Halliday & Co (1960) Limited

Company Name	Halliday & Co (1960) Limited
Company Status	Dissolved
Company Number	04808871
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	16 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Elizabeth Anne Davis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	45 Rutland Park Sheffield S10 2PB

Secretary Name	James Frederick Halliday
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Accountant
Correspondence Address	45 Rutland Park Sheffield S10 2PB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	0114 2681996
Telephone region	Sheffield

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	James Frederick Halliday 100.00% Ordinary

Financials

Year	2014
Net Worth	£742,311
Current Liabilities	£129,457

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

16 March 2020	Final Gazette dissolved following liquidation (1 page)
16 December 2019	Return of final meeting in a members' voluntary winding up (11 pages)
3 June 2019	Declaration of solvency (5 pages)
8 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-12 (1 page)
8 May 2019	Registered office address changed from 45 Rutland Park Sheffield South Yorkshire S10 2PB to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 8 May 2019 (2 pages)
8 May 2019	Appointment of a voluntary liquidator (3 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
3 July 2017	Notification of James Frederick Halliday as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Notification of James Frederick Halliday as a person with significant control on 1 July 2016 (2 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
4 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
4 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
24 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
24 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
29 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
29 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
11 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 August 2013	Secretary's details changed for James Frederick Halliday on 10 August 2013 (2 pages)
10 August 2013	Secretary's details changed for James Frederick Halliday on 10 August 2013 (2 pages)
10 August 2013	Director's details changed for Elizabeth Anne Davis on 10 August 2013 (2 pages)
10 August 2013	Director's details changed for Elizabeth Anne Davis on 10 August 2013 (2 pages)
17 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 100 (4 pages)
17 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 100 (4 pages)
10 January 2013	Amended accounts made up to 31 March 2012 (4 pages)
10 January 2013	Amended accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 July 2010	Director's details changed for Elizabeth Anne Davis on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Elizabeth Anne Davis on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Elizabeth Anne Davis on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
19 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 August 2009	Return made up to 24/06/09; full list of members (3 pages)
5 August 2009	Return made up to 24/06/09; full list of members (3 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
8 August 2008	Return made up to 24/06/08; full list of members (3 pages)
8 August 2008	Return made up to 24/06/08; full list of members (3 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 July 2007	Return made up to 24/06/07; no change of members (6 pages)
21 July 2007	Return made up to 24/06/07; no change of members (6 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
26 July 2006	Return made up to 24/06/06; full list of members (6 pages)
26 July 2006	Return made up to 24/06/06; full list of members (6 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 August 2005	Return made up to 24/06/05; full list of members (6 pages)
1 August 2005	Return made up to 24/06/05; full list of members (6 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
26 July 2004	Return made up to 24/06/04; full list of members (6 pages)
26 July 2004	Return made up to 24/06/04; full list of members (6 pages)
29 July 2003	Registered office changed on 29/07/03 from: 45 rutland park sheffield S10 2PB (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 45 rutland park sheffield S10 2PB (1 page)
29 July 2003	New secretary appointed (3 pages)
29 July 2003	New secretary appointed (3 pages)
29 July 2003	New director appointed (3 pages)
29 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
29 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
29 July 2003	New director appointed (3 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Director resigned (1 page)
24 June 2003	Incorporation (9 pages)
24 June 2003	Incorporation (9 pages)

Halliday & Co (1960) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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