Halfmoon Distribution Ltd

Company Name	Halfmoon Distribution Ltd
Company Status	Dissolved
Company Number	07545061
Category	Private Limited Company
Incorporation Date	28 February 2011(13 years, 1 month ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Deborah Elizabeth Harris
Status	Closed
Appointed	28 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	38 Copsem Lane Esher Surrey KT10 9HH

Director Name	Mrs Lindsay Franklin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(6 months after company formation)
Appointment Duration	11 years (closed 30 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Frensham Road Rolvenden Lane Cranbrook Kent TN17 4NJ

Director Name	Mr James Clive Harris
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Licensee
Country of Residence	England
Correspondence Address	19 Reckitt Road Chiswick London W4 2BT

Director Name	Mr Stephen George Crayle Franklin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Lane Farmhouse Stepneyford Lane Benenden Cranbrook Kent TN17 4BS

Contact

Website	halfmoon.co.uk
Telephone	01248 633241
Telephone region	Bangor (Gwynedd)

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Stephen George Crayle Franklin 50.00% Ordinary
49 at £1	Lindsay Franklin 49.00% Ordinary
1 at £1	Deborah Elizabeth Harris 1.00% Ordinary

Financials

Year	2014
Net Worth	-£85,900
Current Liabilities	£92,782

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

22 February 2021	Micro company accounts made up to 28 February 2020 (4 pages)
29 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
2 January 2020	Director's details changed for Mrs Lindsay Franklin on 16 December 2019 (2 pages)
2 January 2020	Change of details for Lindsay Franklin as a person with significant control on 16 December 2019 (2 pages)
4 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
26 April 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
22 January 2019	Termination of appointment of Stephen George Crayle Franklin as a director on 31 December 2018 (1 page)
15 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
12 November 2018	Change of details for Lindsay Franklin as a person with significant control on 18 October 2018 (2 pages)
12 November 2018	Cessation of Stephen George Crayle Franklin as a person with significant control on 18 October 2018 (1 page)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
20 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 July 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
25 June 2015	Director's details changed for Mrs Lindsay Franklin on 20 March 2015 (2 pages)
25 June 2015	Director's details changed for Mr Stephen George Crayle Franklin on 20 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Lindsay Franklin on 20 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Lindsay Franklin on 20 March 2015 (2 pages)
25 June 2015	Director's details changed for Mr Stephen George Crayle Franklin on 20 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Lindsay Franklin on 20 March 2015 (2 pages)
11 March 2015	Amended total exemption small company accounts made up to 28 February 2014 (4 pages)
11 March 2015	Amended total exemption small company accounts made up to 28 February 2014 (4 pages)
23 January 2015	Registered office address changed from 19 Reckitt Road Chiswick London W4 2BT to Gable House 239 Regents Park Road London N3 3LF on 23 January 2015 (2 pages)
23 January 2015	Registered office address changed from 19 Reckitt Road Chiswick London W4 2BT to Gable House 239 Regents Park Road London N3 3LF on 23 January 2015 (2 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
11 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 100 (5 pages)
11 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 100 (5 pages)
9 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 March 2013	Appointment of Mr Stephen George Crayle Franklin as a director (2 pages)
8 March 2013	Appointment of Mr Stephen George Crayle Franklin as a director (2 pages)
8 March 2013	Termination of appointment of James Harris as a director (1 page)
8 March 2013	Termination of appointment of James Harris as a director (1 page)
3 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
17 September 2012	Registered office address changed from Weirbank Monkey Island Lane Bray on Thomas Maidenhead Berkshire SL6 2ED on 17 September 2012 (2 pages)
17 September 2012	Registered office address changed from Weirbank Monkey Island Lane Bray on Thomas Maidenhead Berkshire SL6 2ED on 17 September 2012 (2 pages)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
28 June 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
13 October 2011	Appointment of Mrs Lindsay Franklin as a director (6 pages)
13 October 2011	Appointment of Mrs Lindsay Franklin as a director (6 pages)
12 October 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 100 (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 100 (4 pages)
29 September 2011	Registered office address changed from 93 Lower Richmond Road Putney London SW15 1EU England on 29 September 2011 (2 pages)
29 September 2011	Registered office address changed from 93 Lower Richmond Road Putney London SW15 1EU England on 29 September 2011 (2 pages)
28 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
28 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
28 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Halfmoon Distribution Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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