HALSHEET LIMITED

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HALSHEET LIMITED

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Key Data

Status

Dissolved

Company No.

00669496

Incorporation date

07/09/1960

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hillside House, 15 Hollow Road, Breedon On The Hill, Derby DE73 8AUCopy
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Latest events (Record since 24/09/1986)
dot icon30/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/01/2013
First Gazette notice for voluntary strike-off
dot icon28/12/2012
Application to strike the company off the register
dot icon08/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon08/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/06/2009
Return made up to 15/05/09; full list of members
dot icon08/06/2009
Location of register of members
dot icon08/06/2009
Registered office changed on 08/06/2009 from hillside house 15 hollow road breedon on the hill derby DE73 1AU
dot icon23/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/06/2008
Return made up to 15/05/08; full list of members
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon11/07/2007
Return made up to 15/05/07; no change of members
dot icon11/07/2007
Location of register of members address changed
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon16/06/2006
Return made up to 15/05/06; full list of members
dot icon12/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/06/2005
Return made up to 15/05/05; full list of members
dot icon27/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon16/06/2004
Return made up to 15/05/04; full list of members
dot icon17/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon17/07/2003
Return made up to 15/05/03; full list of members
dot icon16/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon23/07/2002
Return made up to 15/05/02; full list of members
dot icon23/07/2002
Secretary's particulars changed;director's particulars changed
dot icon23/07/2002
Location of register of members address changed
dot icon10/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon07/09/2001
Registered office changed on 07/09/01 from: grange farmhouse chestnut lane, barton in fabis nottingham nottinghamshire NG11 0AE
dot icon19/07/2001
Return made up to 15/05/01; full list of members
dot icon19/12/2000
Accounts for a small company made up to 2000-03-31
dot icon15/09/2000
Return made up to 15/05/00; full list of members
dot icon05/07/2000
Registered office changed on 05/07/00 from: sawley marina sawley long eaton nottingham NG10 3AE
dot icon12/06/2000
Certificate of change of name
dot icon08/03/2000
Accounting reference date extended from 31/10/99 to 31/03/00
dot icon22/02/2000
Declaration of satisfaction of mortgage/charge
dot icon22/02/2000
Declaration of satisfaction of mortgage/charge
dot icon11/06/1999
Return made up to 15/05/99; no change of members
dot icon17/05/1999
Accounts for a small company made up to 1998-10-31
dot icon23/06/1998
Return made up to 15/05/98; full list of members
dot icon23/06/1998
Location of register of members address changed
dot icon28/04/1998
Accounts for a small company made up to 1997-10-31
dot icon22/05/1997
Return made up to 15/05/97; no change of members
dot icon04/04/1997
Accounts for a small company made up to 1996-10-31
dot icon23/08/1996
Declaration of satisfaction of mortgage/charge
dot icon16/06/1996
Return made up to 15/05/96; no change of members
dot icon23/05/1996
Accounts for a small company made up to 1995-10-31
dot icon16/04/1996
Particulars of mortgage/charge
dot icon06/06/1995
Return made up to 15/05/95; full list of members
dot icon28/02/1995
Accounts for a small company made up to 1994-10-31
dot icon12/10/1994
Particulars of mortgage/charge
dot icon02/08/1994
Resolutions
dot icon07/06/1994
Return made up to 15/05/94; no change of members
dot icon03/02/1994
Accounts for a small company made up to 1993-10-31
dot icon08/06/1993
Return made up to 15/05/93; no change of members
dot icon08/06/1993
Director's particulars changed
dot icon09/02/1993
Accounts for a small company made up to 1992-10-31
dot icon30/11/1992
Auditor's resignation
dot icon15/09/1992
Accounts for a small company made up to 1991-10-31
dot icon21/07/1992
Return made up to 15/05/92; full list of members
dot icon21/07/1992
Registered office changed on 21/07/92
dot icon21/07/1992
Secretary resigned;director's particulars changed;director resigned
dot icon21/07/1992
New secretary appointed
dot icon22/07/1991
Return made up to 15/05/91; no change of members
dot icon10/06/1991
Full accounts made up to 1990-10-31
dot icon20/06/1990
Return made up to 15/05/90; full list of members
dot icon21/05/1990
Accounts for a small company made up to 1989-10-31
dot icon16/05/1990
Ad 31/05/89-22/02/90 £ si 50000@1=50000 £ ic 5000/55000
dot icon10/05/1990
Particulars of mortgage/charge
dot icon05/02/1990
Accounts for a small company made up to 1988-10-31
dot icon23/08/1989
New director appointed
dot icon23/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/08/1989
£ nc 5000/100000
dot icon04/08/1989
Resolutions
dot icon19/07/1989
Div
dot icon18/07/1989
Resolutions
dot icon18/07/1989
Resolutions
dot icon17/07/1989
Certificate of change of name
dot icon30/08/1988
Accounts for a small company made up to 1987-10-31
dot icon30/08/1988
Return made up to 08/07/88; full list of members
dot icon14/01/1988
Return made up to 29/10/87; full list of members
dot icon22/10/1987
Accounts for a small company made up to 1986-10-31
dot icon17/12/1986
Return made up to 17/10/86; full list of members
dot icon24/09/1986
Accounts for a small company made up to 1985-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lott, Alan Charles
Secretary
01/04/1992 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HALSHEET LIMITED

HALSHEET LIMITED is an(a) Dissolved company incorporated on 07/09/1960 with the registered office located at Hillside House, 15 Hollow Road, Breedon On The Hill, Derby DE73 8AU. 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 HALSHEET LIMITED?

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HALSHEET LIMITED is currently Dissolved. It was registered on 07/09/1960 and dissolved on 30/04/2013.

Where is HALSHEET LIMITED located?

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HALSHEET LIMITED is registered at Hillside House, 15 Hollow Road, Breedon On The Hill, Derby DE73 8AU.

What does HALSHEET LIMITED do?

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HALSHEET LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

What is the latest filing for HALSHEET LIMITED?

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The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.