Geldart Properties Plc

Company Name	Geldart Properties Plc
Company Status	Dissolved
Company Number	04350561
Category	Public Limited Company
Incorporation Date	10 January 2002(22 years, 3 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Name	Hallco 695 Plc

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Philip Cosgrave
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's House 215-219 Chester Road Manchester Lancashire M15 4JE

Secretary Name	Mr Simon Robert Burrows
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micheldelving Davey Lane Alderley Edge Cheshire SK9 7NZ

Director Name	Mr Simon Robert Burrows
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micheldelving Davey Lane Alderley Edge Cheshire SK9 7NZ

Secretary Name	Mr Lee Ashley Rogers
Status	Resigned
Appointed	04 July 2012(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2013)
Role	Company Director
Correspondence Address	The Old Rectory Rectory Lane Winwick Warrington Cheshire WA2 8LE

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(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	10 January 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	St George's House 215-219 Chester Road Manchester Lancashire M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Halliwells Nominees LTD 50.00% Ordinary
25k at £1	Mr John Philip Cosgrave 50.00% Ordinary

Financials

Year	2014
Gross Profit	£26,443
Net Worth	-£1,391,274
Current Liabilities	£2,293,733

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2014	Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE England on 14 April 2014 (1 page)
14 April 2014	Termination of appointment of a director (1 page)
14 April 2014	Termination of appointment of a secretary (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	Registered office address changed from the Old Rectory Rectory Lane Winwick Warrington WA2 8LE on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from the Old Rectory Rectory Lane Winwick Warrington WA2 8LE on 8 October 2013 (1 page)
2 October 2013	Termination of appointment of Lee Rogers as a secretary (1 page)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-10 GBP 50,000 (4 pages)
6 December 2012	Group of companies' accounts made up to 31 May 2012 (22 pages)
8 November 2012	Termination of appointment of Simon Burrows as a director (1 page)
5 July 2012	Appointment of Mr Lee Ashley Rogers as a secretary (2 pages)
5 July 2012	Termination of appointment of Simon Burrows as a secretary (1 page)
29 February 2012	Group of companies' accounts made up to 31 May 2011 (23 pages)
17 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Director's details changed for Mr John Philip Cosgrave on 1 September 2011 (2 pages)
7 February 2012	Director's details changed for Mr John Philip Cosgrave on 1 September 2011 (2 pages)
24 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
1 December 2010	Group of companies' accounts made up to 31 May 2010 (24 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Simon Robert Burrows on 31 December 2009 (2 pages)
9 January 2010	Group of companies' accounts made up to 31 May 2009 (24 pages)
14 May 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
24 March 2009	Group of companies' accounts made up to 31 December 2007 (24 pages)
24 March 2009	Amended group of companies' accounts made up to 31 December 2006 (26 pages)
18 March 2009	Return made up to 10/01/09; full list of members (4 pages)
17 March 2009	Director's change of particulars / john cosgrave / 01/04/2008 (1 page)
7 March 2008	Director appointed simon robert burrows (1 page)
7 March 2008	Return made up to 10/01/08; full list of members 363(287) ‐ Registered office changed on 07/03/08 (7 pages)
21 December 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
19 March 2007	Registered office changed on 19/03/07 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (1 page)
8 February 2007	Return made up to 10/01/07; full list of members (8 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
11 October 2006	Director resigned (1 page)
5 September 2006	Secretary's particulars changed (1 page)
1 September 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2006	Return made up to 10/01/06; full list of members (7 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
24 January 2005	Return made up to 10/01/05; full list of members (7 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
19 February 2004	Return made up to 10/01/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (20 pages)
11 February 2003	Return made up to 10/01/03; full list of members (7 pages)
15 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
9 October 2002	Particulars of mortgage/charge (4 pages)
31 July 2002	Certificate of authorisation to commence business and borrow (1 page)
31 July 2002	Application to commence business (2 pages)
27 July 2002	Ad 24/06/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 July 2002	Statement of affairs (6 pages)
24 June 2002	New director appointed (2 pages)
20 June 2002	Company name changed hallco 695 PLC\certificate issued on 20/06/02 (2 pages)
15 June 2002	Director resigned (1 page)
10 January 2002	Incorporation (16 pages)

Geldart Properties Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check