Dissolved
Dissolved 2016-09-02
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Company Information for HALSHAM SALADS LIMITED
HULL, ENGLAND, HU1,
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Company Registration Number
 05299640 Private Limited Company
Dissolved 2016-09-02 |
Company Overview
About Halsham Salads Ltd
HALSHAM SALADS LIMITED was founded on 2004-11-29 and had its registered office in Hull. The company was dissolved on the 2016-09-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HALSHAM SALADS LIMITED | ||
| Legal Registered Office | ||
| HULL ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05299640 | |
|---|---|---|
| Date formed | 2004-11-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-09-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 13:23:18 |
| Companies House |
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Company Officers of HALSHAM SALADS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN STUART ELLIS |
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LESLIE AURTHER DEELEY |
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MARTIN STUART ELLIS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLANT RAISERS LIMITED | Director | 2015-09-15 | CURRENT | 2004-10-20 | Active | |
| REISER MACHINE PACKING LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM PARK LANE COTTINGHAM HULL EAST YORKSHIRE HU16 5RX | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052996400008 | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/11/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 29/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART ELLIS / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE AURTHER DEELEY / 30/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: BOWMANDS COTTAGE, 66 WESTGATE NORTH CAVE EAST YORKSHIRE HU15 2NJ | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 88(2)R | AD 21/01/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| CERTNM | COMPANY NAME CHANGED MSELD LIMITED CERTIFICATE ISSUED ON 27/01/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers
Licences & Regulatory approval
We could not find any licences issued to HALSHAM SALADS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2015-12-17 |
| Appointment of Liquidators | 2014-12-16 |
| Resolutions for Winding-up | 2014-12-16 |
| Meetings of Creditors | 2014-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against HALSHAM SALADS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ARTHUR BEAN & SONS (WETON) LIMITED | ||
| DEBENTURE | Satisfied | ARTHUR BEAN & SON (WELTON) LIMITED | |
| DEBENTURE | Satisfied | ARTHUR BEAN & SONS (WELTON) LIMITED | |
| DEBENTURE | Satisfied | ARTHUR BEAN & SONS (WELTON) LIMITED | |
| DEBENTURE | Satisfied | ARTHUR BEAN & SONS (WELTON) LIMITED | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 HALSHAM SALADS LIMITED
Intangible Assets
Patents
We have not found any records of HALSHAM SALADS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HALSHAM SALADS LIMITED
Income
Government Income
We have not found government income sources for HALSHAM SALADS 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 (01130 - Growing of vegetables and melons, roots and tubers) as HALSHAM SALADS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HALSHAM SALADS 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | HALSHAM SALADS LIMITED | Event Date | 2015-12-14 |
| Principal Trading Address: Park Lane, Cottingham, Hull, HU16 5RX Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL by no later than 15 January 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. For further details contact the Liquidator Sarah Louise Burge (IP No 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. Date of appointment: 10 December 2014. Alternative contact: Jayne Burnham: email: jayne.burnham@kingsbridgecs.com or telephone 01482 337500. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HALSHAM SALADS LIMITED | Event Date | 2014-12-10 |
| Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL . : For further details contact: Simon Smith, Email: simon.smith@kingsbridgecs.com, Tel: 01482 337500. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HALSHAM SALADS LIMITED | Event Date | 2014-12-10 |
| At a general meeting of the above named Company duly convened and held at Hotel Campanile, Beverley Road / Freetown Way, Hull, HU2 9AN on 10 December 2014 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL , (IP No 9698) be appointed Liquidator of the Company. For further details contact: Simon Smith, Email: simon.smith@kingsbridgecs.com, Tel: 01482 337500. Martin Stuart Ellis , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HALSHAM SALADS LIMITED | Event Date | 2014-11-18 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Hotel Campanile, Beverley Road/Freetown Way, Hull HU2 9AN , on 10 December 2014 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Sarah Louise Burge, Tel: 01482 337500. Alternative contact: Simon Smith, Email: simon.smith@kingsbridgecs.com Tel: 01482 337500. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALSHAM SALADS 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 HALSHAM SALADS 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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