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WALTER HALES (FRUIT MERCHANTS) LIMITED

Learn more about WALTER HALES (FRUIT MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 OLD HALL STREET, LIVERPOOL, L3 9EB

WALTER HALES (FRUIT MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00696135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.21
dissolution date: 2009.02.19
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

LLOYDS & SCOTTISH TRUST LIMITED
DEBENTURE - Outstanding on 1977.07.06
LLOYDS & SCOTTISH TRUST LIMITED
DEBENTURE - Outstanding on 1978.07.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
Form type: 4.68
Date: 2008.07.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.06.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, 9A DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BJ
Form type: 287
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 9 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2YL
Form type: 287
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£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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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/92 FROM:, MARTINS BUILDING, 4 WATER STREET, LIVERPOOL L2 3UU
Form type: 287
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/86 FROM:, 55 LIGHTBODY STREET, LIVERPOOL L59 UU
Form type: 287
Date: 1986.11.03
£2.95
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SHARE CAPITAL
Form type: PUC 7
Date: 1977.10.03

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Company directors and board members:

PETER TREVOR HALES (dissolve)
Secretary, 1990.09.19 - 2009.02.19
THATCH COTTAGE MOSS LANE BURSCOUGH , ORMSKIRK
L40 4AS, LANCASHIRE
PETER TREVOR HALES (dissolve)
Director, HAULAGE CONTRACTOR, 1990.09.19 - 2009.02.19
THATCH COTTAGE MOSS LANE BURSCOUGH , ORMSKIRK
L40 4AS, LANCASHIRE
RICHARD HALES (dissolve)
Director, HAULAGE CONTRACTOR, 1990.09.19 - 2009.02.19
890 LIVERPOOL ROAD , AINSDALE
PR8 3SP, MERSEYSIDE
DEBRA JAYNE HARKIN (dissolve)
Director, FINANCE DIRECTOR, 2002.10.01 - 2009.02.19
41 STANLEY STREET , ORMSKIRK
L39 2DH, LANCASHIRE
MARY HALES (dissolve)
Director, HOUSEWIFE, 1990.09.19 - 1999.04.20
14 TREVOR ROAD AINSDALE , SOUTHPORT
PR8 3PJ, MERSEYSIDE
ROBERT HALES (dissolve)
Director, HAULAGE CONTRACTOR, 1990.09.19 - 1997.11.14
10 HASTINGS ROAD HILLSIDE , SOUTHPORT
PR8 2LS, MERSEYSIDE
ROGER HALES (dissolve)
Director, HAULAGE CONTRACTOR, 1990.09.19 - 2001.12.10
WALLHILL LANE FARM WALLHILL LANE BROWNLOW COTTAGE BROWNLOW , CONGLETON
CW12 4TD, CHESHIRE

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Information about the Private Limited Company WALTER HALES (FRUIT MERCHANTS) 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: 2016.05.27. Reload the data