Hallcraig Investments Limited

Company Name	Hallcraig Investments Limited
Company Status	Dissolved
Company Number	04461280
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)
Dissolution Date	9 April 2015 (9 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Clifford Anthony Quayle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	14 June 2002(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Mr Gareth Jones
Nationality	British
Status	Closed
Appointed	24 September 2007(5 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Mr David Alexander Duncan Campbell
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Castlenau Gardens Arundel Terrace London SW13 9DU

Secretary Name	Susan O'Mahony
Nationality	Irish
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Aldburgh Mews Marylebone Lane London W1U 1BT

Director Name	Mr John Anthony Andrews
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Director Name	Mr Andrew Raymond Haines
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 24 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shieling Links Road Bramley Surrey GU5 0AL

Secretary Name	Mr John Anthony Andrews
Nationality	British
Status	Resigned
Appointed	24 October 2003(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1 at £1	New Cavendish Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£207,669
Net Worth	£2,016,683
Cash	£112,848
Current Liabilities	£2,907,874

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2015	Final Gazette dissolved following liquidation (1 page)
9 January 2015	Return of final meeting in a members' voluntary winding up (6 pages)
13 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 February 2014	Declaration of solvency (3 pages)
13 February 2014	Appointment of a voluntary liquidator (1 page)
13 February 2014	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE England on 13 February 2014 (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 1 (4 pages)
25 April 2013	Satisfaction of charge 13 in full (4 pages)
25 April 2013	Satisfaction of charge 14 in full (4 pages)
20 April 2013	Satisfaction of charge 12 in full (4 pages)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011 (16 pages)
4 May 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
4 May 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
4 May 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
4 May 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
4 May 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
28 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
26 May 2009	Return made up to 29/04/09; full list of members (3 pages)
16 September 2008	Full accounts made up to 31 December 2007 (15 pages)
29 April 2008	Return made up to 29/04/08; full list of members (3 pages)
29 April 2008	Director's change of particulars / clifford quayle / 31/01/2008 (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 12 (10 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned;director resigned (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
16 May 2007	Return made up to 30/04/07; full list of members (3 pages)
21 December 2006	Particulars of mortgage/charge (14 pages)
22 June 2006	Full accounts made up to 31 December 2005 (15 pages)
22 June 2006	Particulars of mortgage/charge (9 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Return made up to 30/04/06; full list of members (2 pages)
8 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (14 pages)
16 December 2004	Particulars of mortgage/charge (11 pages)
9 December 2004	Director's particulars changed (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (15 pages)
10 May 2004	Return made up to 30/04/04; full list of members (9 pages)
19 April 2004	Director resigned (1 page)
16 April 2004	Director's particulars changed (1 page)
5 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
30 August 2003	Full accounts made up to 31 December 2002 (16 pages)
12 August 2003	Registered office changed on 12/08/03 from: edinburgh house first floor 40 great portland street london W1W 7LZ (1 page)
8 June 2003	Return made up to 01/06/03; full list of members (7 pages)
24 April 2003	Particulars of mortgage/charge (7 pages)
29 March 2003	Particulars of mortgage/charge (7 pages)
22 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2003	Particulars of mortgage/charge (7 pages)
6 March 2003	Particulars of mortgage/charge (7 pages)
8 January 2003	Secretary's particulars changed (1 page)
24 December 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
17 August 2002	Particulars of mortgage/charge (5 pages)
9 August 2002	Particulars of mortgage/charge (11 pages)
2 August 2002	Particulars of mortgage/charge (19 pages)
4 July 2002	Registered office changed on 04/07/02 from: 31 corsham street london N1 6DR (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New director appointed (2 pages)
14 June 2002	Incorporation (18 pages)

Hallcraig Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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