HALIFAX PROPERTY RESTORATION LIMITED

Key Data

Status

Dissolved

Company No.

02790837

Incorporation date

16/02/1993

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1993)

23/06/2017

Final Gazette dissolved following liquidation

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23/03/2017

Return of final meeting in a creditors' voluntary winding up

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25/08/2015

Liquidators' statement of receipts and payments to 2015-07-21

View PDF (5 pages)

11/08/2015

Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12

View PDF (2 pages)

23/02/2015

Liquidators' statement of receipts and payments to 2015-01-21

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19/08/2014

Liquidators' statement of receipts and payments to 2014-07-21

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20/02/2014

Liquidators' statement of receipts and payments to 2014-01-21

View PDF (5 pages)

13/08/2013

Liquidators' statement of receipts and payments to 2013-07-21

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06/02/2013

Termination of appointment of Kevin Firth as a director

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05/02/2013

Liquidators' statement of receipts and payments to 2013-01-21

View PDF (5 pages)

19/08/2012

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (5 pages)

30/01/2012

Liquidators' statement of receipts and payments to 2012-01-21

View PDF (5 pages)

31/07/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (5 pages)

16/02/2011

Liquidators' statement of receipts and payments to 2011-01-21

View PDF (5 pages)

24/08/2010

Liquidators' statement of receipts and payments to 2010-07-21

View PDF (5 pages)

16/11/2009

Statement of affairs with form 4.19

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16/11/2009

Appointment of a voluntary liquidator

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16/11/2009

Resolutions

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

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09/07/2009

Registered office changed on 10/07/2009 from unit 3A adwalton business park 132 wakefield road drighlington west yorkshire BD11 1DR

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23/03/2009

Return made up to 17/02/09; full list of members

View PDF (5 pages)

09/03/2009

Secretary appointed kevin mark firth

View PDF (2 pages)

04/03/2009

Registered office changed on 05/03/2009 from westgrove house 5 clare road halifax west yorkshire HX1 2HX

View PDF (1 pages)

04/03/2009

Appointment terminated secretary beverley fielding

View PDF (1 pages)

07/01/2009

Director appointed kevin mark firth

View PDF (2 pages)

12/11/2008

Appointment terminated director geoffrey coffey

View PDF (1 pages)

03/09/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

24/06/2008

Appointment terminated director lynsey zdanowicz

View PDF (1 pages)

28/04/2008

Director's change of particulars / geoffrey coffey / 01/04/2008

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24/04/2008

Return made up to 17/02/08; full list of members

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19/03/2008

Curr ext from 31/03/2008 to 30/09/2008

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19/09/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

14/03/2007

Return made up to 17/02/07; full list of members

View PDF (9 pages)

11/10/2006

Registered office changed on 12/10/06 from: westfield house sowerby new road sowerby bridge halifax west yorkshire HX6 1AB

View PDF (1 pages)

09/08/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

12/03/2006

Return made up to 17/02/06; full list of members

View PDF (10 pages)

01/09/2005

Total exemption full accounts made up to 2004-03-31

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03/05/2005

Resolutions

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03/05/2005

Resolutions

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03/05/2005

Resolutions

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03/05/2005

Resolutions

View PDF (1 pages)

14/03/2005

Return made up to 17/02/05; full list of members

View PDF (9 pages)

15/06/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

23/03/2004

Return made up to 17/02/04; full list of members

View PDF (9 pages)

07/10/2003

Registered office changed on 08/10/03 from: 1 george street hipperholme halifax west yorkshire HX3 8DY

View PDF (1 pages)

03/04/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

24/03/2003

Return made up to 17/02/03; full list of members

View PDF (8 pages)

20/08/2002

New director appointed

View PDF (2 pages)

23/06/2002

New director appointed

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23/06/2002

Director resigned

View PDF (1 pages)

13/05/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

09/04/2002

Ad 15/03/02--------- £ si 2499@1=2499 £ ic 246000/248499

View PDF (2 pages)

04/04/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

05/08/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

07/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

14/04/2000

Director resigned

View PDF (1 pages)

23/02/2000

Return made up to 17/02/00; full list of members

View PDF (8 pages)

13/12/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1999

Declaration of satisfaction of mortgage/charge

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03/10/1999

Declaration of satisfaction of mortgage/charge

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08/09/1999

Certificate of change of name

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22/03/1999

Return made up to 17/02/99; full list of members

View PDF (10 pages)

31/03/1998

Accounts for a small company made up to 1997-03-31

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10/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

New director appointed

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10/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Return made up to 17/02/98; full list of members

View PDF (9 pages)

22/07/1997

Ad 11/07/97--------- £ si 146000@1=146000 £ ic 100000/246000

View PDF (2 pages)

09/07/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

11/03/1997

Ad 06/03/97--------- £ si 80000@1=80000 £ ic 20000/100000

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11/03/1997

Resolutions

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11/03/1997

£ nc 100000/500000 07/03/97

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11/03/1997

Return made up to 17/02/97; full list of members

View PDF (8 pages)

06/03/1997

Ad 26/02/97--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

14/01/1997

Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/01/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

01/04/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

26/02/1996

Return made up to 17/02/96; full list of members

View PDF (6 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/08/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

19/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/02/1995

Return made up to 17/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

21/10/1994

Particulars of mortgage/charge

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14/04/1994

Particulars of mortgage/charge

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19/02/1994

Return made up to 17/02/94; full list of members

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17/06/1993

Particulars of mortgage/charge

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07/06/1993

Particulars of mortgage/charge

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25/03/1993

Accounting reference date notified as 31/03

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24/02/1993

New director appointed

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24/02/1993

Director resigned;new director appointed

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24/02/1993

Secretary resigned;new secretary appointed

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24/02/1993

Registered office changed on 25/02/93 from: 61 fairview avenue wigmore gillingham kent,ME8 oqp

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16/02/1993

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Graeme, Lesley Joyce	Nominee Director	17/02/1993 - 17/02/1993	9767
Graeme, Dorothy May	Nominee Secretary	17/02/1993 - 17/02/1993	5587
Dawson, John Charles	Secretary	20/12/1996 - 09/03/1998	14
Fielding, Beverley	Secretary	17/02/1993 - 20/12/1996	2
Fielding, Beverley	Secretary	09/03/1998 - 02/03/2009	2

Persons with Significant Control

No PSC data available.

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Description

About HALIFAX PROPERTY RESTORATION LIMITED

HALIFAX PROPERTY RESTORATION LIMITED is an(a) Dissolved company incorporated on 16/02/1993 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. 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 PROPERTY RESTORATION LIMITED?

HALIFAX PROPERTY RESTORATION LIMITED is currently Dissolved. It was registered on 16/02/1993 and dissolved on 23/06/2017.

Where is HALIFAX PROPERTY RESTORATION LIMITED located?

HALIFAX PROPERTY RESTORATION LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does HALIFAX PROPERTY RESTORATION LIMITED do?

HALIFAX PROPERTY RESTORATION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HALIFAX PROPERTY RESTORATION LIMITED?

The latest filing was on 23/06/2017: Final Gazette dissolved following liquidation.