HALIFAX CHS COMPANY 1 LIMITED

Key Data

Status

Dissolved

Company No.

04664077

Incorporation date

11/02/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

31/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/01/2012

Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 2012-01-04

View PDF (2 pages)

02/01/2012

Declaration of solvency

View PDF (3 pages)

02/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2012

Resolutions

View PDF (1 pages)

06/12/2011

Termination of appointment of Sally Mayer as a secretary on 2011-11-16

View PDF (2 pages)

06/12/2011

Appointment of Llyoyds Secretaries Limited as a secretary on 2011-11-16

View PDF (3 pages)

03/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (15 pages)

18/04/2011

Secretary's details changed for Sally Mayer on 2011-04-11

View PDF (3 pages)

14/04/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (17 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

03/06/2010

Annual return made up to 2010-02-12

View PDF (14 pages)

23/03/2010

Annual return made up to 2010-02-12

View PDF (14 pages)

21/03/2010

Resolutions

View PDF (14 pages)

21/03/2010

Registered office address changed from The Observatory Reigate Surrey RH2 0SG on 2010-03-22

View PDF (2 pages)

15/03/2010

Memorandum and Articles of Association

View PDF (20 pages)

15/03/2010

Certificate of change of name

View PDF (3 pages)

15/03/2010

Resolutions

View PDF (1 pages)

28/02/2010

Appointment of Gregor Ninian Stewart as a director

View PDF (3 pages)

28/02/2010

Resolutions

View PDF (1 pages)

28/02/2010

Change of name notice

View PDF (2 pages)

28/02/2010

Appointment of Sally Mayer as a secretary

View PDF (3 pages)

21/01/2010

Termination of appointment of Andrew Whitehouse as a director

View PDF (1 pages)

21/01/2010

Termination of appointment of Susan Macdonald as a secretary

View PDF (1 pages)

12/11/2009

Termination of appointment of Colin Batabyal as a director

View PDF (1 pages)

25/10/2009

Director's details changed for Colin Batabyal on 2009-09-28

View PDF (1 pages)

25/10/2009

Director's details changed for Andrew Peter Whitehouse on 2009-09-28

View PDF (1 pages)

25/10/2009

Secretary's details changed for Susan Margaret Macdonald on 2009-09-28

View PDF (1 pages)

25/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

19/05/2009

Miscellaneous

View PDF (2 pages)

11/05/2009

Auditor's resignation

View PDF (3 pages)

19/03/2009

Appointment Terminated Director peter wood

View PDF (1 pages)

19/03/2009

Appointment Terminated Director peter ward

View PDF (1 pages)

19/03/2009

Appointment Terminated Director anthony hobson

View PDF (1 pages)

19/03/2009

Appointment Terminated Director charles hannah

View PDF (1 pages)

19/03/2009

Appointment Terminated Director steven colsell

View PDF (1 pages)

01/03/2009

Return made up to 12/02/09; full list of members

View PDF (14 pages)

18/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

03/08/2008

Director's Change of Particulars / charles hannah / 31/07/2008 / HouseName/Number was: , now: the observatory; Street was: 140 bucklesham road, now: castlefield road; Post Town was: ipswich, now: reigate; Region was: suffolk, now: surrey; Post Code was: IP3 8TZ, now: RH2 0SG; Country was: , now: united kingdom; Secure Officer was: false, now: true

View PDF (1 pages)

13/05/2008

Appointment Terminated Director andrew hornby

View PDF (1 pages)

17/02/2008

Return made up to 12/02/08; full list of members

View PDF (12 pages)

20/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

17/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

01/04/2007

Return made up to 12/02/07; full list of members

View PDF (13 pages)

01/04/2007

Director's particulars changed

View PDF (0 pages)

26/03/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

24/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

06/08/2006

Director resigned

View PDF (1 pages)

10/07/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (4 pages)

11/05/2006

Resolutions

View PDF (21 pages)

03/04/2006

Resolutions

View PDF (0 pages)

