HALLE MODELS LIMITED

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HALLE MODELS LIMITED

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Key Data

Status

Dissolved

Company No.

01085632

Incorporation date

07/12/1972

Size

Total Exemption Small

Contacts

Registered address

Registered address

12 Meadow Vale, Duffield, Belper, Derbyshire DE56 4DGCopy
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Latest events (Record since 07/12/1972)
dot icon12/02/2013
Final Gazette dissolved via compulsory strike-off
dot icon30/10/2012
First Gazette notice for compulsory strike-off
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/10/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon09/09/2011
Registered office address changed from Intimas Group Plc, Fields Farm Road, Long Eaton Nottingham Nottingham NG10 3FZ on 2011-09-09
dot icon21/06/2011
Annual return made up to 2010-07-02 with full list of shareholders
dot icon21/06/2011
Annual return made up to 2009-07-02 with full list of shareholders
dot icon21/06/2011
Accounts for a dormant company made up to 2009-12-31
dot icon21/06/2011
Accounts for a dormant company made up to 2008-12-31
dot icon21/06/2011
Appointment of Robert Neil White as a director
dot icon17/06/2011
Restoration by order of the court
dot icon16/02/2010
Final Gazette dissolved via compulsory strike-off
dot icon03/11/2009
First Gazette notice for compulsory strike-off
dot icon07/09/2009
Appointment Terminated Director keith smith
dot icon07/09/2009
Appointment Terminated Secretary keith smith
dot icon24/02/2009
Secretary appointed mr keith john smith
dot icon24/02/2009
Director appointed mr keith john smith
dot icon02/02/2009
Appointment Terminated Director mark laughton
dot icon02/02/2009
Appointment Terminated Secretary mark laughton
dot icon08/10/2008
Accounts made up to 2007-12-31
dot icon09/07/2008
Return made up to 02/07/08; full list of members
dot icon05/06/2008
Appointment Terminated Director carol duncumb
dot icon03/07/2007
Return made up to 02/07/07; full list of members
dot icon03/07/2007
Registered office changed on 03/07/07 from: c/o sherwood group PLC, fields farm road, long eaton, nottingham NG10 1GT
dot icon31/05/2007
Accounts made up to 2006-12-31
dot icon04/05/2007
New secretary appointed
dot icon04/05/2007
New director appointed
dot icon04/05/2007
Secretary resigned
dot icon28/07/2006
Return made up to 02/07/06; full list of members
dot icon27/07/2006
Accounts made up to 2005-12-31
dot icon12/01/2006
Accounts made up to 2004-12-31
dot icon15/09/2005
Return made up to 02/07/05; full list of members
dot icon06/09/2005
New director appointed
dot icon03/08/2005
Director resigned
dot icon27/09/2004
Accounts made up to 2003-12-31
dot icon23/06/2004
Return made up to 02/07/04; full list of members
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon24/06/2003
Return made up to 02/07/03; full list of members
dot icon04/10/2002
Full accounts made up to 2001-12-31
dot icon21/07/2002
Director resigned
dot icon21/07/2002
Director resigned
dot icon21/07/2002
Return made up to 02/07/02; full list of members
dot icon21/07/2002
Director resigned
dot icon30/01/2002
New secretary appointed
dot icon24/01/2002
Declaration of satisfaction of mortgage/charge
dot icon06/11/2001
Secretary resigned;director resigned
dot icon08/08/2001
Full accounts made up to 2000-12-31
dot icon16/07/2001
Return made up to 02/07/01; full list of members
dot icon03/07/2001
Director resigned
dot icon03/07/2001
New director appointed
dot icon22/05/2001
Registered office changed on 22/05/01 from: fields farm road, long eaton, nottingham, NG10 1GT
dot icon26/04/2001
Registered office changed on 26/04/01 from: belle vue, leek, staffordshire, ST13 8PE
dot icon02/04/2001
Particulars of mortgage/charge
dot icon18/10/2000
Full accounts made up to 1999-12-31
dot icon18/07/2000
Return made up to 02/07/00; full list of members
dot icon09/11/1999
Particulars of mortgage/charge
dot icon20/09/1999
Full accounts made up to 1998-12-31
dot icon04/08/1999
Return made up to 02/07/99; no change of members
dot icon04/08/1999
Director's particulars changed
dot icon25/07/1998
