| Company Name | Hallbridge Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07189452 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2010(14 years, 1 month ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Martin John Chadwick |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 March 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | 541 South Pond View Drive Duncan South Carolina 29 334 |
| Secretary Name | Mr Martin John Chadwick |
|---|---|
| Status | Closed |
| Appointed | 15 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 541 South Pond View Drive Duncan South Carolina 29 334 |
| Director Name | Miss Tracy Cook |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 March 2010(same day as company formation) |
| Role | Nurse |
| Country of Residence | English |
| Correspondence Address | 81 Hallbridge Gardens Upholland Lancashire WN8 0EP |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Martin John Chadwick 90.00% Ordinary |
|---|---|
| 10 at £1 | Martin John Chadwick 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,998 |
| Cash | £73,278 |
| Current Liabilities | £15,175 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2017 | Application to strike the company off the register (4 pages) |
| 5 July 2017 | Application to strike the company off the register (4 pages) |
| 19 April 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 September 2016 | Director's details changed for Mr Martin John Chadwick on 9 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Mr Martin John Chadwick on 9 September 2016 (2 pages) |
| 27 September 2016 | Secretary's details changed for Mr Martin John Chadwick on 9 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 81 Hallbridge Gardens Upholland Lancashire WN8 0EP to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 27 September 2016 (1 page) |
| 27 September 2016 | Secretary's details changed for Mr Martin John Chadwick on 9 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 81 Hallbridge Gardens Upholland Lancashire WN8 0EP to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 27 September 2016 (1 page) |
| 11 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 March 2012 | Termination of appointment of Tracy Cook as a director (2 pages) |
| 28 March 2012 | Termination of appointment of Tracy Cook as a director (2 pages) |
| 20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 3 June 2010 | Statement of capital following an allotment of shares on 29 April 2010
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| 3 June 2010 | Statement of capital following an allotment of shares on 29 April 2010
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| 3 June 2010 | Statement of capital following an allotment of shares on 29 April 2010
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| 3 June 2010 | Statement of capital following an allotment of shares on 29 April 2010
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| 15 March 2010 | Incorporation
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| 15 March 2010 | Incorporation
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