| Company Name | Halliday Meecham Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11422003 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2018(5 years, 10 months ago) |
| Previous Name | Trantor Construction Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Oliver Cotton |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 November 2018(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months |
| 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 | English |
| Status | Current |
| Appointed | 23 November 2018(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months |
| 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 | Irish |
| Status | Current |
| Appointed | 23 November 2018(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Oxford Court Manchester M2 3WQ |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | Rodwell Tower 111 Piccadilly Manchester Greater Manchester M1 2HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 July 2024 (1 month, 3 weeks from now) |
Charges
| 23 November 2018 | Delivered on: 12 December 2018 Persons entitled: Alan Parry-Davies Philip Hewer Haydn Robinson Classification: A registered charge Particulars: All the properties and all of the intellectual property of the borrower. For more details please refer to the instrument. 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 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 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
| 18 August 2020 | Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to Rodwell Tower 111 Piccadilly Manchester Greater Manchester M1 2HY on 18 August 2020 (1 page) |
|---|---|
| 18 August 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
| 24 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 15 May 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 15 February 2019 | Resolutions
|
| 21 January 2019 | Resolutions
|
| 7 January 2019 | Statement of capital following an allotment of shares on 23 November 2018
|
| 31 December 2018 | Appointment of Mr Timothy William Farnworth as a director on 23 November 2018 (2 pages) |
| 13 December 2018 | Appointment of Mr Oliver Cotton as a director on 23 November 2018 (2 pages) |
| 13 December 2018 | Appointment of Mrs Fiona Mary Wilford as a director on 23 November 2018 (2 pages) |
| 12 December 2018 | Registration of charge 114220030002, created on 23 November 2018 (21 pages) |
| 5 December 2018 | Registration of charge 114220030001, created on 23 November 2018 (35 pages) |
| 16 July 2018 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 4 Oxford Court Manchester M2 3WQ on 16 July 2018 (1 page) |
| 16 July 2018 | Termination of appointment of Michael Duke as a director on 16 July 2018 (1 page) |
| 19 June 2018 | Incorporation Statement of capital on 2018-06-19
|