HALUCO (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01670220

Incorporation date

06/10/1982

Size

Total Exemption Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1982)

03/10/2011

Final Gazette dissolved via voluntary strike-off

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20/06/2011

First Gazette notice for voluntary strike-off

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08/06/2011

Application to strike the company off the register

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07/04/2011

Total exemption small company accounts made up to 2010-12-31

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21/11/2010

Total exemption small company accounts made up to 2009-12-31

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14/09/2010

Compulsory strike-off action has been discontinued

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13/09/2010

Annual return made up to 2010-05-01 with full list of shareholders

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13/09/2010

Director's details changed for Matthew Archer on 2010-05-01

View PDF (2 pages)

13/09/2010

Director's details changed for Jan Van Der Lugt on 2010-05-01

View PDF (2 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

04/06/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

10/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

08/10/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

12/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

12/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

12/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/05/2008

Registered office changed on 09/05/2008 from units 7-8 wholesale market precinct pershore street birmingham B5 6UN

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/07/2007

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

View PDF (7 pages)

18/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

14/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2005

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

View PDF (8 pages)

13/06/2005

Secretary's particulars changed;director resigned

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01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (3 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/01/2005

Registered office changed on 05/01/05 from: edward house lancaster way business park ely cambridgeshire CB6 3NW

View PDF (1 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

10/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

09/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

09/05/2003

Director resigned

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14/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

02/07/2002

New director appointed

View PDF (3 pages)

02/07/2002

Director resigned

View PDF (1 pages)

06/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

01/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

29/04/2001

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

View PDF (7 pages)

13/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

07/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

07/05/2000

Registered office changed on 08/05/00

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22/12/1999

Return made up to 01/05/99; full list of members; amend

View PDF (8 pages)

08/12/1999

Registered office changed on 09/12/99 from: edward house lancaster way business park ely cambridgeshire CB6 3NW

View PDF (1 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Registered office changed on 29/06/99 from: europa house 1 wyncolls road severalls industrial estate colchester essex CO4 4HT

View PDF (1 pages)

17/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/05/1999

Return made up to 01/05/99; full list of members

View PDF (8 pages)

14/07/1998

Accounts for a medium company made up to 1997-12-31

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14/05/1998

Return made up to 01/05/98; no change of members

View PDF (6 pages)

03/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/05/1997

Return made up to 01/05/97; no change of members

View PDF (6 pages)

06/05/1997

Director's particulars changed

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12/08/1996

Director's particulars changed

View PDF (1 pages)

03/06/1996

New director appointed

View PDF (2 pages)

27/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

12/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

12/05/1996

Secretary's particulars changed;director's particulars changed

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12/05/1996

Registered office changed on 13/05/96

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11/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

08/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/08/1994

Director resigned

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07/06/1994

Accounts for a small company made up to 1993-12-31

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11/05/1994

Return made up to 01/05/94; no change of members

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11/05/1994

Director's particulars changed

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14/06/1993

Full accounts made up to 1992-12-31

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06/05/1993

Return made up to 01/05/93; full list of members

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07/03/1993

New director appointed

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11/05/1992

Accounts for a small company made up to 1991-12-31

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04/05/1992

Return made up to 01/05/92; no change of members

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09/07/1991

Accounts for a small company made up to 1990-12-31

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18/06/1991

Return made up to 01/05/91; no change of members

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04/06/1991

Registered office changed on 05/06/91 from: 17/18 spitalfields market london E1 6DS

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20/06/1990

Accounts for a small company made up to 1989-12-31

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20/06/1990

Return made up to 01/05/90; full list of members

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03/07/1989

Return made up to 27/03/89; full list of members

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22/06/1989

Accounts for a small company made up to 1988-12-31

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12/04/1988

Accounts for a small company made up to 1987-12-31

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12/04/1988

Return made up to 29/03/88; full list of members

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31/03/1987

Accounts for a small company made up to 1986-12-31

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31/03/1987

Return made up to 28/03/87; full list of members

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17/03/1983

Memorandum and Articles of Association

View PDF (11 pages)

21/11/1982

Certificate of change of name

View PDF (2 pages)

06/10/1982

Miscellaneous

View PDF (1 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Bennett, Gary Edward	Secretary	31/12/2004 - Present	-
Archer, Matthew	Director	02/01/1996 - Present	2
Bennett, Gary Edward	Director	04/01/1993 - 31/12/2004	-
Van Der Lugt, Jan	Director	04/04/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HALUCO (U.K.) LIMITED

HALUCO (U.K.) LIMITED is an(a) Dissolved company incorporated on 06/10/1982 with the registered office located at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL. 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 HALUCO (U.K.) LIMITED?

HALUCO (U.K.) LIMITED is currently Dissolved. It was registered on 06/10/1982 and dissolved on 03/10/2011.

Where is HALUCO (U.K.) LIMITED located?

HALUCO (U.K.) LIMITED is registered at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL.

What does HALUCO (U.K.) LIMITED do?

HALUCO (U.K.) LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for HALUCO (U.K.) LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.