Halliday Meecham Digital Limited

Company Name	Halliday Meecham Digital Limited
Company Status	Dissolved
Company Number	11253836
Category	Private Limited Company
Incorporation Date	14 March 2018(6 years, 1 month ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Oliver Cotton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2018(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 08 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Oxford Court Manchester M2 3WQ

Director Name	Mr Timothy William Farnworth
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2018(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 08 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Oxford Court Manchester M2 3WQ

Director Name	Mrs Fiona Mary Wilford
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2018(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 08 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Oxford Court Manchester M2 3WQ

Director Name	Mr Philip Gordon Tate Hewer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Halliday Meecham Architects Ltd, Rodwell Tower 111 Halliday Meecham Architects Ltd, Rodwell Tower Manchester M1 2HY

Director Name	Mr Alan Parry-Davies
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Halliday Meecham Architects Ltd, Rodwell Tower 111 Halliday Meecham Architects Ltd, Rodwell Tower Manchester M1 2HY

Director Name	Mr Haydn John Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Halliday Meecham Architects Ltd, Rodwell Tower 111 Halliday Meecham Architects Ltd, Rodwell Tower Manchester M1 2HY

Secretary Name	Mr Haydn Robinson
Status	Resigned
Appointed	14 March 2018(same day as company formation)
Role	Company Director
Correspondence Address	Halliday Meecham Architects Ltd, Rodwell Tower 111 Halliday Meecham Architects Ltd, Rodwell Tower Manchester M1 2HY

Location

Registered Address	111 Piccadilly Manchester M1 2HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 November 2018	Delivered on: 5 December 2018 Persons entitled: Evbl (General Partner Ev Sme Loans) Limited Acting on Behalf of and in Its Capacity as General Partner to Enterprise Ventures Sme Loans LP Classification: A registered charge Particulars: By way of legal mortgage, all estates or interests in any freehold, leasehold or commonhold property in england and wales now belonging to the chargor. By way of fixed charge, all estates or interests in any freehold, leasehold or commonhold property in england and wales now or hereafter belonging to the chargor; all other interests belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land; the benefit of all other agreements relating to each property to which it is or may become a party or otherwise entitled; all plant, machinery and equipment owned by the chargor and its interest in any plant, machinery and equipment in its possession; its rights under the appointment of any managing agent of any of the properties, all its rights, title and interest in the insurances; its investments together with all related rights; all its intellectual property; the amount from time to time standing to the credit of any account; all of its book and other debts; all its goodwill and uncalled capital; the benefit of all authorisations held in connection with its business or the use of any charged assets. Outstanding

23 November 2018

Delivered on: 5 December 2018
Persons entitled: Evbl (General Partner Ev Sme Loans) Limited Acting on Behalf of and in Its Capacity as General Partner to Enterprise Ventures Sme Loans LP

Classification: A registered charge
Particulars: By way of legal mortgage, all estates or interests in any freehold, leasehold or commonhold property in england and wales now belonging to the chargor. By way of fixed charge, all estates or interests in any freehold, leasehold or commonhold property in england and wales now or hereafter belonging to the chargor; all other interests belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land; the benefit of all other agreements relating to each property to which it is or may become a party or otherwise entitled; all plant, machinery and equipment owned by the chargor and its interest in any plant, machinery and equipment in its possession; its rights under the appointment of any managing agent of any of the properties, all its rights, title and interest in the insurances; its investments together with all related rights; all its intellectual property; the amount from time to time standing to the credit of any account; all of its book and other debts; all its goodwill and uncalled capital; the benefit of all authorisations held in connection with its business or the use of any charged assets.
Outstanding

Filing History

8 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2021	First Gazette notice for voluntary strike-off (1 page)
14 December 2021	Application to strike the company off the register (1 page)
17 May 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
12 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 April 2019	Termination of appointment of Haydn Robinson as a secretary on 31 March 2019 (1 page)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
31 December 2018	Termination of appointment of Philip Gordon Tate Hewer as a director on 23 November 2018 (1 page)
31 December 2018	Appointment of Mr Timothy William Farnworth as a director on 23 November 2018 (2 pages)
31 December 2018	Termination of appointment of Haydn John Robinson as a director on 23 November 2018 (1 page)
31 December 2018	Termination of appointment of Alan Parry-Davies as a director on 23 November 2018 (1 page)
21 December 2018	Appointment of Mr Oliver Cotton as a director on 23 November 2018 (2 pages)
21 December 2018	Appointment of Mrs Fiona Mary Wilford as a director on 23 November 2018 (2 pages)
5 December 2018	Registration of charge 112538360001, created on 23 November 2018 (35 pages)
14 March 2018	Incorporation Statement of capital on 2018-03-14 GBP 100 (42 pages)
14 March 2018	Registered office address changed from Norelands Smith Lane Mobberley Knutsford WA16 7QA United Kingdom to 111 Piccadilly Manchester M1 2HY on 14 March 2018 (1 page)