HALLCRAIG INVESTMENTS LIMITED

Company Name
HALLCRAIG INVESTMENTS LIMITED

Legal Registered Office
LONDON ENGLAND

Company Number		04461280
Date formed		2002-06-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-04-09
Type of accounts		FULL

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Company Officers of HALLCRAIG INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH JONES	Company Secretary	2007-09-24
CLIFFORD ANTHONY QUAYLE	Director	2002-06-14
DAVID IAN ROBERTS	Director	2002-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ANTHONY ANDREWS	Company Secretary	2003-10-24	2007-09-28
DAVID ALEXANDER DUNCAN CAMPBELL	Company Secretary	2002-06-14	2007-09-28
JOHN ANTHONY ANDREWS	Director	2003-10-24	2007-09-28
ANDREW RAYMOND HAINES	Director	2003-10-24	2004-03-24
SUSAN O'MAHONY	Company Secretary	2002-06-14	2003-10-24
L & A SECRETARIAL LIMITED	Nominated Secretary	2002-06-14	2002-06-14
L & A REGISTRARS LIMITED	Nominated Director	2002-06-14	2002-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH JONES	BRIDGE OF DON INVESTMENTS LIMITED	Company Secretary	2007-09-24	CURRENT	2002-05-30	Dissolved 2015-04-14
GARETH JONES	JAMES JOSHUA HOLDINGS LIMITED	Company Secretary	2002-07-30	CURRENT	2002-07-30	Active
GARETH JONES	MELLO YELLO LIMITED	Company Secretary	1999-04-29	CURRENT	1999-04-29	Active
CLIFFORD ANTHONY QUAYLE	TRIPLE NET PROPERTY 5 LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
CLIFFORD ANTHONY QUAYLE	EHE 6 LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
CLIFFORD ANTHONY QUAYLE	TRIPLE NET PARTICIPATION LIMITED	Director	2015-11-02	CURRENT	2015-11-02	Active
CLIFFORD ANTHONY QUAYLE	EH PARTICIPATION 1 LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active
CLIFFORD ANTHONY QUAYLE	LEOPARD CAR PARK MANAGEMENT LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Liquidation
CLIFFORD ANTHONY QUAYLE	TRIPLE NET RAVENHILL LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
CLIFFORD ANTHONY QUAYLE	TRIPLE NET 2 LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Liquidation
CLIFFORD ANTHONY QUAYLE	EHE FREEHOLDS LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
CLIFFORD ANTHONY QUAYLE	EHE LOAN COMPANY LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active
CLIFFORD ANTHONY QUAYLE	EHEM LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
CLIFFORD ANTHONY QUAYLE	TRIPLE NET PROPERTY 4 LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Liquidation
CLIFFORD ANTHONY QUAYLE	EHE 4 LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Liquidation
CLIFFORD ANTHONY QUAYLE	TRIPLE NET PROPERTY 1 LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Liquidation
CLIFFORD ANTHONY QUAYLE	TRIPLE NET PROPERTY 2 LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Liquidation
CLIFFORD ANTHONY QUAYLE	TRIPLE NET PROPERTY 3 LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Liquidation
CLIFFORD ANTHONY QUAYLE	EHE 3 LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Liquidation
CLIFFORD ANTHONY QUAYLE	EHE 2 LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Liquidation
CLIFFORD ANTHONY QUAYLE	EHE 1 LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Liquidation
CLIFFORD ANTHONY QUAYLE	TRIPLE NET MANAGEMENT LIMITED	Director	2011-06-14	CURRENT	2011-06-14	Active
CLIFFORD ANTHONY QUAYLE	TRIPLE NET PROPERTIES LIMITED	Director	2011-06-14	CURRENT	2011-06-14	Active
CLIFFORD ANTHONY QUAYLE	TRIPLE NET (HOLDINGS) LIMITED	Director	2011-05-26	CURRENT	2011-05-26	Active
CLIFFORD ANTHONY QUAYLE	ESTAMA I LTD	Director	2011-05-18	CURRENT	2011-05-18	Liquidation
CLIFFORD ANTHONY QUAYLE	ESTAMA GROUP LIMITED	Director	2010-10-01	CURRENT	2002-02-01	Active
CLIFFORD ANTHONY QUAYLE	ESTAMA (UK) LTD	Director	2010-10-01	CURRENT	2008-06-04	Active
CLIFFORD ANTHONY QUAYLE	ESTAMA LTD	Director	2010-10-01	CURRENT	2008-06-04	Active
