DIXONS OF HALIFAX LIMITED

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DIXONS OF HALIFAX LIMITED

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Key Data

Status

Dissolved

Company No.

02285598

Incorporation date

09/08/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Oury Clark, Herschel House, 58 Herschel Street Slough, Berkshire SL1 1HDCopy
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Latest events (Record since 09/08/1988)
dot icon06/07/2015
Final Gazette dissolved following liquidation
dot icon06/06/2009
Insolvency filing
dot icon05/04/2006
Appointment of a liquidator
dot icon19/03/2006
Registered office changed on 20/03/06 from: pannell house 6 queen street leeds LS1 2TW
dot icon18/08/2005
Dissolution deferment
dot icon18/08/2005
Completion of winding up
dot icon06/05/2004
Order of court to wind up
dot icon06/05/2004
Administrator's abstract of receipts and payments
dot icon06/05/2004
Notice of discharge of Administration Order
dot icon13/11/2003
Administrator's abstract of receipts and payments
dot icon10/06/2003
Director resigned
dot icon12/05/2003
Administrator's abstract of receipts and payments
dot icon13/11/2002
Administrator's abstract of receipts and payments
dot icon05/08/2002
Administrator's abstract of receipts and payments
dot icon11/02/2002
Notice of result of meeting of creditors
dot icon11/02/2002
Statement of administrator's proposal
dot icon12/11/2001
Administration Order
dot icon12/11/2001
Notice of Administration Order
dot icon11/11/2001
Registered office changed on 12/11/01 from: raglan street halifax west yorkshire HX1 5QY
dot icon12/09/2001
Return made up to 10/08/01; full list of members
dot icon09/08/2001
Particulars of contract relating to shares
dot icon09/08/2001
Ad 29/06/01--------- £ si 100000@1=100000 £ ic 1007625/1107625
dot icon09/08/2001
Nc inc already adjusted 29/06/01
dot icon09/08/2001
Resolutions
dot icon09/08/2001
Resolutions
dot icon09/08/2001
Resolutions
dot icon08/07/2001
Accounting reference date extended from 31/12/00 to 30/06/01
dot icon06/07/2001
Particulars of mortgage/charge
dot icon02/01/2001
Ad 30/11/00--------- £ si 45000@1=45000 £ ic 962625/1007625
dot icon02/01/2001
Nc inc already adjusted 30/11/00
dot icon02/01/2001
Resolutions
dot icon02/01/2001
Resolutions
dot icon02/01/2001
Resolutions
dot icon22/11/2000
Particulars of mortgage/charge
dot icon31/08/2000
Ad 21/08/00--------- £ si 65000@1=65000 £ ic 897625/962625
dot icon31/08/2000
Resolutions
dot icon31/08/2000
Resolutions
dot icon31/08/2000
Resolutions
dot icon31/08/2000
£ nc 947625/1012625 21/08/00
dot icon22/08/2000
Return made up to 10/08/00; full list of members
dot icon20/08/2000
Accounts for a medium company made up to 1999-12-31
dot icon08/09/1999
Accounts for a medium company made up to 1998-12-31
dot icon19/08/1999
Return made up to 10/08/99; full list of members
dot icon17/08/1999
£ ic 947625/897625 22/06/99 £ sr 50000@1=50000
dot icon08/08/1999
Particulars of contract relating to shares
dot icon08/08/1999
Ad 30/09/98--------- £ si 547625@1=547625 £ ic 400000/947625
dot icon21/07/1999
Nc inc already adjusted 30/09/98
dot icon21/07/1999
Resolutions
dot icon21/07/1999
Resolutions
dot icon21/07/1999
Resolutions
dot icon08/06/1999
Declaration of satisfaction of mortgage/charge
dot icon08/06/1999
Declaration of satisfaction of mortgage/charge
dot icon26/05/1999
Particulars of mortgage/charge
dot icon31/01/1999
Particulars of mortgage/charge
dot icon26/01/1999
Particulars of mortgage/charge
dot icon21/10/1998
Accounts for a medium company made up to 1997-12-31
dot icon24/08/1998
Return made up to 10/08/98; full list of members
dot icon22/01/1998
Director resigned
dot icon14/12/1997
Particulars of mortgage/charge
dot icon17/08/1997
Return made up to 10/08/97; full list of members
dot icon07/08/1997
Declaration of satisfaction of mortgage/charge
dot icon07/08/1997
Declaration of satisfaction of mortgage/charge
dot icon27/07/1997
Accounts for a medium company made up to 1996-12-31
dot icon18/12/1996
Particulars of mortgage/charge
dot icon18/12/1996
Particulars of mortgage/charge
dot icon20/08/1996
Return made up to 10/08/96; no change of members
dot icon18/07/1996
Accounts for a medium company made up to 1995-12-31
dot icon13/07/1996
Director resigned
dot icon15/01/1996
New director appointed
