Hallco 1173 Limited

Company Name	Hallco 1173 Limited
Company Status	Dissolved
Company Number	05469393
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 10 months ago)
Dissolution Date	22 November 2012 (11 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Arwel Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 22 November 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Abbey Road Rhos On Sea Colwyn Bay Clwyd LL28 4NR Wales

Director Name	Mr Kenneth James White
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	09 August 2005(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 22 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Oakbournes Bishopdown Farm Salisbury Wiltshire SP1 3FZ

Secretary Name	Mr Kenneth James White
Nationality	English
Status	Closed
Appointed	09 August 2005(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 22 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Oakbournes Bishopdown Farm Salisbury Wiltshire SP1 3FZ

Director Name	Mr Tony Dixon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 November 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Secretary Name	David Anthony Green
Nationality	British
Status	Resigned
Appointed	18 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 09 August 2005)
Role	Company Director
Correspondence Address	1 Rawtenstall Road End Haslingden Rossendale Lancashire BB4 6QE

Director Name	Mr Justin Nigel Perry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 20 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 The Vale Oakham Rutland LE15 6JQ

Director Name	Mr Graham Edward Wren
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2011)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	3 Winterbrook Wallingford Oxfordshire OX10 9DX

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,205,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 November 2012	Final Gazette dissolved following liquidation (1 page)
22 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2012	Final Gazette dissolved following liquidation (1 page)
22 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
22 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
16 August 2011	Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on 16 August 2011 (2 pages)
16 August 2011	Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on 16 August 2011 (2 pages)
12 August 2011	Appointment of a voluntary liquidator (1 page)
12 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2011	Declaration of solvency (3 pages)
12 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29 (1 page)
12 August 2011	Declaration of solvency (3 pages)
12 August 2011	Appointment of a voluntary liquidator (1 page)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 111,111 (5 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 111,111 (5 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 111,111 (5 pages)
8 June 2011	Termination of appointment of Graham Wren as a director (1 page)
8 June 2011	Termination of appointment of Justin Perry as a director (1 page)
8 June 2011	Termination of appointment of Graham Wren as a director (1 page)
8 June 2011	Termination of appointment of Justin Perry as a director (1 page)
27 May 2011	Appointment of Mr Tony Dixon as a director (2 pages)
27 May 2011	Appointment of Mr Tony Dixon as a director (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
17 June 2010	Full accounts made up to 31 December 2009 (11 pages)
17 June 2010	Full accounts made up to 31 December 2009 (11 pages)
5 August 2009	Full accounts made up to 31 December 2008 (11 pages)
5 August 2009	Full accounts made up to 31 December 2008 (11 pages)
10 June 2009	Return made up to 02/06/09; full list of members (4 pages)
10 June 2009	Return made up to 02/06/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
28 August 2007	Full accounts made up to 31 December 2006 (13 pages)
28 August 2007	Full accounts made up to 31 December 2006 (13 pages)
8 June 2007	Return made up to 02/06/07; full list of members (3 pages)
8 June 2007	Return made up to 02/06/07; full list of members (3 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
28 November 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
28 November 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
24 July 2006	Return made up to 02/06/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 363(288) ‐ Secretary resigned (9 pages)
24 July 2006	Return made up to 02/06/06; full list of members (9 pages)
12 July 2006	Registered office changed on 12/07/06 from: newline house newline bacup lancashire OL13 9RW (1 page)
12 July 2006	Registered office changed on 12/07/06 from: newline house newline bacup lancashire OL13 9RW (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
13 September 2005	Statement of affairs (8 pages)
13 September 2005	Ad 21/07/05--------- Â£ si 111109@1=111109 Â£ ic 2/111111 (2 pages)
13 September 2005	Ad 21/07/05--------- Â£ si 111109@1=111109 Â£ ic 2/111111 (2 pages)
13 September 2005	Statement of affairs (8 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
6 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2005	Nc inc already adjusted 18/07/05 (1 page)
6 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2005	Nc inc already adjusted 18/07/05 (1 page)
30 August 2005	Registered office changed on 30/08/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
30 August 2005	Registered office changed on 30/08/05 from: pavilion C2 ashwood park, ashwood way basingstoke RG23 8BG (1 page)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: pavilion C2 ashwood park, ashwood way basingstoke RG23 8BG (1 page)
30 August 2005	Registered office changed on 30/08/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	New director appointed (1 page)
17 August 2005	Declaration of mortgage charge released/ceased (1 page)
17 August 2005	Declaration of mortgage charge released/ceased (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Incorporation (16 pages)

Hallco 1173 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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