Dissolved
Dissolved 2015-05-26
Company Information for HALTON COMMUNICATIONS LIMITED
LIVERPOOL, MERSEYSIDE, L19,
|
Company Registration Number
01490952 Private Limited Company
Dissolved Dissolved 2015-05-26 |
| Company Name | |
|---|---|
| HALTON COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| LIVERPOOL MERSEYSIDE | |
| Company Number | 01490952 | |
|---|---|---|
| Date formed | 1980-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-05-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 15:34:14 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HALTON COMMUNICATIONS INTERNATIONAL LIMITED | 22B THE MATCHWORKS 140 BANKS ROAD GARSTON LIVERPOOL MERSEYSIDE L19 2RF | Active - Proposal to Strike off | Company formed on the 1984-04-02 |
| Officer | Role | Date Appointed |
|---|---|---|
RONALD BROWN |
||
CHRISTOPHER HAMPSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARJORIE ELSIE BROWN |
Company Secretary | ||
MARJORIE ELSIE BROWN |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 206 | |
| AR01 | 06/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARJORIE BROWN | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 12 GIBRALTAR ROW KING EDWARD INDUSTRIAL ESTATE MERSEYSIDE LIVERPOOL L3 7HJ | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 06/11/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAMPSON / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BROWN / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ELSIE BROWN / 06/11/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 122 | £ SR 10@1 30/06/00 | |
| 363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 88(2)R | AD 20/02/02--------- £ SI 106@1=106 £ IC 110/216 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
| 122 | £ IC 110/100 30/06/00 £ SR 10@1=10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/95 | |
| MISC | SHORT NOTICE GENERAL MEETINGS | |
| 123 | £ NC 50000/50100 13/11/95 | |
| ORES04 | NC INC ALREADY ADJUSTED 13/11/95 | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 88(2)R | AD 13/11/95--------- £ SI 10@1=10 £ IC 100/110 | |
| 363s | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Creditors Due Within One Year | 2013-06-30 | £ 89,106 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 115,211 |
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 HALTON COMMUNICATIONS LIMITED
| Called Up Share Capital | 2012-06-30 | £ 206 |
|---|---|---|
| Called Up Share Capital | 2011-06-30 | £ 206 |
| Cash Bank In Hand | 2013-06-30 | £ 111,427 |
| Current Assets | 2013-06-30 | £ 158,040 |
| Current Assets | 2012-06-30 | £ 832 |
| Current Assets | 2011-06-30 | £ 12,290 |
| Debtors | 2013-06-30 | £ 46,613 |
| Debtors | 2012-06-30 | £ 832 |
| Debtors | 2011-06-30 | £ 12,290 |
| Fixed Assets | 2012-06-30 | £ 212,637 |
| Fixed Assets | 2011-06-30 | £ 218,237 |
| Shareholder Funds | 2012-06-30 | £ 98,258 |
| Shareholder Funds | 2011-06-30 | £ 105,724 |
| Tangible Fixed Assets | 2012-07-01 | £ 212,637 |
| Tangible Fixed Assets | 2012-06-30 | £ 212,637 |
| Tangible Fixed Assets | 2011-06-30 | £ 218,237 |
Debtors and other cash assets
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| 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. |