dot icon15/08/1995
Return made up to 10/08/95; full list of members
dot icon11/06/1995
Accounts for a medium company made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Auditor's resignation
dot icon16/08/1994
Return made up to 10/08/94; full list of members
dot icon05/08/1994
Accounts for a medium company made up to 1993-12-31
dot icon22/04/1994
Registered office changed on 22/04/94 from:\ffordd y rhyd parc amanwy ammanford dyfed SA18 3ER
dot icon21/04/1994
Director resigned
dot icon21/04/1994
Secretary resigned;director resigned
dot icon21/04/1994
New secretary appointed
dot icon14/04/1994
Registered office changed on 14/04/94 from:\ffordd y rhyd parc amanwy ammanford dyfed SA18 3ER
dot icon15/10/1993
Full accounts made up to 1992-12-31
dot icon06/09/1993
Return made up to 10/08/93; no change of members
dot icon01/09/1993
Registered office changed on 02/09/93 from: heol las ammanford dyfed SA18 3ED
dot icon12/10/1992
Full accounts made up to 1991-12-31
dot icon22/09/1992
Return made up to 10/08/92; full list of members
dot icon11/09/1991
Secretary resigned;director resigned
dot icon11/09/1991
New secretary appointed;new director appointed
dot icon09/09/1991
New director appointed
dot icon05/09/1991
Full accounts made up to 1990-12-31
dot icon27/08/1991
Return made up to 10/08/91; full list of members
dot icon02/08/1991
Resolutions
dot icon02/08/1991
Ad 18/07/91--------- £ si 399998@1=399998 £ ic 2/400000
dot icon02/08/1991
£ nc 1000/400000 18/07/91
dot icon01/08/1991
Resolutions
dot icon01/08/1991
Resolutions
dot icon10/04/1991
Return made up to 31/12/90; full list of members
dot icon07/01/1991
Full accounts made up to 1989-12-31
dot icon01/01/1990
Particulars of mortgage/charge
dot icon05/12/1989
Declaration of satisfaction of mortgage/charge
dot icon05/12/1989
Declaration of satisfaction of mortgage/charge
dot icon31/10/1989
Registered office changed on 31/10/89 from:\21 holborn viaduct london EC1A 2AT
dot icon31/10/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon29/08/1989
Particulars of mortgage/charge
dot icon14/02/1989
New director appointed
dot icon14/02/1989
New director appointed
dot icon18/01/1989
Memorandum and Articles of Association
dot icon16/01/1989
Particulars of mortgage/charge
dot icon15/01/1989
Particulars of mortgage/charge
dot icon10/01/1989
New director appointed
dot icon19/12/1988
Resolutions
dot icon18/12/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/12/1988
Certificate of change of name
dot icon13/12/1988
Certificate of change of name
dot icon23/09/1988
Registered office changed on 23/09/88 from:\2 baches street london N1 6UB
dot icon22/09/1988
Secretary resigned;new secretary appointed
dot icon22/09/1988
Director resigned;new director appointed
dot icon22/09/1988
Memorandum and Articles of Association
dot icon19/09/1988
Resolutions
dot icon09/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/1999
dot iconLast change occurred
30/12/1999

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/1999
dot iconNext account date
30/12/2000
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howlett, Malcolm
Director
01/01/1996 - Present
2
Howlett, Malcolm
Secretary
14/04/1994 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About DIXONS OF HALIFAX LIMITED

DIXONS OF HALIFAX LIMITED is an(a) Dissolved company incorporated on 09/08/1988 with the registered office located at Oury Clark, Herschel House, 58 Herschel Street Slough, Berkshire SL1 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIXONS OF HALIFAX LIMITED?

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DIXONS OF HALIFAX LIMITED is currently Dissolved. It was registered on 09/08/1988 and dissolved on 06/07/2015.

Where is DIXONS OF HALIFAX LIMITED located?

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DIXONS OF HALIFAX LIMITED is registered at Oury Clark, Herschel House, 58 Herschel Street Slough, Berkshire SL1 1HD.

What does DIXONS OF HALIFAX LIMITED do?

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DIXONS OF HALIFAX LIMITED operates in the Manufacture of wire products (28.73 - SIC 2003) sector.

What is the latest filing for DIXONS OF HALIFAX LIMITED?

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The latest filing was on 06/07/2015: Final Gazette dissolved following liquidation.