnato il 15 gen 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 15 ott 2002 Consegnato il 16 ott 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 15 ott 2002 Consegnato il 16 ott 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 15 ott 2002 Consegnato il 16 ott 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 15 ott 2002 Consegnato il 16 ott 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 11 apr 2002 Consegnato il 12 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 11 apr 2002 Consegnato il 12 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 11 apr 2002 Consegnato il 12 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 26 ott 2001 Consegnato il 13 nov 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 11 ott 2001 Consegnato il 12 ott 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 20 lug 2001 Consegnato il 26 lug 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 09 apr 2001 Consegnato il 12 apr 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 30 mar 2001 Consegnato il 04 apr 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage debenture | Creato il 15 mar 2001 Consegnato il 26 mar 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 11 dic 2000 Acquisito il 02 mar 2001 Consegnato il 20 mar 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 13 ott 2000 Acquisito il 02 mar 2001 Consegnato il 20 mar 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 13 ott 2000 Acquisito il 02 mar 2001 Consegnato il 20 mar 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0