HALLS BEELINE LIMITED

Key Data

Status

Dissolved

Company No.

01092736

Incorporation date

26/01/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1987)

22/01/2013

Final Gazette dissolved via voluntary strike-off

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09/10/2012

First Gazette notice for voluntary strike-off

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27/09/2012

Application to strike the company off the register

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11/07/2012

Termination of appointment of Brian Leonard Hobson as a secretary on 2012-03-31

View PDF (2 pages)

11/07/2012

Termination of appointment of Allison Mary Cook as a director on 2012-04-30

View PDF (2 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

16/01/2012

Registered office address changed from Unit Su4 Millshaw Park Beeston Leeds West Yorkshire LS11 0LR on 2012-01-16

View PDF (1 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

01/07/2011

Termination of appointment of Matthew Page as a director

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

23/12/2010

Appointment of Mr Brian Leonard Hobson as a secretary

View PDF (1 pages)

23/12/2010

Termination of appointment of Josephine Milburn as a secretary

View PDF (1 pages)

18/05/2010

Termination of appointment of Graham Pratt as a director

View PDF (1 pages)

18/05/2010

Appointment of Mr Matthew James Page as a director

View PDF (2 pages)

16/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

12/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

14/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/07/2009

Appointment Terminated Director philippa pawson

View PDF (1 pages)

27/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/03/2009

Location of debenture register

View PDF (1 pages)

27/03/2009

Registered office changed on 27/03/2009 from northgate white lund industrial estate morecambe lancashire LA3 3PA

View PDF (1 pages)

27/03/2009

Location of register of members

View PDF (1 pages)

16/02/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

10/02/2009

Accounts made up to 2007-09-30

View PDF (2 pages)

10/02/2009

Accounts made up to 2006-09-30

View PDF (2 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

18/07/2008

Appointment Terminated Director sebastian james

View PDF (1 pages)

18/07/2008

Appointment Terminated Director nicholas boles

View PDF (1 pages)

18/07/2008

Director appointed graham leonard pratt

View PDF (1 pages)

18/07/2008

Director appointed allison mary cook

View PDF (1 pages)

18/07/2008

Director appointed philippa louise pawson

View PDF (1 pages)

18/07/2008

Director appointed werner johannes averkamp

View PDF (1 pages)

23/06/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

09/06/2008

Appointment Terminated Director kathryn gordon

View PDF (1 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

30/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

18/05/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

18/05/2006

Secretary's particulars changed;secretary resigned;director resigned

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18/05/2006

New secretary appointed

View PDF (2 pages)

09/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

22/07/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

20/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/08/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

01/05/2003

Auditor's resignation

View PDF (1 pages)

29/04/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/04/2003

Resolutions

View PDF (2 pages)

26/04/2003

Particulars of mortgage/charge

View PDF (6 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

30/08/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

23/08/2002

Secretary resigned

View PDF (1 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

28/09/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

16/05/2000

Accounts for a medium company made up to 1999-09-30

View PDF (17 pages)

09/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/02/2000

Registered office changed on 09/02/00

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01/10/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (2 pages)

17/09/1999

Certificate of change of name

View PDF (2 pages)

19/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1999

Auditor's resignation

View PDF (1 pages)

11/08/1999

Registered office changed on 11/08/99 from: northgate white lund trading estate morecambe lancs LA3 3PA

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1999

Resolutions

View PDF (10 pages)

04/08/1999

Resolutions

View PDF (2 pages)

04/08/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/02/1999

Full accounts made up to 1998-06-30

View PDF (20 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/01/1999

Director's particulars changed

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04/02/1998

Full accounts made up to 1997-06-30

View PDF (21 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

18/03/1997

Full accounts made up to 1996-06-30

View PDF (23 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

31/07/1996

£ ic 8000/7200 23/07/96 £ sr 800@1=800

View PDF (1 pages)

31/07/1996

Resolutions

View PDF (3 pages)

18/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

29/11/1995

£ ic 8016/8008 02/11/95 £ sr 8@1=8

View PDF (1 pages)

29/11/1995

£ ic 8024/8016 02/11/95 £ sr 8@1=8

View PDF (1 pages)