03/04/2006

Resolutions

View PDF (22 pages)

15/03/2006

Return made up to 12/02/06; change of members

View PDF (12 pages)

06/03/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Ad 30/11/05--------- £ si 25000000@1=25000000 £ ic 76000000/101000000

View PDF (4 pages)

03/01/2006

Nc inc already adjusted 28/11/05

View PDF (1 pages)

03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (21 pages)

29/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

28/09/2005

New director appointed

View PDF (3 pages)

18/09/2005

Director's particulars changed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (4 pages)

08/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

13/03/2005

Return made up to 12/02/05; full list of members

View PDF (11 pages)

13/03/2005

Director's particulars changed

View PDF (0 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Ad 20/12/04--------- £ si [email protected]=150000 £ ic 75850000/76000000

View PDF (3 pages)

21/12/2004

Secretary's particulars changed

View PDF (1 pages)

21/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

09/03/2004

Return made up to 12/02/04; full list of members

View PDF (10 pages)

22/12/2003

Miscellaneous

View PDF (2 pages)

13/11/2003

Ad 03/11/03--------- £ si 75000000@1=75000000 £ ic 848002/75848002

View PDF (2 pages)

08/10/2003

Certificate of change of name

View PDF (3 pages)

15/09/2003

New director appointed

View PDF (3 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (3 pages)

15/09/2003

New director appointed

View PDF (4 pages)

15/09/2003

New director appointed

View PDF (3 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Ad 29/07/03--------- £ si [email protected]=350000 £ ic 498002/848002

View PDF (2 pages)

15/09/2003

Nc inc already adjusted 29/07/03

View PDF (1 pages)

15/09/2003

Resolutions

View PDF (0 pages)

15/09/2003

Resolutions

View PDF (0 pages)

15/09/2003

Resolutions

View PDF (0 pages)

15/09/2003

Resolutions

View PDF (23 pages)

21/08/2003

Certificate of change of name

View PDF (4 pages)

22/07/2003

Resolutions

View PDF (1 pages)

22/07/2003

S-div 19/06/03

View PDF (1 pages)

25/06/2003

Ad 09/06/03--------- £ si 498000@1=498000 £ ic 2/498002

View PDF (2 pages)

22/06/2003

Nc inc already adjusted 09/06/03

View PDF (2 pages)

22/06/2003

Resolutions

View PDF (0 pages)

22/06/2003

Resolutions

View PDF (0 pages)

22/06/2003

Resolutions

View PDF (0 pages)

22/06/2003

Resolutions

View PDF (0 pages)

22/06/2003

Resolutions

View PDF (0 pages)

22/06/2003

Resolutions

View PDF (0 pages)

22/06/2003

Resolutions

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (3 pages)

12/06/2003

New director appointed

View PDF (4 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Registered office changed on 13/06/03 from: level 1, exchange house, primrose street, london EC2A 2HS

View PDF (1 pages)

12/06/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HALIFAX CHS COMPANY 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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
Colsell, Steven James	Director	16/12/2007 - 18/03/2009	144
LLOYDS SECRETARIES LIMITED	Corporate Secretary	15/11/2011 - Present	293
Dawson, Joanne	Director	13/06/2006 - 15/12/2007	36
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/02/2003 - 11/02/2003	99600
Sir Peter John Wood	Director	08/06/2003 - 18/03/2009	43

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HALIFAX CHS COMPANY 1 LIMITED

HALIFAX CHS COMPANY 1 LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 1 More London Place, London SE1 2AF. 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 HALIFAX CHS COMPANY 1 LIMITED?

HALIFAX CHS COMPANY 1 LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 31/08/2012.

Where is HALIFAX CHS COMPANY 1 LIMITED located?

HALIFAX CHS COMPANY 1 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HALIFAX CHS COMPANY 1 LIMITED do?

HALIFAX CHS COMPANY 1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HALIFAX CHS COMPANY 1 LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.