Hallidays Accountants Limited

Company Name	Hallidays Accountants Limited
Company Status	Dissolved
Company Number	02236003
Category	Private Limited Company
Incorporation Date	25 March 1988(36 years, 1 month ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	Hallidays Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Keith Ernest Elford
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(3 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (closed 23 August 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Rymers Green Formby Merseyside L37 3HT

Director Name	John Bentley Wilson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(3 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (closed 23 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Secretary Name	Anna Elizabeth Bennett
Nationality	British
Status	Closed
Appointed	22 July 1996(8 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lyndale Close Rossendale Lancashire BB4 8LT

Director Name	Anna Elizabeth Bennett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(15 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lyndale Close Rossendale Lancashire BB4 8LT

Director Name	Mr Nigel David Bennett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(15 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Werneth Road Woodley Cheshire SK6 1HW

Director Name	Mr Philip James Eagle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(15 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Albert Road Cheadle Hulme Cheshire SK8 5AD

Secretary Name	Keith Ernest Elford
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	33 Foot Wood Crescent Shawclough Rochdale Lancashire OL12 6PB

Director Name	Mr Michael Lucas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(15 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Bronington Close Northenden Manchester M22 4ZQ

Director Name	Sarah Reis
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(15 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 February 2004)
Role	Accountant
Correspondence Address	6 Willow Tree Mews Finney Lane, Heald Green Cheadle Cheshire SK8 3PU

Director Name	Ms Valerie Susan Wain
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(15 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Granby Road Mile End Stockport SK2 6ET

Director Name	Mr Paul Andrew Whitney
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(16 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Moor End Road Mellor Stockport Cheshire SK6 5PT

Director Name	Miss Lyndsey Hayes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Gravel Bank Road Woodley Stockport Cheshire SK6 1PS

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9k at 1	Mr Philip James Eagle 9.00% Ordinary
6k at 1	Mr Christopher Emmett Berry 6.00% Ordinary
6k at 1	Mrs Frances Elizabeth Elford 6.00% Ordinary
6k at 1	Mrs Gillian Margaret Wilson 6.00% Ordinary
6k at 1	Mrs Jane Bennett 6.00% Ordinary
16k at 1	Ms Geraldine Eagle 16.00% Ordinary
12.9k at 1	Mr John Bentley Wilson 12.90% Ordinary
12.9k at 1	Mr Nigel David Bennett 12.90% Ordinary
12.9k at 1	Ms Anna Elizabeth Bennett 12.90% Ordinary
12.3k at 1	Mr Keith Ernest Elford 12.30% Ordinary
30 at 0.01	Mr Brian Fitton 0.00% Ordinary
30 at 0.01	Mr David Gartside 0.00% Ordinary
30 at 0.01	Mr John Bentley Wilson 0.00% Ordinary
30 at 0.01	Mr John Harrison 0.00% Ordinary
100 at 0.01	Mr Keith Ernest Elford 0.00% Ordinary
265 at 0.01	Mr Keith Ernest Elford 0.00% Ordinary
38 at 0.01	Mr Nigel David Bennett 0.00% Ordinary
100 at 0.01	Mr Paul Andrew Whitney 0.00% Ordinary
100 at 0.01	Mrs Valerie Susan Wain 0.00% Ordinary
30 at 0.01	Mrs Valerie Susan Wain 0.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£392,709

