HALCO GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03120985

Incorporation date

31/10/1995

Size

Full

Classification

Manufacture of machinery for mining (28.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1995)

17/04/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

25/05/2016

Termination of appointment of Michael Reinstein as a director on 2016-03-23

View PDF (1 pages)

24/05/2016

Appointment of Mr Michael Reinstein as a director on 2016-01-01

View PDF (2 pages)

01/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

27/08/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

04/06/2015

Termination of appointment of David Steinhafel as a director on 2015-05-02

View PDF (1 pages)

04/06/2015

Appointment of Mr Sean Lee Hogan as a director on 2015-05-01

View PDF (2 pages)

31/03/2015

Termination of appointment of Richard Alan Wingate as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Termination of appointment of David Fraser as a secretary on 2015-03-31

View PDF (1 pages)

26/03/2015

Appointment of Mr David Steinhafel as a director on 2015-03-25

View PDF (2 pages)

25/03/2015

Termination of appointment of Srinivasa Rangan Srinath as a director on 2014-10-01

View PDF (1 pages)

20/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (17 pages)

07/01/2015

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

07/01/2015

Termination of appointment of Michael David Cleaver as a director on 2014-10-01

View PDF (1 pages)

07/01/2015

Register inspection address has been changed from Caterpillar Legal Services Eastfield Peterborough PE1 5NA United Kingdom to Halco Armytage Road Brighouse West Yorkshire HD6 1QF

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2014

Appointment of Mr David Fraser as a secretary on 2014-09-26

View PDF (2 pages)

02/10/2014

Termination of appointment of Nigel John Burroughs as a director on 2014-09-26

View PDF (1 pages)

02/10/2014

Termination of appointment of Janette Margaret Nicholls as a secretary on 2014-09-26

View PDF (1 pages)

12/01/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (7 pages)

21/11/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/09/2013

Registered office address changed from Halco Drilling International Limited West Lane Southowram Halifax West Yorkshire HX3 9TW United Kingdom on 2013-10-01

View PDF (1 pages)

06/01/2013

Full accounts made up to 2011-12-31

View PDF (16 pages)

12/12/2012

Appointment of Mr Michael David Cleaver as a director

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

12/12/2012

Termination of appointment of Laurence Dobney as a director

View PDF (1 pages)

15/02/2012

Appointment of Mr Richard Alan Wingate as a director

View PDF (2 pages)

15/02/2012

Appointment of Mr Srinivasa Rangan Srinath as a director

View PDF (2 pages)

30/01/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

05/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/12/2011

Register inspection address has been changed

View PDF (1 pages)

11/10/2011

Termination of appointment of Timothy Sullivan as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Craig Mackus as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (1 pages)

11/10/2011

Appointment of Mr Laurence Michael Dobney as a director

View PDF (2 pages)

11/10/2011

Appointment of Mr Nigel John Burroughs as a director

View PDF (2 pages)

11/10/2011

Appointment of Mrs Janette Margaret Nicholls as a secretary

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

21/12/2010

Secretary's details changed for Cobbetts (Secretarial) Limited on 2010-02-19

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/05/2010

Termination of appointment of Eric Cohen as a secretary

View PDF (1 pages)

10/05/2010

Termination of appointment of Phillip Widman as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Ronald Defeo as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Eric Cohen as a director

View PDF (1 pages)

10/05/2010

Appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (2 pages)

10/05/2010

Appointment of Mr Craig Richard Mackus as a director

View PDF (2 pages)

09/05/2010

Registered office address changed from 252 Upper Third Street Grafton Gate East Milton Keynes Buckinghamshire MK9 1DZ on 2010-05-10

View PDF (1 pages)

09/05/2010

Appointment of Mr Timothy William Sullivan as a director

View PDF (2 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Mr Eric Cohen on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Ronald Matthew Defeo on 2009-10-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/12/2008

Return made up to 01/11/08; full list of members

View PDF (8 pages)

18/08/2008

Director and secretary's change of particulars / eric cohen / 10/03/2008

View PDF (1 pages)

17/03/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

18/10/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

06/12/2006

Return made up to 01/11/06; full list of members

View PDF (8 pages)

26/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

13/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: west lane southowram halifax west yorkshire HX3 9TW

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (4 pages)

13/03/2006

New director appointed

View PDF (3 pages)

10/01/2006

Return made up to 01/11/05; full list of members

View PDF (8 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (30 pages)

28/12/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

14/04/2004

Group of companies' accounts made up to 2003-03-31

View PDF (31 pages)

