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Company Information for

HALLCO 761 LIMITED

325 - 327 Oldfiled Lane North, Greenfield, MIDDLESEX, UB6 0FX,
Company Registration Number
04453672
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hallco 761 Ltd
HALLCO 761 LIMITED was founded on 2002-06-02 and has its registered office in Greenfield. The organisation's status is listed as "Active - Proposal to Strike off". Hallco 761 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALLCO 761 LIMITED
 
Legal Registered Office
325 - 327 Oldfiled Lane North
Greenfield
MIDDLESEX
UB6 0FX
Other companies in HA9
 
Filing Information
Company Number 04453672
Company ID Number 04453672
Date formed 2002-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 02/06/2014
Return next due 2017-06-16
Type of accounts FULL
Last Datalog update: 2022-04-06 11:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLCO 761 LIMITED
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Company Officers of HALLCO 761 LIMITED

Current Directors
Officer Role Date Appointed
THOMAS FREDERICK TEVIOT HARRISON
 Director 2002-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ALAN QUINSEY
 Company Secretary 2009-06-01 2015-06-05
NEIL ALAN QUINSEY
 Director 2013-10-04 2015-06-05
STUART JOHN JAMES CRUDEN GRAY
 Director 2014-04-01 2015-03-19
MALCOLM HENRY ROBSON
 Director 2002-06-14 2013-09-19
DAVID DODGE
 Director 2006-12-19 2012-08-10
MALCOLM HENRY ROBSON
 Company Secretary 2002-06-14 2009-06-01
STUART MICHAEL BIZLEY
 Director 2006-03-20 2006-09-20
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2002-06-02 2002-06-14
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2002-06-02 2002-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FREDERICK TEVIOT HARRISON SEVCO 5123 LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 4 LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
THOMAS FREDERICK TEVIOT HARRISON J.BUNN HOMES (AYLSHAM) LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
THOMAS FREDERICK TEVIOT HARRISON J.BUNN HOMES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
THOMAS FREDERICK TEVIOT HARRISON J.BUNN HOMES (BLAKENEY) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 3 LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
THOMAS FREDERICK TEVIOT HARRISON CLOUDCHASE PROPERTY MANAGEMENT LIMITED Director 2009-07-02 CURRENT 2006-01-19 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS THREE (HOLT) LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS THREE (BOLTON) LIMITED Director 2009-06-10 CURRENT 2009-06-10 Liquidation
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS TWO LIMITED Director 2008-09-08 CURRENT 2008-09-08 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS THREE (WIGAN) LIMITED Director 2008-01-07 CURRENT 2007-12-17 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 2 LIMITED Director 2007-01-23 CURRENT 2006-11-28 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED Director 2007-01-23 CURRENT 2006-11-28 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 1 LIMITED Director 2007-01-23 CURRENT 2006-11-28 Active
THOMAS FREDERICK TEVIOT HARRISON FIFERS11 LIMITED Director 2006-11-27 CURRENT 2006-11-06 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON SUGAR LIMITED Director 2005-06-28 CURRENT 2005-06-22 Dissolved 2015-09-22
THOMAS FREDERICK TEVIOT HARRISON MORSTON MIDDLEPORT LIMITED Director 2003-10-16 CURRENT 2003-09-26 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON FIFERS1 LIMITED Director 2003-03-27 CURRENT 2003-03-04 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON MORSTON PALATINE LIMITED Director 2003-02-24 CURRENT 2003-02-20 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON SUPER MARE LIMITED Director 2002-07-25 CURRENT 1999-03-12 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON DUALACE LIMITED Director 2002-07-25 CURRENT 1999-03-12 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON WANDSOURCE LIMITED Director 2002-07-25 CURRENT 2001-08-31 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON SHINEBEACH LIMITED Director 2002-07-25 CURRENT 2001-08-31 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON FANMEXICO LIMITED Director 2002-07-25 CURRENT 1999-03-12 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON STEPMETRO LIMITED Director 2002-06-07 CURRENT 2002-05-16 Dissolved 2015-09-29
THOMAS FREDERICK TEVIOT HARRISON STEPSCORE LIMITED Director 2002-06-07 CURRENT 2002-05-16 Dissolved 2015-09-29
THOMAS FREDERICK TEVIOT HARRISON MORSTON SECURITIES LIMITED Director 2002-05-16 CURRENT 1997-12-01 Dissolved 2017-08-29
THOMAS FREDERICK TEVIOT HARRISON BOOSTTOWER LIMITED Director 2002-04-04 CURRENT 2002-03-27 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON YOUNGACE LIMITED Director 2000-04-05 CURRENT 2000-03-27 Dissolved 2017-03-14
THOMAS FREDERICK TEVIOT HARRISON MORSTON MUCKWORKS LIMITED Director 1998-07-22 CURRENT 1998-06-12 Dissolved 2014-05-06
THOMAS FREDERICK TEVIOT HARRISON POTATO WHARF LIMITED Director 1997-05-21 CURRENT 1997-05-08 Active
THOMAS FREDERICK TEVIOT HARRISON WESTERN REGION PROPERTIES LIMITED Director 1996-10-03 CURRENT 1996-09-19 Dissolved 2015-09-22
THOMAS FREDERICK TEVIOT HARRISON PEREGRINE NUL LIMITED Director 1996-06-24 CURRENT 1996-02-01 Active
THOMAS FREDERICK TEVIOT HARRISON MELBOURNE LEISURE LIMITED Director 1995-08-09 CURRENT 1995-02-16 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON PEREGRINE GLOUCESTER LIMITED Director 1995-03-21 CURRENT 1995-03-06 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON THORNFIELD HALL LIMITED Director 1991-09-22 CURRENT 1983-04-07 Dissolved 2015-09-22

