Creditenabler Group Limited

Company Name	Creditenabler Group Limited
Company Status	Dissolved
Company Number	04139238
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Dissolution Date	30 September 2008 (15 years, 7 months ago)
Previous Name	Hallco 552 Plc

Business Activity

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

Directors

Director Name	Mr Martin Gilbert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(6 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Director Name	Mr William Robert Owen Harris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(6 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitebarn Whitebarn Road Alderley Edge Cheshire SK9 7AN

Secretary Name	Mr Martin Gilbert
Nationality	British
Status	Closed
Appointed	13 July 2001(6 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Director Name	Robert Durston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2006)
Role	Company Director
Correspondence Address	13 Roundell Road Barnoldswick Lancashire BB18 6EB

Director Name	Paul Harris
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	2 Sandringham Road Bowden Cheshire Wa14

Director Name	James Wong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2001(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	8 Royal Gardens Bowdon Altrincham Cheshire WA14 3GX

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	400 Metroplex Broadway Salford Manchester M50 2UE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

30 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008	First Gazette notice for voluntary strike-off (1 page)
15 May 2008	Application for striking-off (1 page)
9 May 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
9 May 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 May 2008	Application for reregistration from PLC to private (1 page)
9 May 2008	Re-registration of Memorandum and Articles (10 pages)
4 March 2008	Prev ext from 31/08/2007 to 28/02/2008 (1 page)
27 December 2007	Return made up to 22/12/07; full list of members (2 pages)
16 March 2007	Full accounts made up to 31 August 2006 (9 pages)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
11 May 2006	Full accounts made up to 31 August 2005 (8 pages)
24 April 2006	Director resigned (1 page)
4 January 2006	Return made up to 30/12/05; full list of members (3 pages)
3 January 2006	Director resigned (1 page)
14 February 2005	Full accounts made up to 31 August 2004 (8 pages)
6 January 2005	Return made up to 30/12/04; full list of members (8 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Return made up to 30/12/03; full list of members 363(287) ‐ Registered office changed on 11/01/04 (8 pages)
12 November 2003	Full accounts made up to 31 August 2003 (8 pages)
13 February 2003	Full accounts made up to 31 August 2002 (8 pages)
7 January 2003	Return made up to 30/12/02; full list of members (8 pages)
26 March 2002	Full accounts made up to 31 August 2001 (8 pages)
28 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
24 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
30 July 2001	New secretary appointed;new director appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	Accounting reference date shortened from 31/01/02 to 31/08/01 (1 page)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (103 pages)
16 July 2001	Nc inc already adjusted 11/07/01 (1 page)
16 July 2001	S-div 11/07/01 (1 page)
28 June 2001	Company name changed hallco 552 PLC\certificate issued on 28/06/01 (2 pages)

Creditenabler Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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