Company Information for CLAN HALKIN LIMITED
POPESHEAD COURT OFFICES, PETER LANE, YORK, YO1 8SU,
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Company Registration Number
05563979
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CLAN HALKIN LIMITED | ||
Legal Registered Office | ||
POPESHEAD COURT OFFICES PETER LANE YORK YO1 8SU Other companies in SE1 | ||
Previous Names | ||
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Company Number | 05563979 | |
---|---|---|
Company ID Number | 05563979 | |
Date formed | 2005-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 09:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN BLACKMAN |
||
ALASDAIR JOHN NICHOLLS |
||
DAVID HOWARD PECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HOWARD BROOKS |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
GARY MARTYN THORPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILMUIR HOUSE (UK) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
VICTORIA PURCHASE LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved 2017-04-04 | |
HENSLOWE ESTATES LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
NL MANAGEMENT (BQ) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
NL MANAGEMENT (CAMPDEN HILL) LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-22 | Liquidation | |
NLG CO CAMPDEN LIMITED | Director | 2013-08-14 | CURRENT | 2013-07-03 | Active | |
ML&D (CAMPDEN) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2014-10-14 | |
NATIVE LAND (WALDRON) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Dissolved 2014-12-02 | |
NATIVE LAND (CAMPDEN) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
CLAN REAL ESTATE LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-25 | Active | |
MLD (DEVELOPMENTS) LIMITED | Director | 2003-09-05 | CURRENT | 2003-08-19 | Active | |
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2017-10-27 | CURRENT | 2008-04-14 | Active | |
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2016-04-27 | Active | |
QUEENSBERRY PROPERTIES (BONNINGTON) LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
BUCCLEUCH KFI (IBROX) LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
NL MANAGEMENT (BQ) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
BUCCMOOR GENERAL PARTNER LIMITED | Director | 2014-11-14 | CURRENT | 2014-10-27 | Active | |
NL MANAGEMENT (CAMPDEN HILL) LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-22 | Liquidation | |
ANDSTRAT (NO.388) LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Liquidation | |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
NATIVE LAND LIMITED | Director | 2012-06-19 | CURRENT | 2012-03-28 | Active | |
ANDSTRAT (NO. 314) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Liquidation | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2009-04-22 | CURRENT | 2003-07-04 | Active | |
SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2007-09-20 | CURRENT | 2007-06-29 | Active | |
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-18 | Active | |
BUCCLEUCH PROPERTY (GERMANY) LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
SEAGROVE HOLDINGS LIMITED | Director | 2006-03-07 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
QUEENSBERRY PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-02 | Active | |
THE ELY CLOISTERS ESTATE LIMITED | Director | 2005-11-28 | CURRENT | 2005-11-17 | Active | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2005-08-03 | CURRENT | 2005-06-22 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2005-01-31 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active | |
CLAN REAL ESTATE LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-25 | Active | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-17 | Active | |
TARRAS PARK PROPERTIES LIMITED | Director | 2003-10-13 | CURRENT | 2003-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM The Pavilion 118 Southwark Street London SE1 0SW | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JOHN BLACKMAN on 2021-07-07 | |
CH01 | Director's details changed for Mr Alasdair John Nicholls on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Howard Peck on 2018-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 6501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION FULL | |
RES13 | COMPANY BUSINESS APPROVED ACCOUNTS 20/07/2016 | |
AA | 31/10/15 TOTAL EXEMPTION FULL | |
RES13 | COMPANY BUSINESS APPROVED ACCOUNTS 20/07/2016 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 6501 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 6501 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM Pollen House 10-12 Cork Street London W1S 3NP | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP03 | Appointment of Mr Philip John Blackman as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BROOKS | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR NICHOLLS / 30/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOWARD BROOKS / 28/01/2010 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM POLLEN HOUS 10-12 CORK STREET LONDON W1S 3NP | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
122 | S-DIV 09/12/05 | |
123 | NC INC ALREADY ADJUSTED 09/12/05 | |
363s | RETURN MADE UP TO 14/09/07; CHANGE OF MEMBERS; AMEND | |
RES13 | SUBDIVISION 09/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 09/12/05--------- £ SI 357400@.01 | |
88(2)R | AD 01/02/07--------- £ SI 292500@.01 | |
363s | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MINMAR (724) LIMITED CERTIFICATE ISSUED ON 18/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-06-13 |
Resolution | 2022-06-13 |
Notices to | 2022-06-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 CLAN HALKIN LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CLAN HALKIN LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CLAN HALKIN LIMITED | Event Date | 2022-06-13 |
Name of Company: CLAN HALKIN LIMITED Company Number: 05563979 Nature of Business: Residential Property Investment Registered office: The Pavilion, 118 Southwark Street, London, SE1 0SW Type of Liquida… | |||
Initiating party | Event Type | Resolution | |
Defending party | CLAN HALKIN LIMITED | Event Date | 2022-06-13 |
Initiating party | Event Type | Notices to | |
Defending party | CLAN HALKIN LIMITED | Event Date | 2022-06-13 |
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. |