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
2022-10-05Bona Vacantia disclaimer
2020-11-30TM02Termination of appointment of Cosec Management Services on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF England
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FREDERICK TEVIOT HARRISON
2020-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
2020-10-01AP04Appointment of Cosec Management Services as company secretary on 2020-10-01
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-10MR05All of the property or undertaking has been released from charge for charge number 5
2019-12-16RM02Notice of ceasing to act as receiver or manager
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2017-06-203.6Receiver abstract summary of receipts and payments brought down to 2017-06-06
2017-06-16RM02Notice of ceasing to act as receiver or manager
2017-02-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008719
2017-02-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008719
2017-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044536720007
2017-01-173.6Receiver abstract summary of receipts and payments brought down to 2016-12-11
2016-07-143.6Receiver abstract summary of receipts and payments brought down to 2016-06-11
2016-01-123.6Receiver abstract summary of receipts and payments brought down to 2015-12-11
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN QUINSEY
2015-06-05TM02Termination of appointment of Neil Alan Quinsey on 2015-06-05
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN JAMES CRUDEN GRAY
2015-01-09RM01Liquidation appointment of receiver
2014-12-23RM01Liquidation appointment of receiver
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-25AP01DIRECTOR APPOINTED MR STUART JOHN JAMES CRUDEN GRAY
2014-06-25CH01Director's details changed for Mr Neil Alan Quinsey on 2013-11-01
2014-02-28ANNOTATIONOther
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044536720007
2013-10-04AP01DIRECTOR APPOINTED MR NEIL ALAN QUINSEY
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON
2013-08-14AR0102/06/13 ANNUAL RETURN FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-13AUDAUDITOR'S RESIGNATION
2013-04-19MISCAuditors resignation
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DODGE
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-13AR0102/06/12 FULL LIST
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-15MEM/ARTSARTICLES OF ASSOCIATION
2011-08-15RES01ALTER ARTICLES 29/07/2011
2011-08-15CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-06AR0102/06/11 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-24AR0102/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DODGE / 01/11/2009
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON
2009-06-23288aSECRETARY APPOINTED NEIL ALAN QUINSEY
2009-06-06AA31/03/09 TOTAL EXEMPTION FULL
2009-06-05363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2009-06-05353LOCATION OF REGISTER OF MEMBERS
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-12363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-02-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-12288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-06-30363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-03-28288aNEW DIRECTOR APPOINTED
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-16363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-08-16353LOCATION OF REGISTER OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-17363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2002-06-29288bDIRECTOR RESIGNED
2002-06-29287REGISTERED OFFICE CHANGED ON 29/06/02 FROM: SAINT JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
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




Licences & Regulatory approval
We could not find any licences issued to HALLCO 761 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 761 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-28 Satisfied PEREGRINE NUL LIMITED
LEGAL CHARGE 2011-10-06 Outstanding BANK OF SCOTLAND PLC AS AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)
DEBENTURE 2011-09-02 Outstanding BANK OF SCOTLAND PLC AS AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)
LEGAL CHARGE 2007-11-15 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2003-06-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-06-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HALLCO 761 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLCO 761 LIMITED
Trademarks
We have not found any records of HALLCO 761 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLCO 761 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 HALLCO 761 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 HALLCO 761 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 761 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 761 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 UB6 0FX