| Company Name | Hallenter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01880312 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1985(39 years, 3 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Linda Joan Lees |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2005(20 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 21 August 2012) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 Water St Skipton North Yorkshire BD23 1PQ |
| Secretary Name | Longford Hope And Company (Accountants) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 1996(11 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 21 August 2012) |
| Correspondence Address | 3 Coniston Cold Skipton North Yorkshire BD23 4EA |
| Director Name | Mr James Longford Hope |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 12 September 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Water Street Skipton North Yorkshire BD23 1PQ |
| Secretary Name | James Longford Hope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Summerfield House Wharfeside Avenue Skipton North Yorkshire BD23 5BF |
Location
| Registered Address | 21 Water St Skipton North Yorkshire BD23 1PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton North |
| Built Up Area | Skipton |
Shareholders
| 120 at £1 | Linda Joan Lees 60.00% Ordinary |
|---|---|
| 80 at £1 | Elliott John Lees 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,167 |
| Cash | £4,044 |
| Current Liabilities | £299 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2012 | Application to strike the company off the register (3 pages) |
| 26 April 2012 | Application to strike the company off the register (3 pages) |
| 15 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 15 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 14 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 4 January 2010 | Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Linda Joan Lees on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Linda Joan Lees on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Linda Joan Lees on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 4 January 2010 (2 pages) |
| 16 March 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 March 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 3 June 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 27 May 2008 | Director's Change of Particulars / linda lees / 27/04/2008 / HouseName/Number was: , now: 26; Street was: russell house, now: east beach; Area was: 215 inner promenade, now: ; Post Code was: FY8 1EA, now: FY8 5EX (1 page) |
| 27 May 2008 | Director's change of particulars / linda lees / 27/04/2008 (1 page) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 4 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 22 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 19 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 December 2005 | Location of debenture register (1 page) |
| 16 December 2005 | Return made up to 24/11/05; full list of members (3 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 19 water st skipton north yorkshire BD23 1PQ (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 19 water st skipton north yorkshire BD23 1PQ (1 page) |
| 16 December 2005 | Location of register of members (1 page) |
| 16 December 2005 | Location of debenture register (1 page) |
| 16 December 2005 | Return made up to 24/11/05; full list of members (3 pages) |
| 16 December 2005 | Location of register of members (1 page) |
| 3 October 2005 | Particulars of mortgage/charge (3 pages) |
| 3 October 2005 | Particulars of mortgage/charge (3 pages) |
| 3 October 2005 | Particulars of mortgage/charge (2 pages) |
| 3 October 2005 | Particulars of mortgage/charge (2 pages) |
| 29 September 2005 | Particulars of mortgage/charge (4 pages) |
| 29 September 2005 | Particulars of mortgage/charge (4 pages) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 3 May 2005 | New director appointed (2 pages) |
| 3 May 2005 | New director appointed (2 pages) |
| 3 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 22 October 2004 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 22 January 2004 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 22 January 2004 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 15 January 2004 | Return made up to 24/11/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 24/11/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 13 March 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 13 March 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 6 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 15 March 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 3 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 15 May 2000 | Accounts for a small company made up to 30 June 1999 (1 page) |
| 15 May 2000 | Accounts for a small company made up to 30 June 1999 (1 page) |
| 5 February 2000 | Return made up to 24/11/99; full list of members (6 pages) |
| 5 February 2000 | Return made up to 24/11/99; full list of members (6 pages) |
| 2 July 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 2 July 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (1 page) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (1 page) |
| 7 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 24/11/98; no change of members
|
| 4 February 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 30 April 1997 (1 page) |
| 4 February 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 30 April 1997 (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
| 20 February 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 20 February 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 31 May 1996 | Return made up to 30/11/95; no change of members (6 pages) |
| 31 May 1996 | Return made up to 30/11/94; full list of members (8 pages) |
| 31 May 1996 | New secretary appointed (2 pages) |
| 31 May 1996 | Return made up to 30/11/94; full list of members (8 pages) |
| 31 May 1996 | Accounts for a small company made up to 30 April 1995 (2 pages) |
| 31 May 1996 | Accounts for a small company made up to 30 April 1995 (2 pages) |
| 31 May 1996 | New secretary appointed (2 pages) |
| 31 May 1996 | Return made up to 30/11/95; no change of members (6 pages) |
| 24 January 1985 | Incorporation (17 pages) |
| 24 January 1985 | Incorporation (17 pages) |