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Company Information for

HALLCO 746 LIMITED

C/O MERCURY CORPORATE RECOVERY SOLUTIONS EMPRESS BUSINESS CENTRE, 380 CHESTER ROAD, MANCHESTER, M16 9EA,
Company Registration Number
04410932
Private Limited Company
Liquidation

Company Overview

About Hallco 746 Ltd
HALLCO 746 LIMITED was founded on 2002-04-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Hallco 746 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HALLCO 746 LIMITED
 
Legal Registered Office
C/O MERCURY CORPORATE RECOVERY SOLUTIONS EMPRESS BUSINESS CENTRE
380 CHESTER ROAD
MANCHESTER
M16 9EA
Other companies in CW5
 
Filing Information
Company Number 04410932
Company ID Number 04410932
Date formed 2002-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts SMALL
Last Datalog update: 2022-04-05 12:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLCO 746 LIMITED
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Companies with same name HALLCO 746 LIMITED
The following companies were found which have the same name as HALLCO 746 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLCO 746 LIMITED - IN MEMBERS' VOLUNTARY LIQUIDATION Unknown

Company Officers of HALLCO 746 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART DONALDSON
 Company Secretary 2002-08-02
ANDREW STUART DONALDSON
 Director 2002-08-02
MARK CHARLES JACKSON HOLME
 Director 2002-08-02
GARETH ANDREW WILLIAMS
 Director 2002-12-05
SCOTT WOODCOCK
 Director 2002-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN WOOD
 Director 2002-12-05 2003-12-19
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2002-04-08 2002-08-02
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2002-04-08 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART DONALDSON MICKEY'S BEACH BAR LTD Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
ANDREW STUART DONALDSON CLIMBING THE WALLS LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
ANDREW STUART DONALDSON RENT A SPACE (SELF-STORAGE) LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
ANDREW STUART DONALDSON HAMPTON OAK ESTATES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
ANDREW STUART DONALDSON ACTIVE SUPPLY AND DESIGN LIMITED Director 1996-05-30 CURRENT 1996-05-29 Active - Proposal to Strike off
ANDREW STUART DONALDSON ACTIVE SUPPLY AND DESIGN (C D M) LIMITED Director 1996-05-28 CURRENT 1996-05-24 Active - Proposal to Strike off
MARK CHARLES JACKSON HOLME VIKING SELF STORAGE NORWICH LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
MARK CHARLES JACKSON HOLME VIKING SELF STORAGE BEDFORD LIMITED Director 2015-08-18 CURRENT 2015-08-18 Liquidation
MARK CHARLES JACKSON HOLME SCARLETTS SECURITIES LTD Director 2006-07-06 CURRENT 2006-07-06 Liquidation
MARK CHARLES JACKSON HOLME SAFEBOX LIMITED Director 2003-07-02 CURRENT 2003-05-18 Active
MARK CHARLES JACKSON HOLME ACTIVE SUPPLY AND DESIGN (C D M) LIMITED Director 1996-07-01 CURRENT 1996-05-24 Active - Proposal to Strike off
GARETH ANDREW WILLIAMS ACTIVE SUPPLY AND DESIGN (C D M) LIMITED Director 2004-03-01 CURRENT 1996-05-24 Active - Proposal to Strike off
SCOTT WOODCOCK ACTIVE SUPPLY AND DESIGN (C D M) LIMITED Director 2004-03-01 CURRENT 1996-05-24 Active - Proposal to Strike off

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
2022-04-05GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-05Voluntary liquidation. Notice of members return of final meeting
2022-01-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-05
2020-04-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-05
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED
2019-02-21LIQ01Voluntary liquidation declaration of solvency
2019-02-21600Appointment of a voluntary liquidator
2019-02-21LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-06
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044109320002
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1054
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1054
2016-04-28AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044109320002
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044109320001
2015-08-28CH01Director's details changed for Mr Andrew Stuart Donaldson on 2015-08-27
2015-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW STUART DONALDSON on 2015-08-27
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1054
2015-05-11AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1054
2014-05-08AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-04-23AR0108/04/13 ANNUAL RETURN FULL LIST
2013-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-05-04AR0108/04/12 ANNUAL RETURN FULL LIST
2012-05-04CH01Director's details changed for Scott Woodcock on 2012-04-12
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0108/04/11 ANNUAL RETURN FULL LIST
2011-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-04-28AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WOODCOCK / 02/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANDREW WILLIAMS / 02/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JACKSON HOLME / 02/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART DONALDSON / 02/10/2009
2010-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-12363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-05-13363sRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-12-2288(2)RAD 01/11/07--------- £ SI 54@1=54 £ IC 1000/1054
2007-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-07363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-25363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS; AMEND
2006-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-24363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-05-25363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-05-25288bDIRECTOR RESIGNED
2004-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-10AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-08225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2003-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-27363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-13MEM/ARTSARTICLES OF ASSOCIATION
2003-01-08123£ NC 1000/1081 05/12/02
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-08RES04NC INC ALREADY ADJUSTED 05/12/02
2003-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-28288bSECRETARY RESIGNED
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: SAINT JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2002-08-28SASHARES AGREEMENT OTC
2002-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-28288bDIRECTOR RESIGNED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-2888(2)RAD 02/08/02--------- £ SI 998@1=998 £ IC 2/1000
2002-04-08NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to HALLCO 746 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-02-12
Fines / Sanctions
No fines or sanctions have been issued against HALLCO 746 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HALLCO 746 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLCO 746 LIMITED

Intangible Assets
Patents
We have not found any records of HALLCO 746 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLCO 746 LIMITED
Trademarks
We have not found any records of HALLCO 746 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLCO 746 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 (68209 - Other letting and operating of own or leased real estate) as HALLCO 746 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HALLCO 746 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 746 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 746 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M16 9EA