29/11/1995

£ ic 8032/8024 02/11/95 £ sr 8@1=8

View PDF (1 pages)

29/11/1995

£ ic 8008/8000 02/11/95 £ sr 8@1=8

View PDF (1 pages)

15/11/1995

Memorandum and Articles of Association

View PDF (18 pages)

15/11/1995

Resolutions

View PDF (20 pages)

15/11/1995

Resolutions

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15/11/1995

Conve 02/11/95

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11/10/1995

Full accounts made up to 1995-06-30

View PDF (22 pages)

06/01/1995

Return made up to 31/12/94; full list of members

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06/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

08/12/1994

Particulars of mortgage/charge

View PDF (2 pages)

23/09/1994

Full accounts made up to 1994-06-30

View PDF (20 pages)

23/05/1994

Ad 20/04/94--------- £ si 32@1=32 £ ic 8000/8032

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12/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1994

Return made up to 31/12/93; full list of members

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13/10/1993

Full group accounts made up to 1993-06-30

View PDF (20 pages)

18/05/1993

Return made up to 13/05/93; no change of members

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25/03/1993

Full group accounts made up to 1992-06-30

View PDF (20 pages)

10/09/1992

Particulars of mortgage/charge

View PDF (6 pages)

10/09/1992

Particulars of mortgage/charge

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11/06/1992

Return made up to 31/05/92; no change of members

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11/06/1992

Director's particulars changed

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03/06/1992

Full group accounts made up to 1991-06-30

View PDF (18 pages)

29/05/1992

Resolutions

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24/06/1991

Return made up to 14/06/91; full list of members

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17/06/1991

Full group accounts made up to 1990-06-30

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25/10/1990

New director appointed

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10/10/1990

Declaration of satisfaction of mortgage/charge

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10/10/1990

Declaration of satisfaction of mortgage/charge

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10/10/1990

Declaration of satisfaction of mortgage/charge

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10/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1990

Director resigned;new director appointed

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25/07/1990

Return made up to 14/06/90; full list of members

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20/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1990

Full group accounts made up to 1989-06-30

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08/02/1990

Director resigned

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17/10/1989

New director appointed

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23/05/1989

Full accounts made up to 1988-05-31

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23/05/1989

Return made up to 14/04/89; full list of members

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07/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1989

Accounting reference date extended from 31/05 to 30/06

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30/11/1988

Secretary resigned;new secretary appointed

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14/10/1988

New director appointed

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12/10/1988

New director appointed

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06/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1988

Particulars of mortgage/charge

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12/04/1988

Return made up to 22/03/88; full list of members

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17/11/1987

Declaration of satisfaction of mortgage/charge

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17/11/1987

Declaration of satisfaction of mortgage/charge

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26/10/1987

Full group accounts made up to 1987-05-31

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30/01/1987

Full accounts made up to 1986-05-31

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30/01/1987

Return made up to 22/01/87; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next 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

Person	Title	Period	Connections
Milburn, Josephine Hazel	Secretary	15/01/2007 - 31/10/2010	3
Averkamp, Werner Johannes	Director	16/07/2008 - Present	2
Neely, Jasper Charles	Director	01/08/1998 - 22/07/1999	-
Mcclelland, Des	Director	01/06/2000 - 30/09/2004	-
Pratt, Graham Leonard	Director	16/07/2008 - 31/03/2010	10

Persons with Significant Control

No PSC data available.

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Description

About HALLS BEELINE LIMITED

HALLS BEELINE LIMITED is an(a) Dissolved company incorporated on 26/01/1973 with the registered office located at C/O ROBERT J HALL LTD, Unit 24 Millshaw, Leeds LS11 0LX. 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 HALLS BEELINE LIMITED?

HALLS BEELINE LIMITED is currently Dissolved. It was registered on 26/01/1973 and dissolved on 22/01/2013.

Where is HALLS BEELINE LIMITED located?

HALLS BEELINE LIMITED is registered at C/O ROBERT J HALL LTD, Unit 24 Millshaw, Leeds LS11 0LX.

What does HALLS BEELINE LIMITED do?

HALLS BEELINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALLS BEELINE LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.