HALLAMSHIRE TOOLING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02739381

Incorporation date

12/08/1992

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1992)

07/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2015

Application to strike the company off the register

View PDF (3 pages)

08/10/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (3 pages)

29/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

24/09/2014

Termination of appointment of Gillian Ann Bowie as a secretary on 2014-09-05

View PDF (2 pages)

24/09/2014

Appointment of Mr James Robert Kitching as a director on 2014-09-05

View PDF (3 pages)

24/09/2014

Termination of appointment of Gillian Ann Bowie as a director on 2014-09-05

View PDF (2 pages)

24/09/2014

Termination of appointment of Neil Macdonald Bowie as a director on 2014-09-05

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (5 pages)

18/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

26/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

31/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

23/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

02/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

16/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

26/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

11/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (8 pages)

13/10/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

22/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

28/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

30/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

14/09/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

17/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

12/09/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

16/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

20/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

14/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

11/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

03/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

19/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

11/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

22/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

22/01/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

11/09/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

24/04/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

02/09/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

14/06/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

27/08/1998

Return made up to 13/08/98; no change of members

View PDF (5 pages)

20/07/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

12/10/1997

Return made up to 13/08/97; no change of members

View PDF (5 pages)

16/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

08/09/1996

Return made up to 13/08/96; full list of members

View PDF (7 pages)

23/01/1996

Auditor's resignation

View PDF (1 pages)

23/01/1996

Resolutions

View PDF (4 pages)

23/01/1996

Resolutions

View PDF (4 pages)

23/01/1996

New secretary appointed;new director appointed

View PDF (3 pages)

23/01/1996

Memorandum and Articles of Association

View PDF (4 pages)

23/01/1996

Director resigned

View PDF (1 pages)

23/01/1996

Director resigned

View PDF (1 pages)

23/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/01/1996

Registered office changed on 24/01/96 from: wellmeadow works upper allen street sheffield south yorkshire S3 7GZ

View PDF (1 pages)

23/01/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/12/1995

Full accounts made up to 1995-09-30

View PDF (9 pages)

17/10/1995

Registered office changed on 18/10/95 from: yorkshire house leopold street sheffield south yorkshire S1 2GZ

View PDF (1 pages)

22/08/1995

Return made up to 13/08/95; change of members

View PDF (16 pages)

08/05/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

08/05/1995

Statement of affairs

View PDF (10 pages)

08/05/1995

Ad 30/09/92--------- £ si 135998@1

View PDF (4 pages)

06/04/1995

Ad 30/09/92--------- £ si 135998@1

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/09/1994

Return made up to 13/08/94; change of members

View PDF (0 pages)

11/07/1994

Full accounts made up to 1993-09-30

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13/03/1994

Ad 04/02/94--------- £ si 15000@1=15000 £ ic 136000/151000

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21/02/1994

New director appointed

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24/08/1993

Return made up to 13/08/93; full list of members

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12/08/1993

Director's particulars changed

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23/03/1993

Accounting reference date notified as 30/09

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08/11/1992

New director appointed

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12/08/1992

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Kitching, James Robert	Director	05/09/2014 - Present	15
Sheppard, Matthew	Director	13/08/1992 - 17/01/1996	2
Jackson, John Guy Carmichael	Director	23/09/1992 - 17/01/1996	2
Brooke, David Daniel	Director	13/08/1992 - 17/01/1996	3
Bowie, Gillian Ann	Director	17/01/1996 - 05/09/2014	2

Persons with Significant Control

No PSC data available.

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Description

About HALLAMSHIRE TOOLING HOLDINGS LIMITED

HALLAMSHIRE TOOLING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/08/1992 with the registered office located at Fernite Works, Coleford Road, Sheffield, South Yorkshire S9 5NJ. 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 HALLAMSHIRE TOOLING HOLDINGS LIMITED?

HALLAMSHIRE TOOLING HOLDINGS LIMITED is currently Dissolved. It was registered on 12/08/1992 and dissolved on 07/03/2016.

Where is HALLAMSHIRE TOOLING HOLDINGS LIMITED located?

HALLAMSHIRE TOOLING HOLDINGS LIMITED is registered at Fernite Works, Coleford Road, Sheffield, South Yorkshire S9 5NJ.

What does HALLAMSHIRE TOOLING HOLDINGS LIMITED do?

HALLAMSHIRE TOOLING HOLDINGS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for HALLAMSHIRE TOOLING HOLDINGS LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.