Liquidation
Company Information for HALIFAX PREMISES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
02355871
Private Limited Company
Liquidation |
Company Name | |
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HALIFAX PREMISES LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2V | |
Company Number | 02355871 | |
---|---|---|
Company ID Number | 02355871 | |
Date formed | 1989-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 27/06/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 14:47:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALIFAX PREMISES LIMITED | 13-15 DONEGALL SQUARE BELFAST BELFAST BT1 5JL | Converted / Closed | Company formed on the 2000-04-11 |
Officer | Role | Date Appointed |
---|---|---|
PAUL GITTINS |
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MARK ROBERT LICKLEY |
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JOANNE PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
PAUL GITTINS |
Company Secretary | ||
IAN JAY LLOYD |
Director | ||
BARRY ERIC KIRK HORRELL |
Director | ||
PAUL WILLIAM BAKER |
Director | ||
MICHAEL JOSEPH MULVENNA |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
ANGELA LOCKWOOD |
Company Secretary | ||
GRAHAM CHRISTOPHER COCKCROFT |
Director | ||
SALLY MAYER |
Company Secretary | ||
JAMES BERNARD CORCORAN |
Director | ||
GORDON LEWIS EDWARDS |
Director | ||
LYSANNE JANE WARREN BLACK |
Company Secretary | ||
RODGER FLEMING |
Director | ||
IAN DAVID KERR |
Director | ||
PAUL SMITH |
Director | ||
ROBERT KEITH MOORHOUSE |
Company Secretary | ||
ANDREW HEDLEY HORNBY |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
MATTHEW SEBASTIAN LODGE |
Company Secretary | ||
RICHARD SPELMAN |
Director | ||
GRENVILLE JOHN FOLWELL |
Director | ||
ROBERT GEORGE HUMPHREYS |
Director | ||
JOHN ARTHUR LEE |
Director | ||
JOHN LIONEL CHAPMAN |
Director | ||
JEFFREY MICHAEL BLACKBURN |
Director | ||
GEOFFREY KEITH JACKSON |
Director | ||
WILLIAM ANTHONY BEADLE |
Director | ||
CHARLES STEPHEN COCKROFT |
Company Secretary | ||
JAMES DRAKE BIRRELL |
Director | ||
DANIEL CRAWFORD LAUGHLAN |
Director | ||
PETER MAURICE FRYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM NOMINEE 1 LIMITED | Director | 2016-12-02 | CURRENT | 2001-12-10 | Active | |
GRESHAM NOMINEE 2 LIMITED | Director | 2016-12-02 | CURRENT | 2001-12-10 | Active | |
COUNTY WIDE PROPERTY INVESTMENTS LIMITED | Director | 2015-04-16 | CURRENT | 1982-02-04 | Dissolved 2017-10-13 | |
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED | Director | 2015-04-16 | CURRENT | 2007-12-21 | Liquidation | |
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED | Director | 2015-04-16 | CURRENT | 2007-12-21 | Liquidation | |
LLOYDS COMMERCIAL PROPERTIES LIMITED | Director | 2015-04-16 | CURRENT | 1986-04-24 | Liquidation | |
LLOYDS BANK PROPERTIES LIMITED | Director | 2015-04-16 | CURRENT | 1990-04-04 | Liquidation | |
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2015-04-16 | CURRENT | 1986-08-12 | Liquidation | |
TARGET CORPORATE SERVICES LIMITED | Director | 2015-04-16 | CURRENT | 1987-08-24 | Liquidation | |
GRESHAM NOMINEE 2 LIMITED | Director | 2016-12-02 | CURRENT | 2001-12-10 | Active | |
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED | Director | 2016-12-01 | CURRENT | 2007-12-21 | Liquidation | |
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED | Director | 2016-12-01 | CURRENT | 2007-12-21 | Liquidation | |
LLOYDS COMMERCIAL PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1986-04-24 | Liquidation | |
LLOYDS BANK PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1990-04-04 | Liquidation | |
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1986-08-12 | Liquidation | |
TARGET CORPORATE SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 1987-08-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CH01 | Director's details changed for Mr Mark Robert Lickley on 2020-01-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL GITTINS on 2019-11-04 | |
AD03 | Registers moved to registered inspection location of Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
AD02 | Register inspection address changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM , 25 Gresham Street, London, EC2V 7HN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PALMER | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CH01 | Director's details changed for Mr Mark Robert Lickley on 2018-02-08 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AP03 | Appointment of Mr Paul Gittins as company secretary on 2017-12-15 | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2017-12-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mrs Joanne Palmer on 2017-04-12 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNE PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary on 2016-05-25 | |
TM02 | Termination of appointment of Paul Gittins on 2016-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAY LLOYD | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT LICKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ERIC KIRK HORRELL | |
CH01 | Director's details changed for Mr Ian Jay Lloyd on 2015-02-10 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Paul Gittins as company secretary | |
AP01 | DIRECTOR APPOINTED MR IAN JAY LLOYD | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BARRY ERIC KIRK HORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULVENNA | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH MULVENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 14/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 29/01/2013 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BAKER / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 12/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
AR01 | 31/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER WARING | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG | |
AP03 | SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COCKCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY ZACZKIEWICZ | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | “SECTION 519”. | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
RES13 | SEC 175 QUOTED 03/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALIFAX PREMISES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALIFAX PREMISES 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. |