DEREK HALLIWELL & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01385680

Incorporation date

24/08/1978

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1986)

23/01/2023

Final Gazette dissolved via voluntary strike-off

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01/11/2022

First Gazette notice for voluntary strike-off

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23/10/2022

Application to strike the company off the register

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16/10/2022

Confirmation statement made on 2022-10-15 with no updates

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30/09/2022

Micro company accounts made up to 2022-03-31

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20/10/2021

Confirmation statement made on 2021-10-15 with no updates

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05/08/2021

Micro company accounts made up to 2021-03-31

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21/10/2020

Confirmation statement made on 2020-10-15 with no updates

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05/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

16/10/2019

Change of details for Managing Director Peter James Halliwell as a person with significant control on 2019-01-01

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

15/10/2019

Notification of Alison Halliwell as a person with significant control on 2019-01-01

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11/10/2019

Micro company accounts made up to 2019-03-31

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27/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

05/11/2018

Total exemption full accounts made up to 2018-04-05

View PDF (11 pages)

04/09/2018

Registration of charge 013856800009, created on 2018-08-22

View PDF (5 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (12 pages)

29/03/2017

Registration of charge 013856800008, created on 2017-03-17

View PDF (5 pages)

30/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (8 pages)

07/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (3 pages)

20/11/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (8 pages)

14/01/2015

Registration of charge 013856800007, created on 2014-12-31

View PDF (6 pages)

09/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (3 pages)

05/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

06/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (3 pages)

11/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (8 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (3 pages)

08/11/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (7 pages)

06/11/2012

Termination of appointment of Derek Halliwell as a secretary

View PDF (2 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

10/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

21/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Peter James Halliwell on 2010-01-21

View PDF (2 pages)

10/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

01/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

03/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

12/11/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

18/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (7 pages)

11/01/2007

Return made up to 29/12/06; full list of members

View PDF (6 pages)

25/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (7 pages)

18/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (7 pages)

22/12/2004

Return made up to 29/12/04; full list of members

View PDF (7 pages)

08/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

19/12/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (7 pages)

10/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

06/12/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (7 pages)

24/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (7 pages)

10/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

26/01/2001

Accounts for a small company made up to 2000-04-05

View PDF (6 pages)

26/01/2001

Registered office changed on 26/01/01 from: 1 lakeside close upton by chester CH2 1RR

View PDF (1 pages)

08/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

12/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

07/01/2000

Accounts for a small company made up to 1999-04-05

View PDF (6 pages)

15/01/1999

Accounts for a small company made up to 1998-04-05

View PDF (7 pages)

16/12/1998

Return made up to 29/12/98; no change of members

View PDF (4 pages)

05/01/1998

Accounts for a small company made up to 1997-04-05

View PDF (7 pages)

18/12/1997

Return made up to 29/12/97; full list of members

View PDF (8 pages)

04/02/1997

Accounts for a small company made up to 1996-04-05

View PDF (7 pages)

22/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

09/02/1996

Accounts for a small company made up to 1995-04-05

View PDF (6 pages)

15/01/1996

Return made up to 29/12/95; full list of members

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03/02/1995

Accounts for a small company made up to 1994-04-05

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26/01/1995

Return made up to 29/12/94; no change of members

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26/01/1994

Return made up to 29/12/93; no change of members

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13/01/1994

Full accounts made up to 1993-04-05

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03/10/1993

Secretary resigned;new secretary appointed

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03/10/1993

Director resigned;new director appointed

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13/01/1993

Return made up to 29/12/92; full list of members

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03/11/1992

Full accounts made up to 1992-04-05

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09/01/1992

Return made up to 29/12/91; no change of members

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18/10/1991

Full accounts made up to 1991-04-05

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21/02/1991

Return made up to 28/12/90; no change of members

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17/01/1991

Accounts for a small company made up to 1990-04-05

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18/01/1990

Accounts for a small company made up to 1989-04-05

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18/01/1990

Return made up to 29/12/89; full list of members

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04/11/1988

Accounts for a small company made up to 1988-04-05

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04/11/1988

Return made up to 27/09/88; full list of members

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11/11/1987

Accounts for a small company made up to 1987-04-05

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11/11/1987

Return made up to 04/11/87; full list of members

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29/12/1986

Accounts for a small company made up to 1986-04-05

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29/12/1986

Return made up to 12/11/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2022

Last change occurred

30/03/2022

Accounts

Micro Entity

Last made up date

30/03/2022

Next account date

30/03/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
182.21K
-
0.00
-
-

2022
0
129.69K
-
0.00
-
-

2022
0
129.69K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

129.69K £-28.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DEREK HALLIWELL & SONS LIMITED

DEREK HALLIWELL & SONS LIMITED is an(a) Dissolved company incorporated on 24/08/1978 with the registered office located at 1 Lakeside Close, Upton By Chester, Chester, Cheshire CH2 1RR. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK HALLIWELL & SONS LIMITED?

DEREK HALLIWELL & SONS LIMITED is currently Dissolved. It was registered on 24/08/1978 and dissolved on 23/01/2023.

Where is DEREK HALLIWELL & SONS LIMITED located?

DEREK HALLIWELL & SONS LIMITED is registered at 1 Lakeside Close, Upton By Chester, Chester, Cheshire CH2 1RR.

What does DEREK HALLIWELL & SONS LIMITED do?

DEREK HALLIWELL & SONS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for DEREK HALLIWELL & SONS LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.