Dissolved
Dissolved 2014-02-20
Company Information for HALEY BROTHERS LIMITED
HANGING ROYD LANE, HEBDEN BRIDGE, HX7,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-20 |
Company Name | ||
---|---|---|
HALEY BROTHERS LIMITED | ||
Legal Registered Office | ||
HANGING ROYD LANE HEBDEN BRIDGE | ||
Previous Names | ||
|
Company Number | 05209649 | |
---|---|---|
Date formed | 2004-08-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2014-02-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 02:26:13 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALEY BROTHERS TRANSPORT LIMITED | 1 CROSTON LANE CHARNOCK RICHARD CHORLEY LANCASHIRE PR7 5HJ | Active | Company formed on the 2011-03-30 | |
![]() |
Haley Brothers, LLC | 755 Bull Run Eagle CO 81631 | Good Standing | Company formed on the 2013-04-18 |
![]() |
HALEY BROTHERS FARMS, LLC | ATTN DARIN D HONN PORTLAND OR 97205 | Active | Company formed on the 2011-04-07 |
![]() |
HALEY BROTHERS, LLC | PO BOX 1204 CANADIAN TX 79014 | Active | Company formed on the 2017-02-07 |
HALEY BROTHERS DEVELOPMENT LLC | 12 GAELIC WAY ST. JOHNS FL 32259 | Inactive | Company formed on the 2017-06-07 |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP JOHN SPEAK |
||
JOHN MARK CRUICKSHANK |
||
PHILLIP JOHN SPEAK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALEY HOMES (CALDERSIDE) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2014-05-20 | |
HALEY HOMES (MICKLEMOSS FARM) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Dissolved 2014-05-20 | |
PURPLE SOCKS LIMITED | Company Secretary | 2003-11-21 | CURRENT | 2003-11-21 | Dissolved 2015-08-26 | |
COLNE VALLEY CONSTRUCTION (HUDDERSFIELD) LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
CSW GREEN ENERGY SYSTEM LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2013-09-10 | |
HALEY HOMES (CALDERSIDE) LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2014-05-20 | |
HALEY HOMES (MICKLEMOSS FARM) LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Dissolved 2014-05-20 | |
PURPLE SOCKS LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Dissolved 2015-08-26 | |
OLDGATE HOUSE (MANAGEMENT COMPANY) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
PROJECT HOME UK LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
CSW GREEN ENERGY SYSTEM LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2013-09-10 | |
HALEY HOMES (CALDERSIDE) LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2014-05-20 | |
HALEY HOMES (MICKLEMOSS FARM) LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Dissolved 2014-05-20 | |
PURPLE SOCKS LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Dissolved 2015-08-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/08/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
RES15 | CHANGE OF NAME 04/06/2010 | |
CERTNM | COMPANY NAME CHANGED HALEY BROS. DEVELOPMENTS (BEVERLEY) LIMITED CERTIFICATE ISSUED ON 21/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-09-19 |
Petitions to Wind Up (Companies) | 2012-07-18 |
Proposal to Strike Off | 2011-12-27 |
Proposal to Strike Off | 2006-01-31 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND LEGAL CHARGE | Satisfied | WOLSEY II LIMITED |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as HALEY BROTHERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HALEY BROTHERS LIMITED | Event Date | 2013-09-16 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 18 November 2013 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 23 August 2012. Office Holder details: J N Bleazard, (IP No. 009354) of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT For further details contact: Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Graham Harsley. J N Bleazard , Liquidator : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | HALEY BROTHERS LIMITED | Event Date | 2012-06-08 |
In the High Court of Justice (Chancery Division) Companies Court case number 4612 A Petition to wind up the above-named Company, Registration Number 05209649, of Burlees House, Hanging Royd Lane, Hebden Bridge, HX7 7DD , presented on 8 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1608618/37/A.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HALEY BROTHERS LIMITED | Event Date | 2011-12-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HALEY BROTHERS LIMITED | Event Date | 2006-01-31 |
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. |