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Home > England & Wales Companies > HALLCO 1038 LIMITED
Company Information for

HALLCO 1038 LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
05101116
Private Limited Company
Liquidation

Company Overview

About Hallco 1038 Ltd
HALLCO 1038 LIMITED was founded on 2004-04-14 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Hallco 1038 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALLCO 1038 LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in CR2
 
Filing Information
Company Number 05101116
Company ID Number 05101116
Date formed 2004-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 17/11/2013
Return next due 15/12/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 02:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLCO 1038 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of HALLCO 1038 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT LOVELADY
 Company Secretary 2004-05-27
DEREK LILLEY
 Director 2004-05-26
ANDREW ROBERT LOVELADY
 Director 2004-05-27
RONALD DAVID WALKER
 Director 2013-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2004-04-14 2005-10-28
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2004-04-14 2004-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT LOVELADY CHARTFRONT HIGHLAND LIMITED Company Secretary 2008-08-28 CURRENT 2008-05-06 Dissolved 2015-10-09
ANDREW ROBERT LOVELADY LINDEN STOURPORT LIMITED Company Secretary 2007-09-30 CURRENT 2000-05-08 Dissolved 2014-12-26
ANDREW ROBERT LOVELADY MOORVIEW DEVELOPMENTS LIMITED Company Secretary 2007-09-30 CURRENT 2003-07-07 Dissolved 2015-10-30
ANDREW ROBERT LOVELADY CORETREND LIMITED Company Secretary 2007-09-30 CURRENT 2001-06-14 Dissolved 2015-10-30
ANDREW ROBERT LOVELADY ELM PARK DEVELOPMENTS LIMITED Company Secretary 2007-09-30 CURRENT 2001-08-15 Dissolved 2015-11-12
ANDREW ROBERT LOVELADY QUARRY PROPERTIES LIMITED Company Secretary 2007-09-30 CURRENT 2003-07-08 Dissolved 2015-10-30
ANDREW ROBERT LOVELADY REH (OFFICE) LIMITED Company Secretary 2007-08-28 CURRENT 2006-05-10 Dissolved 2013-08-03
ANDREW ROBERT LOVELADY REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED Company Secretary 2007-08-28 CURRENT 2004-07-15 Dissolved 2015-03-22
ANDREW ROBERT LOVELADY REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED Company Secretary 2007-08-28 CURRENT 2004-07-15 Dissolved
ANDREW ROBERT LOVELADY REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED Company Secretary 2007-08-28 CURRENT 2004-07-15 Dissolved 2015-12-01
ANDREW ROBERT LOVELADY REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED Company Secretary 2007-08-28 CURRENT 2003-07-28 Dissolved 2015-12-01
ANDREW ROBERT LOVELADY REGAL EXECUTIVE HOMES (WEST) LIMITED Company Secretary 2007-08-28 CURRENT 2004-07-15 Dissolved 2015-12-01
ANDREW ROBERT LOVELADY TRINITY HOTELS (NEWCASTLE) LIMITED Company Secretary 2007-02-27 CURRENT 2006-07-20 Dissolved 2014-02-27
ANDREW ROBERT LOVELADY ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-10-07
ANDREW ROBERT LOVELADY CONWY ESTATES LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-01 Dissolved 2014-02-28
ANDREW ROBERT LOVELADY AUSTIN OWEN PROPERTIES LIMITED Company Secretary 2005-10-31 CURRENT 2005-10-31 Dissolved 2013-08-20
ANDREW ROBERT LOVELADY CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED Company Secretary 2005-09-08 CURRENT 2005-09-08 Liquidation
