| Company Name | Haltwhistle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01371958 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1978(45 years, 11 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Names | Eastair Conditioning Limited and Energy Cooling Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Dennis Golding |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 22 years (closed 14 January 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Taffrail Gardens South Woodham Ferrers Chelmsford Essex CM3 5WH |
| Director Name | Mr Neil William Yates |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 22 years (closed 14 January 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tealcroft Bridgemans Lane Marsh Road Tillingham Essex CM0 7SL |
| Director Name | Mrs Jillian Angela Yates |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(16 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tealcroft Bridgemans Lane Tillingham Essex CM0 7SL |
| Secretary Name | Ashley Golding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1995(16 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 14 January 2014) |
| Role | Company Director |
| Correspondence Address | 9 Taffrail Gardens South Woodham Ferrers Chelmsford Essex CM3 5WH |
| Secretary Name | Mrs Christina Alison Ann Hoskyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 January 1995) |
| Role | Company Director |
| Correspondence Address | Husincel Post Office Road Woodham Mortimer Maldon Essex CM9 6SX |
| Secretary Name | Mrs Jillian Angela Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(16 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tealcroft Bridgemans Lane Tillingham Essex CM0 7SL |
Location
| Registered Address | 1364 London Road Norbury London SW16 4DE |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr David Dennis Golding 50.00% Ordinary |
|---|---|
| 13 at £1 | Mr Neil William Yates 26.00% Ordinary |
| 12 at £1 | Mrs Jillian Yates 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,828 |
| Cash | £469 |
| Current Liabilities | £9,297 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2013 | Application to strike the company off the register (3 pages) |
| 19 September 2013 | Application to strike the company off the register (3 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 February 2010 | Director's details changed for Jillian Angela Yates on 1 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr David Dennis Golding on 1 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Jillian Angela Yates on 1 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Jillian Angela Yates on 1 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr David Dennis Golding on 1 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr David Dennis Golding on 1 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 April 2006 | Company name changed energy cooling systems LIMITED\certificate issued on 07/04/06 (2 pages) |
| 7 April 2006 | Company name changed energy cooling systems LIMITED\certificate issued on 07/04/06 (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 December 2002 | Particulars of mortgage/charge (4 pages) |
| 30 December 2002 | Particulars of mortgage/charge (4 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 January 2001 | Secretary resigned (1 page) |
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 January 2001 | Secretary resigned (1 page) |
| 5 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page) |
| 9 April 1997 | Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page) |
| 18 December 1996 | Return made up to 31/12/96; full list of members
|
| 18 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 17 February 1996 | Declaration of mortgage charge released/ceased (1 page) |
| 17 February 1996 | Declaration of mortgage charge released/ceased (1 page) |
| 17 February 1996 | Declaration of mortgage charge released/ceased (1 page) |
| 17 February 1996 | Declaration of mortgage charge released/ceased (1 page) |
| 18 January 1996 | Particulars of mortgage/charge (4 pages) |
| 18 January 1996 | Particulars of mortgage/charge (4 pages) |
| 27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 23 August 1990 | Particulars of mortgage/charge (3 pages) |
| 23 August 1990 | Particulars of mortgage/charge (3 pages) |
| 4 July 1990 | Particulars of mortgage/charge (3 pages) |
| 4 July 1990 | Particulars of mortgage/charge (3 pages) |
| 14 March 1990 | Resolutions
|
| 14 March 1990 | Resolutions
|
| 6 June 1978 | Incorporation (18 pages) |
| 6 June 1978 | Incorporation (18 pages) |