| Company Name | Hallens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05271980 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2004(19 years, 6 months ago) |
| Dissolution Date | 2 April 2024 (1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Paul David Hallen |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2004(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 23 Turnberry Knutshaw Bridge Bolton Lancashire BL3 4XJ |
| Secretary Name | Kathleen Dorothy Hallen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Turnberry Knutshaw Bridge Bolton Lancashire BL3 4XJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 23 Turnberry, Knutshaw Bridge Bolton Lancashire BL3 4XJ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Hulton |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Kathleen Dorothy Hallen 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul David Hallen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £446 |
| Current Liabilities | £21,515 |
Accounts
| Latest Accounts | 28 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 October |
Charges
| 18 February 2005 | Delivered on: 24 February 2005 Satisfied on: 29 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 10-12 tatton road, denton, manchester. Fully Satisfied |
|---|
Filing History
| 18 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 18 September 2020 | Total exemption full accounts made up to 28 October 2019 (9 pages) |
| 15 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 28 October 2018 (9 pages) |
| 4 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 28 October 2017 (9 pages) |
| 3 December 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 29 October 2016 (10 pages) |
| 27 October 2017 | Total exemption full accounts made up to 29 October 2016 (10 pages) |
| 27 July 2017 | Previous accounting period shortened from 29 October 2016 to 28 October 2016 (1 page) |
| 27 July 2017 | Previous accounting period shortened from 29 October 2016 to 28 October 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 29 October 2015 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 29 October 2015 (7 pages) |
| 28 July 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 28 July 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 15 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 30 October 2015 | Total exemption small company accounts made up to 30 October 2014 (8 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 30 October 2014 (8 pages) |
| 30 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 30 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 16 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 13 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 19 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 29 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Paul David Hallen on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Paul David Hallen on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 12 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 30 November 2005 | Return made up to 28/10/05; full list of members
|
| 30 November 2005 | Return made up to 28/10/05; full list of members
|
| 24 February 2005 | Particulars of mortgage/charge (3 pages) |
| 24 February 2005 | Particulars of mortgage/charge (3 pages) |
| 30 November 2004 | Ad 28/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2004 | Ad 28/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | Incorporation (16 pages) |
| 28 October 2004 | Incorporation (16 pages) |