SPICER HALLFIELD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04616825

Incorporation date

12/12/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

19/08/2013

Final Gazette dissolved following liquidation

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19/05/2013

Administrator's progress report to 2013-05-09

View PDF (18 pages)

19/05/2013

Notice of move from Administration to Dissolution on 2013-05-09

View PDF (20 pages)

10/01/2013

Administrator's progress report to 2012-11-13

View PDF (17 pages)

20/06/2012

Administrator's progress report to 2012-05-13

View PDF (17 pages)

18/12/2011

Administrator's progress report to 2011-11-13

View PDF (18 pages)

04/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/06/2011

Administrator's progress report to 2011-05-13

View PDF (13 pages)

14/12/2010

Administrator's progress report to 2010-11-13

View PDF (15 pages)

06/10/2010

Notice of extension of period of Administration

View PDF (3 pages)

27/06/2010

Registered office address changed from 11 st James's Square Manchester M2 6DN on 2010-06-28

View PDF (2 pages)

07/06/2010

Administrator's progress report to 2010-05-13

View PDF (12 pages)

16/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

14/12/2009

Administrator's progress report to 2009-11-13

View PDF (12 pages)

12/07/2009

Statement of administrator's proposal

View PDF (18 pages)

26/05/2009

Appointment Terminated Secretary boyes turner secretaries LIMITED

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25/05/2009

Appointment of an administrator

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20/05/2009

Registered office changed on 21/05/2009 from first floor abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

06/01/2009

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

View PDF (5 pages)

01/06/2008

Accounts for a small company made up to 2007-06-30

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25/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

07/01/2008

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

View PDF (5 pages)

27/04/2007

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

View PDF (5 pages)

09/01/2007

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

View PDF (6 pages)

26/04/2006

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

View PDF (5 pages)

19/12/2005

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

View PDF (6 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2005

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

View PDF (5 pages)

22/12/2004

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

View PDF (6 pages)

07/11/2004

Director resigned

View PDF (1 pages)

07/11/2004

New director appointed

View PDF (2 pages)

19/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Resolutions

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07/06/2004

New director appointed

View PDF (2 pages)

27/04/2004

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

View PDF (5 pages)

08/01/2004

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

View PDF (6 pages)

22/12/2003

Resolutions

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22/12/2003

Resolutions

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22/12/2003

Resolutions

View PDF (0 pages)

22/12/2003

Resolutions

View PDF (1 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2003

Accounting reference date shortened from 30/04/04 to 30/06/03

View PDF (1 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/03/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/03/2003

New director appointed

View PDF (3 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Registered office changed on 26/02/03 from: 4-16 artillery row london SW1P 1RZ

View PDF (1 pages)

21/02/2003

Particulars of mortgage/charge

View PDF (9 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (5 pages)

18/12/2002

New director appointed

View PDF (3 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (3 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Incorporation

View PDF (18 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/12/2002 - 12/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/12/2002 - 12/12/2002	36021
BOYES TURNER SECRETARIES LIMITED	Corporate Secretary	12/02/2003 - 17/05/2009	105
Smith, Michael John	Director	12/02/2003 - Present	21
Chevis, Andrew William	Director	27/05/2004 - 08/06/2004	6

Persons with Significant Control

No PSC data available.

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Description

About SPICER HALLFIELD PROPERTIES LIMITED

SPICER HALLFIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. 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 SPICER HALLFIELD PROPERTIES LIMITED?

SPICER HALLFIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 19/08/2013.

Where is SPICER HALLFIELD PROPERTIES LIMITED located?

SPICER HALLFIELD PROPERTIES LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does SPICER HALLFIELD PROPERTIES LIMITED do?

SPICER HALLFIELD PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPICER HALLFIELD PROPERTIES LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved following liquidation.