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HALIFAX MACHINE COMPANY LIMITED

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HALIFAX MACHINE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

07182996

Incorporation date

09/03/2010

Size

Small

Classification

Machining (25.62 - SIC 2007);Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

Registered address

C/O LEONARD CURTIS, Tower 12 18/22 Bridge Street, Spinningfields, Manchester M3 3BZCopy
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See on map
Latest events (Record since 09/03/2010)
dot icon24/10/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/07/2017
Notice of move from Administration to Dissolution
View PDF (21 pages)
dot icon24/07/2017
Administrator's progress report
View PDF (21 pages)
dot icon28/02/2017
Notice of appointment of replacement/additional administrator
View PDF (1 pages)
dot icon28/02/2017
Notice of vacation of office by administrator
View PDF (37 pages)
dot icon14/02/2017
Administrator's progress report to 2017-01-03
View PDF (21 pages)
dot icon27/09/2016
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon07/09/2016
Statement of administrator's proposal
View PDF (45 pages)
dot icon25/07/2016
Registered office address changed from New Works Burnley Road Sowerby Bridge Halifax West Yorkshire HX6 2TF to C/O Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 2016-07-25
View PDF (2 pages)
dot icon19/07/2016
Appointment of an administrator
View PDF (1 pages)
dot icon11/04/2016
Accounts for a small company made up to 2015-06-30
View PDF (8 pages)
dot icon05/04/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (7 pages)
dot icon03/11/2015
Registration of charge 071829960001, created on 2015-11-02
View PDF (25 pages)
dot icon07/05/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (7 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon09/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon03/10/2014
Termination of appointment of Patricia Poole as a director on 2014-09-30
View PDF (1 pages)
dot icon03/10/2014
Termination of appointment of Patricia Poole as a director on 2014-09-30
View PDF (1 pages)
dot icon03/10/2014
Termination of appointment of Hughes Armstrong Corporate Investment Plc as a director on 2014-09-30
View PDF (1 pages)
dot icon03/10/2014
Appointment of Hughes Armstrong Industries Limited as a director on 2014-09-30
View PDF (2 pages)
dot icon03/10/2014
Appointment of Ms Jane Hicks as a secretary on 2014-09-30
View PDF (2 pages)
dot icon30/05/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (8 pages)
dot icon30/05/2014
Register inspection address has been changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE
View PDF (1 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon02/08/2013
Previous accounting period extended from 2013-03-31 to 2013-06-30
View PDF (1 pages)
dot icon14/05/2013
Sub-division of shares on 2013-04-04
View PDF (5 pages)
dot icon14/05/2013
Resolutions
View PDF (1 pages)
dot icon01/05/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (8 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon15/05/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Appointment of Hughes Armstrong Corporate Investment Plc as a director
View PDF (3 pages)
dot icon08/05/2012
Appointment of William Carl Griffiths as a director
View PDF (3 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/04/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (16 pages)
dot icon18/10/2010
Termination of appointment of Andrew Poole as a secretary
View PDF (2 pages)
dot icon18/10/2010
Termination of appointment of Andrew Poole as a director
View PDF (2 pages)
dot icon18/10/2010
Appointment of Mr Christopher Gordon Poole as a director
View PDF (3 pages)
dot icon07/10/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon07/10/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon01/09/2010
Appointment of Ian Strophair as a director
View PDF (4 pages)
dot icon19/08/2010
Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 2010-08-19
View PDF (3 pages)
dot icon09/03/2010
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2015
dot iconLast change occurred
30/06/2015

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2015
dot iconNext account date
30/06/2016
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUGHES ARMSTRONG INDUSTRIES LIMITED
Corporate Director
30/09/2014 - Present
8
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
Corporate Director
01/04/2012 - 30/09/2014
4
Poole, Andrew Christopher
Director
09/03/2010 - 27/09/2010
4
Griffiths, William Carl
Director
01/04/2012 - Present
31
Strophair, Ian
Director
27/07/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HALIFAX MACHINE COMPANY LIMITED

HALIFAX MACHINE COMPANY LIMITED is an(a) Dissolved company incorporated on 09/03/2010 with the registered office located at C/O LEONARD CURTIS, Tower 12 18/22 Bridge Street, Spinningfields, Manchester M3 3BZ. There are currently 5 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 MACHINE COMPANY LIMITED?

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HALIFAX MACHINE COMPANY LIMITED is currently Dissolved. It was registered on 09/03/2010 and dissolved on 24/10/2017.

Where is HALIFAX MACHINE COMPANY LIMITED located?

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HALIFAX MACHINE COMPANY LIMITED is registered at C/O LEONARD CURTIS, Tower 12 18/22 Bridge Street, Spinningfields, Manchester M3 3BZ.

What does HALIFAX MACHINE COMPANY LIMITED do?

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HALIFAX MACHINE COMPANY LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for HALIFAX MACHINE COMPANY LIMITED?

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The latest filing was on 24/10/2017: Final Gazette dissolved following liquidation.