HALTCROWN LIMITED

Key Data

Status

Dissolved

Company No.

03292024

Incorporation date

12/12/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1996)

24/08/2015

Final Gazette dissolved via voluntary strike-off

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11/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2015

Application to strike the company off the register

View PDF (3 pages)

29/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

19/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

01/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

01/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

23/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

08/03/2012

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

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

16/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

03/02/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

03/02/2011

Director's details changed for Janet Kay Adam on 2010-12-13

View PDF (2 pages)

03/02/2011

Director's details changed for Brent Wilkinson on 2010-12-13

View PDF (2 pages)

02/02/2011

Director's details changed for Mr Robert Ian Templeton on 2010-12-13

View PDF (2 pages)

02/02/2011

Director's details changed for Graham Richard Norfolk on 2010-12-13

View PDF (2 pages)

02/02/2011

Secretary's details changed for John Stephen Halstead on 2010-12-13

View PDF (1 pages)

31/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

30/12/2009

Director's details changed for Janet Kay Adam on 2009-12-29

View PDF (2 pages)

30/12/2009

Director's details changed for Brent Wilkinson on 2009-12-29

View PDF (2 pages)

29/12/2009

Register inspection address has been changed from C/O Registered Office 3 Hardman Street Manchester England

View PDF (1 pages)

29/12/2009

Director's details changed for Mr Robert Ian Templeton on 2009-12-29

View PDF (2 pages)

29/12/2009

Registered office address changed from C/O Care of Bdollp 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT England on 2009-12-30

View PDF (1 pages)

29/12/2009

Director's details changed for Brent Wilkinson on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Janet Kay Adam on 2009-12-29

View PDF (2 pages)

29/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

28/12/2009

Register inspection address has been changed

View PDF (1 pages)

28/12/2009

Registered office address changed from Commercial Buildings 11-15 Cross Street Manchester M2 1WE on 2009-12-29

View PDF (1 pages)

28/12/2009

Director's details changed for Mr Robert Ian Templeton on 2009-12-29

View PDF (2 pages)

13/04/2009

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

View PDF (7 pages)

23/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

07/04/2008

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

View PDF (5 pages)

01/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

01/01/2008

Secretary's particulars changed

View PDF (1 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

01/01/2008

Secretary's particulars changed

View PDF (1 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

01/01/2008

Secretary's particulars changed

View PDF (1 pages)

01/01/2008

Secretary's particulars changed

View PDF (1 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (5 pages)

28/12/2006

Return made up to 13/12/06; full list of members

View PDF (8 pages)

19/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

04/01/2006

Return made up to 13/12/05; full list of members

View PDF (8 pages)

30/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (5 pages)

10/01/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

17/01/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

16/01/2004

New secretary appointed

View PDF (1 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

03/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

08/02/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

01/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

16/12/2001

Return made up to 13/12/01; full list of members

View PDF (7 pages)

30/08/2001

Registered office changed on 31/08/01 from: peter house st peters square manchester M1 5BH

View PDF (1 pages)

28/03/2001

Full accounts made up to 2000-06-30

View PDF (5 pages)

16/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Return made up to 13/12/00; full list of members

View PDF (7 pages)

19/04/2000

Full accounts made up to 1999-06-30

View PDF (5 pages)

19/12/1999

Return made up to 13/12/99; full list of members

View PDF (7 pages)

15/07/1999

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

View PDF (3 pages)

19/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

29/04/1998

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

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (2 pages)

08/01/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

26/07/1997

Accounting reference date shortened from 31/12/97 to 30/06/97

View PDF (1 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (3 pages)

05/03/1997

Registered office changed on 06/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/03/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

08/01/1997

Memorandum and Articles of Association

View PDF (5 pages)

08/01/1997

Resolutions

View PDF (1 pages)

12/12/1996

Incorporation

View PDF (13 pages)

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/12/1996 - 06/01/1997	16011
London Law Services Limited	Nominee Director	12/12/1996 - 06/01/1997	15403
Mr Robert Ian Templeton	Director	06/01/1997 - Present	117
Adam, Janet Kay	Director	08/01/2001 - Present	1
Wilkinson, Brent	Director	06/01/1997 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About HALTCROWN LIMITED

HALTCROWN LIMITED is an(a) Dissolved company incorporated on 12/12/1996 with the registered office located at C/O CARE OF BDOLLP, 3 Hardman Street, Spinningfields, Manchester, Greater Manchester M3 3AT. There are currently 5 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 HALTCROWN LIMITED?

HALTCROWN LIMITED is currently Dissolved. It was registered on 12/12/1996 and dissolved on 24/08/2015.

Where is HALTCROWN LIMITED located?

HALTCROWN LIMITED is registered at C/O CARE OF BDOLLP, 3 Hardman Street, Spinningfields, Manchester, Greater Manchester M3 3AT.

What does HALTCROWN LIMITED do?

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

What is the latest filing for HALTCROWN LIMITED?

The latest filing was on 24/08/2015: Final Gazette dissolved via voluntary strike-off.