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HALSEY INVESTMENTS LTD - Office A Consett Business Park, Villa Real, Consett, DH8 6BP, United Kingdom
Company Information
- Company registration number
- 06802983
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Office A Consett Business Park
- Villa Real
- Consett
- DH8 6BP
- England Office A Consett Business Park, Villa Real, Consett, DH8 6BP, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-27
- Dissolved on
- 2017-05-09
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Miss Angela Thompson
- Ms Angela Thompson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2013-01-27
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HALSEY INVESTMENTS LTD Company Description
- HALSEY INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 06802983. Its current trading status is "closed". It was registered 2009-01-27. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2013-01-27.It can be contacted at Office A Consett Business Park .
Get HALSEY INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halsey Investments Ltd - Office A Consett Business Park, Villa Real, Consett, DH8 6BP, United Kingdom
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https://www.kompany.co.uk/p/uk/06802983#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06802983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06802983#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-09) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND (2017-01-19) - TM01
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REGISTERED OFFICE CHANGED ON 09/02/2017 FROM (2017-02-09) - AD01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-02-21) - GAZ1(A)
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CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES (2017-02-14) - CS01
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APPLICATION FOR STRIKING-OFF (2017-02-09) - DS01
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keyboard_arrow_right 2016
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31/10/15 TOTAL EXEMPTION SMALL (2016-06-23) - AA
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27/01/16 FULL LIST (2016-02-24) - AR01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 28/07/2015 FROM (2015-07-28) - AD01
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE APPLEYARD (2015-07-28) - TM01
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DIRECTOR APPOINTED MISS ANGELA THOMPSON (2015-07-28) - AP01
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27/01/15 FULL LIST (2015-02-25) - AR01
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CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD (2015-07-30) - AP02
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DIRECTOR APPOINTED MR DAVID HAMMOND (2015-08-05) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA THOMPSON / 31/07/2015 (2015-08-06) - CH01
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31/10/14 TOTAL EXEMPTION SMALL (2015-07-30) - AA
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keyboard_arrow_right 2014
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27/01/14 FULL LIST (2014-02-10) - AR01
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM (2014-05-29) - AD01
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APPOINTMENT TERMINATED, SECRETARY SILVER BIRCH SECRETARIES LTD (2014-06-02) - TM02
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE APPLEYARD (2014-06-02) - TM01
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DIRECTOR APPOINTED MISS ANGELA THOMPSON (2014-06-02) - AP01
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CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD (2014-06-02) - AP02
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REGISTERED OFFICE CHANGED ON 10/06/2014 FROM (2014-06-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD (2014-06-18) - TM01
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31/10/13 TOTAL EXEMPTION SMALL (2014-07-30) - AA
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DIRECTOR APPOINTED MRS LORRAINE APPLEYARD (2014-06-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON (2014-06-18) - TM01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE APPLEYARD / 22/04/2013 (2013-04-22) - CH01
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-25) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SILVER BIRCH SECRETARIES LTD / 01/10/2012 (2013-04-19) - CH04
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27/01/13 FULL LIST (2013-01-31) - AR01
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keyboard_arrow_right 2012
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SAIL ADDRESS CHANGED FROM: (2012-10-11) - AD02
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31/10/11 TOTAL EXEMPTION SMALL (2012-06-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE APPLEYARD / 20/06/2012 (2012-06-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE APPLEYARD / 13/02/2012 (2012-02-13) - CH01
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27/01/12 FULL LIST (2012-02-06) - AR01
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keyboard_arrow_right 2011
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27/01/11 FULL LIST (2011-01-27) - AR01
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REGISTERED OFFICE CHANGED ON 09/02/2011 FROM (2011-02-09) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE APPLYARD / 01/06/2011 (2011-07-05) - CH01
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31/10/10 TOTAL EXEMPTION SMALL (2011-07-22) - AA
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APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD (2011-11-01) - TM02
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CORPORATE SECRETARY APPOINTED SILVER BIRCH SECRETARIES LTD (2011-11-01) - AP04
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SAIL ADDRESS CREATED (2011-11-02) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-11-02) - AD03
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 27/01/2010 (2010-02-08) - CH04
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27/01/10 FULL LIST (2010-02-09) - AR01
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31/10/09 TOTAL EXEMPTION SMALL (2010-07-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEWART MCFARLANE (2010-12-09) - TM01
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DIRECTOR APPOINTED MR STEWART MCFARLANE (2010-08-06) - AP01
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DIRECTOR APPOINTED MRS LORRAINE APPLYARD (2010-12-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER OBRIEN (2010-08-05) - TM01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR PETER OBRIEN (2009-12-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR AARON HODGSON (2009-12-23) - TM01
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DIRECTOR APPOINTED MR AARON HODGSON (2009-03-20) - 288a
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APPOINTMENT TERMINATED DIRECTOR STEVEN MILNER (2009-03-19) - 288b
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM (2009-03-19) - 287
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CURRSHO FROM 31/01/2010 TO 31/10/2009 (2009-03-04) - 225
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INCORPORATION DOCUMENTS (2009-01-27) - NEWINC
