| Company Name | Halepark Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05457399 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2005(18 years, 11 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Secretary Name | Susan Galazka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 5 Norcliffe Hall Altrincham Road Styal Cheshire SK9 4LH |
| Director Name | Mr Mark Rene Galazka |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2005(3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 5 Norcliffe Hall Altrincham Road Styal Cheshire SK9 4LH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(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 | 19 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £11,072 |
| Cash | £10,460 |
| Current Liabilities | £95,519 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 October 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 24 October 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 29 July 2016 | Liquidators' statement of receipts and payments to 30 June 2016 (12 pages) |
| 29 July 2016 | Liquidators' statement of receipts and payments to 30 June 2016 (12 pages) |
| 3 September 2015 | Liquidators' statement of receipts and payments to 30 June 2015 (12 pages) |
| 3 September 2015 | Liquidators' statement of receipts and payments to 30 June 2015 (12 pages) |
| 3 September 2015 | Liquidators statement of receipts and payments to 30 June 2015 (12 pages) |
| 4 August 2014 | Liquidators' statement of receipts and payments to 30 June 2014 (12 pages) |
| 4 August 2014 | Liquidators statement of receipts and payments to 30 June 2014 (12 pages) |
| 4 August 2014 | Liquidators' statement of receipts and payments to 30 June 2014 (12 pages) |
| 30 August 2013 | Liquidators statement of receipts and payments to 30 June 2013 (13 pages) |
| 30 August 2013 | Liquidators' statement of receipts and payments to 30 June 2013 (13 pages) |
| 30 August 2013 | Liquidators' statement of receipts and payments to 30 June 2013 (13 pages) |
| 19 July 2012 | Liquidators' statement of receipts and payments to 30 June 2012 (11 pages) |
| 19 July 2012 | Liquidators' statement of receipts and payments to 30 June 2012 (11 pages) |
| 19 July 2012 | Liquidators statement of receipts and payments to 30 June 2012 (11 pages) |
| 11 July 2011 | Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on 11 July 2011 (2 pages) |
| 11 July 2011 | Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on 11 July 2011 (2 pages) |
| 8 July 2011 | Resolutions
|
| 8 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2011 | Statement of affairs with form 4.19 (7 pages) |
| 8 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2011 | Statement of affairs with form 4.19 (7 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2010 | Director's details changed for Mark Rene Galazka on 1 October 2009 (2 pages) |
| 4 August 2010 | Secretary's details changed for Susan Galazka on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Mark Rene Galazka on 1 October 2009 (2 pages) |
| 4 August 2010 | Secretary's details changed for Susan Galazka on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Mark Rene Galazka on 1 October 2009 (2 pages) |
| 4 August 2010 | Secretary's details changed for Susan Galazka on 1 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 18 January 2007 | Particulars of mortgage/charge (3 pages) |
| 18 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2006 | Return made up to 19/05/06; full list of members (5 pages) |
| 11 September 2006 | Return made up to 19/05/06; full list of members (5 pages) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 349 bury old rd prestwich manchester M25 1PY (1 page) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 349 bury old rd prestwich manchester M25 1PY (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 19 May 2005 | Incorporation (12 pages) |
| 19 May 2005 | Incorporation (12 pages) |