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HALLCO 746 LIMITED - C/O Mercury Corporate Recovery Solutions Empress Business Centre, 380 Chester Road, Manchester, M16 9EA, United Kingdom
Company Information
- Company registration number
- 04410932
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mercury Corporate Recovery Solutions Empress Business Centre
- 380 Chester Road
- Manchester
- M16 9EA C/O Mercury Corporate Recovery Solutions Empress Business Centre, 380 Chester Road, Manchester, M16 9EA UK
Management
- Managing Directors
- ANDREW STUART DONALDSON
- MARK CHARLES JACKSON HOLME
- GARETH ANDREW WILLIAMS
- SCOTT WOODCOCK
- Company secretaries
- ANDREW STUART DONALDSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-08
- Dissolved on
- 2022-04-05
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Mark Charles Jackson Holme
- Mr Andrew Stuart Donaldson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2013-04-08
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HALLCO 746 LIMITED Company Description
- HALLCO 746 LIMITED is a ltd registered in United Kingdom with the Company reg no 04410932. Its current trading status is "closed". It was registered 2002-04-08. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-08.It can be contacted at C/o Mercury Corporate Recovery Solutions Empress Business Centre .
Get HALLCO 746 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallco 746 Limited - C/O Mercury Corporate Recovery Solutions Empress Business Centre, 380 Chester Road, Manchester, M16 9EA, United Kingdom
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https://www.kompany.co.uk/p/uk/04410932#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04410932#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04410932#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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08/04/16 FULL LIST (2016-04-28) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 044109320001 (2016-01-21) - MR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2016-03-23) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 044109320002 (2016-03-19) - MR01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART DONALDSON / 27/08/2015 (2015-08-28) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART DONALDSON / 27/08/2015 (2015-08-28) - CH03
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08/04/15 FULL LIST (2015-05-11) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2015-04-16) - AA
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keyboard_arrow_right 2014
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08/04/14 FULL LIST (2014-05-08) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2014-04-04) - AA
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keyboard_arrow_right 2013
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08/04/13 FULL LIST (2013-04-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-03-19) - AA
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keyboard_arrow_right 2012
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08/04/12 FULL LIST (2012-05-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WOODCOCK / 12/04/2012 (2012-05-04) - CH01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-29) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-03-21) - AA
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08/04/11 FULL LIST (2011-04-27) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WOODCOCK / 02/10/2009 (2010-04-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANDREW WILLIAMS / 02/10/2009 (2010-04-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JACKSON HOLME / 02/10/2009 (2010-04-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART DONALDSON / 02/10/2009 (2010-04-28) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-03-23) - AA
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08/04/10 FULL LIST (2010-04-28) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS (2009-05-12) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 (2009-04-23) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS (2008-05-13) - 363s
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keyboard_arrow_right 2007
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AD 01/11/07--------- (2007-12-22) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2007-11-23) - AA
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS (2007-06-07) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2007-05-17) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-01-30) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS (2006-05-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-04-20) - AA
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS; AMEND (2006-09-25) - 363s
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-09-23) - 288c
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS (2005-04-19) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 (2005-03-10) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS (2004-05-25) - 363s
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DIRECTOR RESIGNED (2004-05-25) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-05-25) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-02-10) - AA
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keyboard_arrow_right 2003
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-01-08) - RES11
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NC INC ALREADY ADJUSTED 05/12/02 (2003-01-08) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-08) - RES10
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NEW DIRECTOR APPOINTED (2003-01-08) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-08) - RES01
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ARTICLES OF ASSOCIATION (2003-01-13) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2003-01-17) - 288a
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS (2003-06-27) - 363s
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 (2003-09-08) - 225
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£ NC 1000/1081 (2003-01-08) - 123
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-10-15) - RES01
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SECRETARY RESIGNED (2002-08-28) - 288b
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM: (2002-08-28) - 287
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AD 02/08/02--------- (2002-08-28) - 88(2)R
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SHARES AGREEMENT OTC (2002-08-28) - SA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-08-28) - 288a
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DIRECTOR RESIGNED (2002-08-28) - 288b
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NEW DIRECTOR APPOINTED (2002-08-28) - 288a
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INCORPORATION DOCUMENTS (2002-04-08) - NEWINC
