Hallco 908 Limited

Company Name	Hallco 908 Limited
Company Status	Dissolved
Company Number	04783682
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 11 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Names	Hallco 908 Limited and The Greenhalgh Court Management Company Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Simon Richard Ashdown
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Andrew Roberts
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Debbie Mason
Nationality	British
Status	Closed
Appointed	26 March 2008(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Edward Michael George Sloane
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Barns Back Lane, Weeton Preston PR4 3HS

Secretary Name	Mrs Pauline Sloane
Nationality	British
Status	Resigned
Appointed	07 October 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Barns Back Lane, Weeton Preston PR4 3HS

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester M2 2JF

Secretary Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Location

Registered Address	Optimum House Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

52 at £1	Garstang Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,271,919
Current Liabilities	£1,452,848

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	Voluntary strike-off action has been suspended (1 page)
12 November 2013	Voluntary strike-off action has been suspended (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 52 (4 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 52 (4 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 52 (4 pages)
20 February 2013	Voluntary strike-off action has been suspended (1 page)
20 February 2013	Voluntary strike-off action has been suspended (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
14 November 2012	Application to strike the company off the register (3 pages)
14 November 2012	Application to strike the company off the register (3 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2010	Director's details changed for Mr Andrew Roberts on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Simon Richard Ashdown on 1 January 2010 (2 pages)
3 June 2010	Secretary's details changed for Debbie Mason on 1 January 2010 (1 page)
3 June 2010	Secretary's details changed for Debbie Mason on 1 January 2010 (1 page)
3 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Mr Simon Richard Ashdown on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Simon Richard Ashdown on 1 January 2010 (2 pages)
3 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Mr Andrew Roberts on 1 January 2010 (2 pages)
3 June 2010	Secretary's details changed for Debbie Mason on 1 January 2010 (1 page)
3 June 2010	Director's details changed for Mr Andrew Roberts on 1 January 2010 (2 pages)
3 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 September 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Return made up to 02/06/09; full list of members (3 pages)
30 June 2009	Return made up to 02/06/09; full list of members (3 pages)
29 June 2009	Location of register of members (1 page)
29 June 2009	Location of register of members (1 page)
18 June 2009	Total exemption full accounts made up to 31 August 2007 (10 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2007 (10 pages)
7 August 2008	Return made up to 02/06/08; full list of members (3 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Return made up to 02/06/08; full list of members (3 pages)
7 August 2008	Location of register of members (1 page)
23 July 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
29 April 2008	Resolutions RES13 ‐ Sale of apartment to e & p sloane 26/03/2008 (1 page)
29 April 2008	Resolutions RES13 ‐ Sale of apartment to e & p sloane 26/03/2008 (1 page)
23 April 2008	Appointment terminated secretary pauline sloane (1 page)
23 April 2008	Appointment terminated secretary pauline sloane (1 page)
23 April 2008	Director appointed simon richard ashdown (2 pages)
23 April 2008	Registered office changed on 23/04/2008 from wallend road ashton on ribble preston lancashire PR2 2HW (1 page)
23 April 2008	Director appointed simon richard ashdown (2 pages)
23 April 2008	Secretary appointed deborah jane mason (2 pages)
23 April 2008	Registered office changed on 23/04/2008 from wallend road ashton on ribble preston lancashire PR2 2HW (1 page)
23 April 2008	Director appointed andrew roberts (2 pages)
23 April 2008	Appointment terminated director edward sloane (1 page)
23 April 2008	Secretary appointed deborah jane mason (2 pages)
23 April 2008	Appointment terminated director edward sloane (1 page)
23 April 2008	Director appointed andrew roberts (2 pages)
11 October 2007	Particulars of mortgage/charge (4 pages)
11 October 2007	Particulars of mortgage/charge (4 pages)
19 June 2007	Return made up to 02/06/07; full list of members (2 pages)
19 June 2007	Return made up to 02/06/07; full list of members (2 pages)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 February 2007	Notice of assignment of name or new name to shares (1 page)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 February 2007	Notice of assignment of name or new name to shares (1 page)
19 January 2007	Company name changed the greenhalgh court management company LIMITED\certificate issued on 19/01/07 (3 pages)
19 January 2007	Company name changed the greenhalgh court management company LIMITED\certificate issued on 19/01/07 (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 November 2006	Ad 31/10/06--------- £ si 50@1=50 £ ic 2/52 (2 pages)
15 November 2006	Ad 31/10/06--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
7 November 2006	Company name changed hallco 908 LIMITED\certificate issued on 07/11/06 (2 pages)
7 November 2006	Company name changed hallco 908 LIMITED\certificate issued on 07/11/06 (2 pages)
21 August 2006	Return made up to 02/06/06; full list of members (2 pages)
21 August 2006	Secretary's particulars changed (1 page)
21 August 2006	Return made up to 02/06/06; full list of members (2 pages)
21 August 2006	Secretary's particulars changed (1 page)
10 July 2006	Amended accounts made up to 31 August 2004 (4 pages)
10 July 2006	Amended accounts made up to 31 August 2004 (4 pages)
7 July 2006	Amended accounts made up to 31 August 2005 (4 pages)
7 July 2006	Amended accounts made up to 31 August 2005 (4 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 July 2005	Return made up to 02/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 July 2005	Return made up to 02/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
12 November 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
12 November 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
12 November 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
12 November 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
5 November 2004	Particulars of mortgage/charge (7 pages)
5 November 2004	Particulars of mortgage/charge (7 pages)
27 October 2004	Particulars of mortgage/charge (7 pages)
27 October 2004	Particulars of mortgage/charge (7 pages)
27 October 2004	Particulars of mortgage/charge (7 pages)
27 October 2004	Particulars of mortgage/charge (7 pages)
20 August 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 August 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 December 2003	Particulars of mortgage/charge (7 pages)
9 December 2003	Particulars of mortgage/charge (19 pages)
9 December 2003	Particulars of mortgage/charge (7 pages)
9 December 2003	Particulars of mortgage/charge (19 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Registered office changed on 22/10/03 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
2 June 2003	Incorporation (16 pages)
2 June 2003	Incorporation (16 pages)

Hallco 908 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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