Liquidation
Company Information for HALECREST DEVELOPMENTS LIMITED
81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1SX,
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Company Registration Number
01891758
Private Limited Company
Liquidation |
Company Name | |
---|---|
HALECREST DEVELOPMENTS LIMITED | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1SX Other companies in SL7 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN CHARLES MAYCOCK |
||
IAN ROY MAYCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHARLES MAYCOCK |
Director | ||
MARTIN POSTLETHWAITE |
Director | ||
MARTIN POSTLETHWAITE |
Company Secretary | ||
IAN ROY MAYCOCK |
Director | ||
LORRAINE MAYCOCK |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
287 | Registered office changed on 07/06/02 from: premier house 112 station road edgware middlesex HA8 7BJ | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | Registered office changed on 16/07/01 from: gkp house spring villa park edgware middlesex HA8 7XT | |
288b | Secretary resigned | |
363s | Return made up to 05/06/01; full list of members | |
288a | New secretary appointed | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | Particulars of mortgage/charge | |
287 | Registered office changed on 09/01/01 from: 35 ballards lane london N3 1XW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | Return made up to 05/06/00; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | Return made up to 05/06/99; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/98 | |
288a | New director appointed | |
363a | Return made up to 05/06/98; full list of members | |
CERTNM | Company name changed halecrest homes LIMITED\certificate issued on 15/12/98 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/97 | |
225 | Accounting reference date extended from 31/01/98 to 31/03/98 | |
363a | Return made up to 05/06/97; full list of members | |
363a | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | |
363x | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 253 CAMBERWELL NEW ROAD LONDON SE5 OTH | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | |
363x | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/07/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | |
363x | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363x | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
363x | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/90 | |
363 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 | |
363 | RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 050986 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 | |
363 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as HALECREST DEVELOPMENTS LIMITED are:
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. |