Company NameHalstead Solutions Ltd.
Company StatusDissolved
Company Number07799528
CategoryPrivate Limited Company
Incorporation Date6 October 2011(12 years, 7 months ago)
Dissolution Date14 August 2018 (5 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr John Halstead
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address56 Colders Lane
Meltham
Holmfirth
West Yorks
HD9 5JL

Location

Registered Address56 Colders Lane
Meltham
Holmfirth
West Yorkshire
HD9 5JL
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishMeltham
WardHolme Valley North
Built Up AreaMeltham

Shareholders

100 at £1John Halstead
100.00%
Ordinary

Financials

Year2014
Turnover£1,927
Gross Profit£1,927
Net Worth-£10,552
Cash£480
Current Liabilities£11,241

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

14 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018First Gazette notice for voluntary strike-off (1 page)
21 May 2018Application to strike the company off the register (3 pages)
18 April 2018Micro company accounts made up to 31 October 2017 (3 pages)
13 February 2018Registered office address changed from 55 Colders Lane Meltham Holmfirth West Yorkshire HD9 5JL England to 56 Colders Lane Meltham Holmfirth West Yorkshire HD9 5JL on 13 February 2018 (1 page)
6 February 2018Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 55 Colders Lane Meltham Holmfirth West Yorkshire HD9 5JL on 6 February 2018 (1 page)
10 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
8 March 2017Micro company accounts made up to 31 October 2016 (4 pages)
8 March 2017Micro company accounts made up to 31 October 2016 (4 pages)
10 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
13 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 October 2015Director's details changed for Mr. John Halstead on 20 January 2015 (2 pages)
12 October 2015Director's details changed for Mr. John Halstead on 20 January 2015 (2 pages)
12 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
12 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
12 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
28 May 2015Total exemption full accounts made up to 31 October 2014 (12 pages)
28 May 2015Total exemption full accounts made up to 31 October 2014 (12 pages)
9 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
9 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
9 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
25 March 2014Total exemption full accounts made up to 31 October 2013 (12 pages)
25 March 2014Total exemption full accounts made up to 31 October 2013 (12 pages)
9 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
9 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
9 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
20 June 2013Total exemption full accounts made up to 31 October 2012 (11 pages)
20 June 2013Total exemption full accounts made up to 31 October 2012 (11 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
6 October 2011Incorporation (34 pages)
6 October 2011Incorporation (34 pages)