| Company Name | Halliwells Deansgate (GP2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05469375 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2005(18 years, 10 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 10 months ago) |
| Previous Name | Hallco 1172 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Dafydd Austin |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 June 2010) |
| Role | Managing Partner |
| Correspondence Address | 78 Redsands Aughton Ormskirk Lancashire L39 4SQ |
| Director Name | Mr Ian Alexander Craig |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 June 2010) |
| Role | Senior Partner |
| Country of Residence | England |
| Correspondence Address | The Quinta Beechfield Road Alderley Edge Cheshire SK9 7AU |
| Director Name | Thomas Michael Edge |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 June 2010) |
| Role | Partner |
| Correspondence Address | 6 Dingle Close Tytherington Macclesfield Cheshire SK10 2UT |
| Director Name | Mr Peter Mark Evans Halliwell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 June 2010) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Noah's Ark Farm Spen Green Smallwood Sandbach Cheshire CW11 0UZ |
| Director Name | Ms Susan Margaret Molloy |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 June 2010) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | Fern Cottage Woodbrook Road Alderley Edge Cheshire SK9 7DB |
| Secretary Name | Hbjgw Manchester Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
| Director Name | Stephen Roe |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 April 2009) |
| Role | Finance Director |
| Correspondence Address | 1 Chesterfield Close Winsford Cheshire CW7 2NS |
| Director Name | Matthew Duncan Wightman |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 April 2009) |
| Role | Partner |
| Correspondence Address | Bow House Mereside Road Mere Knutsford Cheshire WA16 6QU |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at 1 | Halliwells Directors Limited 50.00% Ordinary |
|---|---|
| 1 at 1 | Halliwells Secretaries Limited 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2010 | Application to strike the company off the register (3 pages) |
| 6 February 2010 | Application to strike the company off the register (3 pages) |
| 16 June 2009 | Return made up to 02/06/09; full list of members (5 pages) |
| 16 June 2009 | Appointment terminated director stephen roe (1 page) |
| 16 June 2009 | Appointment Terminated Director stephen roe (1 page) |
| 16 June 2009 | Return made up to 02/06/09; full list of members (5 pages) |
| 16 June 2009 | Appointment terminated director matthew wightman (1 page) |
| 16 June 2009 | Appointment Terminated Director matthew wightman (1 page) |
| 20 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 September 2008 | Return made up to 30/06/08; full list of members (8 pages) |
| 16 September 2008 | Return made up to 30/06/08; full list of members (8 pages) |
| 28 December 2007 | Secretary's particulars changed (1 page) |
| 28 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 22 August 2007 | Return made up to 02/06/07; full list of members (9 pages) |
| 22 August 2007 | Return made up to 02/06/07; full list of members (9 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 July 2006 | Return made up to 05/05/06; full list of members (9 pages) |
| 28 July 2006 | Return made up to 05/05/06; full list of members (9 pages) |
| 24 July 2006 | Secretary's particulars changed (1 page) |
| 24 July 2006 | Secretary's particulars changed (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 5 September 2005 | Director resigned (1 page) |
| 5 September 2005 | New director appointed (3 pages) |
| 5 September 2005 | Director resigned (1 page) |
| 5 September 2005 | New director appointed (3 pages) |
| 5 September 2005 | New director appointed (2 pages) |
| 5 September 2005 | New director appointed (3 pages) |
| 5 September 2005 | New director appointed (2 pages) |
| 5 September 2005 | New director appointed (2 pages) |
| 5 September 2005 | New director appointed (3 pages) |
| 5 September 2005 | New director appointed (2 pages) |
| 5 September 2005 | New director appointed (5 pages) |
| 5 September 2005 | New director appointed (3 pages) |
| 5 September 2005 | New director appointed (3 pages) |
| 5 September 2005 | New director appointed (3 pages) |
| 5 September 2005 | New director appointed (3 pages) |
| 5 September 2005 | New director appointed (5 pages) |
| 20 July 2005 | Company name changed hallco 1172 LIMITED\certificate issued on 20/07/05 (2 pages) |
| 20 July 2005 | Company name changed hallco 1172 LIMITED\certificate issued on 20/07/05 (2 pages) |
| 2 June 2005 | Incorporation (16 pages) |