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Home > England & Wales Companies > HALECREST DEVELOPMENTS LIMITED
Company Information for

HALECREST DEVELOPMENTS LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1SX,
Company Registration Number
01891758
Private Limited Company
Liquidation

Company Overview

About Halecrest Developments Ltd
HALECREST DEVELOPMENTS LIMITED was founded on 1985-03-04 and has its registered office in Buckinghamshire. The organisation's status is listed as "Liquidation". Halecrest Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALECREST DEVELOPMENTS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1SX
Other companies in SL7
 
Filing Information
Company Number 01891758
Company ID Number 01891758
Date formed 1985-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2000
Account next due 31/01/2002
Latest return 05/06/2001
Return next due 03/07/2002
Type of accounts FULL
Last Datalog update: 2019-01-06 15:39:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALECREST DEVELOPMENTS LIMITED
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Company Officers of HALECREST DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CHARLES MAYCOCK
Company Secretary 2001-01-31
IAN ROY MAYCOCK
Director 1999-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES MAYCOCK
Director 1992-06-05 2001-02-26
MARTIN POSTLETHWAITE
Director 1992-06-05 2001-02-26
MARTIN POSTLETHWAITE
Company Secretary 1992-06-10 2001-01-31
IAN ROY MAYCOCK
Director 1992-06-05 1993-01-31
LORRAINE MAYCOCK
Company Secretary 1992-06-05 1992-06-10

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
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2002-06-07287Registered office changed on 07/06/02 from: premier house 112 station road edgware middlesex HA8 7BJ
2002-06-054.31Compulsory liquidaton liquidator appointment
2002-04-22COCOMPCompulsory winding up order
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-07-16287Registered office changed on 16/07/01 from: gkp house spring villa park edgware middlesex HA8 7XT
2001-07-12288bSecretary resigned
2001-07-12363sReturn made up to 05/06/01; full list of members
2001-07-12288aNew secretary appointed
2001-03-13288bDIRECTOR RESIGNED
2001-03-13288bDIRECTOR RESIGNED
2001-02-14395Particulars of mortgage/charge
2001-01-09287Registered office changed on 09/01/01 from: 35 ballards lane london N3 1XW
2000-11-01395PARTICULARS OF MORTGAGE/CHARGE
2000-11-01395PARTICULARS OF MORTGAGE/CHARGE
2000-08-01363sReturn made up to 05/06/00; full list of members
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-15363aReturn made up to 05/06/99; full list of members
1999-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/98
1999-04-28288aNew director appointed
1999-03-17363aReturn made up to 05/06/98; full list of members
1998-12-14CERTNMCompany name changed halecrest homes LIMITED\certificate issued on 15/12/98
1997-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/97
1997-12-04225Accounting reference date extended from 31/01/98 to 31/03/98
1997-12-04363aReturn made up to 05/06/97; full list of members
1996-10-16363aRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1996-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-03-01363xRETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1996-03-01287REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 253 CAMBERWELL NEW ROAD LONDON SE5 OTH
1995-10-18288SECRETARY'S PARTICULARS CHANGED
1994-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-07-07363xRETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1994-07-07288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-16AUDAUDITOR'S RESIGNATION
1993-07-22SRES03EXEMPTION FROM APPOINTING AUDITORS 01/07/93
1993-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
1993-06-24363xRETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1993-04-29288DIRECTOR RESIGNED
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-06-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-15363xRETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
1992-02-11AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-10-01363xRETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
1991-04-04363RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-12-05AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-02-12363RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
1989-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
1989-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
1989-02-05363RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS
1988-12-19288DIRECTOR RESIGNED
1988-07-25363RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1988-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87
1987-05-20SRES03EXEMPTION FROM APPOINTING AUDITORS 050986
1987-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86
1987-04-15363RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
1985-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HALECREST DEVELOPMENTS 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 HALECREST DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-02-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2000-11-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2000-11-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of HALECREST DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALECREST DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HALECREST DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALECREST DEVELOPMENTS 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 (7499 - Non-trading company) as HALECREST DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALECREST DEVELOPMENTS 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 HALECREST DEVELOPMENTS 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 HALECREST DEVELOPMENTS 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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