Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > D.HALLIDAY LIMITED
Company Information for D.HALLIDAY LIMITED
36 STRYD FAWR, PWLLHELI, GWYNEDD, LL53 5RT,
|
Company Registration Number
 05644821 Private Limited Company
|
Company Overview
About D.halliday Ltd
D.HALLIDAY LIMITED was founded on 2005-12-05 and has its registered office in Pwllheli. The organisation's status is listed as "Active - Proposal to Strike off". D.halliday Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| D.HALLIDAY LIMITED | |
| Legal Registered Office | |
| 36 STRYD FAWR PWLLHELI GWYNEDD LL53 5RT Other companies in LL53 | |
Filing Information
| Company Number | 05644821 | |
|---|---|---|
| Company ID Number | 05644821 | |
| Date formed | 2005-12-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 05/12/2015 | |
| Return next due | 02/01/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-05-06 10:40:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.HALLIDAY LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of D.HALLIDAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOPHIA JONES |
||
DAVID LLOYD HALLIDAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANRAN CYF | Director | 2016-04-15 | CURRENT | 2016-04-15 | Dissolved 2017-09-26 | |
| NORTH WALES TIMBER FRAMES LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2012-03-31 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SOPHIA JONES on 2010-03-08 | |
| CH01 | Director's details changed for David Lloyd Halliday on 2010-03-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/11 FROM 10 Erwenni Ala Road Pwllheli Gwynedd LL53 5RH | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/10 FROM 36 High Street Pwllheli Gwynedd LL53 5RT | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 88(2)R | AD 01/02/07--------- £ SI 8@1=8 £ IC 2/10 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to D.HALLIDAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against D.HALLIDAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 39,732 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 48,661 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.HALLIDAY LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 40,001 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 42,106 |
| Debtors | 2013-03-31 | £ 40,000 |
| Debtors | 2012-03-31 | £ 42,105 |
| Tangible Fixed Assets | 2012-03-31 | £ 4,631 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of D.HALLIDAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D.HALLIDAY LIMITED
Income
Government Income
We have not found government income sources for D.HALLIDAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as D.HALLIDAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D.HALLIDAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | D.HALLIDAY LIMITED | Event Date | 2011-04-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.HALLIDAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded D.HALLIDAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LL53 5RT
- AAA TRAINING AND RECRUITMENT LTD
- ABERDARON SEAFOOD LTD
- ALCATRAZ GUN COMPANY LTD
- ALED ELLIS & COMPANY LTD
- BACSTAL PARTNERS LIMITED
- CAMBRIAN SOFTWARE (UK) LTD
- DRAGON CIVIL ENGINEERING LIMITED
- EGNI CYF
- EISFFORA CYFYNGEDIG
- GAIR (CYMRU) CYF
- GWYNEDD BUILDING SUPPLIES LIMITED
- GWYNEDD BUSINESS NETWORK LTD
- GWYNFRYN FARM HOLIDAYS LIMITED
- JMD (ANGLESEY) LTD
- JMD (DESIGN AND BUILD) LIMITED
- LEE SCOTT CARPETS LTD
- LLECHEN LLYN SLATE LIMITED
- LLYN GAS LTD
- MANOR CARAVAN PARK (ABERSOCH) LIMITED
- P.M.C. (LLANBEDROG)LIMITED