HRTL Realisations Limited

Company Name	HRTL Realisations Limited
Company Status	Dissolved
Company Number	03187981
Category	Private Limited Company
Incorporation Date	15 April 1996(28 years ago)
Dissolution Date	13 December 2018 (5 years, 4 months ago)
Previous Names	Halco Drilling International Limited and Halco Rock Tools Limited

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Director Name	Mr Anthony Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2016(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fieldhurst Leeds Road Pannal Harrogate North Yorkshire HG3 1EP

Director Name	Ian Redfern Forbes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Hirst Courtney Selby North Yorkshire YO8 8QT

Secretary Name	Mr Jonathan Brandon Cowan
Nationality	British
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Murieston Road Hale Altrincham Cheshire WA15 9SU

Director Name	Mr Jonathan Brandon Cowan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 week, 1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 24 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Murieston Road Hale Altrincham Cheshire WA15 9SU

Director Name	Mr Richard Terry Alexander Thompson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 09 July 1997)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Llanerchgron Barn Pwllglas Ruthin Clwyd LL15 2PL Wales

Director Name	Mr John Willoughby Gartside
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2003)
Role	Company Director
Correspondence Address	15 The Ghyll Fixby Huddersfield West Yorkshire HD2 2FE

Director Name	Mr Alan Lockwood
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2006)
Role	Engineering
Country of Residence	England
Correspondence Address	77 Hangingstone Road Berry Brow Huddersfield West Yorkshire HD4 7QS

Director Name	John Michael Holt
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2006)
Role	Sales Director
Correspondence Address	Lower Fold Soyland Town Ripponden Sowerby Bridge West Yorkshire HX6 4NB

Director Name	Mr Eric I Cohen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2006(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 February 2010)
Role	Lawyer
Country of Residence	United States
Correspondence Address	32 Burnham Hill Road Westport Connecticut, 06880 Fairfield United States

Director Name	Mr Phillip Charles Widman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2006(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 February 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Old Stone Crossing West Simsbury Connecticut 06092 United States

Director Name	Mr Ronald Matthew Defeo
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2006(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 February 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	45 Beachside Avenue Westport Connecticut 06880 Irish

Secretary Name	Mr Eric I Cohen
Nationality	American
Status	Resigned
Appointed	24 January 2006(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 February 2010)
Role	Lawyer
Country of Residence	United States
Correspondence Address	32 Burnham Hill Road Westport Connecticut, 06880 Fairfield United States

Director Name	Mr Timothy William Sullivan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	PO Box 25 West Lane Southowram Halifax HX3 9TN

Director Name	Mr Craig Richard Mackus
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Halco Rock Tools Limited PO Box 25 West Lane Southowram Halifax HX3 9TW

Director Name	Mr Nigel John Burroughs
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2014)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF

Director Name	Mr Laurence Michael Dobney
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	08 July 2011(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 25 West Lane Southowram Halifax HX3 9TN

Secretary Name	Mrs Janette Margaret Nicholls
Status	Resigned
Appointed	08 July 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2014)
Role	Company Director
Correspondence Address	Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF

Director Name	Mr Srinivasa Rangan Srinath
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(15 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2012)
Role	General Manager
Country of Residence	United States
Correspondence Address	PO Box 25 West Lane Southowram Halifax HX3 9TN

Director Name	Mr Srinivasa Rangan Srinath
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2014)
Role	General Manager
Country of Residence	United States
Correspondence Address	Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF

Director Name	Mr Richard Alan Wingate
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF

Director Name	Mr Michael David Cleaver
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Shared Services Eastfield Peterborough PE1 5NA

Director Name	Mr David Steinhafel
Date of Birth	May 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2014(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF

Director Name	Mr William Koneval
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(18 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	America
Correspondence Address	Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF

Secretary Name	Mr David Fraser
Status	Resigned
Appointed	26 September 2014(18 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(19 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 February 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2011)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Contact

Website	halcorocktools.com
Telephone	023 10978797
Telephone region	Southampton / Portsmouth

Location

Registered Address	1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

102 at £1	Halco Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,438,000
Gross Profit	-£2,618,000
Net Worth	-£1,425,000
Cash	£68,000
Current Liabilities	£11,287,000

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

26 July 2016	Delivered on: 27 July 2016 Persons entitled: Erimus Securities Limited Classification: A registered charge Outstanding
19 June 2003	Delivered on: 4 July 2003 Satisfied on: 12 February 2010 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 April 1996	Delivered on: 3 May 1996 Satisfied on: 18 February 2005 Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Banks Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the debenture and/or the facility agreement dated 23RD april 1996 (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 April 1996	Delivered on: 1 May 1996 Satisfied on: 12 February 2010 Persons entitled: Midland Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account including under the terms of the facility agreement and working capital facility letter of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 December 2018	Final Gazette dissolved following liquidation (1 page)
13 September 2018	Notice of move from Administration to Dissolution (26 pages)
13 September 2018	Administrator's progress report (26 pages)
28 March 2018	Administrator's progress report (27 pages)
9 October 2017	Administrator's progress report (26 pages)
9 October 2017	Administrator's progress report (26 pages)
7 September 2017	Notice of extension of period of Administration (3 pages)
7 September 2017	Notice of extension of period of Administration (3 pages)
6 April 2017	Administrator's progress report to 28 February 2017 (27 pages)
6 April 2017	Administrator's progress report to 28 February 2017 (27 pages)
24 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-29 (3 pages)
24 October 2016	Change of name notice (2 pages)
24 October 2016	Change of name notice (2 pages)
24 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-29 (3 pages)
20 October 2016	Statement of affairs with form 2.14B (10 pages)
20 October 2016	Result of meeting of creditors (2 pages)
20 October 2016	Statement of affairs with form 2.14B (10 pages)
20 October 2016	Result of meeting of creditors (2 pages)
27 September 2016	Statement of administrator's proposal (41 pages)
27 September 2016	Statement of administrator's proposal (41 pages)
18 September 2016	Registered office address changed from Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 18 September 2016 (2 pages)
18 September 2016	Registered office address changed from Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 18 September 2016 (2 pages)
15 September 2016	Appointment of an administrator (1 page)
15 September 2016	Appointment of an administrator (27 pages)
27 July 2016	Registration of charge 031879810004, created on 26 July 2016 (27 pages)
27 July 2016	Appointment of Mr Anthony Smith as a director on 26 July 2016 (2 pages)
27 July 2016	Termination of appointment of Sean Lee Hogan as a director on 26 July 2016 (1 page)
27 July 2016	Registration of charge 031879810004, created on 26 July 2016 (27 pages)
27 July 2016	Appointment of Mr Anthony Smith as a director on 26 July 2016 (2 pages)
27 July 2016	Termination of appointment of Sean Lee Hogan as a director on 26 July 2016 (1 page)
25 June 2016	Full accounts made up to 30 June 2015 (27 pages)
25 June 2016	Full accounts made up to 30 June 2015 (27 pages)
24 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 102 (3 pages)
24 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 102 (3 pages)
28 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
28 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
9 June 2015	Termination of appointment of David Steinhafel as a director on 1 May 2015 (1 page)
9 June 2015	Termination of appointment of David Steinhafel as a director on 1 May 2015 (1 page)
9 June 2015	Termination of appointment of David Steinhafel as a director on 1 May 2015 (1 page)
5 June 2015	Appointment of Mr Sean Lee Hogan as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Sean Lee Hogan as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Sean Lee Hogan as a director on 1 May 2015 (2 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 102 (3 pages)
