Halifax Property Company Limited

Company Name	Halifax Property Company Limited
Company Status	Dissolved
Company Number	00812303
Category	Private Limited Company
Incorporation Date	10 July 1964(59 years, 10 months ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Frank William Marshall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1991(26 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr William Ross Marshall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2009(45 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr George Henry Ross Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(45 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT

Secretary Name	Mr William Ross Marshall
Status	Closed
Appointed	01 April 2010(45 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 August 2013)
Role	Company Director
Correspondence Address	Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr Ernest Solomon Marshall
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(26 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr Brian Walker
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(26 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT

Secretary Name	Martin Frank Wright
Nationality	British
Status	Resigned
Appointed	24 January 1991(26 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	48 Mawcroft Close Rawdon Leeds West Yorkshire LS19 6DG

Secretary Name	Amanda Jayne Rowe
Nationality	British
Status	Resigned
Appointed	18 September 1995(31 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr Frank Edward Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(45 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr James Ernest Marshall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(45 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT

Location

Registered Address	Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Eccleshill
Built Up Area	West Yorkshire

Shareholders

408 at £1	Marrtree Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,350,438
Cash	£14,050
Current Liabilities	£103,507

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
3 May 2013	Application to strike the company off the register (3 pages)
3 May 2013	Application to strike the company off the register (3 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-02-21 GBP 408 (5 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-02-21 GBP 408 (5 pages)
20 February 2013	Termination of appointment of James Marshall as a director (1 page)
20 February 2013	Termination of appointment of James Ernest Marshall as a director on 5 October 2012 (1 page)
20 February 2013	Termination of appointment of Ernest Marshall as a director (1 page)
20 February 2013	Termination of appointment of Frank Marshall as a director (1 page)
20 February 2013	Termination of appointment of Frank Edward Marshall as a director on 5 October 2012 (1 page)
20 February 2013	Termination of appointment of Ernest Solomon Marshall as a director on 5 October 2012 (1 page)
23 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (18 pages)
23 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (18 pages)
8 March 2012	Director's details changed for Mr Frank Edward Marshall on 23 January 2012 (2 pages)
8 March 2012	Director's details changed for Mr George Henry Ross Marshall on 23 January 2012 (2 pages)
8 March 2012	Director's details changed for Mr Frank Edward Marshall on 23 January 2012 (2 pages)
8 March 2012	Director's details changed for Mr George Henry Ross Marshall on 23 January 2012 (2 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (14 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (14 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
8 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 408.00 (4 pages)
8 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 408.00 (4 pages)
14 April 2010	Appointment of Mr James Ernest Marshall as a director (2 pages)
14 April 2010	Termination of appointment of Brian Walker as a director (1 page)
14 April 2010	Appointment of Mr William Ross Marshall as a secretary (1 page)
14 April 2010	Appointment of Mr Frank Edward Marshall as a director (2 pages)
14 April 2010	Appointment of Mr George Henry Ross Marshall as a director (2 pages)
14 April 2010	Appointment of Mr Frank Edward Marshall as a director (2 pages)
14 April 2010	Appointment of Mr George Henry Ross Marshall as a director (2 pages)
14 April 2010	Termination of appointment of Amanda Rowe as a secretary (1 page)
14 April 2010	Termination of appointment of Brian Walker as a director (1 page)
14 April 2010	Termination of appointment of Amanda Rowe as a secretary (1 page)
14 April 2010	Appointment of Mr William Ross Marshall as a secretary (1 page)
14 April 2010	Appointment of Mr James Ernest Marshall as a director (2 pages)
26 January 2010	Secretary's details changed for Amanda Jayne Rowe on 23 January 2010 (1 page)
26 January 2010	Director's details changed for Mr Frank William Marshall on 23 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Amanda Jayne Rowe on 23 January 2010 (1 page)
26 January 2010	Director's details changed for Brian Walker on 23 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Ernest Solomon Marshall on 23 January 2010 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mr Frank William Marshall on 23 January 2010 (2 pages)
26 January 2010	Director's details changed for Brian Walker on 23 January 2010 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mr Ernest Solomon Marshall on 23 January 2010 (2 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
12 December 2009	Appointment of Mr William Ross Marshall as a director (2 pages)
12 December 2009	Appointment of Mr William Ross Marshall as a director (2 pages)
20 February 2009	Return made up to 24/01/09; full list of members (4 pages)
20 February 2009	Return made up to 24/01/09; full list of members (4 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 February 2008	Director's change of particulars / frank marshall / 06/01/2008 (1 page)
27 February 2008	Return made up to 24/01/08; full list of members (4 pages)
27 February 2008	Return made up to 24/01/08; full list of members (4 pages)
27 February 2008	Director's Change of Particulars / frank marshall / 06/01/2008 / HouseName/Number was: , now: cedar house; Street was: stile house bridle stile, now: crag lane; Area was: shelf, now: ; Post Town was: halifax, now: north rigton; Region was: west yorkshire, now: north yorkshire; Post Code was: HX3 7NW, now: LS17 0DE (1 page)
17 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
17 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 February 2007	Return made up to 24/01/07; full list of members (3 pages)
22 February 2007	Return made up to 24/01/07; full list of members (3 pages)
21 February 2007	Secretary's particulars changed (1 page)
21 February 2007	Secretary's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 February 2006	Return made up to 24/01/06; full list of members (3 pages)
13 February 2006	Return made up to 24/01/06; full list of members (3 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
3 February 2005	Return made up to 24/01/05; full list of members (8 pages)
3 February 2005	Return made up to 24/01/05; full list of members (8 pages)
30 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
30 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
2 March 2004	Return made up to 24/01/04; full list of members (8 pages)
2 March 2004	Return made up to 24/01/04; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 February 2003	Return made up to 24/01/03; full list of members (8 pages)
13 February 2003	Return made up to 24/01/03; full list of members (8 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 March 2002	Auditor's resignation (1 page)
28 March 2002	Auditor's resignation (1 page)
20 February 2002	Return made up to 24/01/02; full list of members (8 pages)
20 February 2002	Return made up to 24/01/02; full list of members (8 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
26 February 2001	Return made up to 24/01/01; full list of members (8 pages)
26 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2000	Return made up to 24/01/00; full list of members (8 pages)
1 February 2000	Return made up to 24/01/00; full list of members (8 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 January 1999	Return made up to 24/01/99; full list of members (9 pages)
29 January 1999	Return made up to 24/01/99; full list of members (9 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 February 1998	Return made up to 24/01/98; no change of members (7 pages)
4 February 1998	Return made up to 24/01/98; no change of members (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
6 February 1997	Return made up to 24/01/97; no change of members (7 pages)
6 February 1997	Return made up to 24/01/97; no change of members (7 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 February 1996	Return made up to 24/01/96; full list of members (13 pages)
11 February 1996	Return made up to 24/01/96; full list of members (13 pages)
13 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
13 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
26 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Halifax Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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