Company NameHallgate Resources Limited
Company StatusDissolved
Company Number07457956
CategoryPrivate Limited Company
Incorporation Date2 December 2010(13 years, 4 months ago)
Dissolution Date17 June 2014 (9 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Andrew Paul Hanlon
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2012(1 year, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 17 June 2014)
RoleCourier
Country of ResidenceEngland
Correspondence Address37 Arcadian Gardens
Hadleigh
Essex
SS7 2RR
Director NameMrs Samantha Ann Hanlon
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2012(1 year, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 17 June 2014)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address37 Arcadian Gardens
Hadleigh
Essex
SS7 2RR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address203 London Road
Hadleigh
Essex
SS7 2RD
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Andrew Hanlon
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,949
Current Liabilities£39,983

Accounts

Latest Accounts29 February 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
2 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
(4 pages)
2 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
(4 pages)
2 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
(4 pages)
1 October 2012Appointment of Mrs Samantha Ann Hanlon as a director (2 pages)
1 October 2012Appointment of Mrs Samantha Ann Hanlon as a director (2 pages)
28 September 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 September 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
13 June 2012Previous accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
13 June 2012Previous accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
13 June 2012Appointment of Mr Andrew Paul Hanlon as a director (2 pages)
13 June 2012Appointment of Mr Andrew Paul Hanlon as a director (2 pages)
8 May 2012Termination of appointment of Barbara Kahan as a director (2 pages)
8 May 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 May 2012 (2 pages)
8 May 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 May 2012 (2 pages)
8 May 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 May 2012 (2 pages)
8 May 2012Termination of appointment of Barbara Kahan as a director (2 pages)
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
2 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
2 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)