Haleman Properties Limited

Company Name	Haleman Properties Limited
Company Status	Dissolved
Company Number	05095926
Category	Private Limited Company
Incorporation Date	6 April 2004(20 years ago)
Dissolution Date	24 November 2015 (8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Timothy David Coleman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cwm Canol Gwytherin Abergele Conwy LL22 8YE Wales

Secretary Name	Timothy David Coleman
Nationality	British
Status	Closed
Appointed	06 April 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cwm Canol Gwytherin Abergele Conwy LL22 8YE Wales

Director Name	Mr Andrew James Halewood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Printing Eng
Correspondence Address	Beachcliff Sandon Promenade Wallasey Wirral CH44 8DD Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	146 Belvidere Road Wallasey Wirral CH45 4PT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Wallasey
Built Up Area	Birkenhead

Shareholders

2 at £1	Timothy David Coleman 66.67% Ordinary
1 at £1	Mr Andrew James Halewood 33.33% Ordinary

Financials

Year	2014
Net Worth	-£796
Cash	£873
Current Liabilities	£55,170

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 June 2014	Termination of appointment of Andrew Halewood as a director (2 pages)
2 June 2014	Termination of appointment of Andrew Halewood as a director (2 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3 (5 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3 (5 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 April 2010	Annual return made up to 6 April 2010 (14 pages)
21 April 2010	Annual return made up to 6 April 2010 (14 pages)
21 April 2010	Annual return made up to 6 April 2010 (14 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 August 2009	Return made up to 06/04/09; full list of members (5 pages)
25 August 2009	Return made up to 06/04/09; full list of members (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 April 2008	Return made up to 06/04/08; no change of members (7 pages)
29 April 2008	Return made up to 06/04/07; no change of members (7 pages)
29 April 2008	Return made up to 06/04/07; no change of members (7 pages)
29 April 2008	Return made up to 06/04/08; no change of members (7 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 February 2008	Compulsory strike-off action has been discontinued (1 page)
5 February 2008	Compulsory strike-off action has been discontinued (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 July 2006	Return made up to 06/04/06; full list of members (7 pages)
25 July 2006	Return made up to 06/04/06; full list of members (7 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
3 October 2005	Return made up to 06/04/05; full list of members (7 pages)
3 October 2005	Return made up to 06/04/05; full list of members (7 pages)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
21 April 2004	Ad 06/04/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 April 2004	Ad 06/04/04--------- £ si 1@1=1 £ ic 2/3 (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Director resigned (1 page)
6 April 2004	Incorporation (8 pages)
6 April 2004	Incorporation (8 pages)

Haleman Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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