16 April 2015	Register inspection address has been changed from Legal Services Eastfield Frank Perkins Way Peterborough PE1 5FQ England to Halco Rock Tools Armytage Road Brighouse West Yorkshire HD6 1QF (1 page)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 102 (3 pages)
16 April 2015	Register inspection address has been changed from Legal Services Eastfield Frank Perkins Way Peterborough PE1 5FQ England to Halco Rock Tools Armytage Road Brighouse West Yorkshire HD6 1QF (1 page)
1 April 2015	Termination of appointment of Richard Alan Wingate as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of David Fraser as a secretary on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of David Fraser as a secretary on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Richard Alan Wingate as a director on 31 March 2015 (1 page)
26 March 2015	Termination of appointment of Srinivasa Rangan Srinath as a director on 1 October 2014 (1 page)
26 March 2015	Termination of appointment of Srinivasa Rangan Srinath as a director on 1 October 2014 (1 page)
26 March 2015	Appointment of Mr. David Steinhafel as a director on 25 March 2014 (2 pages)
26 March 2015	Appointment of Mr. David Steinhafel as a director on 25 March 2014 (2 pages)
26 March 2015	Termination of appointment of Srinivasa Rangan Srinath as a director on 1 October 2014 (1 page)
21 February 2015	Compulsory strike-off action has been discontinued (1 page)
21 February 2015	Compulsory strike-off action has been discontinued (1 page)
12 January 2015	Termination of appointment of William Koneval as a director on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of William Koneval as a director on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of William Koneval as a director on 1 December 2014 (1 page)
9 January 2015	Termination of appointment of Michael David Cleaver as a director on 29 September 2014 (1 page)
9 January 2015	Full accounts made up to 31 December 2013 (28 pages)
9 January 2015	Full accounts made up to 31 December 2013 (28 pages)
9 January 2015	Termination of appointment of Michael David Cleaver as a director on 29 September 2014 (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
6 October 2014	Appointment of Mr William Koneval as a director on 26 September 2014 (2 pages)
6 October 2014	Appointment of Mr William Koneval as a director on 26 September 2014 (2 pages)
3 October 2014	Termination of appointment of Nigel John Burroughs as a director on 26 September 2014 (1 page)
3 October 2014	Termination of appointment of Janette Margaret Nicholls as a secretary on 26 September 2014 (1 page)
3 October 2014	Termination of appointment of Nigel John Burroughs as a director on 26 September 2014 (1 page)
3 October 2014	Appointment of Mr David Fraser as a secretary on 26 September 2014 (2 pages)
3 October 2014	Appointment of Mr David Fraser as a secretary on 26 September 2014 (2 pages)
3 October 2014	Termination of appointment of Janette Margaret Nicholls as a secretary on 26 September 2014 (1 page)
29 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 102 (6 pages)
29 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 102 (6 pages)
23 October 2013	Full accounts made up to 31 December 2012 (27 pages)
23 October 2013	Full accounts made up to 31 December 2012 (27 pages)
1 October 2013	Registered office address changed from Po Box 25 West Lane Southowram Halifax HX3 9TN United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Po Box 25 West Lane Southowram Halifax HX3 9TN United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Po Box 25 West Lane Southowram Halifax HX3 9TN United Kingdom on 1 October 2013 (1 page)
16 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Register inspection address has been changed from Legal Services Eastfield Peterborough PE1 5NA United Kingdom (1 page)
15 May 2013	Register(s) moved to registered inspection location (1 page)
15 May 2013	Register inspection address has been changed from Legal Services Eastfield Peterborough PE1 5NA United Kingdom (1 page)
15 May 2013	Register(s) moved to registered inspection location (1 page)
11 December 2012	Termination of appointment of Laurence Dobney as a director (1 page)
11 December 2012	Termination of appointment of Laurence Dobney as a director (1 page)
11 December 2012	Appointment of Mr Michael David Cleaver as a director (2 pages)
11 December 2012	Appointment of Mr Michael David Cleaver as a director (2 pages)
24 October 2012	Full accounts made up to 31 December 2011 (27 pages)
