Halton Park Properties 2 Limited

Company Name	Halton Park Properties 2 Limited
Company Status	Dissolved
Company Number	05045460
Category	Private Limited Company
Incorporation Date	16 February 2004(20 years, 2 months ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)
Previous Name	Ladderman Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Refoel Lebrecht
Nationality	British
Status	Closed
Appointed	09 March 2004(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (closed 21 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Saltire Gardens Salford Lancashire M7 4BG

Director Name	Mr Bernard Janus Lebrecht
Date of Birth	February 1940 (Born 84 years ago)
Nationality	English
Status	Closed
Appointed	11 May 2010(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tully Street Salford Lancashire M7 2BB

Director Name	Mr Chaim Shimen Lebrecht
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2010(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tully Street Salford Lancashire M7 2BB

Director Name	Rachel Leigh
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2006)
Role	Company Director
Correspondence Address	6 Okeover Road Salford Lancashire M7 4JX

Director Name	Bryna Rosenberg
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 26 April 2006)
Role	Co Director
Correspondence Address	1 Old Hall Road Salford Lancashire M7 4JJ

Director Name	Miss Rosie Miriam Kaye
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(2 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 July 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	439b Bury New Road Salford Lancashire M7 4LE

Director Name	Esty Nemetsky
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	65 Richmond Avenue Prestwich Lancashire M25 0LW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Integra Trustees Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 May 2011)
Correspondence Address	3rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Refoel Lebrecht 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014	Final Gazette dissolved following liquidation (1 page)
21 November 2014	Final Gazette dissolved following liquidation (1 page)
21 August 2014	Notice of move from Administration to Dissolution on 5 August 2014 (15 pages)
21 August 2014	Notice of move from Administration to Dissolution on 5 August 2014 (15 pages)
21 August 2014	Notice of move from Administration to Dissolution on 5 August 2014 (15 pages)
29 July 2014	Receiver's abstract of receipts and payments to 6 June 2014 (2 pages)
29 July 2014	Receiver's abstract of receipts and payments to 6 June 2014 (2 pages)
29 July 2014	Receiver's abstract of receipts and payments to 6 June 2014 (2 pages)
2 July 2014	Administrator's progress report to 10 June 2014 (10 pages)
2 July 2014	Administrator's progress report to 10 June 2014 (10 pages)
17 January 2014	Receiver's abstract of receipts and payments to 6 December 2013 (2 pages)
17 January 2014	Receiver's abstract of receipts and payments to 6 December 2013 (2 pages)
17 January 2014	Receiver's abstract of receipts and payments to 6 December 2013 (2 pages)
8 January 2014	Administrator's progress report to 10 December 2013 (14 pages)
8 January 2014	Administrator's progress report to 10 December 2013 (14 pages)
19 August 2013	Receiver's abstract of receipts and payments to 6 June 2013 (3 pages)
19 August 2013	Receiver's abstract of receipts and payments to 6 June 2013 (3 pages)
19 August 2013	Receiver's abstract of receipts and payments to 6 June 2013 (3 pages)
12 July 2013	Administrator's progress report to 10 June 2013 (14 pages)
12 July 2013	Administrator's progress report to 10 June 2013 (14 pages)
25 February 2013	Receiver's abstract of receipts and payments to 6 December 2012 (3 pages)
25 February 2013	Receiver's abstract of receipts and payments to 6 December 2012 (3 pages)
25 February 2013	Receiver's abstract of receipts and payments to 6 December 2012 (3 pages)
12 February 2013	Notice of extension of period of Administration (1 page)
12 February 2013	Administrator's progress report to 10 December 2012 (13 pages)
12 February 2013	Administrator's progress report to 10 December 2012 (13 pages)
12 February 2013	Notice of extension of period of Administration (1 page)
7 August 2012	Notice of extension of period of Administration (1 page)
7 August 2012	Administrator's progress report to 20 July 2012 (13 pages)
7 August 2012	Notice of extension of period of Administration (1 page)
7 August 2012	Administrator's progress report to 20 July 2012 (13 pages)
18 July 2012	Receiver's abstract of receipts and payments to 6 June 2012 (5 pages)
18 July 2012	Receiver's abstract of receipts and payments to 6 June 2012 (5 pages)
