Halerest Limited

Company Name	Halerest Limited
Company Status	Converted / Closed
Company Number	02351905
Category	Converted / Closed
Incorporation Date	24 February 1989(35 years, 2 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	10 January 2002(12 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (closed 05 January 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(22 years, 10 months after company formation)
Appointment Duration	4 years (closed 05 January 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Geoffrey Isaacs
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1990(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 27 October 2000)
Role	Co Director
Correspondence Address	136a Wembley Hill Road Wembley Middlesex HA9 8EN

Director Name	Mrs Linda Marion Isaacs
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1990(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 27 October 2000)
Role	Secretary
Correspondence Address	136a Wembley Hill Road Wembley Middlesex HA9 8EN

Secretary Name	Mrs Linda Marion Isaacs
Nationality	British
Status	Resigned
Appointed	24 February 1990(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	136a Wembley Hill Road Wembley Middlesex HA9 8EN

Director Name	Yvonne Rose Rankin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(11 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 July 2005)
Role	Chief Operating Officer
Correspondence Address	The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD

Director Name	David Hugh Wellens
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(11 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 2001)
Role	Divisional Accountant
Country of Residence	England
Correspondence Address	Axholme Woodbourne Road New Mills High Peak Derbyshire SK22 3JX

Director Name	Mr Maurice Scott
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Woodland Park Royton Lancashire OL2 5UY

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	27 October 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Christopher Eric Melling
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2005)
Role	Head Of Finance Travelcare
Country of Residence	England
Correspondence Address	21 Avonhead Close Horwich Bolton Lancashire BL6 5QD

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	General Manager, Corporate Fin
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Amanda Jane Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 July 2007)
Role	General Manager
Correspondence Address	Watersedge 1 High Grove Road Grasscroft Saddleworth OL4 4HG

Director Name	Mr Kenneth McPherson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Oaklands Drive Lymm Cheshire WA13 0NF

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(22 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25k at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

5 January 2016	Forms b & z convert to registered society (2 pages)
5 January 2016	Resolutions RES13 ‐ Convert to registered society 25/11/2015 (1 page)
5 January 2016	Forms b & z convert to registered society (2 pages)
5 January 2016	Resolutions RES13 ‐ Convert to registered society 25/11/2015 RES13 ‐ Convert to registered society 25/11/2015 (1 page)
14 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 25,001 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 25,001 (3 pages)
11 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 25,001 (3 pages)
11 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 25,001 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 25,000 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 25,000 (5 pages)
8 July 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
8 July 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 25,000 (6 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 25,000 (6 pages)
24 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
24 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
24 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
24 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 25,000 (5 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 25,000 (5 pages)
14 August 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2013 (2 pages)
14 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
14 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
14 August 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
3 May 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 May 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
10 December 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
10 December 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
29 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
29 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
21 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
21 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
25 May 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
25 May 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
12 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (2 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
15 September 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
15 September 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
27 February 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
18 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
18 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
25 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
25 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (2 pages)
17 August 2005	Return made up to 31/07/05; full list of members (2 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
27 October 2004	Full accounts made up to 10 January 2004 (9 pages)
27 October 2004	Full accounts made up to 10 January 2004 (9 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
6 August 2004	Return made up to 31/07/04; full list of members (5 pages)
6 August 2004	Return made up to 31/07/04; full list of members (5 pages)
20 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
27 August 2003	Return made up to 31/07/03; full list of members (9 pages)
27 August 2003	Return made up to 31/07/03; full list of members (9 pages)
14 July 2003	Full accounts made up to 11 January 2003 (9 pages)
14 July 2003	Full accounts made up to 11 January 2003 (9 pages)
23 August 2002	Full accounts made up to 12 January 2002 (11 pages)
23 August 2002	Full accounts made up to 12 January 2002 (11 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
5 March 2002	Return made up to 24/02/02; full list of members (5 pages)
5 March 2002	Return made up to 24/02/02; full list of members (5 pages)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
20 December 2001	Auditor's resignation (1 page)
20 December 2001	Auditor's resignation (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
12 November 2001	Full accounts made up to 13 January 2001 (11 pages)
12 November 2001	Full accounts made up to 13 January 2001 (11 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
7 March 2001	Return made up to 24/02/01; full list of members (7 pages)
7 March 2001	Return made up to 24/02/01; full list of members (7 pages)
29 January 2001	Registered office changed on 29/01/01 from: 58-60 berners street london W1P 4JS (1 page)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: 58-60 berners street london W1P 4JS (1 page)
29 January 2001	Accounting reference date shortened from 12/01/01 to 11/01/01 (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (4 pages)
29 January 2001	New director appointed (4 pages)
29 January 2001	Accounting reference date shortened from 12/01/01 to 11/01/01 (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (3 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (3 pages)
26 September 2000	Return made up to 24/02/00; full list of members; amend (5 pages)
26 September 2000	Return made up to 24/02/00; full list of members; amend (5 pages)
15 September 2000	Accounts for a small company made up to 12 January 2000 (6 pages)
15 September 2000	Accounts for a small company made up to 12 January 2000 (6 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2000	Return made up to 24/02/99; full list of members; amend (5 pages)
4 September 2000	Return made up to 24/02/99; full list of members; amend (5 pages)
29 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1999	Return made up to 24/02/99; full list of members (6 pages)
24 March 1999	Return made up to 24/02/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 12 January 1999 (5 pages)
2 March 1999	Accounts for a small company made up to 12 January 1999 (5 pages)
24 March 1998	Accounts for a small company made up to 12 January 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 12 January 1997 (6 pages)
10 March 1998	Return made up to 24/02/98; no change of members (4 pages)
10 March 1998	Return made up to 24/02/98; no change of members (4 pages)
14 April 1997	Return made up to 24/02/97; no change of members (4 pages)
14 April 1997	Return made up to 24/02/97; no change of members (4 pages)
12 November 1996	Accounts for a small company made up to 12 January 1996 (6 pages)
12 November 1996	Accounts for a small company made up to 12 January 1996 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Halerest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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