CLIFFORD ANTHONY QUAYLE	HIGH POST FREEHOLDS LIMITED	Director	2007-09-24	CURRENT	2001-09-21	Active
CLIFFORD ANTHONY QUAYLE	ENVIGA LIMITED	Director	2007-04-27	CURRENT	2006-12-11	Dissolved 2018-02-15
CLIFFORD ANTHONY QUAYLE	GOTTINGEN CAR PARK LIMITED	Director	2007-03-05	CURRENT	2007-03-05	Liquidation
CLIFFORD ANTHONY QUAYLE	THE DAVID ROBERTS ART FOUNDATION LIMITED	Director	2007-01-12	CURRENT	2007-01-12	Active
CLIFFORD ANTHONY QUAYLE	EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED	Director	2006-10-25	CURRENT	2006-10-25	Liquidation
CLIFFORD ANTHONY QUAYLE	EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED	Director	2006-10-25	CURRENT	2006-10-25	Liquidation
CLIFFORD ANTHONY QUAYLE	EDINBURGH HOUSE TRADING LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
CLIFFORD ANTHONY QUAYLE	EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED	Director	2006-04-12	CURRENT	2005-02-02	Active
CLIFFORD ANTHONY QUAYLE	EDINBURGH HOUSE ESTATES (GERMANY) LIMITED	Director	2006-04-12	CURRENT	2006-01-24	Liquidation
CLIFFORD ANTHONY QUAYLE	EDINBURGH HOUSE ESTATES (UK) LIMITED	Director	2006-04-12	CURRENT	2006-04-05	Active
CLIFFORD ANTHONY QUAYLE	GRAVESEND DEVELOPMENTS LIMITED	Director	2006-03-21	CURRENT	2006-03-21	Liquidation
CLIFFORD ANTHONY QUAYLE	BOXTREAD LIMITED	Director	2006-02-26	CURRENT	2006-02-15	Liquidation
CLIFFORD ANTHONY QUAYLE	NEW CAVENDISH CAPITAL LIMITED	Director	2006-01-26	CURRENT	2006-01-26	Liquidation
CLIFFORD ANTHONY QUAYLE	NEXUS ASSET MANAGEMENT LIMITED	Director	2005-10-10	CURRENT	2005-08-17	Active
CLIFFORD ANTHONY QUAYLE	LINKPACE LIMITED	Director	2005-08-01	CURRENT	2005-06-23	Liquidation
CLIFFORD ANTHONY QUAYLE	SPEAR ESTATES LIMITED	Director	2004-12-03	CURRENT	2001-12-07	Active
CLIFFORD ANTHONY QUAYLE	TRIPLE NET INVESTMENTS LIMITED	Director	2004-10-01	CURRENT	2004-10-01	Active
CLIFFORD ANTHONY QUAYLE	EDINBURGH RETAIL PROPERTIES LIMITED	Director	2003-10-03	CURRENT	2003-10-03	Active
CLIFFORD ANTHONY QUAYLE	25 LTD	Director	2003-07-01	CURRENT	2003-07-01	Liquidation
CLIFFORD ANTHONY QUAYLE	NO.25 LTD	Director	2003-07-01	CURRENT	2003-07-01	Liquidation
CLIFFORD ANTHONY QUAYLE	EDINBURGH HOUSE SERVICES LIMITED	Director	2003-05-21	CURRENT	2003-03-12	Active
CLIFFORD ANTHONY QUAYLE	EDINBURGH HOUSE LIMITED	Director	2003-05-21	CURRENT	2002-02-28	Active
CLIFFORD ANTHONY QUAYLE	BRIDGE OF DON INVESTMENTS LIMITED	Director	2002-05-30	CURRENT	2002-05-30	Dissolved 2015-04-14
CLIFFORD ANTHONY QUAYLE	BAWTRY PROPERTIES LIMITED	Director	2002-04-30	CURRENT	1989-01-31	Active
CLIFFORD ANTHONY QUAYLE	EHE 5 LIMITED	Director	2002-04-25	CURRENT	2001-03-21	Liquidation
CLIFFORD ANTHONY QUAYLE	WALBANK WALSALL (B) LIMITED	Director	2002-04-25	CURRENT	2001-03-21	Liquidation
CLIFFORD ANTHONY QUAYLE	WALBANK WALSALL (A) LIMITED	Director	2002-04-25	CURRENT	2001-03-21	Liquidation
CLIFFORD ANTHONY QUAYLE	EDINBURGH HOUSE ESTATES LIMITED	Director	2001-12-21	CURRENT	1999-02-15	Active
DAVID IAN ROBERTS	TRIPLE NET INVESTMENTS LIMITED	Director	2018-06-21	CURRENT	2004-10-01	Active
DAVID IAN ROBERTS	TRIPLE NET PROPERTY 5 LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
DAVID IAN ROBERTS	EHE 6 LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
DAVID IAN ROBERTS	TRIPLE NET PARTICIPATION LIMITED	Director	2015-11-02	CURRENT	2015-11-02	Active
DAVID IAN ROBERTS	EH PARTICIPATION 1 LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active
DAVID IAN ROBERTS	LEOPARD CAR PARK MANAGEMENT LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Liquidation
DAVID IAN ROBERTS	TRIPLE NET RAVENHILL LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
DAVID IAN ROBERTS	TRIPLE NET 2 LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Liquidation
DAVID IAN ROBERTS	EHE FREEHOLDS LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