ANDREW ROBERT LOVELADY ETHEL AUSTIN PROPERTIES NOMINEES LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Dissolved 2016-09-20
ANDREW ROBERT LOVELADY LINENHALL CHESTER LIMITED Company Secretary 2005-06-10 CURRENT 1987-05-28 Dissolved 2014-08-13
ANDREW ROBERT LOVELADY CHARTBRANCH (RIPON) LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Dissolved 2015-08-30
ANDREW ROBERT LOVELADY PLAS MADOC GROUP LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Liquidation
ANDREW ROBERT LOVELADY GOLDROCK PROPERTY INVESTMENTS LIMITED Company Secretary 2004-11-03 CURRENT 2004-11-03 Dissolved 2015-01-09
ANDREW ROBERT LOVELADY EASTERN GATE PROPERTIES LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-02 Dissolved 2017-02-21
ANDREW ROBERT LOVELADY CHARTFRONT DEVELOPMENTS LIMITED Company Secretary 2004-06-29 CURRENT 2004-06-29 Dissolved 2016-02-27
ANDREW ROBERT LOVELADY CHARTBRANCH EV LIMITED Company Secretary 2004-06-25 CURRENT 2004-06-25 Dissolved 2015-08-30
ANDREW ROBERT LOVELADY ROCKET CENTRE PROPERTIES LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-01 Dissolved 2014-06-07
ANDREW ROBERT LOVELADY FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-01-13
ANDREW ROBERT LOVELADY STAMPSCREEN LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-05 Dissolved 2014-04-08
ANDREW ROBERT LOVELADY CAROLINA LAND LIMITED Company Secretary 2004-02-05 CURRENT 2004-01-15 Dissolved 2013-10-22
ANDREW ROBERT LOVELADY AUSTIN HILL PROPERTY INVESTMENTS LIMITED Company Secretary 2003-08-06 CURRENT 2003-08-06 Dissolved 2014-08-12
ANDREW ROBERT LOVELADY GOLDROCK INVESTMENT PROPERTIES LIMITED Company Secretary 2003-02-13 CURRENT 2003-01-28 Dissolved 2015-03-16
ANDREW ROBERT LOVELADY LINENHALL HOLDINGS LIMITED Company Secretary 2002-10-28 CURRENT 2002-03-26 Dissolved 2014-04-08
ANDREW ROBERT LOVELADY GOLDROCK INVESTMENTS LIMITED Company Secretary 2002-06-21 CURRENT 1997-06-27 Dissolved 2014-11-01
ANDREW ROBERT LOVELADY ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED Company Secretary 2001-10-01 CURRENT 1981-08-10 Dissolved 2013-12-31
ANDREW ROBERT LOVELADY MARITIME PARK DEVELOPMENTS LIMITED Company Secretary 2001-10-01 CURRENT 1999-10-26 Dissolved 2014-04-08
ANDREW ROBERT LOVELADY AUSTIN EMERY ESTATES LTD Company Secretary 2001-10-01 CURRENT 1998-07-03 Dissolved 2014-11-04
ANDREW ROBERT LOVELADY LOGICGAIN LIMITED Company Secretary 2001-10-01 CURRENT 1990-01-31 Dissolved 2015-04-22
ANDREW ROBERT LOVELADY CHARTFRONT GROUP LIMITED Company Secretary 2001-10-01 CURRENT 2000-10-27 Liquidation
ANDREW ROBERT LOVELADY ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED Company Secretary 2001-10-01 CURRENT 1973-08-31 Liquidation
ANDREW ROBERT LOVELADY ETHEL AUSTIN INVESTMENTS LIMITED Company Secretary 2001-10-01 CURRENT 1988-10-10 Liquidation
ANDREW ROBERT LOVELADY LONDON AND PALATINE ESTATES LIMITED Company Secretary 2001-10-01 CURRENT 1988-09-08 Liquidation
ANDREW ROBERT LOVELADY CHARTBRANCH LIMITED Company Secretary 2001-09-17 CURRENT 2001-08-09 Dissolved 2014-08-28
ANDREW ROBERT LOVELADY CHARTFRONT INVESTMENTS LIMITED Company Secretary 2001-09-05 CURRENT 2001-07-31 Dissolved 2016-06-21
DEREK LILLEY PROFESSIONAL DEVELOPMENT GROUP LIMITED Director 2018-04-18 CURRENT 2018-04-06 Active
DEREK LILLEY SCOUT GREEN LIMITED Director 2015-02-27 CURRENT 2015-01-26 Active
DEREK LILLEY THE EDWINA LILLEY CHARITABLE TRUST Director 2013-08-14 CURRENT 2013-08-14 Active
