UKBizDB.co.uk

HALE & PARTNERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hale & Partners Ltd. The company was founded 18 years ago and was given the registration number 05572322. The firm's registered office is in SWANSEA. You can find them at 10 St Helens Road, , Swansea, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HALE & PARTNERS LTD
Company Number:05572322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 September 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 St Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St Helens Road, Swansea, SA1 4AW

Secretary23 September 2005Active
10, St Helens Road, Swansea, SA1 4AW

Director23 September 2005Active
10, St Helens Road, Swansea, SA1 4AW

Director23 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 September 2005Active

People with Significant Control

Mrs Carey Lizanne Ayling
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Right to appoint and remove directors
Mr Paul Marquiss Ayling
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-24Gazette

Gazette dissolved liquidation.

Download
2022-11-24Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-03-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-02-06Address

Change registered office address company with date old address new address.

Download
2020-02-05Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-02-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-02-05Resolution

Resolution.

Download
2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Accounts

Change account reference date company previous extended.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Persons with significant control

Change to a person with significant control.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Persons with significant control

Change to a person with significant control.

Download
2017-11-15Persons with significant control

Change to a person with significant control.

Download
2017-11-13Officers

Change person director company with change date.

Download
2017-11-13Officers

Change person director company with change date.

Download
2017-11-13Officers

Change person secretary company with change date.

Download
2017-11-10Address

Change registered office address company with date old address new address.

Download
2017-10-07Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Persons with significant control

Change to a person with significant control.

Download
2017-09-25Persons with significant control

Change to a person with significant control.

Download
2017-01-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.