About

Registered Number: 05446822
Date of Incorporation: 09/05/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2017 (7 years and 1 month ago)
Registered Address: ROONEY ASSOCIATES, 2nd Floor 19 Castle Street, Liverpool, Merseyside, L2 4SX

 

Based in Liverpool, Merseyside, Halliwell Industrial & Marine Silencers Ltd was founded on 09 May 2005, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. The organisation does not have any directors listed at Companies House.

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 22 March 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 22 December 2016
4.68 - Liquidator's statement of receipts and payments 19 December 2016
4.68 - Liquidator's statement of receipts and payments 30 November 2016
AD01 - Change of registered office address 27 March 2014
RESOLUTIONS - N/A 26 March 2014
4.20 - N/A 26 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 26 March 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 14 June 2012
AD01 - Change of registered office address 10 May 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 24 February 2011
MG01 - Particulars of a mortgage or charge 29 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
MG01 - Particulars of a mortgage or charge 09 March 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 02 April 2009
287 - Change in situation or address of Registered Office 12 March 2009
363s - Annual Return 13 August 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
AA - Annual Accounts 26 June 2007
395 - Particulars of a mortgage or charge 24 March 2007
363s - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
NEWINC - New incorporation documents 09 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 23 September 2010 Outstanding

N/A

Debenture 08 March 2010 Fully Satisfied

N/A

Debenture 21 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.