24 October 2012	Full accounts made up to 31 December 2011 (27 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Termination of appointment of Srinivasa Srinath as a director (1 page)
17 April 2012	Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom (1 page)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom (1 page)
17 April 2012	Termination of appointment of Srinivasa Srinath as a director (1 page)
16 February 2012	Appointment of Mr Srinivasa Rangan Srinath as a director (2 pages)
16 February 2012	Appointment of Mr Srinivasa Rangan Srinath as a director (2 pages)
16 February 2012	Appointment of Mr Richard Alan Wingate as a director (2 pages)
16 February 2012	Appointment of Mr Richard Alan Wingate as a director (2 pages)
16 February 2012	Appointment of Mr Srinivasa Rangan Srinath as a director (2 pages)
16 February 2012	Appointment of Mr Srinivasa Rangan Srinath as a director (2 pages)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	Full accounts made up to 31 December 2010 (27 pages)
31 January 2012	Full accounts made up to 31 December 2010 (27 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
12 October 2011	Appointment of Mrs Janette Margaret Nicholls as a secretary (1 page)
12 October 2011	Appointment of Mr Laurence Michael Dobney as a director (2 pages)
12 October 2011	Appointment of Mr Laurence Michael Dobney as a director (2 pages)
12 October 2011	Appointment of Mrs Janette Margaret Nicholls as a secretary (1 page)
12 October 2011	Termination of appointment of Timothy Sullivan as a director (1 page)
12 October 2011	Termination of appointment of Timothy Sullivan as a director (1 page)
11 October 2011	Appointment of Mr Nigel John Burroughs as a director (2 pages)
11 October 2011	Termination of appointment of Craig Mackus as a director (1 page)
11 October 2011	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
11 October 2011	Appointment of Mr Nigel John Burroughs as a director (2 pages)
11 October 2011	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
11 October 2011	Termination of appointment of Craig Mackus as a director (1 page)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Director's details changed for Mr Craig Richard Mackus on 19 May 2010 (2 pages)
9 May 2011	Director's details changed for Mr Craig Richard Mackus on 19 May 2010 (2 pages)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Secretary's details changed for Cobbetts (Secretarial) Limited on 19 February 2010 (2 pages)
6 May 2011	Registered office address changed from , Halco Drilling International Limited West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW on 6 May 2011 (1 page)
6 May 2011	Register(s) moved to registered inspection location (1 page)
6 May 2011	Register(s) moved to registered inspection location (1 page)
6 May 2011	Register inspection address has been changed (1 page)
6 May 2011	Registered office address changed from , Halco Drilling International Limited West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW on 6 May 2011 (1 page)
6 May 2011	Secretary's details changed for Cobbetts (Secretarial) Limited on 19 February 2010 (2 pages)
6 May 2011	Director's details changed for Mr Timothy William Sullivan on 19 May 2010 (2 pages)
6 May 2011	Register(s) moved to registered inspection location (1 page)
6 May 2011	Register(s) moved to registered inspection location (1 page)
6 May 2011	Registered office address changed from , Halco Drilling International Limited West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW on 6 May 2011 (1 page)
6 May 2011	Director's details changed for Mr Timothy William Sullivan on 19 May 2010 (2 pages)
6 May 2011	Register(s) moved to registered inspection location (1 page)
6 May 2011	Register(s) moved to registered inspection location (1 page)
6 May 2011	Register inspection address has been changed (1 page)
21 January 2011	Auditor's resignation (1 page)
21 January 2011	Auditor's resignation (1 page)
8 October 2010	Full accounts made up to 31 December 2009 (25 pages)
8 October 2010	Full accounts made up to 31 December 2009 (25 pages)
19 May 2010	Company name changed halco drilling international LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-06 (2 pages)
19 May 2010	Change of name notice (2 pages)
19 May 2010	Change of name notice (2 pages)
19 May 2010	Company name changed halco drilling international LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-06 (2 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Appointment of Cobbetts (Secretarial) Limited as a secretary (2 pages)
