Halifax Fabrication & Engineering Limited

Company Name	Halifax Fabrication & Engineering Limited
Company Status	Dissolved
Company Number	04654782
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 2 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Malcolm Booth
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2003(4 days after company formation)
Appointment Duration	11 years, 6 months (closed 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Willowdene Avenue Rochdale Road Halifax Yorkshire HX2 7NN

Director Name	John Andrew Garside
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2003(4 days after company formation)
Appointment Duration	11 years, 6 months (closed 12 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Flat Grantham House Boothtown Halifax West Yorkshire HX3 6PL

Director Name	David Albert Wheelwright
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2003(4 days after company formation)
Appointment Duration	11 years, 6 months (closed 12 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Higgin Farm Boulderclough, Luddenden Foot Halifax West Yorkshire HX2 6JR

Secretary Name	John Andrew Garside
Nationality	British
Status	Closed
Appointed	01 October 2004(1 year, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 August 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	The Flat Grantham House Boothtown Halifax West Yorkshire HX3 6PL

Director Name	Mr David Michael Cooper
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	21 Harvelin Park Todmorden Lancashire OL14 6HX

Secretary Name	Mr David Michael Cooper
Nationality	British
Status	Resigned
Appointed	07 February 2003(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	21 Harvelin Park Todmorden Lancashire OL14 6HX

Director Name	Parallaw (Directors) Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	Prospect House 18 Clare Road Halifax Yorkshire HX1 2HX

Secretary Name	Chadlaw (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Location

Registered Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Carlton
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

134 at £1	John Andrew Garside 33.50% Ordinary
133 at £1	David Albert Wheelwright 33.25% Ordinary
133 at £1	John Malcolm Booth 33.25% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
17 April 2014	Application to strike the company off the register (3 pages)
17 April 2014	Application to strike the company off the register (3 pages)
14 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 400 (7 pages)
14 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 400 (7 pages)
14 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 400 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
6 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
19 September 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
28 February 2012	Director's details changed for John Andrew Garside on 3 February 2012 (2 pages)
28 February 2012	Director's details changed for John Andrew Garside on 3 February 2012 (2 pages)
28 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
28 February 2012	Secretary's details changed for John Andrew Garside on 3 February 2012 (2 pages)
28 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Director's details changed for John Andrew Garside on 3 February 2012 (2 pages)
28 February 2012	Director's details changed for John Malcolm Booth on 3 February 2012 (2 pages)
28 February 2012	Register(s) moved to registered office address (1 page)
28 February 2012	Director's details changed for David Albert Wheelwright on 3 February 2012 (2 pages)
28 February 2012	Secretary's details changed for John Andrew Garside on 3 February 2012 (2 pages)
28 February 2012	Director's details changed for David Albert Wheelwright on 3 February 2012 (2 pages)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Director's details changed for John Malcolm Booth on 3 February 2012 (2 pages)
28 February 2012	Register inspection address has been changed from Grantham Works Grantham Road Boothtown Halifax West Yorkshire HX3 6PL (1 page)
28 February 2012	Director's details changed for John Malcolm Booth on 3 February 2012 (2 pages)
28 February 2012	Register inspection address has been changed from Grantham Works Grantham Road Boothtown Halifax West Yorkshire HX3 6PL (1 page)
28 February 2012	Secretary's details changed for John Andrew Garside on 3 February 2012 (2 pages)
28 February 2012	Director's details changed for David Albert Wheelwright on 3 February 2012 (2 pages)
28 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
28 February 2012	Register(s) moved to registered office address (1 page)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 February 2011	Annual return made up to 3 February 2011 (15 pages)
14 February 2011	Annual return made up to 3 February 2011 (15 pages)
14 February 2011	Annual return made up to 3 February 2011 (15 pages)
11 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 October 2010	Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 11 October 2010 (2 pages)
23 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (15 pages)
23 March 2010	Register inspection address has been changed (2 pages)
23 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (15 pages)
23 March 2010	Register(s) moved to registered inspection location (2 pages)
23 March 2010	Register inspection address has been changed (2 pages)
23 March 2010	Register(s) moved to registered inspection location (2 pages)
23 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (15 pages)
19 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 February 2009	Return made up to 03/02/09; no change of members (5 pages)
20 February 2009	Return made up to 03/02/09; no change of members (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 February 2008	Return made up to 03/02/08; no change of members (5 pages)
26 February 2008	Return made up to 03/02/08; no change of members (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 March 2007	Return made up to 03/02/07; full list of members (8 pages)
6 March 2007	Return made up to 03/02/07; full list of members (8 pages)
18 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
18 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 March 2006	Return made up to 03/02/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 363(353) ‐ Location of register of members address changed (8 pages)
29 March 2006	Return made up to 03/02/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 363(353) ‐ Location of register of members address changed (8 pages)
9 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 March 2005	Return made up to 03/02/05; full list of members (8 pages)
4 March 2005	Return made up to 03/02/05; full list of members (8 pages)
22 February 2005	Ad 31/01/04--------- Â£ si 396@1 (2 pages)
22 February 2005	Ad 31/01/04--------- £ si 396@1 (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned;director resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 November 2004	Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 March 2004	Return made up to 03/02/04; full list of members (8 pages)
15 March 2004	Return made up to 03/02/04; full list of members (8 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed;new director appointed (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (1 page)
10 February 2003	Registered office changed on 10/02/03 from: prospect house 18 clare road halifax yorkshire HX1 2HX (1 page)
10 February 2003	New director appointed (1 page)
10 February 2003	New secretary appointed;new director appointed (1 page)
10 February 2003	New director appointed (1 page)
10 February 2003	Registered office changed on 10/02/03 from: prospect house 18 clare road halifax yorkshire HX1 2HX (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (1 page)
10 February 2003	New director appointed (1 page)
10 February 2003	New director appointed (1 page)
10 February 2003	Secretary resigned (1 page)
3 February 2003	Incorporation (18 pages)
3 February 2003	Incorporation (18 pages)

Halifax Fabrication & Engineering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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