HALECREST INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03473797

Incorporation date

30/11/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1997)

25/01/2011

Final Gazette dissolved following liquidation

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25/10/2010

Return of final meeting in a members' voluntary winding up

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29/04/2010

Liquidators' statement of receipts and payments to 2010-04-21

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05/11/2009

Liquidators' statement of receipts and payments to 2009-10-21

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10/12/2008

Resolutions

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29/10/2008

Appointment of a voluntary liquidator

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29/10/2008

Resolutions

View PDF (1 pages)

29/10/2008

Declaration of solvency

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14/10/2008

Appointment Terminated Director aileen pringle

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14/10/2008

Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB

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30/07/2008

Director's Change of Particulars / thomas farmer / 17/06/2008 / HouseName/Number was: , now: maidencraig house; Street was: the hollies, now: 192 queensferry road; Area was: 42 barnton avenue, now: ; Region was: , now: midlothian

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02/06/2008

Full accounts made up to 2007-07-31

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18/12/2007

Return made up to 01/12/07; full list of members

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10/12/2007

Registered office changed on 11/12/07 from: st james court brown street manchester lancashire M2 2JF

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29/05/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

14/12/2006

Return made up to 01/12/06; full list of members

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24/05/2006

Accounts for a small company made up to 2005-07-31

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19/12/2005

Return made up to 01/12/05; full list of members

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01/06/2005

Accounts for a small company made up to 2004-07-31

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12/12/2004

Return made up to 01/12/04; full list of members

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03/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

22/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

21/09/2003

Director's particulars changed

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15/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

15/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

22/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (9 pages)

09/12/2001

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

View PDF (6 pages)

09/12/2001

New secretary appointed

View PDF (2 pages)

09/12/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

05/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

31/05/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

29/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

05/09/1999

Accounting reference date extended from 31/12/98 to 31/07/99

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09/06/1999

Full accounts made up to 1998-08-27

View PDF (11 pages)

20/12/1998

Accounting reference date shortened from 27/08/99 to 31/12/98

View PDF (1 pages)

25/11/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

09/09/1998

New secretary appointed;new director appointed

View PDF (3 pages)

09/09/1998

New director appointed

View PDF (3 pages)

02/09/1998

Resolutions

View PDF (2 pages)

02/09/1998

Resolutions

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02/09/1998

Resolutions

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02/09/1998

Ad 26/08/98--------- £ si 280000@1=280000 £ ic 42/280042

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02/09/1998

£ nc 1000/300000 26/08/98

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02/09/1998

Ad 28/04/98--------- £ si 40@1=40 £ ic 2/42

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02/09/1998

Accounting reference date shortened from 31/12/98 to 27/08/98

View PDF (1 pages)

26/08/1998

Registered office changed on 27/08/98 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

30/11/1997

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

30/07/2007

Last change occurred

30/07/2007

Accounts

Full

Last made up date

30/07/2007

Next account date

30/07/2008

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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

Person	Title	Period	Connections
Farmer, Thomas, Sir	Director	24/08/1998 - Present	61
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/11/1997 - 24/08/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/11/1997 - 24/08/1998	67500
Pringle, Aileen	Director	24/08/1998 - 29/06/2008	50
Mcadam, Mary Anne	Secretary	28/11/2001 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HALECREST INVESTMENTS LIMITED

HALECREST INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 30/11/1997 with the registered office located at One, London Wall, London EC2Y 5AB. 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 HALECREST INVESTMENTS LIMITED?

HALECREST INVESTMENTS LIMITED is currently Dissolved. It was registered on 30/11/1997 and dissolved on 25/01/2011.

Where is HALECREST INVESTMENTS LIMITED located?

HALECREST INVESTMENTS LIMITED is registered at One, London Wall, London EC2Y 5AB.

What does HALECREST INVESTMENTS LIMITED do?

HALECREST INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HALECREST INVESTMENTS LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved following liquidation.