DEREK LILLEY AMPLEPAINT LIMITED Director 1995-07-06 CURRENT 1995-06-09 Active
ANDREW ROBERT LOVELADY LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS Director 2017-05-17 CURRENT 1870-04-20 Active
ANDREW ROBERT LOVELADY ION PROPERTY DEVELOPMENTS LIMITED Director 2017-05-09 CURRENT 1998-01-23 Active
ANDREW ROBERT LOVELADY ION PROJECTS LIMITED Director 2017-05-09 CURRENT 2003-06-18 Active
ANDREW ROBERT LOVELADY REH MANAGEMENT 7 LIMITED Director 2016-09-20 CURRENT 2007-08-06 Dissolved 2017-01-17
ANDREW ROBERT LOVELADY LIFE FOUNDATION TRUST Director 2012-02-08 CURRENT 2012-02-08 Liquidation
ANDREW ROBERT LOVELADY PROFESSIONAL LIVERPOOL LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
ANDREW ROBERT LOVELADY FINCH DIGITAL MEDIA LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2016-05-17
ANDREW ROBERT LOVELADY SCREENFOOD LIMITED Director 2009-06-02 CURRENT 2005-04-01 Active - Proposal to Strike off
ANDREW ROBERT LOVELADY CHARTFRONT HIGHLAND LIMITED Director 2008-08-28 CURRENT 2008-05-06 Dissolved 2015-10-09
ANDREW ROBERT LOVELADY THREE60AUSTIN LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2017-06-03
ANDREW ROBERT LOVELADY PROFESSIONALIVERPOOL LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active
ANDREW ROBERT LOVELADY MOORVIEW DEVELOPMENTS LIMITED Director 2007-07-02 CURRENT 2003-07-07 Dissolved 2015-10-30
ANDREW ROBERT LOVELADY MULLER AUSTIN CONWY LIMITED Director 2007-04-17 CURRENT 2007-04-17 Liquidation
ANDREW ROBERT LOVELADY CHARTBRANCH EV LIMITED Director 2007-04-04 CURRENT 2004-06-25 Dissolved 2015-08-30
ANDREW ROBERT LOVELADY TRINITY HOTELS (NEWCASTLE) LIMITED Director 2007-02-27 CURRENT 2006-07-20 Dissolved 2014-02-27
ANDREW ROBERT LOVELADY CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED Director 2006-10-03 CURRENT 2005-09-08 Liquidation
ANDREW ROBERT LOVELADY ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-10-07
ANDREW ROBERT LOVELADY BLAKESHALL ESTATES LIMITED Director 2006-08-17 CURRENT 2003-07-08 Dissolved 2015-10-30
ANDREW ROBERT LOVELADY CONWY ESTATES LIMITED Director 2006-06-22 CURRENT 2006-06-01 Dissolved 2014-02-28
ANDREW ROBERT LOVELADY MP NANTWICH LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active
ANDREW ROBERT LOVELADY SITEQUEST ESTATES LIMITED Director 2005-12-23 CURRENT 2002-08-08 Dissolved 2017-03-01
ANDREW ROBERT LOVELADY SITEQUEST PROPERTIES LIMITED Director 2005-12-23 CURRENT 2003-07-11 Dissolved 2017-03-02
ANDREW ROBERT LOVELADY AUSTIN OWEN PROPERTIES LIMITED Director 2005-10-31 CURRENT 2005-10-31 Dissolved 2013-08-20
ANDREW ROBERT LOVELADY ETHEL AUSTIN PROPERTIES NOMINEES LIMITED Director 2005-07-08 CURRENT 2005-07-08 Dissolved 2016-09-20
ANDREW ROBERT LOVELADY QUARRY PROPERTIES LIMITED Director 2005-04-29 CURRENT 2003-07-08 Dissolved 2015-10-30
ANDREW ROBERT LOVELADY CHARTBRANCH (RIPON) LIMITED Director 2005-04-25 CURRENT 2005-04-25 Dissolved 2015-08-30
ANDREW ROBERT LOVELADY PLAS MADOC GROUP LIMITED Director 2005-04-18 CURRENT 2005-04-18 Liquidation
ANDREW ROBERT LOVELADY LONDON AND PALATINE ESTATES LIMITED Director 2005-01-07 CURRENT 1988-09-08 Liquidation
ANDREW ROBERT LOVELADY MULLER PALATINE PROPERTIES LIMITED Director 2004-11-16 CURRENT 2001-08-14 In Administration/Administrative Receiver
ANDREW ROBERT LOVELADY GOLDROCK PROPERTY INVESTMENTS LIMITED Director 2004-11-03 CURRENT 2004-11-03 Dissolved 2015-01-09
