Active - Proposal to Strike off
Company Information for HALEGROVE MALTON LIMITED
Crown Garage, Back Albion Road, Scarborough, NORTH YORKSHIRE, YO11 2BT,
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Company Registration Number
06408884
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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HALEGROVE MALTON LIMITED | ||||
Legal Registered Office | ||||
Crown Garage Back Albion Road Scarborough NORTH YORKSHIRE YO11 2BT Other companies in YO11 | ||||
Previous Names | ||||
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Company Number | 06408884 | |
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Company ID Number | 06408884 | |
Date formed | 2007-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-10-25 | |
Return next due | 2023-11-08 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-02-13 12:39:35 |
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Officer | Role | Date Appointed |
---|---|---|
GARY JOSEPH PATRICK LEDDEN |
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JOSEPH PATRICK LEDDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOSEPH PATRICK LEDDEN |
Director | ||
PAUL STEWART BROWN |
Company Secretary | ||
ALLISON BROWN |
Director | ||
PAUL STEWART BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TL PROPERTY LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
PINDAR LEDDEN LEDDEN LTD | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
FORESHORE DEVELOPMENTS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
LEDDEN PROPERTIES LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Active | |
LEDDEN DEVELOPMENTS LIMITED | Director | 2001-01-11 | CURRENT | 2001-01-11 | Active | |
TALBOT HOUSE LIMITED | Director | 2000-03-06 | CURRENT | 1999-10-26 | Active | |
CROWN PROPERTIES (SCARBOROUGH) LIMITED | Director | 1999-10-26 | CURRENT | 1999-10-26 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATRICK LEDDEN | ||
Voluntary dissolution strike-off suspended | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
RES13 | Resolutions passed:
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DS01 | Application to strike the company off the register | |
Resolutions passed:<ul><li>Resolution Strike company off the registrar 20/12/2022</ul> | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Gary Joseph Patrick Ledden on 2018-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOSEPH PATRICK LEDDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 25/10/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM CROWN GARAGE BACK ALBION ROAD SCARBOROUGH NORTH YORKSHIRE YO61 3HJ YO11 2BT | |
AP03 | SECRETARY APPOINTED MR GARY JOSEPH PATRICK LEDDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOSEPH PATRICK LEDDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK LEDDEN / 01/10/2009 | |
AR01 | 25/10/08 FULL LIST AMEND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BROWN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | FACILITY AGREEMENT DIRS POWERS SEC AUTH TO UPDATE MEM AND ARTS 27/03/2009 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, ALDERSIDE THIRSK ROAD, EASINGWOLD, NORTH YORKSHIRE, YO61 3HJ | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED GARY JOSEPH PATRICK LEDDEN | |
288a | DIRECTOR APPOINTED JOSEPH PATRICK LEDDEN | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
123 | GBP NC 1000/2000 24/06/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/06/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 24/06/08 GBP SI 1@1=1 GBP IC 1000/1001 | |
RES01 | ADOPT ARTICLES 30/05/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, C/O WALKER MORRIS, KINGS COURT, 12 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2HL | |
CERTNM | COMPANY NAME CHANGED BORN HALE MALTON LIMITED CERTIFICATE ISSUED ON 25/04/08 | |
CERTNM | COMPANY NAME CHANGED BORN HALE MOLTON LIMITED CERTIFICATE ISSUED ON 30/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 HALEGROVE MALTON LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HALEGROVE MALTON LIMITED 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. |