Company Information for HALLCROWN LIMITED
Leigh House, St. Pauls Street, Leeds, LS1 2JT,
|
Company Registration Number
04596227
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HALLCROWN LIMITED | |
Legal Registered Office | |
Leigh House St. Pauls Street Leeds LS1 2JT Other companies in TS14 | |
Company Number | 04596227 | |
---|---|---|
Company ID Number | 04596227 | |
Date formed | 2002-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-21 04:31:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT FRASER |
||
PAUL DAVID LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY HILL |
Director | ||
JULIE HILL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWRENCE FRASER BROKERS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
LAWRENCE FRASER LIMITED | Director | 2012-10-24 | CURRENT | 2008-07-11 | Active | |
LAWRENCE FRASER BROKERS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
LAWRENCE FRASER LIMITED | Director | 2012-10-24 | CURRENT | 2008-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID LAWRENCE | |
PSC07 | CESSATION OF LAWRENCE FRASER BROKERS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT FRASER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 11 Springboard Business Park Stokesley Middlesbrough North Yorkshire TS9 5JZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ANDREW ROBERT FRASER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lawrence Fraser Brokers Ltd as a person with significant control on 2020-09-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/18 FROM 40 Park Square North Leeds LS1 2NP England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/18 FROM 3 Guisborough Road Great Ayton Middlesbrough Cleveland TS9 6AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP .25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM 1a Chaloner Street Guisborough Cleveland TS14 6QD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HILL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT FRASER | |
AP01 | DIRECTOR APPOINTED PAUL DAVID LAWRENCE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE HILL | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2013-11-15 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HILL / 20/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE HILL / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HILL / 01/12/2010 | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 20/11/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIE HILL / 17/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY HILL / 17/10/2008 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/11/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors Due Within One Year | 2012-04-01 | £ 27,054 |
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Creditors and other liabilities
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 HALLCROWN LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 35,889 |
Current Assets | 2012-04-01 | £ 42,327 |
Debtors | 2012-04-01 | £ 6,438 |
Fixed Assets | 2012-04-01 | £ 4,775 |
Shareholder Funds | 2012-04-01 | £ 20,048 |
Tangible Fixed Assets | 2012-04-01 | £ 4,775 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HALLCROWN 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. |