Company NameHalo Ventures Limited
DirectorRobert William Suret
Company StatusDissolved
Company Number02847796
CategoryPrivate Limited Company
Incorporation Date25 August 1993(27 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameRobert William Suret
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1994(9 months, 1 week after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Correspondence Address24 Regent Street
Barnsley
South Yorkshire
S70 2HG
Secretary NameKelham Secretaries Limited (Corporation)
StatusCurrent
Appointed13 October 1995(2 years, 1 month after company formation)
Appointment Duration25 years, 7 months
Correspondence AddressThe Crossing Cottage
Horncastle Road
Boston
Lincolnshire
PE21 9HY
Director NameAdrian Charles Ellis
Date of BirthAugust 1960 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed27 August 1993(2 days after company formation)
Appointment Duration2 years (resigned 30 August 1995)
RoleCompany Director
Correspondence Address18 Drinnies Crescent
Dyce
Aberdeen
AB2 0LP
Scotland
Secretary NameStephen Alan Rowley
NationalityBritish
StatusResigned
Appointed27 August 1993(2 days after company formation)
Appointment Duration6 months (resigned 01 March 1994)
RoleSecretary
Correspondence Address24 Regent Street
Barnsley
South Yorkshire
S72 9AT
Secretary NameRobert William Suret
NationalityBritish
StatusResigned
Appointed01 March 1994(6 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 13 October 1995)
RoleSecretary
Correspondence Address24 Regent Street
Barnsley
South Yorkshire
S70 2HG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed25 August 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressBenson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 1994 (26 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

12 August 1998Dissolved (1 page)
12 May 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
2 February 1998Liquidators statement of receipts and payments (6 pages)
1 August 1997Liquidators statement of receipts and payments (6 pages)
14 November 1996Registered office changed on 14/11/96 from: albion court 5 albion place leeds west yorkshire LS1 6JP (1 page)
2 September 1996Appointment of a voluntary liquidator (1 page)
2 September 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 October 1995Secretary resigned;new secretary appointed (2 pages)
18 August 1995Return made up to 25/08/95; full list of members (6 pages)
1 August 1995Full accounts made up to 31 August 1994 (6 pages)
25 July 1995Registered office changed on 25/07/95 from: the crossing cottage horncastle road boston lincolnshire PE21 9HY (1 page)
25 April 1995Particulars of mortgage/charge (4 pages)
22 April 1995Particulars of mortgage/charge (4 pages)
21 April 1995Return made up to 25/08/94; full list of members (8 pages)