18 July 2012	Receiver's abstract of receipts and payments to 6 June 2012 (5 pages)
6 March 2012	Administrator's progress report to 8 February 2012 (12 pages)
6 March 2012	Administrator's progress report to 8 February 2012 (12 pages)
6 March 2012	Administrator's progress report to 8 February 2012 (12 pages)
18 October 2011	Notice of deemed approval of proposals (1 page)
18 October 2011	Notice of deemed approval of proposals (1 page)
10 October 2011	Statement of administrator's proposal (15 pages)
10 October 2011	Statement of administrator's proposal (15 pages)
20 September 2011	Statement of affairs with form 2.14B (7 pages)
20 September 2011	Statement of affairs with form 2.14B (7 pages)
22 August 2011	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 22 August 2011 (2 pages)
22 August 2011	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 22 August 2011 (2 pages)
19 August 2011	Appointment of an administrator (1 page)
19 August 2011	Appointment of an administrator (1 page)
16 June 2011	Notice of appointment of receiver or manager (3 pages)
16 June 2011	Notice of appointment of receiver or manager (3 pages)
10 May 2011	Termination of appointment of Integra Trustees Limited as a director (1 page)
10 May 2011	Termination of appointment of Integra Trustees Limited as a director (1 page)
14 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 1 (6 pages)
14 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 1 (6 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 June 2010	Termination of appointment of Esty Nemetsky as a director (1 page)
9 June 2010	Termination of appointment of Esty Nemetsky as a director (1 page)
20 May 2010	Appointment of Chaim Shimon Lebrecht as a director (3 pages)
20 May 2010	Appointment of Chaim Shimon Lebrecht as a director (3 pages)
20 May 2010	Appointment of Bernard Janus Lebrecht as a director (3 pages)
20 May 2010	Appointment of Bernard Janus Lebrecht as a director (3 pages)
2 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Integra Trustees Limited on 15 February 2010 (2 pages)
2 March 2010	Director's details changed for Integra Trustees Limited on 15 February 2010 (2 pages)
2 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 May 2009	Return made up to 16/02/09; full list of members (3 pages)
8 May 2009	Return made up to 16/02/09; full list of members (3 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 October 2008	Director appointed esty nemetsky (2 pages)
9 October 2008	Director appointed esty nemetsky (2 pages)
6 March 2008	Return made up to 16/02/08; no change of members (6 pages)
6 March 2008	Return made up to 16/02/08; no change of members (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 July 2007	Particulars of mortgage/charge (6 pages)
4 July 2007	Particulars of mortgage/charge (6 pages)
28 June 2007	Particulars of mortgage/charge (4 pages)
28 June 2007	Particulars of mortgage/charge (4 pages)
3 March 2007	Return made up to 16/02/07; full list of members (6 pages)
3 March 2007	Return made up to 16/02/07; full list of members (6 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 March 2006	Return made up to 16/02/06; full list of members (6 pages)
22 March 2006	Return made up to 16/02/06; full list of members (6 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (1 page)
10 March 2006	New director appointed (1 page)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 April 2005	Return made up to 16/02/05; full list of members (6 pages)
4 April 2005	Return made up to 16/02/05; full list of members (6 pages)
16 November 2004	Particulars of mortgage/charge (7 pages)
16 November 2004	Particulars of mortgage/charge (7 pages)
8 November 2004	Particulars of mortgage/charge (3 pages)
8 November 2004	Particulars of mortgage/charge (3 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 86 princess street manchester M1 6NP (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 86 princess street manchester M1 6NP (1 page)
26 April 2004	New secretary appointed (2 pages)
1 March 2004	Company name changed ladderman LTD\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed ladderman LTD\certificate issued on 01/03/04 (2 pages)
26 February 2004	Registered office changed on 26/02/04 from: 39A leicester road salford manchester M7 4AS (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Registered office changed on 26/02/04 from: 39A leicester road salford manchester M7 4AS (1 page)
16 February 2004	Incorporation (9 pages)
16 February 2004	Incorporation (9 pages)

Halton Park Properties 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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