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Hallcourt Limited, UB8 2FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALLCOURT LIMITED

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

This company is commonly known as Hallcourt Limited. The company was founded 52 years ago and was given the registration number 01034482. The firm's registered office is in COWLEY. You can find them at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HALLCOURT LIMITED
Company Number:01034482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 December 1971
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Brechin Place, London, SW7 4QA

Director-Active
6 Brechin Place, London, SW7 4QA

Director-Active
North Elm House, Norton Lane, Chew Magna, Bristol, United Kingdom, BS40 8RW

Director01 October 2003Active
111 Ericcson Close, Wandsworth, London, SW18 1SQ

Secretary-Active
111 Ericcson Close, Wandsworth, London, SW18 1SQ

Director31 January 2002Active
6 Brechin Place, London, SW7 4QA

Director-Active

People with Significant Control

Mr Roger Max Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:Unit 1 First Floor, Brook Business Centre, Cowley, UB8 2FX
Nature of control:
  • Significant influence or control

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
2021-02-27Gazette

Gazette dissolved liquidation.

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2020-11-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-06Address

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

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2019-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-05Resolution

Resolution.

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2019-09-05Insolvency

Liquidation voluntary statement of affairs.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-07-15Mortgage

Mortgage satisfy charge full.

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2019-07-15Mortgage

Mortgage satisfy charge full.

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2019-07-15Mortgage

Mortgage satisfy charge full.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Officers

Termination secretary company with name termination date.

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2019-06-19Officers

Change person director company with change date.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-26Address

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

Download
2018-01-18Mortgage

Mortgage satisfy charge full.

Download
2018-01-18Mortgage

Mortgage satisfy charge full.

Download
2018-01-18Mortgage

Mortgage satisfy charge full.

Download
2018-01-18Mortgage

Mortgage satisfy charge full.

Download
2018-01-18Mortgage

Mortgage satisfy charge full.

Download
2018-01-18Mortgage

Mortgage satisfy charge full.

Download
2018-01-18Mortgage

Mortgage satisfy charge full.

Download
2018-01-18Mortgage

Mortgage satisfy charge full.

Download
2018-01-18Mortgage

Mortgage satisfy charge full.

Download

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