Hallidays Wealth Management Limited

Company Name	Hallidays Wealth Management Limited
Directors	Valerie Susan Wain and Nigel David Bennett
Company Status	Active
Company Number	03920063
Category	Private Limited Company
Incorporation Date	4 February 2000(23 years, 8 months ago)
Previous Name	Hallidays Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Ms Valerie Susan Wain
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 July 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Accountant
Country of Residence	England
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	Current
Appointed	20 June 2003(3 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Keith Ernest Elford
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 08 May 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 February 2000(6 days after company formation)
Appointment Duration	18 years, 4 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	Robert John Snook
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2004)
Role	Financial Adviser
Correspondence Address	14 Welbeck Road Worsley Manchester M28 2SL

Director Name	Mr Timothy Jon Crawshaw
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sunnybank Woods Batley West Yorkshire WF17 0NH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 February 2000(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	04 February 2000(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

10k at £1	Hallidays Accountants LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,297
Cash	£37,993
Current Liabilities	£16,703

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 February 2023 (8 months ago)
Next Return Due	18 February 2024 (4 months, 2 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

4 February 2021	Confirmation statement made on 4 February 2021 with updates (5 pages)
16 November 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
5 February 2020	Confirmation statement made on 4 February 2020 with updates (5 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
13 December 2019	Cessation of Hallidays Group Limited as a person with significant control on 31 July 2018 (1 page)
13 December 2019	Notification of Hallidays Wealth Management Holdings Limited as a person with significant control on 31 July 2018 (2 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with updates (5 pages)
30 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
5 July 2018	Termination of appointment of Anna Elizabeth Bennett as a secretary on 4 July 2018 (1 page)
5 February 2018	Confirmation statement made on 4 February 2018 with updates (5 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
23 March 2017	Company name changed hallidays financial services LIMITED\certificate issued on 23/03/17 (2 pages)
23 March 2017	Company name changed hallidays financial services LIMITED\certificate issued on 23/03/17 (2 pages)
23 March 2017	Change of name notice (2 pages)
23 March 2017	Change of name notice (2 pages)
14 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
3 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 20,000 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 20,000 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 15,000 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 15,000 (3 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
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 Mrs Valerie Susan Wain 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	Director's details changed for Mr Nigel David Bennett on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mrs Valerie Susan Wain on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Nigel David Bennett on 14 March 2016 (2 pages)
25 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 (5 pages)
25 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 (5 pages)
23 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,000 (5 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,000 (5 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,000 (5 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 (5 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 (5 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 (5 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 April 2009	Return made up to 04/02/09; full list of members (3 pages)
23 April 2009	Return made up to 04/02/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 November 2008	Registered office changed on 05/11/2008 from portland buildings 127/129 portland street manchester lancashire M1 4PZ (1 page)
5 November 2008	Registered office changed on 05/11/2008 from portland buildings 127/129 portland street manchester lancashire M1 4PZ (1 page)
20 May 2008	Appointment terminated director keith elford (1 page)
20 May 2008	Appointment terminated director keith elford (1 page)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 February 2008	Return made up to 04/02/08; full list of members (3 pages)
8 February 2008	Return made up to 04/02/08; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 04/02/07; full list of members (3 pages)
28 March 2007	Return made up to 04/02/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 30 April 2006 (13 pages)
5 December 2006	Full accounts made up to 30 April 2006 (13 pages)
7 February 2006	Return made up to 04/02/06; no change of members (2 pages)
7 February 2006	Return made up to 04/02/06; no change of members (2 pages)
3 February 2006	Full accounts made up to 30 April 2005 (12 pages)
3 February 2006	Full accounts made up to 30 April 2005 (12 pages)
15 April 2005	Return made up to 04/02/05; full list of members (3 pages)
15 April 2005	Return made up to 04/02/05; full list of members (3 pages)
17 February 2005	Full accounts made up to 30 April 2004 (12 pages)
17 February 2005	Full accounts made up to 30 April 2004 (12 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
13 February 2004	Return made up to 04/02/04; full list of members (8 pages)
13 February 2004	Return made up to 04/02/04; full list of members (8 pages)
20 November 2003	Full accounts made up to 30 April 2003 (11 pages)
20 November 2003	Full accounts made up to 30 April 2003 (11 pages)
1 September 2003	New director appointed (1 page)
1 September 2003	New director appointed (1 page)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Return made up to 04/02/03; full list of members (7 pages)
7 June 2003	Return made up to 04/02/03; full list of members (7 pages)
20 March 2003	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
20 March 2003	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2002	Â£ nc 100/10000 03/07/02 (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Ad 03/07/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2002	Ad 03/07/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 July 2002	Â£ nc 100/10000 03/07/02 (1 page)
30 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
30 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
12 February 2002	Return made up to 04/02/02; full list of members (6 pages)
12 February 2002	Return made up to 04/02/02; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
24 April 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
12 February 2001	Return made up to 04/02/01; full list of members (6 pages)
12 February 2001	Return made up to 04/02/01; full list of members (6 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Registered office changed on 15/02/00 from: portland buildings 127-129 portland street, manchester lancashire M1 4PZ (2 pages)
15 February 2000	Registered office changed on 15/02/00 from: portland buildings 127-129 portland street, manchester lancashire M1 4PZ (2 pages)
15 February 2000	Secretary resigned (1 page)
4 February 2000	Incorporation (12 pages)
4 February 2000	Incorporation (12 pages)