| Company Name | Queensbury Hale Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08641050 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2013(10 years, 9 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David John Golding |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ |
| Director Name | Mr David John Golding |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Hale Road Hale Altrincham Cheshire WA14 2EX |
| Director Name | Mr Damon Neil Hague |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Hale Road Hale Altrincham Cheshire WA14 2EX |
Location
| Registered Address | 12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 16 March 2016 | Director's details changed for Mr David John Golding on 14 March 2016 (2 pages) |
| 16 March 2016 | Director's details changed for Mr David John Golding on 14 March 2016 (2 pages) |
| 16 March 2016 | Director's details changed for Mr David John Golding on 15 March 2016 (2 pages) |
| 16 March 2016 | Director's details changed for Mr David John Golding on 15 March 2016 (2 pages) |
| 14 March 2016 | Registered office address changed from 1st Floor, 213 Ashley Road Hale Altrincham Cheshire WA15 9TB to 12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from 1st Floor, 213 Ashley Road Hale Altrincham Cheshire WA15 9TB to 12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ on 14 March 2016 (1 page) |
| 11 February 2016 | Termination of appointment of Damon Neil Hague as a director on 7 December 2015 (1 page) |
| 11 February 2016 | Termination of appointment of Damon Neil Hague as a director on 7 December 2015 (1 page) |
| 28 August 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 15 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 20 May 2014 | Termination of appointment of David Golding as a director (1 page) |
| 20 May 2014 | Appointment of Mr David John Golding as a director (2 pages) |
| 20 May 2014 | Termination of appointment of David Golding as a director (1 page) |
| 20 May 2014 | Appointment of Mr David John Golding as a director (2 pages) |
| 20 March 2014 | Registered office address changed from 1St Floor 173 Ashley Road Hale WA15 9TB Cheshire England on 20 March 2014 (1 page) |
| 20 March 2014 | Registered office address changed from 1St Floor 173 Ashley Road Hale WA15 9TB Cheshire England on 20 March 2014 (1 page) |
| 2 December 2013 | Statement of capital following an allotment of shares on 7 August 2013
|
| 2 December 2013 | Statement of capital following an allotment of shares on 7 August 2013
|
| 2 December 2013 | Statement of capital following an allotment of shares on 7 August 2013
|
| 30 September 2013 | Registered office address changed from 42 Hale Road Hale Altrincham Cheshire WA14 2EX England on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from 42 Hale Road Hale Altrincham Cheshire WA14 2EX England on 30 September 2013 (1 page) |
| 7 August 2013 | Incorporation
|
| 7 August 2013 | Incorporation
|