ANDREW ROBERT LOVELADY ELM PARK DEVELOPMENTS LIMITED Director 2004-10-16 CURRENT 2001-08-15 Dissolved 2015-11-12
ANDREW ROBERT LOVELADY MED KITCHEN PROPERTIES LIMITED Director 2004-10-07 CURRENT 2004-09-07 Dissolved 2014-02-12
ANDREW ROBERT LOVELADY HANSAN LIMITED Director 2004-10-07 CURRENT 2004-05-07 Dissolved 2014-04-08
ANDREW ROBERT LOVELADY MED KITCHEN RESTAURANTS LIMITED Director 2004-10-07 CURRENT 2004-09-07 Dissolved 2017-05-28
ANDREW ROBERT LOVELADY EASTERN GATE PROPERTIES LIMITED Director 2004-08-18 CURRENT 2004-08-02 Dissolved 2017-02-21
ANDREW ROBERT LOVELADY CHARTFRONT DEVELOPMENTS LIMITED Director 2004-06-29 CURRENT 2004-06-29 Dissolved 2016-02-27
ANDREW ROBERT LOVELADY ROCKET CENTRE PROPERTIES LIMITED Director 2004-06-16 CURRENT 2004-06-01 Dissolved 2014-06-07
ANDREW ROBERT LOVELADY FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-01-13
ANDREW ROBERT LOVELADY STAMPSCREEN LIMITED Director 2004-04-26 CURRENT 2004-04-05 Dissolved 2014-04-08
ANDREW ROBERT LOVELADY CAROLINA LAND LIMITED Director 2004-02-05 CURRENT 2004-01-15 Dissolved 2013-10-22
ANDREW ROBERT LOVELADY SEAMOOR INVESTMENTS LIMITED Director 2004-01-08 CURRENT 1998-08-20 Dissolved 2015-11-12
ANDREW ROBERT LOVELADY CHARTFRONT GROUP LIMITED Director 2003-10-23 CURRENT 2000-10-27 Liquidation
ANDREW ROBERT LOVELADY WATERMILL ESTATES LIMITED Director 2003-10-20 CURRENT 2000-05-08 Dissolved 2014-06-07
ANDREW ROBERT LOVELADY STOUR VALE LIMITED Director 2003-08-07 CURRENT 2000-05-08 Dissolved 2014-04-08
ANDREW ROBERT LOVELADY MINSTER MILL LIMITED Director 2003-07-04 CURRENT 2001-08-15 Dissolved 2014-04-23
ANDREW ROBERT LOVELADY GOLDROCK INVESTMENT PROPERTIES LIMITED Director 2003-02-13 CURRENT 2003-01-28 Dissolved 2015-03-16
ANDREW ROBERT LOVELADY BUNBURY PROPERTIES LIMITED Director 2002-05-21 CURRENT 1997-02-20 Dissolved 2014-07-07
ANDREW ROBERT LOVELADY GOLDROCK INVESTMENTS LIMITED Director 2002-05-01 CURRENT 1997-06-27 Dissolved 2014-11-01
ANDREW ROBERT LOVELADY LINDEN STOURPORT LIMITED Director 2002-02-15 CURRENT 2000-05-08 Dissolved 2014-12-26
ANDREW ROBERT LOVELADY ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED Director 2001-10-01 CURRENT 1981-08-10 Dissolved 2013-12-31
ANDREW ROBERT LOVELADY AUSTIN EMERY ESTATES LTD Director 2001-10-01 CURRENT 1998-07-03 Dissolved 2014-11-04
ANDREW ROBERT LOVELADY CHARTBRANCH LIMITED Director 2001-09-17 CURRENT 2001-08-09 Dissolved 2014-08-28
ANDREW ROBERT LOVELADY CHARTFRONT INVESTMENTS LIMITED Director 2001-09-03 CURRENT 2001-07-31 Dissolved 2016-06-21
ANDREW ROBERT LOVELADY CORETREND LIMITED Director 2001-08-17 CURRENT 2001-06-14 Dissolved 2015-10-30
ANDREW ROBERT LOVELADY ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED Director 2001-06-04 CURRENT 1973-08-31 Liquidation
ANDREW ROBERT LOVELADY ETHEL AUSTIN INVESTMENTS LIMITED Director 2001-06-04 CURRENT 1988-10-10 Liquidation
RONALD DAVID WALKER CLARION LIMITED Director 2017-08-02 CURRENT 2017-07-12 Active
RONALD DAVID WALKER CLARION TRUSTEES LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
RONALD DAVID WALKER CLARION GROUP LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
RONALD DAVID WALKER CLARION WEALTH PLANNING LIMITED Director 2012-08-16 CURRENT 2007-09-17 Active
RONALD DAVID WALKER CLARION INVESTMENT MANAGEMENT LIMITED Director 2012-04-01 CURRENT 2012-01-05 Active
RONALD DAVID WALKER BROOKVYNE LIMITED Director 2007-01-30 CURRENT 2006-12-18 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.

