| Company Name | Halsall Racing Team Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07634994 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Martin Halsall |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit E, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SA |
| Director Name | Mr Matthew David Challands |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit E, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SA |
Location
| Registered Address | Unit E, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SA |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Halsall Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£696,360 |
| Cash | £5,527 |
| Current Liabilities | £123,007 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2022 | Application to strike the company off the register (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 17 December 2021 | Previous accounting period extended from 31 March 2021 to 30 June 2021 (1 page) |
| 17 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 19 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 3 March 2020 | Director's details changed for Mr Martin Halsall on 2 March 2020 (2 pages) |
| 3 March 2020 | Director's details changed for Mr Matthew David Challands on 2 March 2020 (2 pages) |
| 2 March 2020 | Change of details for Halsall Group Limited as a person with significant control on 2 March 2020 (2 pages) |
| 2 March 2020 | Registered office address changed from Devon House 1 Chorley New Road Bolton Lancs BL1 4QR to Unit E, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SA on 2 March 2020 (1 page) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 7 May 2019 | Director's details changed for Mr Matthew David Challands on 7 May 2019 (2 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 20 March 2018 | Director's details changed for Mr Martin Halsall on 5 February 2018 (2 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 19 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 5 January 2017 | Audited abridged accounts made up to 31 March 2016 (9 pages) |
| 5 January 2017 | Audited abridged accounts made up to 31 March 2016 (9 pages) |
| 7 June 2016 | Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA (1 page) |
| 7 June 2016 | Register inspection address has been changed to 60 / Bedford House Chorley New Road Bolton BL1 4DA (1 page) |
| 7 June 2016 | Register inspection address has been changed to 60 / Bedford House Chorley New Road Bolton BL1 4DA (1 page) |
| 7 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA (1 page) |
| 7 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 May 2013 | Director's details changed for Mr Martin Halsall on 16 May 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Mr Matthew David Challands on 16 May 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Director's details changed for Mr Martin Halsall on 16 May 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Mr Matthew David Challands on 16 May 2013 (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Registered office address changed from 6Th Floor 8 Exchange Quay Salford Quays Manchester Gtr Manchester M5 3EJ England on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from 6Th Floor 8 Exchange Quay Salford Quays Manchester Gtr Manchester M5 3EJ England on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from 6Th Floor 8 Exchange Quay Salford Quays Manchester Gtr Manchester M5 3EJ England on 4 January 2012 (1 page) |
| 3 January 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 3 January 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 16 May 2011 | Incorporation (23 pages) |
| 16 May 2011 | Incorporation (23 pages) |