Company NameHale Connection Limited
Company StatusDissolved
Company Number09749144
CategoryPrivate Limited Company
Incorporation Date26 August 2015(8 years, 7 months ago)
Dissolution Date31 July 2018 (5 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Charles Maher
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2018(2 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (closed 31 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6b Old Market Place
Altrincham
WA14 4NP
Director NameMr Anthony Tomlinson
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6b Old Market Place
Altrincham
Cheshire
WA14 4NP
Director NameMr Anthony John Tomlinson
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(6 months, 1 week after company formation)
Appointment Duration2 years (resigned 09 March 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address6b Old Market Place
Altrincham
WA14 4NP
Director NameMr Charles Maher
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2018(2 years, 6 months after company formation)
Appointment Duration1 week, 4 days (resigned 12 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6b Old Market Place
Altrincham
WA14 4NP

Location

Registered Address6b Old Market Place
Altrincham
WA14 4NP
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts1 January 2017 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End01 January

Filing History

31 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2018First Gazette notice for compulsory strike-off (1 page)
12 March 2018Termination of appointment of Charles Maher as a director on 12 March 2018 (1 page)
12 March 2018Appointment of Mr Charles Maher as a director on 1 March 2018 (2 pages)
12 March 2018Appointment of Mr Charles Maher as a director on 10 March 2018 (2 pages)
9 March 2018Cessation of Anthony John Tomlinson as a person with significant control on 9 March 2018 (1 page)
9 March 2018Termination of appointment of Anthony John Tomlinson as a director on 9 March 2018 (1 page)
22 September 2017Registered office address changed from Office 219, Building 308 World Freight Terminal Manchester Airport Manchester M90 5PZ England to 6B Old Market Place Altrincham WA14 4NP on 22 September 2017 (1 page)
22 September 2017Registered office address changed from Office 219, Building 308 World Freight Terminal Manchester Airport Manchester M90 5PZ England to 6B Old Market Place Altrincham WA14 4NP on 22 September 2017 (1 page)
1 August 2017Compulsory strike-off action has been discontinued (1 page)
1 August 2017Compulsory strike-off action has been discontinued (1 page)
31 July 2017Accounts for a dormant company made up to 1 January 2017 (2 pages)
31 July 2017Accounts for a dormant company made up to 1 January 2017 (2 pages)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP United Kingdom to Office 219, Building 308 World Freight Terminal Manchester Airport Manchester M90 5PZ on 17 January 2017 (1 page)
17 January 2017Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP United Kingdom to Office 219, Building 308 World Freight Terminal Manchester Airport Manchester M90 5PZ on 17 January 2017 (1 page)
26 November 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
26 November 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
19 November 2016Compulsory strike-off action has been discontinued (1 page)
19 November 2016Compulsory strike-off action has been discontinued (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
2 March 2016Current accounting period extended from 31 August 2016 to 1 January 2017 (1 page)
2 March 2016Current accounting period extended from 31 August 2016 to 1 January 2017 (1 page)
1 March 2016Termination of appointment of Charles Maher as a director on 1 March 2016 (1 page)
1 March 2016Appointment of Mr Anthony John Tomlinson as a director on 1 March 2016 (2 pages)
1 March 2016Appointment of Mr Anthony John Tomlinson as a director on 1 March 2016 (2 pages)
1 March 2016Termination of appointment of Charles Maher as a director on 1 March 2016 (1 page)
30 September 2015Termination of appointment of Anthony Tomlinson as a director on 30 September 2015 (1 page)
30 September 2015Termination of appointment of Anthony Tomlinson as a director on 30 September 2015 (1 page)
26 August 2015Incorporation
Statement of capital on 2015-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 August 2015Incorporation
Statement of capital on 2015-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)