11 May 2010	Termination of appointment of Eric Cohen as a director (1 page)
11 May 2010	Appointment of Mr Timothy William Sullivan as a director (2 pages)
11 May 2010	Registered office address changed from , 252 Upper Third Street, Grafton Gate East Milton Keynes, Buckinghamshire, MK9 1DZ on 11 May 2010 (1 page)
11 May 2010	Termination of appointment of Ronald Defeo as a director (1 page)
11 May 2010	Termination of appointment of Phillip Widman as a director (1 page)
11 May 2010	Termination of appointment of Ronald Defeo as a director (1 page)
11 May 2010	Termination of appointment of Phillip Widman as a director (1 page)
11 May 2010	Termination of appointment of Eric Cohen as a director (1 page)
11 May 2010	Termination of appointment of Eric Cohen as a secretary (1 page)
11 May 2010	Appointment of Mr Timothy William Sullivan as a director (2 pages)
11 May 2010	Appointment of Cobbetts (Secretarial) Limited as a secretary (2 pages)
11 May 2010	Termination of appointment of Eric Cohen as a secretary (1 page)
11 May 2010	Registered office address changed from , 252 Upper Third Street, Grafton Gate East Milton Keynes, Buckinghamshire, MK9 1DZ on 11 May 2010 (1 page)
10 May 2010	Appointment of Mr Craig Richard Mackus as a director (2 pages)
10 May 2010	Appointment of Mr Craig Richard Mackus as a director (2 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2009	Full accounts made up to 31 December 2008 (24 pages)
6 November 2009	Full accounts made up to 31 December 2008 (24 pages)
17 April 2009	Return made up to 15/04/09; full list of members (4 pages)
17 April 2009	Director's change of particulars / ronald defeo / 17/04/2009 (1 page)
17 April 2009	Return made up to 15/04/09; full list of members (4 pages)
17 April 2009	Director's change of particulars / phillip widman / 17/04/2009 (1 page)
17 April 2009	Director's change of particulars / ronald defeo / 17/04/2009 (1 page)
17 April 2009	Director's change of particulars / phillip widman / 17/04/2009 (1 page)
26 February 2009	Full accounts made up to 31 December 2007 (24 pages)
26 February 2009	Full accounts made up to 31 December 2007 (24 pages)
19 August 2008	Director and secretary's change of particulars / eric cohen / 10/03/2008 (1 page)
19 August 2008	Director and secretary's change of particulars / eric cohen / 10/03/2008 (1 page)
18 April 2008	Director and secretary's change of particulars / eric cohen / 15/04/2008 (2 pages)
18 April 2008	Director and secretary's change of particulars / eric cohen / 15/04/2008 (2 pages)
18 April 2008	Return made up to 15/04/08; full list of members (4 pages)
18 April 2008	Return made up to 15/04/08; full list of members (4 pages)
18 April 2008	Director's change of particulars / phillip widman / 15/04/2008 (1 page)
18 April 2008	Director's change of particulars / ronald defeo / 15/04/2008 (2 pages)
18 April 2008	Director's change of particulars / phillip widman / 15/04/2008 (1 page)
18 April 2008	Director's change of particulars / ronald defeo / 15/04/2008 (2 pages)
5 April 2008	Full accounts made up to 31 December 2006 (25 pages)
5 April 2008	Full accounts made up to 31 December 2006 (25 pages)
19 October 2007	Full accounts made up to 31 March 2006 (27 pages)
19 October 2007	Full accounts made up to 31 March 2006 (27 pages)
22 May 2007	Return made up to 15/04/07; full list of members (7 pages)
22 May 2007	Return made up to 15/04/07; full list of members (7 pages)
27 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 June 2006	Return made up to 15/04/06; full list of members (7 pages)
20 June 2006	Return made up to 15/04/06; full list of members (7 pages)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: west lane, southowram, halifax, west yorkshire HX3 9TW (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (4 pages)
14 March 2006	New director appointed (4 pages)
14 March 2006	New secretary appointed;new director appointed (3 pages)
14 March 2006	New secretary appointed;new director appointed (3 pages)
14 March 2006	Registered office changed on 14/03/06 from: west lane, southowram, halifax, west yorkshire HX3 9TW (1 page)
14 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	New secretary appointed (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New secretary appointed (1 page)
1 August 2005	Full accounts made up to 31 March 2005 (24 pages)
1 August 2005	Full accounts made up to 31 March 2005 (24 pages)
