| Company Name | Halix Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05552006 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2005(18 years, 8 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 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 | Mr Philip John Sanders |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Green Lane Cookridge Leeds West Yorkshire LS16 7HF |
| Director Name | Mr Howard Peter Wadsworth |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hey Cliff Road Holmfirth Huddersfield HD7 1XD |
| Secretary Name | Parminder Tonge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Spinney Rise Tong Bradford West Yorkshire BD4 0TX |
| Director Name | Mrs Sarah Elizabeth Chambers |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 September 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange Snydale Road Normanton West Yorkshire WF6 1NT |
| Director Name | Stewart Chambers |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 10 January 2006) |
| Role | Secretary |
| Correspondence Address | The Grange Snydale Road Normanton West Yorkshire WF76 1NT |
| Secretary Name | Sarah Elizabeth Ayre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 10 January 2006) |
| Role | Company Director |
| Correspondence Address | The Grange Snydale Road Normanton West Yorkshire WF6 1NT |
| Secretary Name | Mr Stewart Chambers |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 10 January 2006(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 June 2008) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 The Grange Syndale Road Normanton Wakefield West Yorkshire WF6 1NT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 22 North Street Wetherby Leeds West Yorkshire LS22 6NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2009 | Appointment terminated director sarah chambers (1 page) |
| 21 April 2009 | Appointment Terminated Secretary stewart chambers (1 page) |
| 21 April 2009 | Appointment Terminated Director sarah chambers (1 page) |
| 21 April 2009 | Appointment terminated secretary stewart chambers (1 page) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 22 north street wehterby leeds west yorkshire LS22 6NN (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 22 north street wehterby leeds west yorkshire LS22 6NN (1 page) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 5 September 2008 | Accounts made up to 30 September 2007 (1 page) |
| 5 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 January 2008 | Accounts made up to 30 September 2006 (1 page) |
| 26 October 2007 | Return made up to 01/09/07; full list of members (7 pages) |
| 26 October 2007 | Return made up to 01/09/07; full list of members (7 pages) |
| 10 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 10 October 2006 | Return made up to 01/09/06; full list of members
|
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 12 October 2005 | Ad 27/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 11 spinney rise, tong bradford west yorkshire BD4 0TX (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 11 spinney rise, tong bradford west yorkshire BD4 0TX (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 12 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2005 | Ad 27/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2005 | Director resigned (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | New secretary appointed (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | New director appointed (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | New secretary appointed (1 page) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 October 2005 | New director appointed (1 page) |
| 1 September 2005 | Incorporation (16 pages) |
| 1 September 2005 | Incorporation (16 pages) |