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HALESBURTON HOLDINGS LIMITED

Learn more about HALESBURTON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

HALESBURTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00573541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.29
dissolution date: 2013.06.25
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company HALESBURTON HOLDINGS LIMITED was a Private Limited Company, registration number 00573541, established in United Kingdom on the 29. October 1956. The company was dissolved. The company was in business for 60 years and 1 month. The company used to be located at 4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY. Business of the company HALESBURTON HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.06.25. The latest accounts are filed up to 2010.07.31. The latest annual return was filed up to 2010.12.31. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.07.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Partially Satisfied on 2005.04.23

List of company documents:

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Find out more information about HALESBURTON HOLDINGS LIMITED. Our website makes it possible to view other available documents related to HALESBURTON HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012
Form type: 4.68
Date: 2012.08.07
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, C/O APASEAL LTD, BOWES HOUSE BATTLE ROAD, HAILSHAM, EAST SUSSEX, BN27 1DX, ENGLAND
Form type: AD01
Date: 2011.06.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.06.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SAINT
Form type: TM01
Date: 2011.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADELE MCPEAKE
Form type: TM01
Date: 2011.05.08
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APPOINTMENT TERMINATED, SECRETARY ADELE MCPEAKE
Form type: TM02
Date: 2011.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
Form type: MG02
Date: 2011.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.10
Form type: LATEST SOC
Document description: 10/01/11 STATEMENT OF CAPITAL;GBP 28585.8
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCOTT / 26/05/2010
Form type: CH01
Date: 2010.10.08
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PREVEXT FROM 31/01/2010 TO 31/07/2010
Form type: AA01
Date: 2010.09.15
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REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, 32 AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0DD
Form type: AD01
Date: 2010.09.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR APPOINTED MR MARTIN SAINT
Form type: 288a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY RYAN
Form type: 288b
Date: 2009.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.24
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GBP IC 29780/28585, 16/07/08, GBP SR [email protected]=1195
Form type: 169
Date: 2008.08.08
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AGREEMENT 16/07/2008
Form type: RES13
Date: 2008.07.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07

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Company directors and board members:

ALISTAIR GRAHAM KEITH (dissolve)
Director, 1991.12.31 - 2013.06.25
8 CRANBOURNE AVENUE , EASTBOURNE
BN20 7TS, EAST SUSSEX
PETER SCOTT (dissolve)
Director, 1991.12.31 - 2013.06.25
CHESTNUT BARN SOUTHBOROUGH , THETFORD
IP25 7TJ, NORFOLK
MICHAEL JOHN LIDDICOAT (dissolve)
Secretary, 1991.12.31 - 1995.11.10
3 GUNDREDA ROAD , LEWES
BN7 1PT, EAST SUSSEX
ADELE MCPEAKE (dissolve)
Secretary, 2005.01.17 - 2011.04.27
FAIRLIGHT BUNGALOW HAILSHAM ROAD , HERSTMONCEUX
BN27 4LH
ANTHONY LAURENCE RYAN (dissolve)
Secretary, 1995.11.10 - 2003.12.18
184 WILLINGDON ROAD , EASTBOURNE
BN21 1TT, EAST SUSSEX
BRIAN JOHN TURTON (dissolve)
Secretary, GROUP ACCOUNTANT, 2003.12.04 - 2005.01.14
53 DOMINICA COURT , EASTBOURNE
BN23 5TR
DAVID MARTIN CLARK (dissolve)
Director, ENGINEER, 1991.12.31 - 2005.08.02
LOWER CLAVERHAM HOUSE BERWICK , POLEGATE
BN26 6TR, EAST SUSSEX
STELLA HAZEL CLARK (dissolve)
Director, ADMINISTRATOR, 1991.12.31 - 2000.03.01
LOWER CLAVERHAM HOUSE BERWICK , POLEGATE
BN26 6TR, EAST SUSSEX
MICHAEL JOHN LIDDICOAT (dissolve)
Director, FINANCE DIRECTOR, 1991.12.31 - 1995.11.10
3 GUNDREDA ROAD , LEWES
BN7 1PT, EAST SUSSEX
ADELE MCPEAKE (dissolve)
Director, 2007.05.01 - 2011.04.27
FAIRLIGHT BUNGALOW HAILSHAM ROAD , HERSTMONCEUX
BN27 4LH
ANTHONY LAURENCE RYAN (dissolve)
Director, 1991.12.31 - 2008.07.27
184 WILLINGDON ROAD , EASTBOURNE
BN21 1TT, EAST SUSSEX
MARTIN SAINT (dissolve)
Director, SALES DIRECTOR, 2008.10.29 - 2011.04.27
FLAT 2 46 ST JOHNS ROAD , EASTBOURNE
BN20 7JN, EAST SUSSEX
ENGLAND

Companies near to HALESBURTON HOLDINGS ltd.

Information about the Private Limited Company HALESBURTON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data