23/02/2004

Return made up to 01/11/03; full list of members

View PDF (10 pages)

01/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Group of companies' accounts made up to 2002-03-31

View PDF (29 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

12/11/2002

Return made up to 01/11/02; full list of members

View PDF (10 pages)

14/06/2002

Group of companies' accounts made up to 2001-03-31

View PDF (29 pages)

16/01/2002

Return made up to 01/11/01; full list of members

View PDF (10 pages)

08/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

02/05/2001

Full group accounts made up to 2000-03-31

View PDF (30 pages)

25/01/2001

Return made up to 01/11/00; full list of members

View PDF (10 pages)

22/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

09/01/2000

Return made up to 01/11/99; full list of members

View PDF (10 pages)

16/08/1999

Full group accounts made up to 1999-03-31

View PDF (29 pages)

29/04/1999

Full group accounts made up to 1998-03-31

View PDF (30 pages)

03/02/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

18/11/1998

Return made up to 01/11/98; no change of members

View PDF (6 pages)

03/12/1997

Return made up to 01/11/97; full list of members

View PDF (7 pages)

06/11/1997

Full group accounts made up to 1997-03-31

View PDF (27 pages)

12/08/1997

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

12/02/1997

Return made up to 01/11/96; full list of members

View PDF (9 pages)

12/02/1997

New director appointed

View PDF (2 pages)

26/01/1997

Memorandum and Articles of Association

View PDF (56 pages)

26/08/1996

Registered office changed on 27/08/96 from: balm green fountain precinct sheffield south yorkshire S1 1RZ

View PDF (1 pages)

22/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1996

Nc inc already adjusted 23/04/96

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20/05/1996

S-div 23/04/96

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14/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

Commission payable relating to shares

View PDF (2 pages)

11/05/1996

Ad 23/04/96--------- £ si [email protected]=14203 £ si 4671428@1=4671428 £ ic 2/4685633

View PDF (6 pages)

11/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

Resolutions

View PDF (5 pages)

07/05/1996

Registered office changed on 08/05/96 from: west lane southowram halifax west yorkshire HX3 9TW

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

Resolutions

View PDF (1 pages)

07/05/1996

Resolutions

View PDF (1 pages)

07/05/1996

Resolutions

View PDF (1 pages)

07/05/1996

Resolutions

View PDF (1 pages)

07/05/1996

Resolutions

View PDF (2 pages)

07/05/1996

Resolutions

View PDF (2 pages)

07/05/1996

Resolutions

View PDF (1 pages)

07/05/1996

Resolutions

View PDF (2 pages)

07/05/1996

Resolutions

View PDF (2 pages)

02/05/1996

Particulars of mortgage/charge

View PDF (8 pages)

30/04/1996

Particulars of mortgage/charge

View PDF (8 pages)

30/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

29/04/1996

Registered office changed on 30/04/96 from: hall ings southowram halifax west yorkshire HX3 9TW

View PDF (1 pages)

29/04/1996

Accounting reference date extended from 30/11/96 to 31/03/97

View PDF (1 pages)

18/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Registered office changed on 19/04/96 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

17/04/1996

Certificate of change of name

View PDF (2 pages)

31/10/1995

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

Next due on

30/03/2017

See more events →

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

Person	Title	Period	Connections
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	19/02/2010 - 08/07/2011	13
DLA NOMINEES LIMITED	Nominee Director	01/11/1995 - 11/04/1996	256
Cowan, Jonathan Brandon	Director	11/04/1996 - 24/01/2006	13
Hogan, Sean Lee	Director	01/05/2015 - Present	431
Reinstein, Michael Alan	Director	01/01/2016 - 23/03/2016	20

Persons with Significant Control

No PSC data available.

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Description

About HALCO GROUP LIMITED

HALCO GROUP LIMITED is an(a) Dissolved company incorporated on 31/10/1995 with the registered office located at C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire HD6 1QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALCO GROUP LIMITED?

HALCO GROUP LIMITED is currently Dissolved. It was registered on 31/10/1995 and dissolved on 17/04/2017.

Where is HALCO GROUP LIMITED located?

HALCO GROUP LIMITED is registered at C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire HD6 1QF.

What does HALCO GROUP LIMITED do?

HALCO GROUP LIMITED operates in the Manufacture of machinery for mining (28.92/1 - SIC 2007) sector.

What is the latest filing for HALCO GROUP LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via compulsory strike-off.