Hallcraig Investments Ltd

About

Registered Number: 04461280

Date of Incorporation: 14/06/2002 (21 years and 10 months ago)

Company Status: Dissolved

Date of Dissolution: 09/04/2015 (9 years ago)

Registered Address: C/O PRICE BAILEY INSOLVENCY AND RECOVERY LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS,

Founded in 2002, Hallcraig Investments Ltd has its registered office in London, it's status at Companies House is "Dissolved". There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	09 April 2015
4.71 - Return of final meeting in members' voluntary winding-up	09 January 2015
RESOLUTIONS - N/A	13 February 2014
AD01 - Change of registered office address	13 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up	13 February 2014
4.70 - N/A	13 February 2014
AA - Annual Accounts	27 September 2013
AR01 - Annual Return	09 May 2013
MR04 - N/A	25 April 2013
MR04 - N/A	25 April 2013
MR04 - N/A	20 April 2013
AD01 - Change of registered office address	08 March 2013
AA - Annual Accounts	04 October 2012
AR01 - Annual Return	02 May 2012
AA - Annual Accounts	29 September 2011
AR01 - Annual Return	04 May 2011
CH01 - Change of particulars for director	04 May 2011
CH01 - Change of particulars for director	04 May 2011
CH03 - Change of particulars for secretary	04 May 2011
AA - Annual Accounts	01 October 2010
AR01 - Annual Return	28 May 2010
AA - Annual Accounts	28 October 2009
363a - Annual Return	26 May 2009
AA - Annual Accounts	16 September 2008
363a - Annual Return	29 April 2008
288c - Notice of change of directors or secretaries or in their particulars	29 April 2008
395 - Particulars of a mortgage or charge	08 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge	04 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge	04 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge	04 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge	04 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge	04 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge	04 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge	04 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge	04 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge	04 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge	04 April 2008
395 - Particulars of a mortgage or charge	20 March 2008
395 - Particulars of a mortgage or charge	20 March 2008
395 - Particulars of a mortgage or charge	20 March 2008
288b - Notice of resignation of directors or secretaries	02 October 2007
288b - Notice of resignation of directors or secretaries	02 October 2007
288a - Notice of appointment of directors or secretaries	02 October 2007
AA - Annual Accounts	27 September 2007
363a - Annual Return	16 May 2007
395 - Particulars of a mortgage or charge	21 December 2006
395 - Particulars of a mortgage or charge	22 June 2006
AA - Annual Accounts	22 June 2006
363a - Annual Return	05 May 2006
288b - Notice of resignation of directors or secretaries	05 May 2006
363s - Annual Return	08 June 2005
AA - Annual Accounts	25 May 2005
395 - Particulars of a mortgage or charge	16 December 2004
288c - Notice of change of directors or secretaries or in their particulars	09 December 2004
AA - Annual Accounts	19 May 2004
363s - Annual Return	10 May 2004
288b - Notice of resignation of directors or secretaries	19 April 2004
288c - Notice of change of directors or secretaries or in their particulars	16 April 2004
288a - Notice of appointment of directors or secretaries	05 December 2003
288c - Notice of change of directors or secretaries or in their particulars	04 December 2003
288a - Notice of appointment of directors or secretaries	04 December 2003
288b - Notice of resignation of directors or secretaries	04 December 2003
AA - Annual Accounts	30 August 2003
287 - Change in situation or address of Registered Office	12 August 2003
363s - Annual Return	08 June 2003
395 - Particulars of a mortgage or charge	24 April 2003
395 - Particulars of a mortgage or charge	29 March 2003
RESOLUTIONS - N/A	22 March 2003
RESOLUTIONS - N/A	22 March 2003
RESOLUTIONS - N/A	22 March 2003
395 - Particulars of a mortgage or charge	06 March 2003
395 - Particulars of a mortgage or charge	06 March 2003
288c - Notice of change of directors or secretaries or in their particulars	08 January 2003
225 - Change of Accounting Reference Date	24 December 2002
395 - Particulars of a mortgage or charge	17 August 2002
395 - Particulars of a mortgage or charge	09 August 2002
395 - Particulars of a mortgage or charge	02 August 2002
287 - Change in situation or address of Registered Office	04 July 2002
288b - Notice of resignation of directors or secretaries	26 June 2002
288b - Notice of resignation of directors or secretaries	26 June 2002
288a - Notice of appointment of directors or secretaries	26 June 2002
288a - Notice of appointment of directors or secretaries	26 June 2002
288a - Notice of appointment of directors or secretaries	26 June 2002
288a - Notice of appointment of directors or secretaries	26 June 2002
NEWINC - New incorporation documents	14 June 2002

Mortgages & Charges

Description	Date	Status	Charge by
Charge on shares	07 March 2008	Fully Satisfied	N/A
Charge on shares	07 March 2008	Fully Satisfied	N/A
Debenture	07 March 2008	Fully Satisfied	N/A
Guarantee & debenture	15 December 2006	Fully Satisfied	N/A
Composite guarantee and debenture	02 June 2006	Fully Satisfied	N/A
Legal charge	06 December 2004	Fully Satisfied	N/A
Legal charge	16 April 2003	Fully Satisfied	N/A
Legal charge	24 March 2003	Fully Satisfied	N/A
Legal charge	27 February 2003	Fully Satisfied	N/A
Legal charge	27 February 2003	Fully Satisfied	N/A
Deed of accession to a guarantee and debenture dated 21 december 2001	23 July 2002	Fully Satisfied	N/A
Standard security which was presented for registration in scotland on 30 july 2002 and	22 July 2002	Fully Satisfied	N/A
Rental assignation	17 July 2002	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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