HALIFAX PROPERTY RESTORATION LIMITED - company is dissolved. This is historic information.

Company Overview

About Halifax Property Restoration Ltd

HALIFAX PROPERTY RESTORATION LIMITED was founded on 1993-02-17 and had its registered office in 41 Scotland Street. The company was dissolved on the 2017-06-24 and is no longer trading or active.

Key Data

Company Name

HALIFAX PROPERTY RESTORATION LIMITED

Legal Registered Office

41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1

Previous Names

FEE WESTGROVE HOMES LIMITED

10/09/1999

Filing Information

Company Number		02790837
Date formed		1993-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-03-31
Date Dissolved		2017-06-24
Type of accounts		FULL

Last Datalog update:	2018-01-24 14:18:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALIFAX PROPERTY RESTORATION LIMITED

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Company Officers of HALIFAX PROPERTY RESTORATION LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN MARK FIRTH	Company Secretary	2009-03-02
RICHARD MARC VAUSE	Director	1996-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN MARK FIRTH	Director	2009-01-01	2013-01-30
BEVERLEY FIELDING	Company Secretary	1998-03-09	2009-03-02
GEOFFREY COFFEY	Director	2002-06-01	2008-11-12
LYNSEY KATHRYN ZDANOWICZ	Director	2002-08-01	2008-05-31
STUART JAMES BROWN	Director	1993-02-17	2002-06-01
PHILIP LANGFORD	Director	1996-12-20	2000-03-31
MARK GRAHAM SYKES	Director	1996-12-20	1999-02-25
MARK BICKLE	Director	1998-03-06	1998-05-31
JOHN CHARLES DAWSON	Company Secretary	1996-12-20	1998-03-09
BEVERLEY FIELDING	Company Secretary	1993-02-17	1996-12-20
TIMOTHY BERNARD FEE	Director	1993-02-17	1996-11-21
DOROTHY MAY GRAEME	Nominated Secretary	1993-02-17	1993-02-17
LESLEY JOYCE GRAEME	Nominated Director	1993-02-17	1993-02-17

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.

Date	Document Type	Document Description
2017-06-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2015
2015-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD S1 1WF
2015-02-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015
2014-08-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2014
2014-02-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2014
2013-08-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2013
2013-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN FIRTH
2013-02-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2013
2012-08-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2012
2012-01-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2012
2011-08-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011
2011-02-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011
2010-08-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2010
2009-11-17	4.20	STATEMENT OF AFFAIRS/4.19
2009-11-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-11-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-11-03	GAZ1	FIRST GAZETTE
2009-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/2009 FROM UNIT 3A ADWALTON BUSINESS PARK 132 WAKEFIELD ROAD DRIGHLINGTON WEST YORKSHIRE BD11 1DR
2009-03-24	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-10	288a	SECRETARY APPOINTED KEVIN MARK FIRTH
2009-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM WESTGROVE HOUSE 5 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX
2009-03-05	288b	APPOINTMENT TERMINATED SECRETARY BEVERLEY FIELDING
2009-01-08	288a	DIRECTOR APPOINTED KEVIN MARK FIRTH
2008-11-13	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY COFFEY
2008-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-06-25	288b	APPOINTMENT TERMINATED DIRECTOR LYNSEY ZDANOWICZ
2008-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COFFEY / 01/04/2008
2008-04-25	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-20	225	ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008
2007-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-15	363s	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: WESTFIELD HOUSE SOWERBY NEW ROAD SOWERBY BRIDGE HALIFAX WEST YORKSHIRE HX6 1AB
2006-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-13	363s	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-04	ELRES	S386 DISP APP AUDS 28/03/05
2005-05-04	ELRES	S80A AUTH TO ALLOT SEC 28/03/05
2005-03-15	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-06-16	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-24	363s	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 1 GEORGE STREET HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8DY
2003-04-04	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-25	363s	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-08-21	288a	NEW DIRECTOR APPOINTED
2002-06-24	288a	NEW DIRECTOR APPOINTED
2002-06-24	288b	DIRECTOR RESIGNED
2002-05-14	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-10	88(2)R	AD 15/03/02--------- £ SI 2499@1=2499 £ IC 246000/248499
2002-04-05	363s	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-14	363s	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-15	288b	DIRECTOR RESIGNED
2000-02-24	363s	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-09	CERTNM	COMPANY NAME CHANGED FEE WESTGROVE HOMES LIMITED CERTIFICATE ISSUED ON 10/09/99
1999-03-23	363(288)	DIRECTOR RESIGNED
1999-03-23	363s	RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-03-11	288a	NEW DIRECTOR APPOINTED
1998-03-11	288a	NEW SECRETARY APPOINTED
1998-03-11	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

4521 - General construction & civil engineering

Licences & Regulatory approval

We could not find any licences issued to HALIFAX PROPERTY RESTORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-26
Proposal to Strike Off	2009-11-03
Petitions to Wind Up (Companies)	2009-06-24

Fines / Sanctions

No fines or sanctions have been issued against HALIFAX PROPERTY RESTORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-04-10	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	1999-10-13	Outstanding	REVELACTION FINANCE LIMITED
LEGAL CHARGE	1995-11-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1994-10-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1994-04-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1993-06-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of HALIFAX PROPERTY RESTORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALIFAX PROPERTY RESTORATION LIMITED

Trademarks

We have not found any records of HALIFAX PROPERTY RESTORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALIFAX PROPERTY RESTORATION 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 (4521 - General construction & civil engineering) as HALIFAX PROPERTY RESTORATION LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where HALIFAX PROPERTY RESTORATION 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HALIFAX PROPERTY RESTORATION LIMITED	Event Date	2009-11-03

Initiating party		Event Type	Final Meetings
Defending party	HALIFAX PROPERTY RESTORATION LIMITED	Event Date	2009-07-22
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 14 March 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder Details: Gareth David Rusling and John Russell (IP numbers 9481 and 5544 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 22 July 2009 . Further information about this case is available from the offices of Begbies Traynor (SY) LLP at sheffield.north@begbies-traynor.com. Gareth David Rusling and John Russell , Joint Liquidators

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	HALIFAX PROPERTY RESTORATION LIMITED	Event Date	2009-06-01
In the High Court of Justice Leeds District Registry case number 507 A Petition to wind up the above-named Company of Unit 3A Adwalton Business Park, 132 Wakefield Road, Drighlington, West Yorkshire, BD11 1DR presented on 1 June 2009 by ASHTEAD PLANT HIRE CO LIMITED of 102 Dalton Avenue, Birchwood Park, Warrington, WA3 9YE , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds, LS1 3BG , on 7 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6th July 2009. The Petitioners Solicitor is Lcl Law Limited , 3 Salem Street, Bradford BD1 4QH Telephone: 01274 750465 Fax: 01274 726171 email: lee.scott@lclcollections.com (Ref: LS/C0124521.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALIFAX PROPERTY RESTORATION 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 HALIFAX PROPERTY RESTORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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