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HALLIDAYS UK LIMITED

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

This company is commonly known as Hallidays Uk Limited. The company was founded 62 years ago and was given the registration number 00699324. The firm's registered office is in KIDLINGTON. You can find them at 30 Bankside Court, Stationfields, Kidlington, Oxfordshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:HALLIDAYS UK LIMITED
Company Number:00699324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1961
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:30 Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Culham Court, Culham, Abingdon, OX14 3BN

Secretary16 May 2002Active
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Director28 April 2015Active
Culham Court, Culham, Abingdon, OX14 3BN

Director26 May 2005Active
Culham Court, Culham, Abingdon, OX14 3BN

Director-Active
The Elms Broad Street, Bampton, OX18 2LS

Secretary-Active
27 Tatham Road, Abingdon, OX14 1QB

Secretary-Active
The Elms Broad Street, Bampton, OX18 2LS

Director-Active
18 Martins Lane, Dorchester On Thames, Wallingford, OX10 7JE

Director-Active

People with Significant Control

Mrs Stephanie Anne Reily Collins
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:30, Bankside Court, Kidlington, United Kingdom, OX5 1JE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 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
2022-10-19Gazette

Gazette dissolved liquidation.

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2022-07-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-03Insolvency

Liquidation disclaimer notice.

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2021-09-02Insolvency

Liquidation voluntary statement of affairs.

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2021-08-03Address

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

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2021-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-03Resolution

Resolution.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-13Officers

Change person director company with change date.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Officers

Appoint person director company with name date.

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2015-01-13Mortgage

Mortgage satisfy charge full.

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2015-01-13Mortgage

Mortgage satisfy charge full.

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