HALSTEAD CARRIAGE CO. LIMITED

Key Data

Status

Dissolved

Company No.

03200602

Incorporation date

16/05/1996

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1996)

29/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2016

Application to strike the company off the register

View PDF (3 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

31/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (3 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

09/10/2014

Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2014-10-10

View PDF (1 pages)

17/09/2014

Termination of appointment of Luan Hockley as a secretary on 2014-09-17

View PDF (1 pages)

17/09/2014

Termination of appointment of Neil Robert Durant as a director on 2014-09-17

View PDF (1 pages)

16/09/2014

Appointment of Mrs Beryl Hayes as a director on 2014-09-17

View PDF (2 pages)

18/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

13/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

13/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (8 pages)

25/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

09/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

16/06/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

16/06/2009

Secretary's change of particulars / luan hockley / 01/01/2009

View PDF (1 pages)

16/06/2009

Director's change of particulars / neil durant / 01/01/2009

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

27/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

08/06/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

06/06/2007

New secretary appointed

View PDF (1 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 07/05/07; full list of members

View PDF (7 pages)

19/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (7 pages)

04/06/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

15/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (7 pages)

02/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

29/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (7 pages)

17/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

03/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (7 pages)

14/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

11/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (7 pages)

06/06/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

01/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (7 pages)

28/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

12/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

15/08/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

13/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

25/05/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

28/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

07/07/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

20/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

16/03/1998

Registered office changed on 17/03/98 from: allen soraff 20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

28/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

19/10/1997

Div 14/10/97

View PDF (1 pages)

19/10/1997

Resolutions

View PDF (1 pages)

19/10/1997

Resolutions

View PDF (16 pages)

20/05/1997

Return made up to 17/05/97; full list of members

View PDF (4 pages)

08/08/1996

Registered office changed on 09/08/96 from: 26 bourne court south end road woodford green essex IG8 8HD

View PDF (1 pages)

02/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Director resigned

View PDF (1 pages)

15/06/1996

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

06/06/1996

Ad 24/05/96--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

25/05/1996

Secretary resigned

View PDF (2 pages)

25/05/1996

Director resigned

View PDF (2 pages)

25/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

25/05/1996

New director appointed

View PDF (1 pages)

16/05/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HALSTEAD CARRIAGE CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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

Person	Title	Period	Connections
Scott, Paul Richard	Director	16/05/1996 - 20/06/1996	4
Hallmark Registrars Limited	Nominee Director	16/05/1996 - 16/05/1996	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	16/05/1996 - 16/05/1996	9278
Hockley, Luan	Secretary	31/03/2007 - 16/09/2014	1
Durant, Neil Robert	Secretary	16/05/1996 - 31/03/2007	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HALSTEAD CARRIAGE CO. LIMITED

HALSTEAD CARRIAGE CO. LIMITED is an(a) Dissolved company incorporated on 16/05/1996 with the registered office located at Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB. 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 HALSTEAD CARRIAGE CO. LIMITED?

HALSTEAD CARRIAGE CO. LIMITED is currently Dissolved. It was registered on 16/05/1996 and dissolved on 29/08/2016.

Where is HALSTEAD CARRIAGE CO. LIMITED located?

HALSTEAD CARRIAGE CO. LIMITED is registered at Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB.

What does HALSTEAD CARRIAGE CO. LIMITED do?

HALSTEAD CARRIAGE CO. LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HALSTEAD CARRIAGE CO. LIMITED?

The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.