Company NameHalesfield Environmental Services Limited
Company StatusDissolved
Company Number04975574
CategoryPrivate Limited Company
Incorporation Date25 November 2003(20 years, 4 months ago)
Dissolution Date5 December 2020 (3 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Alan Yates
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2003(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address2 Three Brooks Way
Oswaldtwistle
Lancs
BB5 3QZ
Director NameMrs Gail Yates
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2003(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Three Brooks Way
Oswaldtwistle
Lans
BB5 3QZ
Secretary NameMrs Gail Yates
NationalityBritish
StatusClosed
Appointed25 November 2003(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Three Brooks Way
Oswaldtwistle
Lans
BB5 3QZ

Location

Registered Address5 Tabley Court
Victoria Street
Altrincham
Cheshire
WA14 1EZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

51 at £1Mr Alan Yates
51.00%
Ordinary
49 at £1Gail Balmer
49.00%
Ordinary

Financials

Year2014
Net Worth£25,661
Cash£13,578
Current Liabilities£24,094

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

5 December 2020Final Gazette dissolved following liquidation (1 page)
5 September 2020Return of final meeting in a members' voluntary winding up (10 pages)
13 February 2020Liquidators' statement of receipts and payments to 12 December 2019 (9 pages)
14 February 2019Registered office address changed from 160 Elliott Street Tyldesley Manchester M29 8DS to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 14 February 2019 (1 page)
9 January 2019Appointment of a voluntary liquidator (3 pages)
9 January 2019Declaration of solvency (5 pages)
9 January 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-13
(2 pages)
3 September 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
1 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
4 December 2016Confirmation statement made on 27 November 2016 with updates (7 pages)
4 December 2016Confirmation statement made on 27 November 2016 with updates (7 pages)
21 July 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
21 July 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
7 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
7 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
30 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
30 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
29 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(5 pages)
29 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(5 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
11 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
17 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
3 December 2012Director's details changed for Alan Yates on 3 December 2012 (2 pages)
3 December 2012Secretary's details changed for Gail Yates on 3 December 2012 (1 page)
3 December 2012Director's details changed for Mrs Gail Yates on 3 December 2012 (2 pages)
3 December 2012Director's details changed for Mrs Gail Yates on 3 December 2012 (2 pages)
3 December 2012Secretary's details changed for Gail Yates on 3 December 2012 (1 page)
3 December 2012Director's details changed for Alan Yates on 3 December 2012 (2 pages)
3 December 2012Director's details changed for Alan Yates on 3 December 2012 (2 pages)
3 December 2012Secretary's details changed for Gail Yates on 3 December 2012 (1 page)
3 December 2012Director's details changed for Mrs Gail Yates on 3 December 2012 (2 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 December 2011Annual return made up to 27 November 2011 (14 pages)
8 December 2011Annual return made up to 27 November 2011 (14 pages)
17 June 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 June 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 December 2010Annual return made up to 27 November 2010 (14 pages)
13 December 2010Annual return made up to 27 November 2010 (14 pages)
14 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
18 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
30 June 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 June 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 January 2009Director and secretary's change of particulars / gail balmer / 27/12/2008 (1 page)
12 January 2009Director and secretary's change of particulars / gail balmer / 27/12/2008 (1 page)
28 December 2008Return made up to 25/11/08; full list of members (10 pages)
28 December 2008Return made up to 25/11/08; full list of members (10 pages)
20 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
20 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 December 2007Return made up to 25/11/07; no change of members (7 pages)
28 December 2007Return made up to 25/11/07; no change of members (7 pages)
5 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
14 December 2006Return made up to 25/11/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 December 2006Return made up to 25/11/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 November 2005Return made up to 25/11/05; full list of members (7 pages)
25 November 2005Return made up to 25/11/05; full list of members (7 pages)
12 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
12 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 December 2004Return made up to 25/11/04; full list of members (7 pages)
10 December 2004Return made up to 25/11/04; full list of members (7 pages)
28 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 November 2003Incorporation (12 pages)
25 November 2003Incorporation (12 pages)