| Company Name | Halliwell Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04046901 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 9 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | James Edward Powell |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Barnmoore Close Malpas Cheshire SY14 8HR Wales |
| Director Name | Mr Raymond Wilfred Stalker |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peacehaven 8 Dee Banks Chester Cheshire CH3 5UX Wales |
| Secretary Name | James Edward Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Barnmoore Close Malpas Cheshire SY14 8HR Wales |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Edward Powell 50.00% Ordinary |
|---|---|
| 1 at £1 | Raymond Wilfred Stalker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,698 |
| Current Liabilities | £47,164 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2013 | Termination of appointment of James Edward Powell as a director on 2 July 2012 (2 pages) |
| 13 May 2013 | Termination of appointment of James Edward Powell as a secretary on 2 July 2012 (2 pages) |
| 13 May 2013 | Termination of appointment of James Edward Powell as a secretary on 2 July 2012 (2 pages) |
| 13 May 2013 | Termination of appointment of James Edward Powell as a director on 2 July 2012 (2 pages) |
| 13 May 2013 | Termination of appointment of James Edward Powell as a director on 2 July 2012 (2 pages) |
| 13 May 2013 | Termination of appointment of James Edward Powell as a secretary on 2 July 2012 (2 pages) |
| 19 September 2012 | Termination of appointment of Raymond Wilfred Stalker as a director on 11 September 2012 (2 pages) |
| 19 September 2012 | Termination of appointment of Raymond Wilfred Stalker as a director on 11 September 2012 (2 pages) |
| 24 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2011 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 10 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Annual return made up to 30 August 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 30 August 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 9 October 2008 | Director's change of particulars / raymond stalker / 31/10/2007 (1 page) |
| 9 October 2008 | Director and secretary's change of particulars / james powell / 31/10/2007 (1 page) |
| 9 October 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 9 October 2008 | Director and secretary's change of particulars / james powell / 31/10/2007 (1 page) |
| 9 October 2008 | Director's change of particulars / raymond stalker / 31/10/2007 (1 page) |
| 18 August 2007 | Return made up to 03/08/07; no change of members (7 pages) |
| 18 August 2007 | Return made up to 03/08/07; no change of members (7 pages) |
| 5 March 2007 | Return made up to 03/08/06; full list of members (7 pages) |
| 5 March 2007 | Return made up to 03/08/06; full list of members (7 pages) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 28 October 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 November 2004 | Return made up to 03/08/04; full list of members (10 pages) |
| 18 November 2004 | Return made up to 03/08/04; full list of members (10 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 November 2003 | Return made up to 03/08/03; full list of members
|
| 13 November 2003 | Return made up to 03/08/03; full list of members
|
| 16 June 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 October 2001 | Return made up to 03/08/01; full list of members
|
| 11 October 2001 | Return made up to 03/08/01; full list of members
|
| 15 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 15 August 2000 | Ad 04/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 15 August 2000 | Ad 04/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 15 August 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Incorporation (9 pages) |
| 3 August 2000 | Incorporation (9 pages) |