6 July 2005	Return made up to 15/04/05; full list of members (8 pages)
6 July 2005	Return made up to 15/04/05; full list of members (8 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2005	Full accounts made up to 31 March 2004 (24 pages)
26 January 2005	Full accounts made up to 31 March 2004 (24 pages)
4 May 2004	Return made up to 15/04/04; full list of members (7 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Return made up to 15/04/04; full list of members (7 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
28 April 2004	Full accounts made up to 31 March 2003 (21 pages)
28 April 2004	Full accounts made up to 31 March 2003 (21 pages)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
18 July 2003	Full accounts made up to 31 March 2002 (22 pages)
18 July 2003	Full accounts made up to 31 March 2002 (22 pages)
4 July 2003	Particulars of mortgage/charge (5 pages)
4 July 2003	Particulars of mortgage/charge (5 pages)
8 May 2003	Return made up to 15/04/03; full list of members (7 pages)
8 May 2003	Return made up to 15/04/03; full list of members (7 pages)
17 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
17 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
15 June 2002	Full accounts made up to 31 March 2001 (21 pages)
15 June 2002	Full accounts made up to 31 March 2001 (21 pages)
2 May 2002	Return made up to 15/04/02; full list of members (7 pages)
2 May 2002	Return made up to 15/04/02; full list of members (7 pages)
9 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
9 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
6 August 2001	Amended full accounts made up to 31 March 2000 (21 pages)
6 August 2001	Amended full accounts made up to 31 March 2000 (21 pages)
17 May 2001	Return made up to 15/04/01; full list of members (7 pages)
17 May 2001	Return made up to 15/04/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 March 2000 (21 pages)
3 May 2001	Full accounts made up to 31 March 2000 (21 pages)
23 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
23 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
16 April 2000	Return made up to 15/04/00; full list of members (7 pages)
16 April 2000	Return made up to 15/04/00; full list of members (7 pages)
17 August 1999	Full accounts made up to 31 March 1999 (18 pages)
17 August 1999	Full accounts made up to 31 March 1999 (18 pages)
21 April 1999	Return made up to 15/04/99; no change of members (4 pages)
21 April 1999	Return made up to 15/04/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 31 March 1998 (18 pages)
27 January 1999	Full accounts made up to 31 March 1998 (18 pages)
8 May 1998	Return made up to 15/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
8 May 1998	Return made up to 15/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
28 November 1997	Full accounts made up to 31 March 1997 (19 pages)
28 November 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
28 November 1997	Full accounts made up to 31 March 1997 (19 pages)
28 November 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
22 June 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
23 May 1996	Re-registration of Memorandum and Articles (1 page)
23 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 May 1996	Certificate of re-registration from Unlimited to Limited (1 page)
23 May 1996	Application for reregistration from UNLTD to LTD (1 page)
23 May 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
23 May 1996	Re-registration of Memorandum and Articles (1 page)
23 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 May 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
23 May 1996	Application for reregistration from UNLTD to LTD (1 page)
23 May 1996	Certificate of re-registration from Unlimited to Limited (1 page)
23 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
8 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 May 1996	Particulars of mortgage/charge (12 pages)
3 May 1996	Particulars of mortgage/charge (12 pages)
1 May 1996	Particulars of mortgage/charge (11 pages)
1 May 1996	Particulars of mortgage/charge (11 pages)
30 April 1996	Registered office changed on 30/04/96 from: fountain precinct, balm green, sheffield, S1 1RZ (1 page)
30 April 1996	Registered office changed on 30/04/96 from: fountain precinct, balm green, sheffield, S1 1RZ (1 page)
15 April 1996	Incorporation (18 pages)
15 April 1996	Incorporation (18 pages)

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