Hallco 294 Limited

Company Name	Hallco 294 Limited
Company Status	Dissolved
Company Number	03747679
Category	Private Limited Company
Incorporation Date	8 April 1999(23 years, 11 months ago)
Dissolution Date	23 February 2016 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Peter Tynan
Nationality	British
Status	Closed
Appointed	19 July 2010(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 February 2016)
Role	Company Director
Correspondence Address	40 Lever Street Manchester M60 6ES

Director Name	Ian Carr
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(13 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester Greater Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(16 years, 2 months after company formation)
Appointment Duration	8 months (closed 23 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Daniel Michael Cropper
Status	Closed
Appointed	30 October 2015(16 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 23 February 2016)
Role	Company Director
Correspondence Address	40 Lever Street Manchester M60 6ES

Director Name	Peter Harold Townley
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 August 1999)
Role	Surveyor
Correspondence Address	12 Capesthorne Road Wilmslow Cheshire SK9 6LU

Director Name	Mr John Slater
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 August 1999)
Role	Account
Country of Residence	England
Correspondence Address	8 Springbourne Frodsham Warrington Cheshire WA6 6QD

Secretary Name	Mr John Slater
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 August 1999)
Role	Account
Country of Residence	England
Correspondence Address	8 Springbourne Frodsham Warrington Cheshire WA6 6QD

Director Name	Mr Charles Robert Glaskie
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(4 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 19 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Croft Cavendish Road Altrincham Cheshire WA14 2NX

Director Name	Matthew Wightman
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(4 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 19 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 King Street Manchester M2 4NH

Secretary Name	Mr Charles Robert Glaskie
Nationality	British
Status	Resigned
Appointed	19 August 1999(4 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 19 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Croft Cavendish Road Altrincham Cheshire WA14 2NX

Director Name	Mr Keith James Risk
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lever Street Manchester M60 6ES

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2 at £1	J D Williams & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	3 May 2014 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
30 November 2015	Application to strike the company off the register (3 pages)
10 November 2015	Termination of appointment of a secretary (1 page)
10 November 2015	Termination of appointment of a secretary (1 page)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
29 October 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
29 October 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
29 October 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
29 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (14 pages)
29 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (14 pages)
29 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (14 pages)
16 October 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
16 October 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
26 April 2013	Annual return made up to 8 April 2013 (14 pages)
26 April 2013	Annual return made up to 8 April 2013 (14 pages)
26 April 2013	Annual return made up to 8 April 2013 (14 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
26 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (15 pages)
26 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (15 pages)
26 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (15 pages)
22 May 2012	Termination of appointment of Keith Risk as a director (2 pages)
22 May 2012	Appointment of Ian Carr as a director (3 pages)
22 May 2012	Termination of appointment of Keith Risk as a director (2 pages)
22 May 2012	Appointment of Ian Carr as a director (3 pages)
21 November 2011	Accounts for a dormant company made up to 26 April 2011 (4 pages)
21 November 2011	Accounts for a dormant company made up to 26 April 2011 (4 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
23 July 2010	Appointment of Peter Tynan as a secretary (3 pages)
23 July 2010	Appointment of Keith Risk as a director (3 pages)
23 July 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 23 July 2010 (2 pages)
23 July 2010	Termination of appointment of Matthew Wightman as a director (2 pages)
23 July 2010	Termination of appointment of Charles Glaskie as a director (2 pages)
23 July 2010	Termination of appointment of Charles Glaskie as a secretary (2 pages)
23 July 2010	Appointment of Peter Tynan as a secretary (3 pages)
23 July 2010	Appointment of Keith Risk as a director (3 pages)
23 July 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 23 July 2010 (2 pages)
23 July 2010	Termination of appointment of Matthew Wightman as a director (2 pages)
23 July 2010	Termination of appointment of Charles Glaskie as a director (2 pages)
23 July 2010	Termination of appointment of Charles Glaskie as a secretary (2 pages)
21 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Matthew Wightman on 8 April 2010 (2 pages)
21 April 2010	Director's details changed for Charles Glaskie on 8 April 2010 (2 pages)
21 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Matthew Wightman on 8 April 2010 (2 pages)
21 April 2010	Director's details changed for Charles Glaskie on 8 April 2010 (2 pages)
21 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Matthew Wightman on 8 April 2010 (2 pages)
21 April 2010	Director's details changed for Charles Glaskie on 8 April 2010 (2 pages)
23 December 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
23 December 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
11 May 2009	Return made up to 08/04/09; no change of members (6 pages)
11 May 2009	Director's change of particulars / matthew wightman / 05/05/2009 (1 page)
11 May 2009	Return made up to 08/04/09; no change of members (6 pages)
11 May 2009	Director's change of particulars / matthew wightman / 05/05/2009 (1 page)
22 December 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
22 December 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
19 June 2008	Return made up to 08/04/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / matthew wightman / 19/06/2008 (1 page)
19 June 2008	Return made up to 08/04/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / matthew wightman / 19/06/2008 (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF (1 page)
4 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
4 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
25 April 2007	Return made up to 08/04/07; no change of members (7 pages)
25 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2007	Return made up to 08/04/07; no change of members (7 pages)
25 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
23 April 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
11 May 2006	Return made up to 08/04/06; full list of members (7 pages)
11 May 2006	Return made up to 08/04/06; full list of members (7 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
3 May 2005	Return made up to 08/04/05; full list of members (7 pages)
3 May 2005	Return made up to 08/04/05; full list of members (7 pages)
25 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
25 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
7 July 2004	Return made up to 08/04/04; full list of members (7 pages)
7 July 2004	Return made up to 08/04/04; full list of members (7 pages)
18 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
18 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
15 April 2003	Return made up to 08/04/03; full list of members (7 pages)
15 April 2003	Return made up to 08/04/03; full list of members (7 pages)
9 April 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
9 April 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
16 April 2002	Return made up to 08/04/02; full list of members (6 pages)
16 April 2002	Return made up to 08/04/02; full list of members (6 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
5 June 2001	Return made up to 08/04/01; full list of members (6 pages)
5 June 2001	Return made up to 08/04/01; full list of members (6 pages)
20 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
20 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
2 May 2000	Return made up to 08/04/00; full list of members (7 pages)
2 May 2000	Return made up to 08/04/00; full list of members (7 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Director resigned (1 page)
12 May 1999	New secretary appointed;new director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	New secretary appointed;new director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Director resigned (1 page)
8 April 1999	Incorporation (17 pages)
8 April 1999	Incorporation (17 pages)

Hallco 294 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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