Hallidays Business Systems Limited

Company Name	Hallidays Business Systems Limited
Company Status	Active
Company Number	03279607
Category	Private Limited Company
Incorporation Date	18 November 1996(26 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nigel David Bennett
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 1996(1 week, 6 days after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Miss Lyndsey Hayes
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 1996(1 week, 6 days after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Paul Andrew Whitney
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Nigel David Bennett
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(1 week, 6 days after company formation)
Appointment Duration	25 years, 2 months (resigned 09 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Secretary Name	Lyndsey Hayes
Nationality	British
Status	Resigned
Appointed	01 December 1996(1 week, 6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	67 Annable Road Bredbury Stockport Cheshire SK6 2DF

Director Name	Mr Keith Ernest Elford
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(3 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Rymers Green Formby Merseyside L37 3HT

Secretary Name	Anna Elizabeth Bennett
Nationality	British
Status	Resigned
Appointed	10 September 2002(5 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.hallidays.co.uk
Email address	[email protected]
Telephone	0161 4768276
Telephone region	Manchester

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

6 at £1	Mr Paul Andrew Whitney 6.00% Ordinary
3 at £1	Mrs Valerie Susan Wain 3.00% Ordinary
20 at £1	Miss Lyndsey Hayes 20.00% Ordinary
20 at £1	Mrs Gillian Margaret Wilson 20.00% Ordinary
20 at £1	Mrs Jane Bennett 20.00% Ordinary
20 at £1	Ms Anna Elizabeth Bennett 20.00% Ordinary
11 at £1	Mr Philip James Eagle 11.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (5 months, 1 week ago)
Next Accounts Due	31 January 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	18 November 2022 (10 months, 2 weeks ago)
Next Return Due	2 December 2023 (1 month, 4 weeks from now)

Charges

29 July 2003	Delivered on: 1 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 July 2003

Delivered on: 1 August 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 November 2020	Confirmation statement made on 18 November 2020 with updates (4 pages)
18 November 2020	Accounts for a dormant company made up to 30 April 2020 (5 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
11 June 2019	Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
9 January 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
5 July 2018	Termination of appointment of Anna Elizabeth Bennett as a secretary on 4 July 2018 (1 page)
10 January 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
15 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
15 March 2016	Director's details changed (2 pages)
15 March 2016	Director's details changed (2 pages)
14 March 2016	Director's details changed for Miss Lyndsey Hayes on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Miss Lyndsey Hayes on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Nigel David Bennett on 14 March 2016 (2 pages)
14 March 2016	Secretary's details changed for Anna Elizabeth Bennett on 14 March 2016 (1 page)
14 March 2016	Secretary's details changed for Anna Elizabeth Bennett on 14 March 2016 (1 page)
14 March 2016	Director's details changed for Mr Nigel David Bennett on 14 March 2016 (2 pages)
18 January 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 January 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (6 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (6 pages)
21 January 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 January 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (6 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (6 pages)
14 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
14 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 June 2009	Appointment terminated director keith elford (1 page)
16 June 2009	Appointment terminated director keith elford (1 page)
26 January 2009	Return made up to 18/11/08; full list of members (5 pages)
26 January 2009	Return made up to 18/11/08; full list of members (5 pages)
22 January 2009	Director's change of particulars / lyndsey hayes / 06/11/2007 (1 page)
22 January 2009	Director's change of particulars / lyndsey hayes / 06/11/2007 (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 2ND floor portland street 127/129 portland street manchester M1 4PZ (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 2ND floor portland street 127/129 portland street manchester M1 4PZ (1 page)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 December 2007	Return made up to 18/11/07; full list of members (4 pages)
5 December 2007	Return made up to 18/11/07; full list of members (4 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 December 2006	Return made up to 18/11/06; full list of members (4 pages)
5 December 2006	Return made up to 18/11/06; full list of members (4 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 December 2005	Return made up to 18/11/05; full list of members (4 pages)
14 December 2005	Return made up to 18/11/05; full list of members (4 pages)
1 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 December 2004	Return made up to 18/11/04; full list of members (8 pages)
2 December 2004	Return made up to 18/11/04; full list of members (8 pages)
5 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
28 November 2003	Return made up to 18/11/03; full list of members (7 pages)
28 November 2003	Return made up to 18/11/03; full list of members (7 pages)
7 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
26 November 2002	Return made up to 18/11/02; full list of members (7 pages)
26 November 2002	Return made up to 18/11/02; full list of members (7 pages)
18 September 2002	New secretary appointed (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (1 page)
18 September 2002	Secretary resigned (1 page)
30 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
30 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
26 November 2001	Return made up to 18/11/01; full list of members (7 pages)
26 November 2001	Return made up to 18/11/01; full list of members (7 pages)
19 November 2001	Company name changed hallidays business solutions lim ited\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed hallidays business solutions lim ited\certificate issued on 19/11/01 (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Company name changed delphi applications LIMITED\certificate issued on 30/03/00 (3 pages)
29 March 2000	Company name changed delphi applications LIMITED\certificate issued on 30/03/00 (3 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
3 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 November 1998	Return made up to 18/11/98; no change of members (4 pages)
12 November 1998	Return made up to 18/11/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 January 1998	Ad 01/12/96--------- Â£ si 100@1 (2 pages)
19 January 1998	Ad 01/12/96--------- Â£ si 100@1 (2 pages)
12 January 1998	Return made up to 18/11/97; full list of members (6 pages)
12 January 1998	Return made up to 18/11/97; full list of members (6 pages)
24 January 1997	Company name changed quadronix computing LTD\certificate issued on 24/01/97 (2 pages)
24 January 1997	Company name changed quadronix computing LTD\certificate issued on 24/01/97 (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
18 November 1996	Incorporation (12 pages)
18 November 1996	Incorporation (12 pages)