DAVID IAN ROBERTS	EHE LOAN COMPANY LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active
DAVID IAN ROBERTS	EHEM LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
DAVID IAN ROBERTS	TRIPLE NET PROPERTY 4 LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Liquidation
DAVID IAN ROBERTS	EHE 4 LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Liquidation
DAVID IAN ROBERTS	TRIPLE NET PROPERTY 1 LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Liquidation
DAVID IAN ROBERTS	TRIPLE NET PROPERTY 2 LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Liquidation
DAVID IAN ROBERTS	TRIPLE NET PROPERTY 3 LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Liquidation
DAVID IAN ROBERTS	EHE 3 LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Liquidation
DAVID IAN ROBERTS	EHE 2 LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Liquidation
DAVID IAN ROBERTS	EHE 1 LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Liquidation
DAVID IAN ROBERTS	THE HEPWORTH WAKEFIELD	Director	2012-02-17	CURRENT	2009-12-30	Active
DAVID IAN ROBERTS	TRIPLE NET MANAGEMENT LIMITED	Director	2011-06-14	CURRENT	2011-06-14	Active
DAVID IAN ROBERTS	TRIPLE NET PROPERTIES LIMITED	Director	2011-06-14	CURRENT	2011-06-14	Active
DAVID IAN ROBERTS	TRIPLE NET (HOLDINGS) LIMITED	Director	2011-05-26	CURRENT	2011-05-26	Active
DAVID IAN ROBERTS	ESTAMA I LTD	Director	2011-05-18	CURRENT	2011-05-18	Liquidation
DAVID IAN ROBERTS	ESTAMA (UK) LTD	Director	2010-10-01	CURRENT	2008-06-04	Active
DAVID IAN ROBERTS	ESTAMA LTD	Director	2010-10-01	CURRENT	2008-06-04	Active
DAVID IAN ROBERTS	ESTAMA GROUP LIMITED	Director	2010-01-01	CURRENT	2002-02-01	Active
DAVID IAN ROBERTS	EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED	Director	2006-10-25	CURRENT	2006-10-25	Liquidation
DAVID IAN ROBERTS	EDINBURGH HOUSE TRADING LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
DAVID IAN ROBERTS	EDINBURGH HOUSE ESTATES (GERMANY) LIMITED	Director	2006-04-12	CURRENT	2006-01-24	Liquidation
DAVID IAN ROBERTS	EDINBURGH HOUSE ESTATES (UK) LIMITED	Director	2006-04-12	CURRENT	2006-04-05	Active
DAVID IAN ROBERTS	GRAVESEND DEVELOPMENTS LIMITED	Director	2006-03-21	CURRENT	2006-03-21	Liquidation
DAVID IAN ROBERTS	BOXTREAD LIMITED	Director	2006-02-26	CURRENT	2006-02-15	Liquidation
DAVID IAN ROBERTS	NEW CAVENDISH CAPITAL LIMITED	Director	2006-01-26	CURRENT	2006-01-26	Liquidation
DAVID IAN ROBERTS	NEXUS ASSET MANAGEMENT LIMITED	Director	2005-10-10	CURRENT	2005-08-17	Active
DAVID IAN ROBERTS	LINKPACE LIMITED	Director	2005-08-01	CURRENT	2005-06-23	Liquidation
DAVID IAN ROBERTS	EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED	Director	2005-07-05	CURRENT	2005-02-02	Active
DAVID IAN ROBERTS	25 LTD	Director	2003-07-01	CURRENT	2003-07-01	Liquidation
DAVID IAN ROBERTS	NO.25 LTD	Director	2003-07-01	CURRENT	2003-07-01	Liquidation
DAVID IAN ROBERTS	EDINBURGH HOUSE SERVICES LIMITED	Director	2003-05-21	CURRENT	2003-03-12	Active
DAVID IAN ROBERTS	EDINBURGH HOUSE LIMITED	Director	2003-05-21	CURRENT	2002-02-28	Active
DAVID IAN ROBERTS	BRIDGE OF DON INVESTMENTS LIMITED	Director	2002-05-30	CURRENT	2002-05-30	Dissolved 2015-04-14
DAVID IAN ROBERTS	EHE 5 LIMITED	Director	2002-04-25	CURRENT	2001-03-21	Liquidation
DAVID IAN ROBERTS	WALBANK WALSALL (B) LIMITED	Director	2002-04-25	CURRENT	2001-03-21	Liquidation
DAVID IAN ROBERTS	WALBANK WALSALL (A) LIMITED	Director	2002-04-25	CURRENT	2001-03-21	Liquidation
DAVID IAN ROBERTS	HIGH POST FREEHOLDS LIMITED	Director	2002-03-26	CURRENT	2001-09-21	Active
DAVID IAN ROBERTS	EDINBURGH HOUSE ESTATES LIMITED	Director	2001-12-21	CURRENT	1999-02-15	Active
DAVID IAN ROBERTS	SPEAR ESTATES LIMITED	Director	2001-12-07	CURRENT	2001-12-07	Active
DAVID IAN ROBERTS	BAWTRY PROPERTIES LIMITED	Director	1997-07-30	CURRENT	1989-01-31	Active

