HALTON PARK PROPERTIES 1 LIMITED

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HALTON PARK PROPERTIES 1 LIMITED

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Key Data

Status

Dissolved

Company No.

05046154

Incorporation date

16/02/2004

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 16/02/2004)
dot icon11/11/2014
Final Gazette dissolved following liquidation
dot icon11/08/2014
Notice of move from Administration to Dissolution on 2014-08-05
dot icon28/07/2014
Receiver's abstract of receipts and payments to 2014-06-06
dot icon01/07/2014
Administrator's progress report to 2014-06-10
dot icon03/02/2014
Notice of extension of period of Administration
dot icon16/01/2014
Receiver's abstract of receipts and payments to 2013-12-06
dot icon18/08/2013
Receiver's abstract of receipts and payments to 2013-06-06
dot icon11/07/2013
Administrator's progress report to 2013-06-10
dot icon24/02/2013
Receiver's abstract of receipts and payments to 2012-12-06
dot icon11/02/2013
Administrator's progress report to 2012-10-10
dot icon11/02/2013
Notice of extension of period of Administration
dot icon05/08/2012
Administrator's progress report to 2012-07-20
dot icon05/08/2012
Notice of extension of period of Administration
dot icon17/07/2012
Receiver's abstract of receipts and payments to 2012-06-06
dot icon05/03/2012
Administrator's progress report to 2012-02-08
dot icon17/10/2011
Notice of deemed approval of proposals
dot icon29/09/2011
Statement of administrator's proposal
dot icon19/09/2011
Statement of affairs with form 2.14B
dot icon21/08/2011
Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 2011-08-22
dot icon18/08/2011
Appointment of an administrator
dot icon15/06/2011
Notice of appointment of receiver or manager
dot icon09/05/2011
Termination of appointment of Integra Trustees Limited as a director
dot icon13/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon08/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon08/06/2010
Termination of appointment of Esty Nemetsky as a director
dot icon19/05/2010
Appointment of Chaim Shimon Lebrecht as a director
dot icon19/05/2010
Appointment of Bernard Janus Lebrecht as a director
dot icon14/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon14/03/2010
Director's details changed for Integra Trustees Limited on 2010-02-16
dot icon30/10/2009
Accounts for a dormant company made up to 2009-03-31
dot icon10/05/2009
Return made up to 17/02/09; full list of members
dot icon20/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon08/10/2008
Director appointed esty nemetsky
dot icon11/03/2008
Return made up to 17/02/08; no change of members
dot icon27/10/2007
Accounts for a dormant company made up to 2007-03-31
dot icon03/07/2007
Particulars of mortgage/charge
dot icon27/06/2007
Particulars of mortgage/charge
dot icon08/03/2007
Return made up to 17/02/07; full list of members
dot icon05/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon17/09/2006
Director resigned
dot icon17/09/2006
New director appointed
dot icon21/05/2006
Director resigned
dot icon21/05/2006
New director appointed
dot icon21/03/2006
Return made up to 17/02/06; full list of members
dot icon09/03/2006
New director appointed
dot icon09/03/2006
Director resigned
dot icon02/08/2005
Accounts for a dormant company made up to 2005-03-31
dot icon03/04/2005
Return made up to 17/02/05; full list of members
dot icon15/11/2004
Particulars of mortgage/charge
dot icon07/11/2004
Particulars of mortgage/charge
dot icon25/04/2004
New secretary appointed
dot icon25/04/2004
New director appointed
dot icon25/04/2004
Accounting reference date extended from 28/02/05 to 31/03/05
dot icon25/04/2004
Registered office changed on 26/04/04 from: 86 princess street manchester M1 6NP
dot icon29/02/2004
Certificate of change of name
dot icon25/02/2004
Secretary resigned
dot icon25/02/2004
Director resigned
dot icon25/02/2004
Registered office changed on 26/02/04 from: 39A leicester road salford manchester M7 4AS
dot icon16/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Chaim Shimen Lebrecht
Director
11/05/2010 - Present
193
FORM 10 SECRETARIES FD LTD
Nominee Secretary
16/02/2004 - 25/02/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
16/02/2004 - 25/02/2004
41295
Lebrecht, Bernard Janus
Director
10/05/2010 - Present
165
Kaye, Rosie Miriam
Director
25/04/2006 - 11/07/2006
14

Persons with Significant Control

0

No PSC data available.

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Description

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About HALTON PARK PROPERTIES 1 LIMITED

HALTON PARK PROPERTIES 1 LIMITED is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 HALTON PARK PROPERTIES 1 LIMITED?

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HALTON PARK PROPERTIES 1 LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 11/11/2014.

Where is HALTON PARK PROPERTIES 1 LIMITED located?

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HALTON PARK PROPERTIES 1 LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What is the latest filing for HALTON PARK PROPERTIES 1 LIMITED?

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The latest filing was on 11/11/2014: Final Gazette dissolved following liquidation.