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Company Information for

HAL PROPERTIES LIMITED

LIVERPOOL, MERSEYSIDE, L23,
Company Registration Number
03795539
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About Hal Properties Ltd
HAL PROPERTIES LIMITED was founded on 1999-06-24 and had its registered office in Liverpool. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
HAL PROPERTIES LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
 
Previous Names
BRABCO NO:102 (1999) LIMITED31/08/1999
Filing Information
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
Primary Source:Companies House
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Companies with same name HAL PROPERTIES LIMITED
The following companies were found which have the same name as HAL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of HAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HENRY JOSEPH PRESCOTT
Company Secretary 1999-08-20
GERALDINE MARY PRESCOTT
Director 2008-03-18
HENRY JOSEPH PRESCOTT
Director 1999-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHELAGH WEDDICK
Director 1999-08-20 2008-03-18
JAMES FREDERICK CLARKE
Company Secretary 2003-09-03 2003-09-04
ANDREW JAMES O'MAHONY
Company Secretary 1999-06-24 1999-08-20
ANDREW JAMES O'MAHONY
Director 1999-06-24 1999-08-20
NICHOLAS GILES WHITE
Director 1999-06-24 1999-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JOSEPH PRESCOTT WARREN HEY COURT MANAGEMENT COMPANY LIMITED Director 2014-10-01 CURRENT 2000-04-27 Active
HENRY JOSEPH PRESCOTT CROSBY PROPERTY INVESTMENTS LIMITED Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2015-07-21
HENRY JOSEPH PRESCOTT DEVA PROPERTY INVESTMENTS LIMITED Director 2005-02-08 CURRENT 2005-02-04 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-11DS01APPLICATION FOR STRIKING-OFF
2014-10-16AA30/06/14 TOTAL EXEMPTION FULL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0124/06/14 FULL LIST
2014-03-07AA30/06/13 TOTAL EXEMPTION FULL
2013-07-10AR0124/06/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION FULL
2012-06-26AR0124/06/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION FULL
2011-07-13AR0124/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARY HARPER / 25/06/2010
2010-06-30AR0124/06/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-08-12288aDIRECTOR APPOINTED GERALDINE HARPER
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR SHELAGH WEDDICK
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-10363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: THE BUOYS PARK DRIVE CROSBY LIVERPOOL MERSEYSIDE L23 6TW
2006-08-08363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-09-11288aNEW SECRETARY APPOINTED
2003-09-11288bSECRETARY RESIGNED
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-06-28363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-27363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/00
2000-07-20363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-08-27CERTNMCOMPANY NAME CHANGED BRABCO NO:102 (1999) LIMITED CERTIFICATE ISSUED ON 31/08/99
1999-08-26287REGISTERED OFFICE CHANGED ON 26/08/99 FROM: C/O BRABNER HOLDEN BANKS WILSON 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET
1999-08-25288bDIRECTOR RESIGNED
1999-08-25288aNEW DIRECTOR APPOINTED
1999-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to HAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAL PROPERTIES LIMITED
Trademarks
We have not found any records of HAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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