HALLCO 1063 LIMITED

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HALLCO 1063 LIMITED

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Key Data

Status

Dissolved

Company No.

05139844

Incorporation date

26/05/2004

Size

-

Contacts

Registered address

Registered address

Westminster Business Centre, Nether Poppleton, York YO26 6RBCopy
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Latest events (Record since 26/05/2004)
dot icon13/01/2011
Final Gazette dissolved following liquidation
dot icon13/10/2010
Return of final meeting in a creditors' voluntary winding up
dot icon17/08/2010
Liquidators' statement of receipts and payments to 2010-07-23
dot icon30/07/2009
Statement of affairs with form 4.19
dot icon30/07/2009
Appointment of a voluntary liquidator
dot icon30/07/2009
Resolutions
dot icon14/07/2009
Registered office changed on 15/07/2009 from bredons hardwick manor bredons hardwick tewkesbury gloucestershire GL20 7EE
dot icon07/06/2009
Return made up to 27/05/09; full list of members
dot icon13/05/2009
Memorandum and Articles of Association
dot icon06/05/2009
Certificate of change of name
dot icon22/04/2009
Appointment Terminated Director norman lamont
dot icon02/03/2009
Appointment Terminated Director gerhard schaller
dot icon16/09/2008
Total exemption full accounts made up to 2008-05-31
dot icon19/06/2008
Appointment Terminated Director christopher eddlestone
dot icon03/06/2008
Return made up to 27/05/08; full list of members
dot icon02/06/2008
Location of register of members
dot icon18/03/2008
Secretary appointed anthony mark lightbound
dot icon18/03/2008
Director appointed gerhard schaller
dot icon18/03/2008
Appointment Terminated Secretary david pantin
dot icon02/09/2007
Accounts made up to 2007-05-31
dot icon15/07/2007
Location of register of members address changed
dot icon15/07/2007
Return made up to 27/05/07; no change of members
dot icon15/07/2007
Secretary's particulars changed;director's particulars changed
dot icon14/07/2007
New director appointed
dot icon14/01/2007
Registered office changed on 15/01/07 from: colston bush 43 high street marlow buckinghamshire SL7 1BA
dot icon21/09/2006
Accounts made up to 2006-05-31
dot icon24/08/2006
Certificate of change of name
dot icon05/07/2006
Return made up to 27/05/06; full list of members
dot icon05/07/2006
Secretary's particulars changed;director's particulars changed
dot icon20/04/2006
Ad 17/02/06--------- £ si 198@1=198 £ ic 2/200
dot icon06/12/2005
Accounts made up to 2005-05-31
dot icon04/07/2005
Return made up to 27/05/05; full list of members
dot icon04/07/2005
Secretary's particulars changed;director's particulars changed
dot icon16/06/2005
Certificate of change of name
dot icon10/02/2005
Secretary's particulars changed;director's particulars changed
dot icon26/08/2004
Registered office changed on 27/08/04 from: st james's court brown street manchester greater manchester M2 2JF
dot icon26/08/2004
Director resigned
dot icon26/08/2004
Secretary resigned
dot icon26/08/2004
New director appointed
dot icon26/08/2004
New secretary appointed;new director appointed
dot icon13/07/2004
Certificate of change of name
dot icon26/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
Director
12/12/2006 - 29/03/2009
14
HALLIWELLS SECRETARIES LIMITED
Nominee Secretary
26/05/2004 - 12/07/2004
609
HALLIWELLS DIRECTORS LIMITED
Nominee Director
26/05/2004 - 12/07/2004
564
Lightbound, Anthony Mark
Secretary
13/03/2008 - Present
1
Pantin, David Fretigny
Secretary
12/07/2004 - 13/03/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HALLCO 1063 LIMITED

HALLCO 1063 LIMITED is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at Westminster Business Centre, Nether Poppleton, York YO26 6RB. 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 HALLCO 1063 LIMITED?

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HALLCO 1063 LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 13/01/2011.

Where is HALLCO 1063 LIMITED located?

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HALLCO 1063 LIMITED is registered at Westminster Business Centre, Nether Poppleton, York YO26 6RB.

What does HALLCO 1063 LIMITED do?

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HALLCO 1063 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HALLCO 1063 LIMITED?

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The latest filing was on 13/01/2011: Final Gazette dissolved following liquidation.