Haltcrown Ltd

About

Registered Number: 03292024
Date of Incorporation: 13/12/1996 (27 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 25/08/2015 (8 years and 9 months ago)
Registered Address: CARE OF BDOLLP, 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3AT

 

Founded in 1996, Haltcrown Ltd has its registered office in Manchester, it has a status of "Dissolved". The companies directors are listed as Adam, Janet Kay, Riley, Carl Terence at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, Janet Kay 09 January 2001 - 1
Secretary Name Appointed Resigned Total Appointments
RILEY, Carl Terence 07 January 1997 06 December 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 12 May 2015
DS01 - Striking off application by a company 29 April 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 04 February 2011
CH01 - Change of particulars for director 04 February 2011
CH01 - Change of particulars for director 03 February 2011
CH01 - Change of particulars for director 03 February 2011
CH03 - Change of particulars for secretary 03 February 2011
AA - Annual Accounts 01 April 2010
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AD01 - Change of registered office address 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AR01 - Annual Return 30 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AD01 - Change of registered office address 29 December 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 18 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
AA - Annual Accounts 04 May 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 02 May 2002
363s - Annual Return 17 December 2001
287 - Change in situation or address of Registered Office 31 August 2001
AA - Annual Accounts 29 March 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 30 April 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
363s - Annual Return 09 January 1998
225 - Change of Accounting Reference Date 27 July 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
287 - Change in situation or address of Registered Office 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
RESOLUTIONS - N/A 09 January 1997
MEM/ARTS - N/A 09 January 1997
NEWINC - New incorporation documents 13 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links