Dissolved
Dissolved 2015-09-01
Company Information for HAL PROPERTIES LIMITED
LIVERPOOL, MERSEYSIDE, L23,
|
Company Registration Number
03795539
Private Limited Company
Dissolved Dissolved 2015-09-01 |
Company Name | ||
---|---|---|
HAL PROPERTIES LIMITED | ||
Legal Registered Office | ||
LIVERPOOL MERSEYSIDE | ||
Previous Names | ||
|
Company Number | 03795539 | |
---|---|---|
Date formed | 1999-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-09-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-08 15:27:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAL PROPERTIES LIMITED | HENSTAFF COURT LLANTRISANT ROAD CARDIFF CF72 8NG | Active | Company formed on the 2014-10-03 | |
HAL PROPERTIES INC. | 800 FIFTH AVE STE 4100 SEATTLE WA 98104 | Dissolved | Company formed on the 1995-10-27 | |
HAL PROPERTIES LLC | 9062 SYMMES VIEW CT - LOVELAND OH 45140 | Active | Company formed on the 2013-11-04 | |
HAL Properties LLC | 716 SELMA BLVD STAUNTON VA 24401 | Active | Company formed on the 2004-09-21 | |
HAL PROPERTIES GP, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2011-03-09 | |
HAL PROPERTIES LLC | Delaware | Unknown | ||
HAL PROPERTIES USA INC | Delaware | Unknown | ||
HAL PROPERTIES II LLC | Delaware | Unknown | ||
HAL PROPERTIES LLC | 5647 110TH AVE. NORTH ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2005-05-09 | |
HAL PROPERTIES, LTD. | 7902 NORTH FWY HOUSTON TX 77037 | Active | Company formed on the 2003-01-24 | |
HAL PROPERTIES LLC | North Carolina | Unknown | ||
HAL PROPERTIES II LLC | North Carolina | Unknown | ||
HAL PROPERTIES LIMITED PARTNERSHIP | New Jersey | Unknown | ||
HAL PROPERTIES II LLC | New Jersey | Unknown | ||
HAL PROPERTIES INCORPORATED | New Jersey | Unknown | ||
HAL PROPERTIES GP LLC | California | Unknown | ||
Hal Properties LLC | Maryland | Unknown | ||
HAL PROPERTIES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HENRY JOSEPH PRESCOTT |
||
GERALDINE MARY PRESCOTT |
||
HENRY JOSEPH PRESCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHELAGH WEDDICK |
Director | ||
JAMES FREDERICK CLARKE |
Company Secretary | ||
ANDREW JAMES O'MAHONY |
Company Secretary | ||
ANDREW JAMES O'MAHONY |
Director | ||
NICHOLAS GILES WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARREN HEY COURT MANAGEMENT COMPANY LIMITED | Director | 2014-10-01 | CURRENT | 2000-04-27 | Active | |
CROSBY PROPERTY INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 | |
DEVA PROPERTY INVESTMENTS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-04 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 24/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 24/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARY HARPER / 25/06/2010 | |
AR01 | 24/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GERALDINE HARPER | |
288b | APPOINTMENT TERMINATED DIRECTOR SHELAGH WEDDICK | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: THE BUOYS PARK DRIVE CROSBY LIVERPOOL MERSEYSIDE L23 6TW | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/00 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRABCO NO:102 (1999) LIMITED CERTIFICATE ISSUED ON 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: C/O BRABNER HOLDEN BANKS WILSON 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAL PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |