Company Information for

HALLCO 1265 LIMITED

GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,

Company Registration Number

05624542

Private Limited Company

Liquidation

About Hallco 1265 Ltd

HALLCO 1265 LIMITED was founded on 2005-11-16 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Hallco 1265 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HALLCO 1265 LIMITED
Legal Registered Office
GROUND FLOOR, SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in PR6

Filing Information

Company Number05624542
Date formed2005-11-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2016
Account next due30/10/2017
Latest filing return16/11/2015
Filing return next due14/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-07 00:18:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Claire Caroline Sharp Company Secretary DIRECTOR 2008-10-10 ENGLAND
Thomas Duncan Hopkinson Director CHARTERED ACCOUNTANT 2007-09-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy John Peter Knowles Director 2006-02-28 2016-09-09
Claire Caroline Sharp Director 2010-01-27 2016-09-09
William Ronald Dixon Director 2009-01-26 2011-11-11
Gerald Jospeh Wood Director 2008-10-10 2010-07-19
Carrie Sharp Director 2007-09-12 2010-01-27
Jayne Elizabeth Jenkinson Company Secretary 2007-09-12 2008-10-10
Jayne Elizabeth Jenkinson Director 2007-09-12 2008-10-10
Claire Caroline Sharp Company Secretary 2006-02-28 2007-09-12
Halliwells Secretaries Limited Nominated Secretary 2005-11-16 2006-02-28
Halliwells Directors Limited Nominated Director 2005-11-16 2006-02-28

Related Directorships for Claire Caroline Sharp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Caroline Sharp ELMSWAY (NO. 1) LIMITEDCompany Secretary 2008-10-10 CURRENT 2002-01-24 Dissolved 2013-10-16
Claire Caroline Sharp HAWLEY (NO. 1) LIMITEDCompany Secretary 2008-10-10 CURRENT 1995-07-27 Dissolved 2017-09-07
Claire Caroline Sharp F.I.L. INDUSTRIAL LIMITEDCompany Secretary 2008-10-10 CURRENT 1991-05-24 Liquidation
Claire Caroline Sharp FIRST ESTATES PROPERTIES LIMITEDCompany Secretary 2008-10-10 CURRENT 1998-10-28 Dissolved 2017-07-10
Claire Caroline Sharp FIRST RUNCORN LIMITEDCompany Secretary 2008-10-10 CURRENT 1998-10-28 Dissolved 2017-07-10
Claire Caroline Sharp KELVINGLEN LIMITEDCompany Secretary 2008-10-10 CURRENT 2002-03-27 Dissolved 2017-07-10
Claire Caroline Sharp PHILCAP ONE LIMITEDCompany Secretary 2008-10-10 CURRENT 1992-11-13 Dissolved 2017-07-10
Claire Caroline Sharp PHILCAP TWO LIMITEDCompany Secretary 2008-10-10 CURRENT 1993-09-15 Dissolved 2017-07-10
Claire Caroline Sharp TRANSWEST LTDCompany Secretary 2008-10-10 CURRENT 2004-01-14 Dissolved 2017-07-10
Claire Caroline Sharp FIRST INDUSTRIAL LIMITEDCompany Secretary 2008-10-10 CURRENT 1999-10-21 Dissolved 2018-02-08
Claire Caroline Sharp IBP PROPERTY LIMITEDCompany Secretary 2008-10-10 CURRENT 2001-09-26 Dissolved 2018-05-22
Claire Caroline Sharp KNOWLES INDUSTRIAL LIMITEDCompany Secretary 2008-10-10 CURRENT 2004-05-06 Dissolved 2018-05-22
Claire Caroline Sharp FIRST INVESTMENTS LIMITEDCompany Secretary 2008-10-10 CURRENT 2005-12-01 Active
Claire Caroline Sharp FI FACILITIES MANAGEMENT LIMITEDCompany Secretary 2008-10-10 CURRENT 2006-01-10 Active
Claire Caroline Sharp PRO INVESTMENTS LIMITEDCompany Secretary 2008-10-10 CURRENT 2006-07-14 Active
Claire Caroline Sharp FIFEDALE TRADING LTD.Company Secretary 2008-10-10 CURRENT 1995-07-27 Active - Proposal to Strike off
Claire Caroline Sharp BRITANNIC HOLDINGS LIMITEDCompany Secretary 2008-10-10 CURRENT 2002-02-20 Active - Proposal to Strike off
Claire Caroline Sharp BOTANY AVIATION LTD.Company Secretary 2008-10-10 CURRENT 2002-02-28 Active
Claire Caroline Sharp BYGONE TIMES TRADING LIMITEDCompany Secretary 2008-10-10 CURRENT 2002-04-29 Active
Claire Caroline Sharp USL (TRADING) LIMITEDCompany Secretary 2008-10-10 CURRENT 2002-03-08 Active - Proposal to Strike off
Claire Caroline Sharp BYGONE TIMES RENTS LIMITEDCompany Secretary 2008-10-10 CURRENT 2002-05-23 Active

