HALHO LIMITED

Key Data

Status

Dissolved

Company No.

04720277

Incorporation date

01/04/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

28/01/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/07/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2017

Termination of appointment of Sean Lee Hogan as a director on 2017-05-01

View PDF (1 pages)

19/05/2017

Appointment of Jason Hughes as a director on 2017-05-01

View PDF (2 pages)

16/05/2017

Resolutions

View PDF (3 pages)

16/05/2017

Change of name notice

View PDF (2 pages)

24/06/2016

Full accounts made up to 2015-06-30

View PDF (30 pages)

26/05/2016

Termination of appointment of Michael Reinstein as a director on 2016-05-25

View PDF (1 pages)

26/05/2016

Termination of appointment of Michael Reinstein as a director on 2016-05-25

View PDF (1 pages)

26/05/2016

Appointment of Mr Michael Reinstein as a director on 2016-05-23

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

23/05/2016

Register(s) moved to registered office address C/O Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF

View PDF (1 pages)

27/08/2015

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

View PDF (1 pages)

08/06/2015

Termination of appointment of David Steinhafel as a director on 2015-05-01

View PDF (1 pages)

04/06/2015

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

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

23/04/2015

Register inspection address has been changed from Legal Services Department Eastfield Frank Perkins Way Peterborough PE1 5FQ England to Halco Holdings Armytage Road Brighouse West Yorkshire HD6 1QF

View PDF (1 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)

25/03/2015

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

View PDF (1 pages)

15/12/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 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

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

View PDF (2 pages)

02/10/2014

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

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (6 pages)

30/09/2013

Registered office address changed from Halco Rock Tools Ltd Po Box 25, West Lane Southowram Halifax HX3 9TW United Kingdom on 2013-10-01

View PDF (1 pages)

07/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

13/05/2013

Amended accounts made up to 2011-12-31

View PDF (10 pages)

23/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (6 pages)

23/04/2013

Register inspection address has been changed from Caterpillar Legal Services Eastfield Peterborough PE1 5NA United Kingdom

View PDF (1 pages)

23/04/2013

Director's details changed for Mr Michael David Cleaver on 2013-03-01

View PDF (2 pages)

10/12/2012

Appointment of Mr Michael David Cleaver as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Laurence Dobney as a director

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

04/04/2012

Register inspection address has been changed from Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom

View PDF (1 pages)

04/04/2012

Termination of appointment of Craig Mackus as a director

View PDF (1 pages)

04/04/2012

Register(s) moved to registered inspection location

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)

31/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

30/01/2012

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2011

Termination of appointment of James Robinson Iv as a director

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 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)

05/05/2011

Registered office address changed from Halco Drilling International Limited West Lane Southowram Halifax West Yorkshire HX3 9TW United Kingdom on 2011-05-06

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (7 pages)

26/04/2011

Secretary's details changed for Cobbetts (Secretarial) Limited on 2011-04-01

View PDF (2 pages)

26/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2011

Register inspection address has been changed

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (6 pages)

10/05/2010

Termination of appointment of Eric Cohen as a secretary

View PDF (1 pages)

10/05/2010

Appointment of Cobbetts (Secretarial) Limited as a secretary

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

Termination of appointment of Phillip Widman as a director

View PDF (1 pages)

09/05/2010

Termination of appointment of Ronald Defeo as a director

View PDF (1 pages)

09/05/2010

Appointment of Mr James Mckee Robinson Iv as a director

View PDF (2 pages)

09/05/2010

Appointment of Mr Craig Richard Mackus as a director

View PDF (2 pages)

09/05/2010

Appointment of Mr Timothy William Sullivan as a director

View PDF (2 pages)

09/05/2010

Termination of appointment of Eric Cohen as a director

View PDF (1 pages)

25/03/2010

Resolutions

View PDF (25 pages)

23/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 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)

13/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

08/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

08/04/2009

Director's change of particulars / phillip widman / 01/04/2009

View PDF (1 pages)

25/02/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

18/08/2008

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

View PDF (1 pages)

17/04/2008

Return made up to 02/04/08; full list of members

View PDF (7 pages)

17/03/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (10 pages)

18/10/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

20/04/2007

Return made up to 02/04/07; no change of members

View PDF (7 pages)

26/11/2006

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

View PDF (1 pages)

19/06/2006

Return made up to 02/04/06; full list of members

View PDF (8 pages)

13/03/2006

Registered office changed on 14/03/06 from: po box 25 west lane southowram halifax west yorkshire HX3 9TW

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Secretary resigned;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)

31/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

19/04/2005

Return made up to 02/04/05; no change of members

View PDF (8 pages)

25/01/2005

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

View PDF (26 pages)

03/05/2004

Return made up to 02/04/04; full list of members

View PDF (8 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (45 pages)

29/02/2004

Notice of assignment of name or new name to shares

View PDF (1 pages)

23/02/2004

Ad 19/06/03--------- £ si [email protected]=99 £ si 200000@1=200000 £ ic 1/200100

View PDF (4 pages)

23/02/2004

£ nc 1000/200100 19/06/03

View PDF (2 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

Registered office changed on 17/06/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

13/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

01/04/2003

Incorporation

View PDF (20 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

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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
Hughes, Jason	Director	30/04/2017 - Present	187
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	18/02/2010 - 07/07/2011	13
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2003 - 01/06/2003	611
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	01/04/2003 - 01/06/2003	611
DLA NOMINEES LIMITED	Corporate Director	01/04/2003 - 01/06/2003	295

Persons with Significant Control

No PSC data available.

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Description

About HALHO LIMITED

HALHO LIMITED is an(a) Dissolved company incorporated on 01/04/2003 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 HALHO LIMITED?

HALHO LIMITED is currently Dissolved. It was registered on 01/04/2003 and dissolved on 28/01/2019.

Where is HALHO LIMITED located?

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

What does HALHO LIMITED do?

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

What is the latest filing for HALHO LIMITED?

The latest filing was on 28/01/2019: Final Gazette dissolved via compulsory strike-off.