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HALLS FARM MANAGEMENT COMPANY LIMITED

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HALLS FARM MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03577332

Incorporation date

07/06/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LSCopy
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See on map
Latest events (Record since 07/06/1998)
dot icon05/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/06/2017
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon02/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (4 pages)
dot icon28/09/2016
Declaration of solvency
View PDF (3 pages)
dot icon27/09/2016
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2016-09-28
View PDF (2 pages)
dot icon25/09/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/09/2016
Resolutions
View PDF (1 pages)
dot icon21/08/2016
Termination of appointment of Peter Paul Thomson as a director on 2016-08-18
View PDF (1 pages)
dot icon23/02/2016
Secretary's details changed for Prima Secretary Limited on 2015-06-08
View PDF (1 pages)
dot icon21/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon09/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (8 pages)
dot icon09/02/2015
Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 2015-02-10
View PDF (1 pages)
dot icon07/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (8 pages)
dot icon25/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (5 pages)
dot icon07/10/2014
Appointment of Mr Francis Otho Moore as a director on 2014-10-01
View PDF (2 pages)
dot icon07/10/2014
Termination of appointment of Dinah Anne Moore as a director on 2014-09-30
View PDF (1 pages)
dot icon10/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (8 pages)
dot icon10/12/2013
Director's details changed for Peter Paul Thomson on 2013-12-01
View PDF (2 pages)
dot icon05/12/2013
Director's details changed for Dinah Anne Moore on 2013-11-14
View PDF (2 pages)
dot icon12/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (5 pages)
dot icon06/01/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (5 pages)
dot icon18/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (8 pages)
dot icon05/12/2012
Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9DD on 2012-12-06
View PDF (1 pages)
dot icon02/01/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (5 pages)
dot icon18/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (8 pages)
dot icon06/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (8 pages)
dot icon25/10/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon21/06/2010
Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England
View PDF (1 pages)
dot icon09/06/2010
Director's details changed for Peter Paul Thomson on 2010-05-12
View PDF (3 pages)
dot icon06/06/2010
Director's details changed for Mr Ian Mighell Monks on 2010-05-12
View PDF (3 pages)
dot icon31/05/2010
Director's details changed for Dinah Anne Moore on 2010-05-12
View PDF (3 pages)
dot icon25/05/2010
Appointment of Prima Secretary Limited as a secretary
View PDF (3 pages)
dot icon17/05/2010
Termination of appointment of Quayseco Limited as a secretary
View PDF (1 pages)
dot icon17/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (7 pages)
dot icon16/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon09/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon20/10/2009
Appointment of Ian Mighell Monks as a director
View PDF (3 pages)
dot icon14/10/2009
Termination of appointment of Philippa Blake-Roberts as a director
View PDF (1 pages)
dot icon13/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon01/12/2008
Return made up to 01/12/08; full list of members
View PDF (4 pages)
dot icon13/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon10/12/2007
Resolutions
View PDF (0 pages)
dot icon10/12/2007
Resolutions
View PDF (0 pages)
dot icon10/12/2007
Resolutions
View PDF (1 pages)
dot icon03/12/2007
Location of register of members
View PDF (1 pages)
dot icon02/12/2007
Return made up to 01/12/07; full list of members
View PDF (3 pages)
dot icon05/11/2007
New director appointed
View PDF (3 pages)
dot icon05/11/2007
New director appointed
View PDF (3 pages)
dot icon29/08/2007
Director resigned
View PDF (1 pages)
dot icon29/08/2007
Director resigned
View PDF (1 pages)
dot icon24/07/2007
Registered office changed on 25/07/07 from: upper farm wootton st. Lawrence basingstoke hampshire RG23 8PE
View PDF (1 pages)
dot icon20/06/2007
New director appointed
View PDF (3 pages)
dot icon11/06/2007
Resolutions
View PDF (8 pages)
dot icon06/06/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/06/2007
Director resigned
View PDF (1 pages)
dot icon06/06/2007
New director appointed
View PDF (3 pages)
dot icon06/06/2007
New director appointed
View PDF (3 pages)
dot icon06/06/2007
New director appointed
View PDF (3 pages)
dot icon06/06/2007
New secretary appointed
View PDF (2 pages)
dot icon14/12/2006
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon10/09/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (7 pages)
dot icon04/01/2006
Return made up to 01/12/05; full list of members
View PDF (2 pages)
dot icon06/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon12/12/2004
Return made up to 01/12/04; full list of members
View PDF (7 pages)
dot icon21/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon08/01/2004
Return made up to 15/12/03; full list of members
View PDF (7 pages)
dot icon03/10/2003
Full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon27/02/2003
Auditor's resignation
View PDF (1 pages)
dot icon18/12/2002
Return made up to 15/12/02; full list of members
View PDF (8 pages)
dot icon19/09/2002
Full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon19/12/2001
Return made up to 15/12/01; full list of members
View PDF (6 pages)
dot icon08/10/2001
Full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon02/01/2001
Return made up to 15/12/00; full list of members
View PDF (6 pages)
dot icon10/12/2000
Return made up to 08/06/00; full list of members
View PDF (5 pages)
dot icon23/10/2000
Registered office changed on 24/10/00 from: steynings house fisherton street chapel place salisbury wiltshire SP2 7RJ
View PDF (1 pages)
dot icon05/10/2000
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon26/09/1999
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon14/09/1999
Accounting reference date shortened from 30/06/99 to 31/03/99
View PDF (1 pages)
dot icon01/09/1999
Registered office changed on 02/09/99 from: 93 crane street salisbury SP1 2PZ
View PDF (1 pages)
dot icon01/09/1999
Return made up to 08/06/99; full list of members
View PDF (6 pages)
dot icon26/08/1998
New secretary appointed
View PDF (2 pages)
dot icon17/08/1998
New director appointed
View PDF (3 pages)
dot icon17/08/1998
New director appointed
View PDF (2 pages)
dot icon13/08/1998
Director resigned
View PDF (1 pages)
dot icon13/08/1998
Director resigned
View PDF (1 pages)
dot icon13/08/1998
Secretary resigned
View PDF (1 pages)
dot icon11/08/1998
Resolutions
View PDF (23 pages)
dot icon09/08/1998
Certificate of change of name
View PDF (2 pages)
dot icon07/06/1998
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dickinson, Robert Alexander
Director
24/10/2007 - Present
36
PRIMA SECRETARY LIMITED
Corporate Secretary
19/04/2010 - Present
89
Moore, Francis Otho
Director
30/09/2014 - Present
17
Moore, Dinah Anne
Director
24/10/2007 - 29/09/2014
15
Oliver-Bellasis, Hugh Richard
Director
30/07/1998 - 17/05/2007
14

Persons with Significant Control

0

No PSC data available.

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Description

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About HALLS FARM MANAGEMENT COMPANY LIMITED

HALLS FARM MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 07/06/1998 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 4 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 HALLS FARM MANAGEMENT COMPANY LIMITED?

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HALLS FARM MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 07/06/1998 and dissolved on 05/09/2017.

Where is HALLS FARM MANAGEMENT COMPANY LIMITED located?

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HALLS FARM MANAGEMENT COMPANY LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does HALLS FARM MANAGEMENT COMPANY LIMITED do?

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HALLS FARM MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HALLS FARM MANAGEMENT COMPANY LIMITED?

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The latest filing was on 05/09/2017: Final Gazette dissolved following liquidation.