DateDocument TypeDocument Description
2020-04-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-15600Appointment of a voluntary liquidator
2019-04-15REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2015-03-31GAZ2Final Gazette dissolved via compulsory strike-off
2014-12-314.72Voluntary liquidation creditors final meeting
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM North House 17 North John Street Liverpool Merseyside L2 5EA
2014-03-05600Appointment of a voluntary liquidator
2014-03-054.20Volunatary liquidation statement of affairs with form 4.19
2014-03-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-09AP01DIRECTOR APPOINTED MR RONALD DAVID WALKER
2013-01-17AR0117/11/12 ANNUAL RETURN FULL LIST
2012-12-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-27DISS40Compulsory strike-off action has been discontinued
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-05AR0117/11/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-18AR0117/11/10 ANNUAL RETURN FULL LIST
2010-04-27AR0114/04/10 ANNUAL RETURN FULL LIST
2009-10-27DISS40Compulsory strike-off action has been discontinued
2009-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-10-26AA30/09/08 TOTAL EXEMPTION FULL
2009-10-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-05-22363aReturn made up to 14/04/09; full list of members
2008-05-09363aReturn made up to 14/04/08; full list of members
2008-01-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-12-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-05-01363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-06-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-22363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-10288bDIRECTOR RESIGNED
2005-07-14RES13ALLOTMENT OF SHARES 30/06/05
2005-07-1488(2)RAD 30/06/05--------- £ SI 998@1=998 £ IC 2/1000
2005-06-20363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-17225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-11288bSECRETARY RESIGNED
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2004-04-14NEWINCINCORPORATION 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 1038 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-01
Final Meetings2014-10-09
Resolutions for Winding-up2014-03-03
Appointment of Liquidators2014-03-03
Proposal to Strike Off2012-10-02
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against HALLCO 1038 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLCO 1038 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2008-09-30
Annual Accounts
2009-09-30
Annual Accounts
2006-09-30
Annual Accounts
2007-09-30

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 1038 LIMITED

Intangible Assets
Patents
We have not found any records of HALLCO 1038 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLCO 1038 LIMITED
Trademarks
We have not found any records of HALLCO 1038 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLCO 1038 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 1038 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 1038 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 TypeAppointmen
Defending partyHALLCO 1038 LIMITEDEvent Date2019-05-01
Name of Company: HALLCO 1038 LIMITED Company Number: 05101116 Nature of Business: Buying and selling of own real estate Registered office: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL Type of…
 
Initiating party Event TypeFinal Meetings
Defending partyHALLCO 1038 LIMITEDEvent Date2014-10-03
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that the final meeting of the company and the final meeting of creditors of the above named company will be held at Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 19 December 2014 , at 10:00 am and 10:15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the companys property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies to be used at either of the meetings must be lodged with the Liquidators at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL no later than 12 noon on the business day preceding the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by a completed proof. Name of office holder 1: Nicola Jayne Fisher Office holder 1 IP number: 9090 Name of office holder 2: Christopher Herron Office holder 2 IP number: 8755 Postal address of office holder: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL Office holders telephone no and email address: 0208 688 2100 and info@herronfisher.co.uk Capacity of office holder: Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHALLCO 1038 LIMITEDEvent Date2014-02-26
At a General Meeting of the Members of the above named company, duly convened and held at Hilton Manchester Deansgate, 303 Deansgate, Manchester M3 4LQ on 26 February 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time. Nicola Jayne Fisher (IP number 9090) and Christopher Herron (IP number 8755) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 26 February 2014 . Further information about this case is available from Lauren Matlock at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Derek Lilley , Office holder capacity: Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHALLCO 1038 LIMITEDEvent Date2014-02-26
Liquidator's Name and Address: Nicola Jayne Fisher and Liquidator's Name and Address: Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHALLCO 1038 LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyHALLCO 1038 LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLCO 1038 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 1038 LIMITED any grants or awards.
Ownership
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