This company is commonly known as Hallite Polytek Limited. The company was founded 47 years ago and was given the registration number 01308929. The firm's registered office is in HULL. You can find them at C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, . This company's SIC code is 20160 - Manufacture of plastics in primary forms.
| Name | : | HALLITE POLYTEK LIMITED |
|---|---|---|
| Company Number | : | 01308929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 April 1977 |
| End of financial year | : | 31 August 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL | Secretary | 30 June 2005 | Active |
| C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL | Director | 30 November 2005 | Active |
| C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL | Director | 21 January 2015 | Active |
| White Lodge, 12 Ashurst Road, Tadworth, KT20 5EU | Secretary | 10 September 1993 | Active |
| 6 Wilcot Close, Bisley, Woking, GU24 9DE | Secretary | 17 April 2001 | Active |
| Hildegarth, New Yatt, Witney, OX8 6TF | Secretary | - | Active |
| 20 Birchdale, Gerrards Cross, SL9 7JA | Secretary | 16 April 2002 | Active |
| 3 Halfway Cottages, Bath Road, Newbury, RG20 8NG | Secretary | 01 September 2000 | Active |
| 24 Coulter Close, Cuffley, Potters Bar, EN6 4RR | Director | - | Active |
| The Croft 21 The Ridgeway, Tonbridge, TN10 4NH | Director | 01 September 1995 | Active |
| 28 Stonebridge Field, Eton, Windsor, SL4 6PS | Director | 04 September 2003 | Active |
| White Lodge, 12 Ashurst Road, Tadworth, KT20 5EU | Director | 10 September 1993 | Active |
| 6 Wilcot Close, Bisley, Woking, GU24 9DE | Director | 17 April 2001 | Active |
| 34 Bradford Drive, Epsom, KT19 0AH | Director | 17 June 1998 | Active |
| 4 Tregarth Place, Woking, GU21 3JY | Director | - | Active |
| Neen Court, Neen Sollars, DY14 0AH | Director | 31 December 2004 | Active |
| The Dolphins 23 Kingsley Avenue, Camberley, GU15 2NA | Director | 20 April 1998 | Active |
| Hildegarth, New Yatt, Witney, OX8 6TF | Director | - | Active |
| 20 Birchdale, Gerrards Cross, SL9 7JA | Director | 16 April 2002 | Active |
| Crookhaugh, 3 Rydens Avenue, Walton On Thames, KT12 3JB | Director | 10 October 1991 | Active |
| 27 Cavendish Meads, Ascot, SL5 9TB | Director | 01 September 1995 | Active |
| Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW | Director | 30 November 2005 | Active |
| 16 Whynot Lane, Andover, SP10 3ES | Director | - | Active |
| 3 Halfway Cottages, Bath Road, Newbury, RG20 8NG | Director | 01 September 2000 | Active |
| 28 Curley Hill Road, Lightwater, GU18 5YQ | Director | - | Active |
| Banktop House, Hopton Lane Hopton, Stafford, ST18 0AH | Director | 02 December 2002 | Active |
| Hallite Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Hesslewood Country Office Park, Hessle, England, HU13 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-01-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-30 | Resolution | Resolution. | Download |
| 2019-01-08 | Capital | Legacy. | Download |
| 2019-01-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-01-08 | Insolvency | Legacy. | Download |
| 2019-01-08 | Resolution | Resolution. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Accounts | Change account reference date company current extended. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-20 | Officers | Change person director company with change date. | Download |
| 2018-03-14 | Officers | Termination director company with name termination date. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.