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
27 April 2011	Application to strike the company off the register (2 pages)
27 April 2011	Application to strike the company off the register (2 pages)
15 April 2011	Termination of appointment of Valerie Wain as a director (1 page)
15 April 2011	Termination of appointment of Paul Whitney as a director (1 page)
15 April 2011	Termination of appointment of Lyndsey Hayes as a director (1 page)
15 April 2011	Termination of appointment of Valerie Wain as a director (1 page)
15 April 2011	Termination of appointment of Lyndsey Hayes as a director (1 page)
15 April 2011	Termination of appointment of Paul Whitney as a director (1 page)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (10 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (10 pages)
2 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-07-02 GBP 100,011.08 (21 pages)
2 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-07-02 GBP 100,011.08 (21 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (10 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (10 pages)
3 June 2009	Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page)
3 June 2009	Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page)
29 May 2009	Return made up to 17/05/09; full list of members (20 pages)
29 May 2009	Return made up to 17/05/09; full list of members (20 pages)
1 April 2009	Company name changed hallidays LIMITED\certificate issued on 03/04/09 (2 pages)
1 April 2009	Company name changed hallidays LIMITED\certificate issued on 03/04/09 (2 pages)
11 March 2009	Director's Change of Particulars / john wilson / 11/03/2009 / HouseName/Number was: , now: 19; Street was: 19 pownall avenue, now: pownall avenue; Country was: , now: england (1 page)
11 March 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
11 March 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
11 March 2009	Director's change of particulars / john wilson / 11/03/2009 (1 page)
5 November 2008	Registered office changed on 05/11/2008 from portland buildings 127/129 portland street manchester M1 4PZ (1 page)
5 November 2008	Registered office changed on 05/11/2008 from portland buildings 127/129 portland street manchester M1 4PZ (1 page)
2 October 2008	Return made up to 17/05/08; full list of members (19 pages)
2 October 2008	Return made up to 17/05/08; full list of members (19 pages)
17 June 2008	Director's Change of Particulars / philip eagle / 16/06/2008 / HouseName/Number was: , now: 4; Street was: 72 bramhall lane, now: albert road; Post Town was: davenport, now: cheadle hulme; Region was: stockport, now: cheshire; Post Code was: SK2 6JG, now: SK8 5AD; Country was: , now: england (1 page)
17 June 2008	Director's change of particulars / philip eagle / 16/06/2008 (1 page)
2 May 2008	Director's change of particulars / lyndsey hayes / 06/11/2007 (1 page)
2 May 2008	Director's Change of Particulars / lyndsey hayes / 06/11/2007 / HouseName/Number was: , now: 34; Street was: 67 annable road, now: gravel bank road; Area was: bredbury, now: woodley; Post Code was: SK6 2DF, now: SK6 1PS; Country was: , now: england (1 page)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
24 May 2007	Return made up to 17/05/07; full list of members (16 pages)
24 May 2007	Return made up to 17/05/07; full list of members (16 pages)
28 April 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 April 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 June 2006	Return made up to 17/05/06; full list of members (15 pages)
20 June 2006	Return made up to 17/05/06; full list of members (15 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
7 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 June 2005	Return made up to 17/05/05; full list of members (5 pages)
27 June 2005	Return made up to 17/05/05; full list of members (5 pages)
12 May 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
12 May 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
29 July 2004	Ad 22/07/04--------- Â£ si [email protected] Â£ ic 100003/100003 (2 pages)
29 July 2004	Ad 22/07/04--------- Â£ si [email protected] Â£ ic 100003/100003 (2 pages)
27 May 2004	Return made up to 17/05/04; full list of members (10 pages)
27 May 2004	Return made up to 17/05/04; full list of members (10 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
2 September 2003	Statement of affairs (20 pages)
2 September 2003	Ad 08/08/03--------- Â£ si 99996@1=99996 Â£ ic 7/100003 (2 pages)
2 September 2003	Statement of affairs (20 pages)
2 September 2003	Ad 08/08/03--------- Â£ si 99996@1=99996 Â£ ic 7/100003 (2 pages)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 August 2003	Â£ nc 1000/100105 08/08/03 (27 pages)
21 August 2003	Â£ nc 1000/100105 08/08/03 (27 pages)
21 August 2003	Ad 08/08/03--------- Â£ si [email protected]=3 Â£ ic 4/7 (2 pages)
21 August 2003	Ad 08/08/03--------- Â£ si [email protected]=3 Â£ ic 4/7 (2 pages)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 August 2003	Secretary's particulars changed (1 page)
18 August 2003	Secretary's particulars changed (1 page)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
10 June 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
10 June 2003	Accounts made up to 30 April 2003 (4 pages)
28 May 2003	Return made up to 17/05/03; full list of members (8 pages)
28 May 2003	Return made up to 17/05/03; full list of members (8 pages)
20 March 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
20 March 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
11 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
11 March 2003	Accounts made up to 30 June 2002 (4 pages)
20 May 2002	Return made up to 17/05/02; full list of members (8 pages)
20 May 2002	Return made up to 17/05/02; full list of members (8 pages)
5 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 May 2001	Return made up to 17/05/01; full list of members (7 pages)
23 May 2001	Return made up to 17/05/01; full list of members (7 pages)
9 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
9 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 June 2000	Return made up to 17/05/00; full list of members (7 pages)
5 June 2000	Return made up to 17/05/00; full list of members (7 pages)
23 November 1999	Full accounts made up to 30 June 1999 (10 pages)
23 November 1999	Full accounts made up to 30 June 1999 (10 pages)
11 August 1999	Return made up to 17/05/99; no change of members (4 pages)
11 August 1999	Return made up to 17/05/99; no change of members (4 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
27 May 1998	Return made up to 17/05/98; full list of members (6 pages)
27 May 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1997	Full accounts made up to 30 June 1997 (11 pages)
17 November 1997	Full accounts made up to 30 June 1997 (11 pages)
12 June 1997	Return made up to 17/05/97; no change of members (4 pages)
12 June 1997	Return made up to 17/05/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 30 June 1996 (9 pages)
12 March 1997	Full accounts made up to 30 June 1996 (9 pages)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Secretary resigned (1 page)
30 May 1996	Return made up to 17/05/96; no change of members (4 pages)
30 May 1996	Return made up to 17/05/96; no change of members (4 pages)
12 March 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
12 March 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
23 May 1995	Return made up to 17/05/95; full list of members (6 pages)
23 May 1995	Accounts made up to 30 April 1995 (1 page)
23 May 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
23 May 1995	Return made up to 17/05/95; full list of members (6 pages)
24 May 1994	Return made up to 17/05/94; no change of members (4 pages)
24 May 1994	Registered office changed on 24/05/94 (4 pages)
11 May 1994	Accounts made up to 30 April 1994 (1 page)
25 May 1993	Accounts made up to 30 April 1993 (1 page)
18 May 1993	Return made up to 17/05/93; full list of members (5 pages)
7 May 1992	Return made up to 17/05/92; no change of members (4 pages)
7 May 1992	Accounts made up to 30 April 1992 (1 page)
28 May 1991	Return made up to 17/05/91; no change of members (5 pages)
16 May 1991	Accounts made up to 30 April 1991 (1 page)
8 August 1990	Accounts made up to 30 April 1990 (2 pages)
8 August 1990	Return made up to 17/05/90; full list of members (4 pages)
8 June 1989	Return made up to 15/05/89; full list of members (4 pages)
8 June 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1989	Accounts made up to 30 April 1989 (4 pages)
16 August 1988	Wd 06/07/88 ad 08/07/88--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 July 1988	Accounting reference date notified as 30/04 (1 page)
11 May 1988	Secretary resigned (2 pages)
25 March 1988	Incorporation (13 pages)
25 March 1988	Incorporation (13 pages)

Hallidays Accountants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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