Return made up to 02/07/98; no change of members
dot icon25/07/1998
Secretary resigned;director resigned
dot icon25/07/1998
New secretary appointed
dot icon24/07/1998
Full accounts made up to 1997-12-31
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon09/07/1997
Return made up to 02/07/97; full list of members
dot icon09/07/1997
Secretary's particulars changed;director's particulars changed
dot icon26/11/1996
Director resigned
dot icon20/10/1996
Full accounts made up to 1995-12-31
dot icon16/07/1996
Return made up to 02/07/96; full list of members
dot icon16/07/1996
Secretary's particulars changed;director's particulars changed
dot icon01/02/1996
New director appointed
dot icon01/02/1996
New director appointed
dot icon01/02/1996
New director appointed
dot icon01/02/1996
New director appointed
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon01/08/1995
Return made up to 02/07/95; full list of members
dot icon01/08/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/10/1994
Full accounts made up to 1993-12-31
dot icon15/07/1994
Return made up to 02/07/94; full list of members
dot icon25/04/1994
Secretary resigned;new secretary appointed;director resigned
dot icon04/01/1994
Certificate of change of name
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon29/08/1993
Return made up to 02/07/93; full list of members
dot icon30/10/1992
Full accounts made up to 1991-12-31
dot icon23/07/1992
Return made up to 02/07/92; no change of members
dot icon17/10/1991
Full accounts made up to 1990-12-31
dot icon09/09/1991
Return made up to 02/07/91; no change of members
dot icon05/11/1990
Full accounts made up to 1989-12-31
dot icon09/08/1990
Return made up to 02/07/90; full list of members
dot icon30/10/1989
Full accounts made up to 1988-12-31
dot icon30/10/1989
Return made up to 12/05/89; full list of members
dot icon16/11/1988
Return made up to 13/05/88; full list of members
dot icon16/11/1988
Registered office changed on 16/11/88 from: park la, macclesfield, cheshire SK11 6TP
dot icon21/10/1988
Full accounts made up to 1987-12-31
dot icon20/10/1987
Auditor's resignation
dot icon20/10/1987
Accounting reference date extended from 31/10 to 31/12
dot icon20/08/1987
Full group accounts made up to 1986-10-31
dot icon20/08/1987
Return made up to 18/06/87; full list of members
dot icon28/03/1987
New director appointed
dot icon20/01/1987
Director resigned
dot icon09/12/1986
Alter share structure
dot icon09/12/1986
Director resigned;new director appointed
dot icon13/09/1986
Director resigned
dot icon17/06/1986
Group of companies' accounts made up to 1985-11-01
dot icon17/06/1986
Return made up to 25/04/86; full list of members
dot icon07/12/1972
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Keith Anthony
Director
01/01/1996 - 31/10/1996
1
Laughton, Mark Timothy
Secretary
01/05/2007 - 02/02/2009
12
Morgan, Diane Rosamund
Director
01/01/1996 - 09/07/2002
-
Smith, Keith John
Secretary
01/02/2009 - 23/07/2009
7
Newbold, Peter
Secretary
01/03/1998 - 31/08/2001
8

Persons with Significant Control

0

No PSC data available.

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Description

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About HALLE MODELS LIMITED

HALLE MODELS LIMITED is an(a) Dissolved company incorporated on 07/12/1972 with the registered office located at 12 Meadow Vale, Duffield, Belper, Derbyshire DE56 4DG. 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 HALLE MODELS LIMITED?

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HALLE MODELS LIMITED is currently Dissolved. It was registered on 07/12/1972 and dissolved on 12/02/2013.

Where is HALLE MODELS LIMITED located?

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HALLE MODELS LIMITED is registered at 12 Meadow Vale, Duffield, Belper, Derbyshire DE56 4DG.

What does HALLE MODELS LIMITED do?

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HALLE MODELS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HALLE MODELS LIMITED?

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The latest filing was on 12/02/2013: Final Gazette dissolved via compulsory strike-off.