Company NameHalebarns Solutions Ltd
Company StatusDissolved
Company Number11171680
CategoryPrivate Limited Company
Incorporation Date26 January 2018(6 years, 2 months ago)
Dissolution Date5 October 2021 (2 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Charles Lynch McGinnis
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2020(2 years, 3 months after company formation)
Appointment Duration1 year, 4 months (closed 05 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address651a Mauldeth Road West
Chorlton
Manchester
M21 7SA
Director NameMr Charles Lynch McGinnis
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Gaskell Avenue
Knutsford
Cheshire
WA16 0DA
Director NameMr Robert Lloyd
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2018(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 18 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address651a Mauldeth Road West
Chorlton
Manchester
M21 7SA

Location

Registered Address651a Mauldeth Road West
Chorlton
Manchester
M21 7SA
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton Park
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 October 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
15 September 2020Confirmation statement made on 29 July 2020 with updates (4 pages)
18 May 2020Cessation of Robert Lloyd as a person with significant control on 18 May 2020 (1 page)
18 May 2020Appointment of Mr Charles Lynch Mcginnis as a director on 18 May 2020 (2 pages)
18 May 2020Termination of appointment of Robert Lloyd as a director on 18 May 2020 (1 page)
18 May 2020Notification of Charles Mcginnis as a person with significant control on 18 May 2020 (2 pages)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
21 September 2019Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
29 July 2019Confirmation statement made on 29 July 2019 with updates (5 pages)
8 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
8 March 2018Appointment of Mr Robert Lloyd as a director on 8 March 2018 (2 pages)
8 March 2018Termination of appointment of Charles Lynch Mcginnis as a director on 8 March 2018 (1 page)
8 March 2018Cessation of Charles Lynch Mcginnis as a person with significant control on 8 March 2018 (1 page)
8 March 2018Confirmation statement made on 8 March 2018 with updates (4 pages)
8 March 2018Notification of Robert Lloyd as a person with significant control on 8 March 2018 (2 pages)
26 January 2018Incorporation
Statement of capital on 2018-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
26 January 2018Incorporation
Statement of capital on 2018-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)