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Company Information for

HALLCO 894 LIMITED

ALDERLEY EDGE, CHESHIRE, SK9,
Company Registration Number
04782701
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Hallco 894 Ltd
HALLCO 894 LIMITED was founded on 2003-05-30 and had its registered office in Alderley Edge. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
HALLCO 894 LIMITED
 
Legal Registered Office
ALDERLEY EDGE
CHESHIRE
 
Filing Information
Company Number 04782701
Date formed 2003-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 14:41:35
Primary Source:Companies House
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Companies with same name HALLCO 894 LIMITED
The following companies were found which have the same name as HALLCO 894 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLCO 894 MANAGEMENT CO LIMITED MANAGEMENT OFFICE LIME SQUARE CITY ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2BN Active Company formed on the 2003-09-22

Company Officers of HALLCO 894 LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD COOPER
 Company Secretary 2003-06-11
FRANCIS EDWARD GORMLEY
 Director 2004-01-19
MARTIN GROSS
 Director 2003-06-11
GRAHAM RICHARDSON
 Director 2003-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOSEPH MADDEN
 Director 2004-01-19 2009-11-25
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2003-05-30 2003-06-11
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2003-05-30 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS EDWARD GORMLEY HALLCO 894 MANAGEMENT CO LIMITED Director 2004-01-14 CURRENT 2003-09-22 Active
FRANCIS EDWARD GORMLEY TRIPLEVITAL LIMITED Director 1991-11-09 CURRENT 1990-11-09 Active - Proposal to Strike off
MARTIN GROSS MANCHESTER CHARITABLE TRUST LTD Director 2012-11-06 CURRENT 2012-09-04 Active
MARTIN GROSS FAREWELL HENRY LIMITED Director 2008-03-31 CURRENT 2007-06-29 Active - Proposal to Strike off
MARTIN GROSS GEORGE LB LIMITED Director 2006-10-19 CURRENT 2006-10-10 Active
MARTIN GROSS THREADMET PROPERTIES LIMITED Director 2006-10-19 CURRENT 2006-10-10 Active
MARTIN GROSS METIS APARTMENTS LIMITED Director 2004-03-10 CURRENT 2003-12-05 Active - Proposal to Strike off
MARTIN GROSS HABGRO LIMITED Director 1992-06-26 CURRENT 1963-02-20 Active
MARTIN GROSS PARK LANE PROPERTIES & INVESTMENTS LIMITED Director 1992-06-26 CURRENT 1972-03-10 Active
MARTIN GROSS THREADEX DEVELOPMENTS LIMITED Director 1992-06-26 CURRENT 1953-04-13 Active
MARTIN GROSS THREADEX LIMITED Director 1992-06-26 CURRENT 1944-10-10 Active
GRAHAM RICHARDSON METIER MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
GRAHAM RICHARDSON FRESHFIELDS (CARNABY) MANAGEMENT LIMITED Director 2014-03-06 CURRENT 2000-10-19 Active
GRAHAM RICHARDSON ARBOR LIVING (BURTON WATERS) LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
GRAHAM RICHARDSON ARBOR LIVING (LYMM) LIMITED Director 2013-08-30 CURRENT 2013-08-05 Active
GRAHAM RICHARDSON MY PLAYLIST LIMITED Director 2007-12-17 CURRENT 2007-05-30 Active
GRAHAM RICHARDSON GEORGE LB LIMITED Director 2006-10-19 CURRENT 2006-10-10 Active
GRAHAM RICHARDSON THREADMET PROPERTIES LIMITED Director 2006-10-19 CURRENT 2006-10-10 Active
GRAHAM RICHARDSON CHATHAM ESTATES LIMITED Director 2005-02-02 CURRENT 2005-02-02 Active
GRAHAM RICHARDSON METIS MANAGEMENT (SHEFFIELD) LIMITED Director 2004-02-23 CURRENT 2004-01-13 Active - Proposal to Strike off
GRAHAM RICHARDSON METIS APARTMENTS LIMITED Director 2004-02-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GRAHAM RICHARDSON HALLCO 894 MANAGEMENT CO LIMITED Director 2004-01-14 CURRENT 2003-09-22 Active
GRAHAM RICHARDSON METIER PROPERTY HOLDINGS LIMITED Director 1991-05-03 CURRENT 1987-07-28 Liquidation
GRAHAM RICHARDSON METIER DEVELOPMENTS LIMITED Director 1991-05-02 CURRENT 1988-10-19 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
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-13DS01APPLICATION FOR STRIKING-OFF
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-15AR0130/05/15 FULL LIST
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-11AR0130/05/14 FULL LIST
2014-07-04AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-25AR0130/05/13 FULL LIST
2014-02-25RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166,PR002396
2014-02-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2013
2014-02-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013
2013-08-28AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-09AR0130/05/12 FULL LIST
2012-05-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2012
2011-11-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2011
2011-08-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-28AR0130/05/11 FULL LIST
2010-12-09LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-24AR0130/05/10 FULL LIST
2009-12-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MADDEN
2009-06-26363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-07-15363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-07-09363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-08-01363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-07-11363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-02-04287REGISTERED OFFICE CHANGED ON 04/02/05 FROM: THE COURTYARD 69 ASHFIELD ROAD ALTRINCHAM CHESHIRE WA15 9QN
2004-07-16363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05RES12VARYING SHARE RIGHTS AND NAMES
2004-02-05225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2004-02-0588(2)RAD 19/01/04--------- £ SI 2@1=2 £ IC 2/4
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: THE COURTYARD 69 ASHFIELD ROAD HALE ALTRINCHAM CHESHIRE WA15 9QN
2003-08-28288aNEW DIRECTOR APPOINTED
2003-06-27288bDIRECTOR RESIGNED
2003-06-27288aNEW SECRETARY APPOINTED
2003-06-27288bSECRETARY RESIGNED
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: SAINT JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2003-06-27288aNEW DIRECTOR APPOINTED
2003-05-30NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to HALLCO 894 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 894 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF SALE CONTRACTS 2004-02-06 Outstanding ANGLO IRISH ASSET FINANCE PLC
DEBENTURE 2004-01-28 Outstanding ANGLO IRISH ASSET FINANCE PLC
Intangible Assets
Patents
We have not found any records of HALLCO 894 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLCO 894 LIMITED
Trademarks
We have not found any records of HALLCO 894 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLCO 894 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 894 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 894 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 894 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 894 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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