Haltcrown Limited

Company Name	Haltcrown Limited
Company Status	Dissolved
Company Number	03292024
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)
Dissolution Date	25 August 2015 (8 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Ian Templeton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1997(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 7 months (closed 25 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT

Director Name	Brent Wilkinson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1997(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 7 months (closed 25 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT

Director Name	Mr Graham Richard Norfolk
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1998(1 year, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 25 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT

Director Name	Janet Kay Adam
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2001(4 years after company formation)
Appointment Duration	14 years, 7 months (closed 25 August 2015)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT

Secretary Name	John Stephen Halstead
Nationality	British
Status	Closed
Appointed	06 December 2003(6 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 25 August 2015)
Role	Company Director
Correspondence Address	3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT

Secretary Name	Carl Terence Riley
Nationality	British
Status	Resigned
Appointed	07 January 1997(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 06 December 2003)
Role	Secretary
Correspondence Address	Coombe House 25 Chapel Croft Chelford Macclesfield Cheshire SK11 9SU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Brent Wilkinson 50.00% Ordinary
1 at £1	Robert Ian Templeton 50.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
29 April 2015	Application to strike the company off the register (3 pages)
29 April 2015	Application to strike the company off the register (3 pages)
30 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
30 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
24 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 February 2011	Director's details changed for Brent Wilkinson on 13 December 2010 (2 pages)
4 February 2011	Director's details changed for Janet Kay Adam on 13 December 2010 (2 pages)
4 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Director's details changed for Janet Kay Adam on 13 December 2010 (2 pages)
4 February 2011	Director's details changed for Brent Wilkinson on 13 December 2010 (2 pages)
3 February 2011	Director's details changed for Graham Richard Norfolk on 13 December 2010 (2 pages)
3 February 2011	Secretary's details changed for John Stephen Halstead on 13 December 2010 (1 page)
3 February 2011	Director's details changed for Mr Robert Ian Templeton on 13 December 2010 (2 pages)
3 February 2011	Director's details changed for Graham Richard Norfolk on 13 December 2010 (2 pages)
3 February 2011	Director's details changed for Mr Robert Ian Templeton on 13 December 2010 (2 pages)
3 February 2011	Secretary's details changed for John Stephen Halstead on 13 December 2010 (1 page)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
31 December 2009	Director's details changed for Brent Wilkinson on 29 December 2009 (2 pages)
31 December 2009	Director's details changed for Janet Kay Adam on 29 December 2009 (2 pages)
31 December 2009	Director's details changed for Brent Wilkinson on 29 December 2009 (2 pages)
31 December 2009	Director's details changed for Janet Kay Adam on 29 December 2009 (2 pages)
30 December 2009	Register inspection address has been changed from C/O Registered Office 3 Hardman Street Manchester England (1 page)
30 December 2009	Director's details changed for Janet Kay Adam on 29 December 2009 (2 pages)
30 December 2009	Registered office address changed from C/O Care of Bdollp 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT England on 30 December 2009 (1 page)
30 December 2009	Director's details changed for Janet Kay Adam on 29 December 2009 (2 pages)
30 December 2009	Registered office address changed from C/O Care of Bdollp 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT England on 30 December 2009 (1 page)
30 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Register inspection address has been changed from C/O Registered Office 3 Hardman Street Manchester England (1 page)
30 December 2009	Director's details changed for Mr Robert Ian Templeton on 29 December 2009 (2 pages)
30 December 2009	Director's details changed for Brent Wilkinson on 29 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Robert Ian Templeton on 29 December 2009 (2 pages)
30 December 2009	Director's details changed for Brent Wilkinson on 29 December 2009 (2 pages)
30 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Mr Robert Ian Templeton on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Robert Ian Templeton on 29 December 2009 (2 pages)
29 December 2009	Registered office address changed from Commercial Buildings 11-15 Cross Street Manchester M2 1WE on 29 December 2009 (1 page)
29 December 2009	Registered office address changed from Commercial Buildings 11-15 Cross Street Manchester M2 1WE on 29 December 2009 (1 page)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Register inspection address has been changed (1 page)
14 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 December 2008	Return made up to 13/12/08; full list of members (4 pages)
24 December 2008	Return made up to 13/12/08; full list of members (4 pages)
8 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
8 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
2 January 2008	Return made up to 13/12/07; full list of members (3 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Return made up to 13/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
23 March 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
23 March 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
29 December 2006	Return made up to 13/12/06; full list of members (8 pages)
29 December 2006	Return made up to 13/12/06; full list of members (8 pages)
20 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
20 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
5 January 2006	Return made up to 13/12/05; full list of members (8 pages)
5 January 2006	Return made up to 13/12/05; full list of members (8 pages)
31 May 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
31 May 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
11 January 2005	Return made up to 13/12/04; full list of members (8 pages)
11 January 2005	Return made up to 13/12/04; full list of members (8 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 January 2004	Return made up to 13/12/03; full list of members (8 pages)
18 January 2004	Return made up to 13/12/03; full list of members (8 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	New secretary appointed (1 page)
17 January 2004	Secretary resigned (1 page)
17 January 2004	New secretary appointed (1 page)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
9 February 2003	Return made up to 13/12/02; full list of members (8 pages)
9 February 2003	Return made up to 13/12/02; full list of members (8 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
17 December 2001	Return made up to 13/12/01; full list of members (7 pages)
17 December 2001	Return made up to 13/12/01; full list of members (7 pages)
31 August 2001	Registered office changed on 31/08/01 from: peter house st peters square manchester M1 5BH (1 page)
31 August 2001	Registered office changed on 31/08/01 from: peter house st peters square manchester M1 5BH (1 page)
29 March 2001	Full accounts made up to 30 June 2000 (5 pages)
29 March 2001	Full accounts made up to 30 June 2000 (5 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
28 December 2000	Return made up to 13/12/00; full list of members (7 pages)
28 December 2000	Return made up to 13/12/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 30 June 1999 (5 pages)
20 April 2000	Full accounts made up to 30 June 1999 (5 pages)
20 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
16 July 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
20 January 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
9 January 1998	Return made up to 13/12/97; full list of members (6 pages)
9 January 1998	Return made up to 13/12/97; full list of members (6 pages)
27 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
27 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New director appointed (3 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (3 pages)
7 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 March 1997	Secretary resigned (1 page)
9 January 1997	Memorandum and Articles of Association (5 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1997	Memorandum and Articles of Association (5 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1996	Incorporation (13 pages)
13 December 1996	Incorporation (13 pages)

Haltcrown Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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