Company NameGlobal Halsway Limited
Company StatusDissolved
Company Number04830726
CategoryPrivate Limited Company
Incorporation Date11 July 2003(20 years, 8 months ago)
Dissolution Date8 September 2018 (5 years, 6 months ago)
Previous NameHalsway Fencing Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Steven Edward Duffell
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2003(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Oak Walk
Benfleet
Essex
SS7 4SB
Secretary NameNicola Jane Duffell
NationalityBritish
StatusClosed
Appointed11 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address50 Oak Walk
Benfleet
Essex
SS7 4SB
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed11 July 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed11 July 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressGriffins Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2005
Net Worth-£47,963
Cash£5,714
Current Liabilities£107,592

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

8 September 2018Final Gazette dissolved following liquidation (1 page)
8 June 2018Notice of final account prior to dissolution (29 pages)
18 July 2012Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages)
18 July 2012Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages)
17 July 2012Appointment of a liquidator (1 page)
17 July 2012Court order insolvency:- replacement of liquidator (11 pages)
17 July 2012Court order insolvency:- replacement of liquidator (11 pages)
17 July 2012Appointment of a liquidator (1 page)
30 January 2012Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages)
30 January 2012Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages)
27 January 2012Appointment of a liquidator (1 page)
27 January 2012Court order insolvency:replace liq (5 pages)
27 January 2012Appointment of a liquidator (1 page)
27 January 2012Court order insolvency:replace liq (5 pages)
23 December 2010Registered office address changed from Unit 4 Romeo Business Centre Juliette Way Aveley, South Ockendon Essex RM15 4YD on 23 December 2010 (2 pages)
23 December 2010Registered office address changed from Unit 4 Romeo Business Centre Juliette Way Aveley, South Ockendon Essex RM15 4YD on 23 December 2010 (2 pages)
3 October 2007Order of court to wind up (1 page)
3 October 2007Order of court to wind up (1 page)
3 October 2007Appointment of a liquidator (1 page)
3 October 2007Appointment of a liquidator (1 page)
7 September 2007Order of court to wind up (1 page)
7 September 2007Order of court to wind up (1 page)
23 February 2007Notice of completion of voluntary arrangement (3 pages)
23 February 2007Notice of completion of voluntary arrangement (3 pages)
13 September 2006Return made up to 11/07/06; full list of members (2 pages)
13 September 2006Return made up to 11/07/06; full list of members (2 pages)
27 July 2006Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
27 July 2006Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
26 July 2006Registered office changed on 26/07/06 from: unit 4 romeo industrial estate juliet way essex RM15 4YD (1 page)
26 July 2006Registered office changed on 26/07/06 from: unit 4 romeo industrial estate juliet way essex RM15 4YD (1 page)
22 December 2005Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 December 2005Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 September 2005Return made up to 11/07/05; full list of members (6 pages)
21 September 2005Return made up to 11/07/05; full list of members (6 pages)
29 October 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 October 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 October 2004Return made up to 11/07/04; full list of members (6 pages)
5 October 2004Return made up to 11/07/04; full list of members (6 pages)
15 June 2004Company name changed halsway fencing LIMITED\certificate issued on 15/06/04 (2 pages)
15 June 2004Company name changed halsway fencing LIMITED\certificate issued on 15/06/04 (2 pages)
21 November 2003Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
21 November 2003Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
16 October 2003New secretary appointed (2 pages)
16 October 2003New secretary appointed (2 pages)
14 September 2003Ad 30/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 September 2003New director appointed (2 pages)
14 September 2003Ad 30/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 September 2003New director appointed (2 pages)
14 September 2003Registered office changed on 14/09/03 from: 67 westow street upper norwood london SE19 3RW (1 page)
14 September 2003Registered office changed on 14/09/03 from: 67 westow street upper norwood london SE19 3RW (1 page)
20 July 2003Director resigned (1 page)
20 July 2003Registered office changed on 20/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 July 2003Secretary resigned (1 page)
20 July 2003Secretary resigned (1 page)
20 July 2003Registered office changed on 20/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 July 2003Director resigned (1 page)
11 July 2003Incorporation (13 pages)
11 July 2003Incorporation (13 pages)