Hallco 293 Limited

Company Name	Hallco 293 Limited
Company Status	Dissolved
Company Number	02734793
Category	Private Limited Company
Incorporation Date	27 July 1992(31 years, 9 months ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)
Previous Name	Transform Plastics Ltd

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Paul Richard Belock Samuel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(2 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 17 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Cottage Moss Lane Tiverton Heath Tarporley Cheshire Cw6

Director Name	Mark Jonathan Taylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1996(4 years, 4 months after company formation)
Appointment Duration	6 years (closed 17 December 2002)
Role	Company Director
Correspondence Address	5 Tarvin Close Macclesfield Cheshire SK11 7JJ

Secretary Name	Mark Jonathan Taylor
Nationality	British
Status	Closed
Appointed	01 December 1996(4 years, 4 months after company formation)
Appointment Duration	6 years (closed 17 December 2002)
Role	Company Director
Correspondence Address	5 Tarvin Close Macclesfield Cheshire SK11 7JJ

Director Name	Johann Haider
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Nantwich Road Tarporley Cheshire CW6 9UN

Director Name	Douglas Arthur Henry
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	General Manager
Correspondence Address	34 Kenwood Road Stretford Manchester Lancashire M32 8PT

Director Name	Mr Paul Rene Hardwick
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	49 Preston Avenue Eccles Manchester Lancashire M30 0DZ

Secretary Name	Mr Paul Rene Hardwick
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	49 Preston Avenue Eccles Manchester Lancashire M30 0DZ

Director Name	Mr Barry George Keeling
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	41 Hadrian Way Northwich Cheshire CW8 2JT

Director Name	Mr Barry George Keeling
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	41 Hadrian Way Northwich Cheshire CW8 2JT

Director Name	Ms Estelle Kelly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(11 months, 1 week after company formation)
Appointment Duration	-44 years, 11 months (resigned 05 July 1950)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Nantwich Road Tarporley Cheshire CW6 9UW

Director Name	Paul Wohanka
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Mellow Stocks Chalky Lane Chessington Surrey KT9 2NF

Secretary Name	Ronald Colebrook
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 year after company formation)
Appointment Duration	8 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	2 Mansell Close Widnes Cheshire WA8 9WL

Secretary Name	Ms Estelle Kelly
Nationality	British
Status	Resigned
Appointed	09 May 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1995)
Role	Personal Director
Country of Residence	United Kingdom
Correspondence Address	12 Nantwich Road Tarporley Cheshire CW6 9UW

Director Name	Peter Cooper
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 1998)
Role	Operations Director
Correspondence Address	Rose Villa Main Street North Newington Banbury Oxfordshire OX15 6AJ

Director Name	Peter Bentley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	64 Bloomsbury Lane Timperley Altrincham Cheshire WA15 6NN

Director Name	Michael Ronald Young
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	39 Redsands Ormskirk Lancashire L39 4SG

Director Name	Pinter Properties Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1996)
Correspondence Address	Westmount 181 Chester Road Macclesfield Cheshire SK11 8QA

Secretary Name	Pinter Properties Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1996)
Correspondence Address	Westmount 181 Chester Road Macclesfield Cheshire SK11 8QA

Location

Registered Address	Grant Thornton Albert Square Manchester Lancashire M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£2,232,249
Cash	£50,333
Current Liabilities	£1,731,874

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

17 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
26 April 2002	Receiver ceasing to act (1 page)
26 April 2002	Receiver's abstract of receipts and payments (2 pages)
26 April 2002	Receiver's abstract of receipts and payments (2 pages)
8 May 2001	Receiver's abstract of receipts and payments (2 pages)
16 May 2000	Receiver's abstract of receipts and payments (4 pages)
13 July 1999	Statement of Affairs in administrative receivership following report to creditors (22 pages)
1 July 1999	Administrative Receiver's report (5 pages)
10 June 1999	Registered office changed on 10/06/99 from: potter place pimbo industrial estate skelmersdale lancashire WN8 9PW (1 page)
2 June 1999	Company name changed transform plastics LTD\certificate issued on 02/06/99 (2 pages)
22 April 1999	Appointment of receiver/manager (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
17 December 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
20 November 1998	Return made up to 16/11/98; no change of members (4 pages)
1 December 1997	New director appointed (2 pages)
24 November 1997	Return made up to 28/11/97; full list of members (6 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1997	Director resigned (1 page)
30 May 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
23 December 1996	Return made up to 28/11/96; no change of members (4 pages)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Secretary resigned;director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
4 September 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
28 December 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
8 December 1995	Return made up to 28/11/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 September 1995	Director resigned (2 pages)
22 March 1995	Accounting reference date shortened from 30/11 to 31/07 (1 page)

Hallco 293 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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