Dissolved
Dissolved 2014-08-15
Company Information for HALSEY (NEW) HOMES LIMITED
LOWER KINGS ROAD, BERKHAMSTEAD, HP4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-08-15 |
Company Name | |
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HALSEY (NEW) HOMES LIMITED | |
Legal Registered Office | |
LOWER KINGS ROAD BERKHAMSTEAD | |
Company Number | 05930621 | |
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Date formed | 2006-09-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-09-30 | |
Date Dissolved | 2014-08-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-28 17:26:10 |
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Registered address | Last known status | Formation date | ||
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HALSEY (NEW) HOMES LIMITED | 60 HIGH STREET BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 2BP | Dissolved | Company formed on the 2015-06-24 |
Officer | Role | Date Appointed |
---|---|---|
RICKABY & CO (COMPANY SECRETARY) LIMITED |
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PAUL BICKNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOURNEY DYNAMICS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2016-04-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2011 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010 | |
COCOMP | ORDER OF COURT TO WIND UP | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 11/09/09 FULL LIST | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-07-22 |
Petitions to Wind Up (Companies) | 2010-06-01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CADMUS CAPITAL PARTNERS LIMITED | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as HALSEY (NEW) HOMES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | HALSEY (NEW) HOMES LIMITED | Event Date | 2010-07-13 |
In the Leeds District Registry case number 261 Principal Trading Address: Not Known T Neale, 1st Floor, Trident House, 42-48 Victoria Street, St Albans, AL1 3HR. Tel 01727 832233, Email Stalbans.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 13 July 2010 | |||
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. |