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Company Information for

HALLCO 1127 LIMITED

LONDON, EC1A,
Company Registration Number
05297293
Private Limited Company
Dissolved

Dissolved 2014-01-17

Company Overview

About Hallco 1127 Ltd
HALLCO 1127 LIMITED was founded on 2004-11-26 and had its registered office in London. The company was dissolved on the 2014-01-17 and is no longer trading or active.

Key Data
Company Name
HALLCO 1127 LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05297293
Date formed 2004-11-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-11-30
Date Dissolved 2014-01-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-31 04:49:58
Primary Source:Companies House
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Company Officers of HALLCO 1127 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DERYK HARPER
 Company Secretary 2005-12-09
PETER LINDSAY EVEREST
 Director 2005-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2004-11-26 2005-12-09
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2004-11-26 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DERYK HARPER GATEWAY 1000 MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-08 CURRENT 2006-08-29 Active
CHRISTOPHER DERYK HARPER WD CHATHAM LIMITED Company Secretary 2008-11-05 CURRENT 2008-08-11 Active
CHRISTOPHER DERYK HARPER WD KINGSGATE 2 LIMITED Company Secretary 2007-02-07 CURRENT 2006-12-18 Active
CHRISTOPHER DERYK HARPER WD KINGSGATE LIMITED Company Secretary 2006-04-10 CURRENT 2006-03-07 Active
CHRISTOPHER DERYK HARPER WD VENN STREET LIMITED Company Secretary 2006-04-10 CURRENT 2006-03-07 Active
CHRISTOPHER DERYK HARPER NORTH SHIELDS LIMITED Company Secretary 2005-12-21 CURRENT 2005-11-16 Active
CHRISTOPHER DERYK HARPER STEVENAGE GATEWAY LIMITED Company Secretary 2005-05-04 CURRENT 2005-04-07 Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER ROTORARENA LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-08 Active
CHRISTOPHER DERYK HARPER W D GALLERIA LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-14 Active
CHRISTOPHER DERYK HARPER FASTCORP LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-02 Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER METROCROWN LIMITED Company Secretary 1999-06-11 CURRENT 1999-05-26 Active
CHRISTOPHER DERYK HARPER ASSISTDALE LIMITED Company Secretary 1999-06-07 CURRENT 1999-05-06 Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER W D HUDDERSFIELD LIMITED Company Secretary 1999-03-16 CURRENT 1997-04-24 Active
CHRISTOPHER DERYK HARPER EVEREST INVESTMENTS LIMITED Company Secretary 1997-06-27 CURRENT 1997-06-16 Active
CHRISTOPHER DERYK HARPER LF GREENOCK LIMITED Company Secretary 1996-09-30 CURRENT 1992-11-12 Dissolved 2014-10-14
CHRISTOPHER DERYK HARPER WAXY MANAGEMENT LIMITED Company Secretary 1996-09-30 CURRENT 1992-11-09 Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER WD LIMITED Company Secretary 1996-09-30 CURRENT 1996-03-26 Active
CHRISTOPHER DERYK HARPER LF COLCHESTER LIMITED Company Secretary 1996-09-30 CURRENT 1991-09-16 Active - Proposal to Strike off
PETER LINDSAY EVEREST GATEWAY 1000 MANAGEMENT COMPANY LIMITED Director 2009-01-08 CURRENT 2006-08-29 Active
PETER LINDSAY EVEREST WD CHATHAM LIMITED Director 2008-11-05 CURRENT 2008-08-11 Active
PETER LINDSAY EVEREST NW1 9JP LIMITED Director 2008-01-08 CURRENT 2007-12-17 Dissolved 2017-04-18
PETER LINDSAY EVEREST NORTH SHIELDS LIMITED Director 2005-12-21 CURRENT 2005-11-16 Active
PETER LINDSAY EVEREST STEVENAGE GATEWAY LIMITED Director 2005-05-04 CURRENT 2005-04-07 Active - Proposal to Strike off
PETER LINDSAY EVEREST ROTORARENA LIMITED Director 2002-04-22 CURRENT 2002-04-08 Active
PETER LINDSAY EVEREST FASTCORP LIMITED Director 1999-06-24 CURRENT 1999-06-02 Active - Proposal to Strike off
PETER LINDSAY EVEREST METROCROWN LIMITED Director 1999-06-11 CURRENT 1999-05-26 Active
PETER LINDSAY EVEREST ASSISTDALE LIMITED Director 1999-06-07 CURRENT 1999-05-06 Active - Proposal to Strike off
PETER LINDSAY EVEREST EVEREST INVESTMENTS LIMITED Director 1997-06-27 CURRENT 1997-06-16 Active
PETER LINDSAY EVEREST LF GREENOCK LIMITED Director 1993-01-15 CURRENT 1992-11-12 Dissolved 2014-10-14
PETER LINDSAY EVEREST WAXY MANAGEMENT LIMITED Director 1993-01-14 CURRENT 1992-11-09 Active - Proposal to Strike off
PETER LINDSAY EVEREST LF COLCHESTER LIMITED Director 1992-01-02 CURRENT 1991-09-16 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
2014-01-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 46 BEDFORD ROW LONDON WC1R 4LR
2012-11-024.20STATEMENT OF AFFAIRS/4.19
2012-11-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011
2012-02-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
2012-02-02LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-09-15LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-12-21LATEST SOC21/12/09 STATEMENT OF CAPITAL;GBP 2
2009-12-21AR0126/11/09 NO CHANGES
2009-12-20AA30/11/08 TOTAL EXEMPTION FULL
2008-12-16AA30/11/07 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-01-04363sRETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2005-12-19288bSECRETARY RESIGNED
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2004-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to HALLCO 1127 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 1127 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
LEGAL CHARGE 2006-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HALLCO 1127 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLCO 1127 LIMITED
Trademarks
We have not found any records of HALLCO 1127 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLCO 1127 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 (7011 - Development & sell real estate) as HALLCO 1127 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLCO 1127 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 1127 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 1127 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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