| Company Name | Hallco (FH) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04233125 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2001(22 years, 10 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
| Previous Name | FADS (Holdings) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Hugh Morris Robertson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 203 Brownside Road Rutherglen Glasgow Lanarkshire G73 5BD Scotland |
| Director Name | Mr Mark Alan Hopton |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hereford Way Middlewich Cheshire CW10 9GS |
| Secretary Name | Mr Mark Alan Hopton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hereford Way Middlewich Cheshire CW10 9GS |
| Director Name | Ian Thomas Goodier |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Siddorn Street Winsford Cheshire CW7 2BA |
| Director Name | Mr Jeffrey Mannering |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Beeches Helsby Cheshire WA6 0QL |
| Secretary Name | Mr Jeffrey Mannering |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Beeches Helsby Cheshire WA6 0QL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Nelson House Park Road Timperley WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,835,000 |
| Gross Profit | £10,611,000 |
| Net Worth | -£2,335,000 |
| Cash | £1,505,000 |
| Current Liabilities | £6,877,000 |
Accounts
| Latest Accounts | 23 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 24 February |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2011 | Notice of discharge of Administration Order (4 pages) |
| 21 September 2011 | Notice of discharge of Administration Order (4 pages) |
| 26 July 2011 | Administrator's abstract of receipts and payments to 7 July 2011 (2 pages) |
| 26 July 2011 | Administrator's abstract of receipts and payments to 7 July 2011 (2 pages) |
| 26 July 2011 | Administrator's abstract of receipts and payments to 7 July 2011 (2 pages) |
| 21 February 2011 | Administrator's abstract of receipts and payments to 7 January 2011 (2 pages) |
| 21 February 2011 | Administrator's abstract of receipts and payments to 7 January 2011 (2 pages) |
| 21 February 2011 | Administrator's abstract of receipts and payments to 7 January 2011 (2 pages) |
| 5 August 2010 | Administrator's abstract of receipts and payments to 7 July 2010 (2 pages) |
| 5 August 2010 | Administrator's abstract of receipts and payments to 7 July 2010 (2 pages) |
| 5 August 2010 | Administrator's abstract of receipts and payments to 7 July 2010 (2 pages) |
| 8 February 2010 | Administrator's abstract of receipts and payments to 7 January 2010 (2 pages) |
| 8 February 2010 | Administrator's abstract of receipts and payments to 7 January 2010 (2 pages) |
| 8 February 2010 | Administrator's abstract of receipts and payments to 7 January 2010 (2 pages) |
| 20 August 2009 | Administrator's abstract of receipts and payments to 7 July 2009 (2 pages) |
| 20 August 2009 | Administrator's abstract of receipts and payments to 7 July 2009 (2 pages) |
| 20 August 2009 | Administrator's abstract of receipts and payments to 7 July 2009 (2 pages) |
| 1 February 2009 | Administrator's abstract of receipts and payments to 7 January 2009 (2 pages) |
| 1 February 2009 | Administrator's abstract of receipts and payments to 7 January 2009 (2 pages) |
| 1 February 2009 | Administrator's abstract of receipts and payments to 7 January 2009 (2 pages) |
| 20 August 2008 | Administrator's abstract of receipts and payments to 7 July 2008 (2 pages) |
| 20 August 2008 | Administrator's abstract of receipts and payments to 7 July 2008 (2 pages) |
| 20 August 2008 | Administrator's abstract of receipts and payments to 7 July 2008 (2 pages) |
| 21 February 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 21 February 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 27 September 2007 | Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF (1 page) |
| 27 September 2007 | Registered office changed on 27/09/07 from: george house, 48 george street, manchester, M1 4HF (1 page) |
| 30 July 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 30 July 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 19 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 19 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 1 August 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 1 August 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 24 January 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 24 January 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 26 July 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 26 July 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 3 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 3 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 23 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 23 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 21 January 2004 | Company name changed fads (holdings) LIMITED\certificate issued on 21/01/04 (2 pages) |
| 21 January 2004 | Company name changed fads (holdings) LIMITED\certificate issued on 21/01/04 (2 pages) |
| 16 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 16 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 23 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 23 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 10 April 2003 | Statement of administrator's proposal (2 pages) |
| 10 April 2003 | Notice of result of meeting of creditors (4 pages) |
| 10 April 2003 | Statement of administrator's proposal (2 pages) |
| 10 April 2003 | Notice of result of meeting of creditors (4 pages) |
| 28 January 2003 | Group of companies' accounts made up to 23 February 2002 (23 pages) |
| 28 January 2003 | Group of companies' accounts made up to 23 February 2002 (23 pages) |
| 15 January 2003 | Registered office changed on 15/01/03 from: victoria mills macclesfield road, holmes chapel, crewe, cheshire CW4 7PA (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: victoria mills macclesfield road holmes chapel crewe cheshire CW4 7PA (1 page) |
| 13 January 2003 | Administration Order (5 pages) |
| 13 January 2003 | Administration Order (5 pages) |
| 13 January 2003 | Notice of Administration Order (1 page) |
| 13 January 2003 | Notice of Administration Order (1 page) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 20 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2002 | Auditor's resignation (1 page) |
| 27 November 2002 | Auditor's resignation (1 page) |
| 25 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 25 March 2002 | Accounting reference date shortened from 30/06/02 to 24/02/02 (1 page) |
| 25 March 2002 | Accounting reference date shortened from 30/06/02 to 24/02/02 (1 page) |
| 23 February 2002 | Particulars of mortgage/charge (3 pages) |
| 23 February 2002 | Particulars of mortgage/charge (3 pages) |
| 30 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Secretary resigned;director resigned (1 page) |
| 30 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Secretary resigned;director resigned (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 June 2001 | New director appointed (3 pages) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | New director appointed (3 pages) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | Incorporation (16 pages) |
| 12 June 2001 | Incorporation (16 pages) |