| Company Name | Halegate Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06468303 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2008(16 years, 3 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Derek Roy Cox |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurelhurst Church Road Hale Liverpool Cheshire L24 4DY |
| Director Name | Peter Francis Darley |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Rigby Drive Greasby Wirral Merseyside L49 1RD |
| Director Name | Trevor Melling |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 General Drive Liverpool Merseyside L12 4ZB |
| Secretary Name | Andrew James Darley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Warwick Road Upton Merseyside CH49 6NF Wales |
Location
| Registered Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Peter Francis Darley 50.00% Ordinary |
|---|---|
| 25 at £1 | Derek Roy Cox 25.00% Ordinary |
| 25 at £1 | Trevor Melling 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£168,418 |
| Cash | £216 |
| Current Liabilities | £986,173 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 17 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 April 2010 | Director's details changed for Peter Francis Darley on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Peter Francis Darley on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Trevor Melling on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Derek Roy Cox on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Derek Roy Cox on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Derek Roy Cox on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Peter Francis Darley on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Trevor Melling on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Trevor Melling on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 2 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 31 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 31 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 31 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 31 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 2 May 2008 | Ad 09/01/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 2 May 2008 | Director appointed derek roy cox (2 pages) |
| 2 May 2008 | Director appointed derek roy cox (2 pages) |
| 2 May 2008 | Ad 09/01/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 15 April 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 15 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 April 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 January 2008 | Incorporation (14 pages) |
| 9 January 2008 | Incorporation (14 pages) |