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HALFKEY BOARDING KENNELS LIMITED

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

This company is commonly known as Halfkey Boarding Kennels Limited. The company was founded 20 years ago and was given the registration number 04936751. The firm's registered office is in WORCESTER. You can find them at 31 St Johns, , Worcester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HALFKEY BOARDING KENNELS LIMITED
Company Number:04936751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31 St Johns, Worcester, England, WR2 5AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halfkey House, Half Key, Malvern, WR14 1UP

Secretary22 October 2003Active
Halfkey Lodge, Half Key, Malvern, England, WR14 1UP

Director01 September 2015Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 October 2003Active
Halfkey House, Half Key, Malvern, WR14 1UP

Director22 October 2003Active
Halfkey House, Half Key, Malvern, WR14 1UP

Director22 October 2003Active
Halfkey Lodge, Half Key, Malvern, England, WR14 1UP

Director01 January 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 October 2003Active

People with Significant Control

Mrs Margaret Rose Clay
Notified on:17 November 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:England
Address:31, St Johns, Worcester, England, WR2 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sarah Mary Louise Clay
Notified on:17 November 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Halfkey Lodge, Half Key, Malvern, England, WR14 1UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Gazette

Gazette dissolved liquidation.

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2023-06-28Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-07Insolvency

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

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2023-02-03Address

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

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2022-08-01Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-08-01Resolution

Resolution.

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2022-01-31Address

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

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2022-01-26Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-13Officers

Termination director company with name termination date.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2019-12-20Address

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

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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