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
2015-04-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE ENGLAND
2014-02-13	4.70	DECLARATION OF SOLVENCY
2014-02-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09	LATEST SOC	09/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-09	AR01	29/04/13 FULL LIST
2013-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02	AR01	29/04/12 FULL LIST
2011-10-03	ANNOTATION	Part Admin Removed
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04	AR01	29/04/11 FULL LIST
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 02/02/2010
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY QUAYLE / 02/02/2010
2011-05-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 02/02/2010
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28	AR01	29/04/10 FULL LIST
2009-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26	363a	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29	363a	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD QUAYLE / 31/01/2008
2008-04-08	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2008-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-03-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-03-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2007-10-02	288b	SECRETARY RESIGNED
2007-10-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-02	288a	NEW SECRETARY APPOINTED
2007-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-05	288b	SECRETARY RESIGNED
2005-06-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-10	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-19	288b	DIRECTOR RESIGNED
2004-04-16	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-04	288a	NEW DIRECTOR APPOINTED
2003-12-04	288b	DIRECTOR RESIGNED
2003-12-04	288c	DIRECTOR'S PARTICULARS CHANGED

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

Licences & Regulatory approval

We could not find any licences issued to HALLCRAIG INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-10-14

Fines / Sanctions

No fines or sanctions have been issued against HALLCRAIG INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-03-07	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE ON SHARES	2008-03-07	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE ON SHARES	2008-03-07	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
GUARANTEE & DEBENTURE	2006-12-15	Satisfied	ANGLO IRISH ASSET FINANCE PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN SUCH CAPACITYTHE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE	2006-06-02	Satisfied	ANGLO IRISH ASSET FINANCE PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE	2004-12-06	Satisfied	ANGLO IRISH BANK COPORATION PLC
LEGAL CHARGE	2003-04-16	Satisfied	ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE	2003-03-24	Satisfied	ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE	2003-02-27	Satisfied	ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE	2003-02-27	Satisfied	ANGLO IRISH BANK CORPORATION PLC
DEED OF ACCESSION TO A GUARANTEE AND DEBENTURE DATED 21 DECEMBER 2001	2002-07-23	Satisfied	ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 JULY 2002 AND	2002-07-22	Satisfied	ANGLO IRISH BANK CORPORATION PLC
RENTAL ASSIGNATION	2002-07-17	Satisfied	ANGLO IRISH BANK CORPORATION PLC

Intangible Assets

Patents

We have not found any records of HALLCRAIG INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALLCRAIG INVESTMENTS LIMITED

Trademarks

We have not found any records of HALLCRAIG INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALLCRAIG INVESTMENTS 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 HALLCRAIG INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HALLCRAIG INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	HALLCRAIG INVESTMENTS LIMITED	Event Date	2014-10-08
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of Members of the above named Company will be held at Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on the 15 December 2014 at 11.00am for the purpose of having accounts laid before them by the Liquidator of the Company showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, hearing any explanations that may be given by the Liquidator and also for considering the following resolutions: That the Liquidator be granted his release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS not later than 12.00 noon on the business day prior to the meeting. Date of Appointment: 7 February 2014. Office Holder details: Guy Charles David Harrison, (IP No. 8001) and Paul James Pittman, (IP No. 13710) both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Further details contact: Email: guy.harrison@pricebailey.co.uk, Alternative contact: Vedeena Haulkhory, Email: vedeena.haulkhory@pricebailey.co.uk, Tel: 020 7382 7440.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALLCRAIG INVESTMENTS 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 HALLCRAIG INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-22 07:24:00
Primary Source:	Companies House

Company Overview

Company Officers of HALLCRAIG INVESTMENTS LIMITED

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