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Company Information for

HALLCO 347 LIMITED

5 Deansway, Worcester, WR1 2JG,

Company Registration Number

03857707

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hallco 347 Ltd

HALLCO 347 LIMITED was founded on 1999-10-12 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Hallco 347 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HALLCO 347 LIMITED

Legal Registered Office

5 Deansway
Worcester
WR1 2JG
Other companies in WR14

Previous Names

MALVERN TUBULAR COMPONENTS LIMITED	11/10/2021
HALLCO 347 LIMITED	11/06/2019
REDMAN FITTINGS LIMITED	21/11/2013

Filing Information

Company Number		03857707
Company ID Number		03857707
Date formed		1999-10-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		30/06/2022
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-06-07 09:09:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLCO 347 LIMITED

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Company Officers of HALLCO 347 LIMITED

Current Directors

Officer	Role	Date Appointed
PHILLIP LEE	Company Secretary	2012-09-04
PHILLIP LEE	Director	2010-03-31
MICHAEL IAN WELBURN	Director	2007-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREL ROY EDWARDS	Director	2010-03-31	2013-04-30
MICHAEL CHARLES GREENSMITH	Company Secretary	2001-02-01	2012-09-04
DAVID ROBERT HARDING	Director	2011-11-01	2011-12-23
ALAN FRANCOTTE MCCLEAN	Director	2007-10-12	2011-03-31
ROGER ALLSOP	Director	2000-02-14	2010-03-31
NOEL SILVERTHORNE	Director	2001-10-25	2010-03-31
PAUL JAMES BARKER	Director	2001-10-09	2003-05-16
TREVOR JOHN BALLARD	Director	2001-03-20	2003-01-22
HALLIWELLS SECRETARIES LIMITED	Nominated Secretary	1999-10-12	2001-02-01
ANTHONY IAN NEWMAN	Director	2000-02-14	2000-08-07
HALLIWELLS DIRECTORS LIMITED	Nominated Director	1999-10-12	2000-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILLIP LEE	ROBERT MORTON DG LIMITED	Director	2011-03-31	CURRENT	1898-02-08	Active - Proposal to Strike off
PHILLIP LEE	EDGER 180 LIMITED	Director	2010-03-31	CURRENT	2002-05-14	Active - Proposal to Strike off
PHILLIP LEE	TRICORN UK LIMITED	Director	2010-03-31	CURRENT	1941-11-10	In Administration
PHILLIP LEE	HALLCO 348 LIMITED	Director	2010-03-31	CURRENT	2000-03-31	Active - Proposal to Strike off
PHILLIP LEE	TRICORN GROUP PLC	Director	2009-02-25	CURRENT	1986-03-13	In Administration/Administrative Receiver
MICHAEL IAN WELBURN	ROBERT MORTON DG LIMITED	Director	2011-03-31	CURRENT	1898-02-08	Active - Proposal to Strike off
MICHAEL IAN WELBURN	TRICORN UK LIMITED	Director	2010-03-31	CURRENT	1941-11-10	In Administration
MICHAEL IAN WELBURN	EDGER 180 LIMITED	Director	2007-06-25	CURRENT	2002-05-14	Active - Proposal to Strike off
MICHAEL IAN WELBURN	HALLCO 348 LIMITED	Director	2006-08-07	CURRENT	2000-03-31	Active - Proposal to Strike off
MICHAEL IAN WELBURN	TRICORN GROUP PLC	Director	2004-03-10	CURRENT	1986-03-13	In Administration/Administrative Receiver

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.

Date	Document Type	Document Description
2023-06-13		Final Gazette dissolved via compulsory strike-off
2022-11-10		Compulsory strike-off action has been suspended
2022-11-07		REGISTERED OFFICE CHANGED ON 07/11/22 FROM Spring Lane Malvern Link Malvern Worcestershire WR14 1DA
2022-10-18		FIRST GAZETTE notice for compulsory strike-off
2022-10-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-11	CERTNM	Company name changed malvern tubular components LIMITED\certificate issued on 11/10/21
2021-08-18	TM02	Termination of appointment of Michael Charles Greensmith on 2021-08-18
2021-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN WELBURN
2021-04-29	AP01	DIRECTOR APPOINTED MR DAVID EDWARD LEAKEY
2021-02-08	AP03	Appointment of Mr Michael Charles Greensmith as company secretary on 2021-02-01
2021-02-08	TM02	Termination of appointment of Michael John Stock on 2021-02-01
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-12	TM02	Termination of appointment of Phillip Lee on 2020-07-31
2020-10-12	AP03	Appointment of Mr Michael John Stock as company secretary on 2020-08-03
2020-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE
2020-10-12	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN STOCK
2020-04-21	AA01	Current accounting period extended from 31/03/20 TO 30/09/20
2020-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-06-11	RES15	CHANGE OF COMPANY NAME 11/06/19
2019-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-21	RES15	CHANGE OF NAME 15/11/2013
2013-11-21	CERTNM	Company name changed redman fittings LIMITED\certificate issued on 21/11/13
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-08	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREL EDWARDS
2013-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2012-11-01	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-07	AP03	Appointment of Mr Phillip Lee as company secretary
2012-09-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GREENSMITH
2012-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING
2011-11-01	AP01	DIRECTOR APPOINTED MR DAVID ROBERT HARDING
2011-10-14	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLEAN
2010-10-14	AR01	12/10/10 FULL LIST
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WELBURN / 12/10/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCOTTE MCCLEAN / 12/10/2010
2010-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GREENSMITH / 12/10/2010
2010-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-17	AP01	DIRECTOR APPOINTED MR PHILLIP LEE
2010-04-16	AP01	DIRECTOR APPOINTED MR DARREL ROY EDWARDS
2010-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL SILVERTHORNE
2010-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ALLSOP
2009-12-09	RES13	PROFIT AND LOSS A/C REDUCED AND DIVIDEND PAID 03/12/2009
2009-11-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-15	AR01	12/10/09 FULL LIST
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WELBURN / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOEL SILVERTHORNE / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCOTTE MCCLEAN / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALLSOP / 14/10/2009
2009-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-10-16	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-13	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-08	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-27	288a	NEW DIRECTOR APPOINTED
2007-10-27	288a	NEW DIRECTOR APPOINTED
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-23	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-12	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-18	88(2)R	AD 10/10/05--------- £ SI 998@1
2005-10-14	363a	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-20	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-29	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/03 FROM: GROSVENOR HOUSE 127 CHURCH STREET MALVERN WORCESTERSHIRE WR14 2BA
2003-05-28	288b	DIRECTOR RESIGNED
2003-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-12	288b	DIRECTOR RESIGNED
2002-10-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-18	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-17	RES12	VARYING SHARE RIGHTS AND NAMES
2002-01-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-04	288a	NEW DIRECTOR APPOINTED
2001-10-30	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-30	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HALLCO 347 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 HALLCO 347 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2009-11-11	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2007-11-09	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2003-06-30	Satisfied	CITY INVOICE FINANCE LIMITED
DEBENTURE	2003-03-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of HALLCO 347 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALLCO 347 LIMITED

Trademarks

We have not found any records of HALLCO 347 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALLCO 347 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 (99999 - Dormant Company) as HALLCO 347 LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where HALLCO 347 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 HALLCO 347 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 HALLCO 347 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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