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Home > England & Wales Companies > E.T.S. HALIFAX LIMITED
Company Information for

E.T.S. HALIFAX LIMITED

Lower Brockholes Farm Lane Head Lane, Ogden, Halifax, HX2 8XQ,
Company Registration Number
06599335
Private Limited Company
Liquidation

Company Overview

About E.t.s. Halifax Ltd
E.T.S. HALIFAX LIMITED was founded on 2008-05-21 and has its registered office in Halifax. The organisation's status is listed as "Liquidation". E.t.s. Halifax Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E.T.S. HALIFAX LIMITED
 
Legal Registered Office
Lower Brockholes Farm Lane Head Lane
Ogden
Halifax
HX2 8XQ
Other companies in HX2
 
Filing Information
Company Number 06599335
Company ID Number 06599335
Date formed 2008-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-07-31
Account next due 30/04/2021
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-15 12:05:48
Primary Source:Companies House
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Company Officers of E.T.S. HALIFAX LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HOWARD PEEL
 Company Secretary 2008-05-21
JANETTE PEEL
 Director 2008-05-21
MARTIN HOWARD PEEL
 Director 2008-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CLEGG
 Director 2008-05-21 2017-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANETTE PEEL THE AIRPORT TRANSFER COMPANY (YORKSHIRE) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Liquidation
MARTIN HOWARD PEEL THE AIRPORT TRANSFER COMPANY (YORKSHIRE) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Liquidation

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.

DateDocument TypeDocument Description
2022-03-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-08
2020-11-26600Appointment of a voluntary liquidator
2020-11-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-09
2020-11-26LIQ02Voluntary liquidation Statement of affairs
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM Lower Brockholes Farm Lane Head Lane, Ogden Halifax HX2 8XW
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CLEGG
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0121/05/15 ANNUAL RETURN FULL LIST
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTE PEEL / 20/05/2015
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD PEEL / 20/05/2015
2015-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN HOWARD PEEL on 2015-05-20
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0121/05/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0121/05/13 ANNUAL RETURN FULL LIST
2013-07-15CH01Director's details changed for Janette Peel on 2013-05-21
2013-02-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AP01DIRECTOR APPOINTED JANETTE PEEL
2012-07-12AR0121/05/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0121/05/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AAMDAmended accounts made up to 2009-07-31
2010-06-22AR0121/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLEGG / 01/10/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD PEEL / 01/10/2009
2010-02-19AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-12AA01PREVEXT FROM 31/05/2009 TO 31/07/2009
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-18363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-08-1488(2)AD 18/07/08 GBP SI 25@1=25 GBP IC 75/100
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEGG / 21/05/2008
2008-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
We could not find any licences issued to E.T.S. HALIFAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-11
Resolution2020-11-11
Meetings o2020-10-21
Fines / Sanctions
No fines or sanctions have been issued against E.T.S. HALIFAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-05 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 E.T.S. HALIFAX LIMITED

Intangible Assets
Patents
We have not found any records of E.T.S. HALIFAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.T.S. HALIFAX LIMITED
Trademarks
We have not found any records of E.T.S. HALIFAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.T.S. HALIFAX 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 (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as E.T.S. HALIFAX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E.T.S. HALIFAX 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 TypeAppointmen
Defending partyE.T.S. HALIFAX LIMITEDEvent Date2020-11-11
Name of Company: E.T.S. HALIFAX LIMITED Company Number: 06599335 Trading Name: Business Class Nature of Business: Executive Travel Registered office: Lower Brockholes Farm, Lane Head Lane, Ogden, Hali…
 
Initiating party Event TypeResolution
Defending partyE.T.S. HALIFAX LIMITEDEvent Date2020-11-11
 
Initiating party Event TypeMeetings o
Defending partyE.T.S. HALIFAX LIMITEDEvent Date2020-10-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.T.S. HALIFAX 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 E.T.S. HALIFAX 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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    Other companies at postcode HX2 8XQ