Hallmartin Ltd

Company Name	Hallmartin Ltd
Company Status	Dissolved
Company Number	05151918
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 10 months ago)
Dissolution Date	5 April 2015 (9 years ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Yehuda Dan Salzer
Date of Birth	January 1979 (Born 45 years ago)
Nationality	German
Status	Closed
Appointed	27 October 2008(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Richmond Avenue Prestwich Manchester M25 0NA

Secretary Name	Dina Salzer
Nationality	British
Status	Closed
Appointed	27 October 2008(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 April 2015)
Role	Company Director
Correspondence Address	14 Richmond Avenue Prestwich Manchester M25 0NA

Director Name	Mr Aryeh Ehrentreu
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 15 October 2007)
Role	Invester
Country of Residence	United Kingdom
Correspondence Address	4 Cubley Road Salford Manchester M7 4GN

Director Name	Mr Morris Rose
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 27 October 2008)
Role	Office Manager
Country of Residence	England
Correspondence Address	1 York Avenue Prestwich Manchester Lancashire M25 0FZ

Secretary Name	Hannah Ehrentrev
Nationality	British
Status	Resigned
Appointed	21 July 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 27 October 2008)
Role	Company Director
Correspondence Address	4 Cubley Road Salford Lancashire M7 4GN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 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	11 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Dina Salzer 50.00% Ordinary
1 at £1	Yehuda Salzer 50.00% Ordinary

Financials

Year	2014
Net Worth	£258,269
Cash	£4,550
Current Liabilities	£154,806

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 October

Filing History

5 April 2015	Final Gazette dissolved following liquidation (1 page)
5 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2015	Notice of move from Administration to Dissolution on 22 December 2014 (17 pages)
5 January 2015	Administrator's progress report to 22 December 2014 (17 pages)
6 August 2014	Administrator's progress report to 8 July 2014 (16 pages)
6 August 2014	Administrator's progress report to 8 July 2014 (16 pages)
29 January 2014	Administrator's progress report to 8 January 2014 (16 pages)
29 January 2014	Administrator's progress report to 8 January 2014 (16 pages)
31 December 2013	Notice of extension of period of Administration (1 page)
31 December 2013	Administrator's progress report to 5 December 2013 (16 pages)
31 December 2013	Administrator's progress report to 5 December 2013 (16 pages)
30 July 2013	Administrator's progress report to 8 July 2013 (16 pages)
30 July 2013	Administrator's progress report to 8 July 2013 (16 pages)
26 February 2013	Administrator's progress report to 8 January 2013 (18 pages)
26 February 2013	Notice of extension of period of Administration (2 pages)
26 February 2013	Administrator's progress report to 8 January 2013 (18 pages)
14 February 2013	Administrator's progress report to 8 January 2013 (18 pages)
14 February 2013	Administrator's progress report to 8 January 2013 (18 pages)
1 October 2012	Notice of deemed approval of proposals (1 page)
10 September 2012	Statement of administrator's proposal (60 pages)
6 September 2012	Statement of affairs with form 2.14B (4 pages)
13 July 2012	Registered office address changed from Manchester House 3rd Floor 86 Princess Street Manchester M1 6NP on 13 July 2012 (2 pages)
13 July 2012	Appointment of an administrator (1 page)
3 July 2012	Compulsory strike-off action has been discontinued (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
19 January 2012	Compulsory strike-off action has been suspended (1 page)
28 July 2011	Previous accounting period shortened from 29 October 2010 to 28 October 2010 (1 page)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 2 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 July 2010	Director's details changed for Yehuda Salzer on 10 June 2010 (2 pages)
23 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 August 2009	Return made up to 11/06/09; full list of members (3 pages)
6 November 2008	Capitals not rolled up (2 pages)
6 November 2008	Appointment terminated director morris rose (1 page)
6 November 2008	Appointment terminated secretary hannah ehrentrev (1 page)
6 November 2008	Director appointed yehuda salzer (2 pages)
6 November 2008	Secretary appointed dina salzer (2 pages)
4 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 August 2008	Accounting reference date shortened from 30/10/2007 to 29/10/2007 (1 page)
24 July 2008	Return made up to 11/06/08; no change of members (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 November 2007	Director resigned (1 page)
16 October 2007	Return made up to 11/06/07; full list of members; amend (7 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Registered office changed on 05/09/07 from: 89 windsor rd prestwich manchester M25 0DB (1 page)
5 September 2007	Accounting reference date shortened from 31/10/06 to 30/10/06 (1 page)
21 June 2007	Return made up to 11/06/07; no change of members (7 pages)
20 June 2006	Return made up to 11/06/06; full list of members (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
29 November 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
30 September 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (1 page)
20 August 2004	New secretary appointed (1 page)
19 August 2004	New director appointed (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 39A leicester road salford manchester M7 4AS (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
11 June 2004	Incorporation (12 pages)

Hallmartin Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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