Active - Proposal to Strike off
Company Information for HALFPENNY LANE
CHARTERHOUSE BUILDINGS, 2ND FLOOR 8 CHARTERHOUSE BUILDINGS, 2ND FLOOR 8 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7AN,
|
Company Registration Number
02880197
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HALFPENNY LANE | |
Legal Registered Office | |
CHARTERHOUSE BUILDINGS 2ND FLOOR 8 CHARTERHOUSE BUILDINGS 2ND FLOOR 8 CHARTERHOUSE BUILDINGS LONDON EC1M 7AN Other companies in EC1M | |
Company Number | 02880197 | |
---|---|---|
Company ID Number | 02880197 | |
Date formed | 1993-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | ||
Latest return | 2016-04-21 | |
Return next due | 2017-05-05 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-10 05:19:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALFPENNY ASSOCIATES LIMITED | 3 TANSLEY CLOSE DORRIDGE DORRIDGE SOLIHULL WEST MIDLANDS B93 8UB | Active | Company formed on the 2012-03-01 | |
HALFPENNY BARNS MANAGEMENT COMPANY LIMITED | THE DRUMLINS, HALFPENNY, KENDAL STAINTON KENDAL LA8 0DX | Active | Company formed on the 1994-12-20 | |
HALFPENNY BREWERY LTD | 22B A J CARTER & CO HIGH STREET WITNEY OXON OX28 6RB | Active | Company formed on the 2011-10-24 | |
HALFPENNY DESIGN LIMITED | 9 WEST ROAD HISTON HISTON CAMBRIDGE CB24 9LH | Dissolved | Company formed on the 2006-03-15 | |
HALFPENNY DEVELOPMENT LTD. | 20 MAIN STREET LEADHILLS BIGGAR SOUTH LANARKSHIRE ML12 6XR | Active - Proposal to Strike off | Company formed on the 2011-11-25 | |
HALFPENNY ENTERPRISES LIMITED | 83 WATERBEACH ROAD LANDBEACH CAMBRIDGE CB25 9FA | Active | Company formed on the 1990-04-19 | |
HALFPENNY FARM LTD | HALF PENNY FARM COLD POOL LANE BADGEWORTH CHELTENHAM GL51 4UP | Active | Company formed on the 2010-09-07 | |
HALFPENNY GREEN CATERING LIMITED | 8 BAIRD HOUSE SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YA | Liquidation | Company formed on the 2002-03-25 | |
HALFPENNY GREEN COMMERCIAL FLIGHT TRAINING LIMITED | BUILDING 11 WOLVERHAMPTON BUSINESS AIRPORT BOBBINGTON STOURBRIDGE WEST MIDLANDS DY7 5DY | Dissolved | Company formed on the 2013-05-15 | |
HALFPENNY GREEN GOLF CLUB LIMITED | 16 BINLEY ROAD COVENTRY CV3 1HZ | Active | Company formed on the 2006-05-22 | |
HALFPENNY HAULAGE LIMITED | 37 BUTTERCUP WAY LOCKS HEATH LOCKS HEATH SOUTHAMPTON SO31 6DG | Active - Proposal to Strike off | Company formed on the 2011-03-24 | |
HALFPENNY HEALTH LTD | KARTAR FARM NEW ROAD SWINDON SOUTH STAFFORDSHIRE DY3 4PP | Dissolved | Company formed on the 2012-11-22 | |
HALFPENNY HOUSE LETTINGS LIMITED | CASTLE COURT 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9QD | Active - Proposal to Strike off | Company formed on the 2003-10-07 | |
HALFPENNY HOUSE LIMITED | HALFPENNY HOUSE PENSFORD AVENUE RICHMOND TW9 4HW | Active | Company formed on the 2009-07-10 | |
HALFPENNY INVESTMENTS LIMITED | 7 CLAYMORE DRIVE ICKLEFORD HITCHIN SG5 3UB | Active | Company formed on the 1998-05-14 | |
HALFPENNY LANE CLUB LIMITED | Active | Company formed on the 2012-06-01 | ||
HALFPENNY LANE RESIDENTS LIMITED | Swan House Savill Way Marlow SL7 1UB | Active | Company formed on the 1994-04-08 | |
HALFPENNY MEWS MANAGEMENT COMPANY LTD | 3RD FLOOR CATHEDRAL CHAMBERS 143 ROYAL AVENUE BELFAST BT1 1FH | Active | Company formed on the 2005-07-29 | |
HALFPENNY PROPERTIES LIMITED | CHARTER HOUSE 18-20 FINSLEY GATE BURNLEY LANCASHIRE BB11 2HA | Dissolved | Company formed on the 1998-02-05 | |
HALFPENNY PROPERTY MAINTENANCE LIMITED | LAKE FOREST HOUSE FOREST ROAD ILFORD ESSEX IG6 3HJ | Dissolved | Company formed on the 2013-07-22 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ANTHONY HENRY BRECKER |
||
WILLIAM GEOFFREY BRETTON HOLLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMIR SADEGH HASHEMI |
Company Secretary | ||
AMIR SADEGH HASHEMI |
Director | ||
DONALD WHITTAKER JONES |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGEFLIGHT | Company Secretary | 2000-01-04 | CURRENT | 1993-10-27 | Dissolved 2017-08-01 | |
PEMSTAR | Company Secretary | 2000-01-04 | CURRENT | 1993-11-12 | Dissolved 2017-08-01 | |
JOLTGAIN LIMITED | Company Secretary | 1995-01-11 | CURRENT | 1994-10-20 | Dissolved 2016-01-19 | |
BRIDGEFLIGHT | Director | 1996-08-02 | CURRENT | 1993-10-27 | Dissolved 2017-08-01 | |
PEMSTAR | Director | 1996-08-02 | CURRENT | 1993-11-12 | Dissolved 2017-08-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Geoffrey Bretton Holland on 2016-01-01 | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Geoffrey Bretton Holland on 2013-01-01 | |
CH01 | Director's details changed for William Geoffrey Bretton Holland on 2013-01-01 | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM SECOND FLOOR 8 CHARTERHOUSE BUILDINGS LONDON EC1M 7AN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM FIRST FLOOR 5 BREAMS BUILDINGS LONDON EC4A 1DY | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Geoffrey Bretton Holland on 2009-10-01 | |
363a | Return made up to 21/04/09; full list of members | |
363a | Return made up to 21/04/08; full list of members | |
363a | Return made up to 21/04/07; full list of members | |
287 | Registered office changed on 28/03/07 from: first floor 84 fetter lane london EC4A 1EQ | |
363a | Return made up to 21/04/06; full list of members | |
288c | Secretary's particulars changed | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 21/04/05; full list of members | |
363s | Return made up to 30/04/04; full list of members | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 6 NEW SQUARE LINCOLNS INN LONDON WC2A 3RP | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/05/94 | |
ELRES | S366A DISP HOLDING AGM 27/05/94 | |
ELRES | S252 DISP LAYING ACC 27/05/94 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as HALFPENNY LANE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |