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HALSHAM SALADS LIMITED

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HALSHAM SALADS LIMITED

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Key Data

Status

Dissolved

Company No.

05299640

Incorporation date

28/11/2004

Size

Total Exemption Small

Classification

Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);

Contacts

Registered address

Registered address

C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1st Floor Lowgate House, Lowgate, Hull HU1 1ELCopy
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Latest events (Record since 28/11/2004)
dot icon01/09/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/06/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon13/03/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon08/02/2016
Liquidators' statement of receipts and payments to 2015-12-09
View PDF (9 pages)
dot icon21/12/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon21/12/2014
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon21/12/2014
Resolutions
View PDF (1 pages)
dot icon16/11/2014
Registered office address changed from Park Lane Cottingham Hull East Yorkshire HU16 5RX to C/O Kingsbridge Corporate Solutions 1St Floor Lowgate House Lowgate Hull HU1 1EL on 2014-11-17
View PDF (1 pages)
dot icon03/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/01/2014
Registration of charge 052996400008
View PDF (38 pages)
dot icon01/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2013
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon18/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon05/03/2013
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon29/11/2012
Annual return made up to 2012-11-29 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon01/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon26/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon09/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon05/02/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon29/11/2009
Annual return made up to 2009-11-29 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2009
Director's details changed for Martin Stuart Ellis on 2009-11-30
View PDF (2 pages)
dot icon29/11/2009
Director's details changed for Leslie Aurther Deeley on 2009-11-30
View PDF (2 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon16/12/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon02/12/2008
Return made up to 29/11/08; full list of members
View PDF (4 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon27/02/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon14/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2007
Return made up to 29/11/07; full list of members
View PDF (3 pages)
dot icon31/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon30/11/2006
Resolutions
View PDF (2 pages)
dot icon29/11/2006
Return made up to 29/11/06; full list of members
View PDF (3 pages)
dot icon03/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon22/12/2005
Return made up to 29/11/05; full list of members
View PDF (7 pages)
dot icon27/01/2005
Registered office changed on 28/01/05 from: bowmands cottage, 66 westgate north cave east yorkshire HU15 2NJ
View PDF (1 pages)
dot icon27/01/2005
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon27/01/2005
Ad 21/01/05--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon27/01/2005
Resolutions
View PDF (4 pages)
dot icon26/01/2005
Certificate of change of name
View PDF (2 pages)
dot icon13/01/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon28/11/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Martin Stuart
Director
29/11/2004 - Present
9
Ellis, Martin Stuart
Secretary
29/11/2004 - Present
-
Deeley, Leslie Aurther
Director
29/11/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HALSHAM SALADS LIMITED

HALSHAM SALADS LIMITED is an(a) Dissolved company incorporated on 28/11/2004 with the registered office located at C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1st Floor Lowgate House, Lowgate, Hull HU1 1EL. There are currently 3 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 HALSHAM SALADS LIMITED?

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HALSHAM SALADS LIMITED is currently Dissolved. It was registered on 28/11/2004 and dissolved on 01/09/2016.

Where is HALSHAM SALADS LIMITED located?

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HALSHAM SALADS LIMITED is registered at C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1st Floor Lowgate House, Lowgate, Hull HU1 1EL.

What does HALSHAM SALADS LIMITED do?

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HALSHAM SALADS LIMITED operates in the Growing of vegetables and melons roots and tubers (01.13 - SIC 2007) sector.

What is the latest filing for HALSHAM SALADS LIMITED?

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The latest filing was on 01/09/2016: Final Gazette dissolved following liquidation.