Related Directorships for Thomas Duncan Hopkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Duncan Hopkinson CUBOID SELF STORAGE LIMITEDDirector 2018-03-29 CURRENT 2010-11-26 Active
Thomas Duncan Hopkinson FIRST WAREHOUSING LTDDirector 2016-09-09 CURRENT 2004-01-21 Dissolved 2017-07-10
Thomas Duncan Hopkinson BARROWWAY NO. 1 LIMITEDDirector 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
Thomas Duncan Hopkinson BARROWWAY NO. 2 LIMITEDDirector 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
Thomas Duncan Hopkinson ELBANK LTDDirector 2015-03-11 CURRENT 2005-07-12 Active
Thomas Duncan Hopkinson THOMPSON & MUNROE LIMITEDDirector 2015-02-03 CURRENT 1926-06-24 Liquidation
Thomas Duncan Hopkinson HUDSON FORGE (BRIGHOUSE) LIMITEDDirector 2015-02-02 CURRENT 1984-02-21 Dissolved 2017-06-27
Thomas Duncan Hopkinson BDH LIMITEDDirector 2015-01-30 CURRENT 2015-01-30 Active
Thomas Duncan Hopkinson BOLLINHALE LIMITEDDirector 2014-11-20 CURRENT 2014-11-04 Active
Thomas Duncan Hopkinson STONEHOUSE NORTH WEST LIMITEDDirector 2014-10-29 CURRENT 2014-10-29 Dissolved 2015-08-28
Thomas Duncan Hopkinson STONEHOUSE EAST LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-01-06
Thomas Duncan Hopkinson STONEHOUSE WEST LIMITEDDirector 2013-06-13 CURRENT 2013-06-13 Dissolved 2014-03-27
Thomas Duncan Hopkinson STONEHOUSE NORTH LIMITEDDirector 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-05-13
Thomas Duncan Hopkinson STONEHOUSE SOUTH LIMITEDDirector 2013-01-28 CURRENT 2013-01-28 Dissolved 2013-12-24
Thomas Duncan Hopkinson T.T.S. INTERIORS LIMITEDDirector 2013-01-07 CURRENT 2001-07-20 Dissolved 2017-09-13
Thomas Duncan Hopkinson FI REAL ESTATE MANAGEMENT LIMITEDDirector 2012-10-24 CURRENT 2011-03-02 Active
Thomas Duncan Hopkinson WILDMOOR (HULL) LIMITEDDirector 2012-10-24 CURRENT 2004-02-24 Active
Thomas Duncan Hopkinson EDR FINANCIAL MANAGEMENT LIMITEDDirector 2011-03-01 CURRENT 2011-03-01 Active
Thomas Duncan Hopkinson ACEPARK LTDDirector 2010-09-22 CURRENT 2010-03-23 Active
Thomas Duncan Hopkinson PRO INVESTMENTS LIMITEDDirector 2007-09-12 CURRENT 2006-07-14 Active
Thomas Duncan Hopkinson ELMSWAY (NO. 1) LIMITEDDirector 2007-09-07 CURRENT 2002-01-24 Dissolved 2013-10-16
Thomas Duncan Hopkinson HAWLEY (NO. 1) LIMITEDDirector 2007-09-07 CURRENT 1995-07-27 Dissolved 2017-09-07
Thomas Duncan Hopkinson F.I.L. INDUSTRIAL LIMITEDDirector 2007-09-07 CURRENT 1991-05-24 Liquidation
Thomas Duncan Hopkinson FIRST ESTATES PROPERTIES LIMITEDDirector 2007-09-07 CURRENT 1998-10-28 Dissolved 2017-07-10
Thomas Duncan Hopkinson FIRST RUNCORN LIMITEDDirector 2007-09-07 CURRENT 1998-10-28 Dissolved 2017-07-10
Thomas Duncan Hopkinson KELVINGLEN LIMITEDDirector 2007-09-07 CURRENT 2002-03-27 Dissolved 2017-07-10
Thomas Duncan Hopkinson PHILCAP ONE LIMITEDDirector 2007-09-07 CURRENT 1992-11-13 Dissolved 2017-07-10
Thomas Duncan Hopkinson PHILCAP TWO LIMITEDDirector 2007-09-07 CURRENT 1993-09-15 Dissolved 2017-07-10
Thomas Duncan Hopkinson TRANSWEST LTDDirector 2007-09-07 CURRENT 2004-01-14 Dissolved 2017-07-10
Thomas Duncan Hopkinson FIRST INDUSTRIAL LIMITEDDirector 2007-09-07 CURRENT 1999-10-21 Dissolved 2018-02-08
Thomas Duncan Hopkinson IBP PROPERTY LIMITEDDirector 2007-09-07 CURRENT 2001-09-26 Dissolved 2018-05-22
Thomas Duncan Hopkinson KNOWLES INDUSTRIAL LIMITEDDirector 2007-09-07 CURRENT 2004-05-06 Dissolved 2018-05-22
Thomas Duncan Hopkinson FIRST INVESTMENTS LIMITEDDirector 2007-09-07 CURRENT 2005-12-01 Active
Thomas Duncan Hopkinson FI FACILITIES MANAGEMENT LIMITEDDirector 2007-09-07 CURRENT 2006-01-10 Active
Thomas Duncan Hopkinson FIFEDALE TRADING LTD.Director 2007-09-07 CURRENT 1995-07-27 Active - Proposal to Strike off
Thomas Duncan Hopkinson BRITANNIC HOLDINGS LIMITEDDirector 2007-09-07 CURRENT 2002-02-20 Active - Proposal to Strike off
Thomas Duncan Hopkinson BOTANY AVIATION LTD.Director 2007-09-07 CURRENT 2002-02-28 Active
Thomas Duncan Hopkinson BYGONE TIMES TRADING LIMITEDDirector 2007-09-07 CURRENT 2002-04-29 Active
Thomas Duncan Hopkinson LEA VALLEY LIMITEDDirector 2007-09-07 CURRENT 2004-01-26 Active
Thomas Duncan Hopkinson USL (TRADING) LIMITEDDirector 2007-09-07 CURRENT 2002-03-08 Active - Proposal to Strike off
Thomas Duncan Hopkinson BYGONE TIMES RENTS LIMITEDDirector 2007-09-07 CURRENT 2002-05-23 Active
Thomas Duncan Hopkinson J. HILTON HOLDINGS LIMITEDDirector 2003-05-22 CURRENT 1996-11-26 Dissolved 2016-09-01