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HALLS BEELINE LIMITED

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

Company details

UNIT 24, MILLSHAW, LEEDS, UNITED KINGDOM, LS11 0LX

HALLS BEELINE LIMITED on the map

Company type: Private Limited Company
Company number: 01092736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.26
dissolution date: 2013.01.22
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

ULSTER BANK MARKETS LIMITED AND ULSTER BANK LIMITED
DEBENTURE - Outstanding on 1999.07.30
ULSTER BANK IRELAND LIMITED, ULSTER BANK LIMITED AND ULSTER BANK COMMERCIAL SERVICES (NI)LIMITED
DEBENTURE - Outstanding on 2003.04.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.27
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APPOINTMENT TERMINATED, SECRETARY BRIAN HOBSON
Form type: TM02
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLISON COOK
Form type: TM01
Date: 2012.07.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.16
Form type: LATEST SOC
Document description: 16/01/12 STATEMENT OF CAPITAL;GBP 7200
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REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, UNIT SU4 MILLSHAW PARK, BEESTON, LEEDS, WEST YORKSHIRE, LS11 0LR
Form type: AD01
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE
Form type: TM01
Date: 2011.07.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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SECRETARY APPOINTED MR BRIAN LEONARD HOBSON
Form type: AP03
Date: 2010.12.23
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE MILBURN
Form type: TM02
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRATT
Form type: TM01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED MR MATTHEW JAMES PAGE
Form type: AP01
Date: 2010.05.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.14
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APPOINTMENT TERMINATED DIRECTOR PHILIPPA PAWSON
Form type: 288b
Date: 2009.07.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA
Form type: 287
Date: 2009.03.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.27
£2.95
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PREVEXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2009.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2009.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2009.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.22
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APPOINTMENT TERMINATED DIRECTOR SEBASTIAN JAMES
Form type: 288b
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BOLES
Form type: 288b
Date: 2008.07.18
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DIRECTOR APPOINTED GRAHAM LEONARD PRATT
Form type: 288a
Date: 2008.07.18
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DIRECTOR APPOINTED ALLISON MARY COOK
Form type: 288a
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED PHILIPPA LOUISE PAWSON
Form type: 288a
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED WERNER JOHANNES AVERKAMP
Form type: 288a
Date: 2008.07.18
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.23
Child documents:
Document type: ANNOTATION
Date: 2008.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR KATHRYN GORDON
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.01
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.04.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09

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Company directors and board members:

WERNER JOHANNES AVERKAMP (dissolve)
Director, MANAGING DIRECTOR, 2008.07.16 - 2013.01.22
WESTFALENWEG 182 , WUPPERTAL
42111
GERMANY
NICHOLAS EDWARD COLERIDGE BOLES (dissolve)
Secretary, DIRECTOR, 1999.07.22 - 2002.08.01
FLAT 1 32 HAYS MEWS , LONDON
W1X 7AT
RAYMOND COEY (dissolve)
Secretary, ACCOUNTANT, 2002.08.01 - 2004.12.31
3 ARDMORE GRANGE , BALLYGOWAN
BT23 5TZ, COUNTY DOWN
BRIAN LEONARD HOBSON (dissolve)
Secretary, 2010.10.31 - 2012.03.31
UNIT 24 MILLSHAW , LEEDS
LS11 0LX
TRACY MEKDADE (dissolve)
Secretary, 2005.01.01 - 2007.01.12
57 GLEN RIVER PARK , GLENAVY
BT29 4FX, COUNTY ANTRIM
JOSEPHINE HAZEL MILBURN (dissolve)
Secretary, 2007.01.15 - 2010.10.31
FLAT 14 LINFIT MILL 16 LINFIT LANE , HUDDERSFIELD
HD8 0TX, WEST YORKSHIRE
DAVID ROBERT ROWELL (dissolve)
Secretary, 1991.06.14 - 1999.07.22
UPLANDS HIGH CASTERTON , CARNFORTH
LA6 2SE, LANCASHIRE
NICHOLAS EDWARD COLERIDGE BOLES (dissolve)
Director, 1999.07.22 - 2008.07.16
FLAT 13 THE PIANO FACTORY 36-38 PECKHAM ROAD , LONDON
SE5 8GB
ALLISON MARY COOK (dissolve)
Director, DIRECTOR OF FINANCE, 2008.07.16 - 2012.04.30
21 RED HALL AVENUE SHADWELL , LEEDS
LS17 8NQ, WEST YORKSHIRE
LESLIE ELSEY (dissolve)
Director, MANAGING DIRECTOR, 1991.06.14 - 1999.07.22
3 MEADOW PARK CABUS , PRESTON
PR3 1TA, LANCASHIRE
JEFFREY WILLIAM FORREST (dissolve)
Director, MARKETING DIRECTOR, 1991.06.14 - 1999.07.22
THE GRANARY RIGMADEN COURT RIGMADEN KIRKBY LONSDALE , CARNFORTH
LA6 2ET, LANCASHIRE
KATHRYN ELIZABETH GORDON (dissolve)
Director, 2000.06.01 - 2008.03.31
50 MEADOWBANK PLACE , BELFAST
BT9 7FF, COUNTY ANTRIM
N. IRELAND
SEBASTIAN RICHARD EDWARD CUTHBERT JAMES (dissolve)
Director, 1999.07.22 - 2008.07.16
73 BLENHEIM CRESCENT , LONDON
W11 2EG
PETER AUBREY LEWIS (dissolve)
Director, SALES DIRECTOR, 1998.08.01 - 1999.07.22
7 THE OLD TANNERY MILL BROW KIRKBY LONSDALE , CARNFORTH
LA6 2AT, LANCASHIRE
DES MCCLELLAND (dissolve)
Director, 2000.06.01 - 2004.09.30
12 WILLOWFIELD RANDALSTOWN , ANTRIM
BT41 3AZ, COUNTY ANTRIM
N. IRELAND
MICHAEL MURRAY (dissolve)
Director, 2000.06.01 - 2004.09.30
TRIM ROAD , NAVAN
IRISH, MEATH
IRELAND
JASPER CHARLES NEELY (dissolve)
Director, OPERATIONS DIRECTOR, 1998.08.01 - 1999.07.22
42 RYDAL ROAD , LANCASTER
LA1 3HA, LANCASHIRE
MATTHEW JAMES PAGE (dissolve)
Director, COMMERCIAL DIRECTOR, 2010.03.31 - 2011.07.01
UNIT SU4 MILLSHAW PARK BEESTON , LEEDS
LS11 0LR, WEST YORKSHIRE
PHILIPPA LOUISE PAWSON (dissolve)
Director, DIRECTOR OF MARKETING, 2008.07.16 - 2009.07.10
3 MANSION GATE MEWS , LEEDS
LS7 4SS, WEST YORKSHIRE
GRAHAM LEONARD PRATT (dissolve)
Director, DIRECTOR OF SALES, 2008.07.16 - 2010.03.31
7 BECKSIDE ELVINGTON , YORK
YO41 4BE, NORTH YORKSHIRE
MICHAEL ANTHONY PROUDFOOT (dissolve)
Director, SALES DIRECTOR, 1991.06.14 - 1999.07.22
MAYFIELD HOUSE LECK , CARNFORTH
LA6 2HZ, LANCASHIRE
DAVID ROBERT ROWELL (dissolve)
Director, FINANCE DIRECTOR, 1991.06.14 - 1999.07.22
UPLANDS HIGH CASTERTON , CARNFORTH
LA6 2SE, LANCASHIRE

Companies near to HALLS BEELINE ltd.

Information about the Private Limited Company HALLS BEELINE 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: 2016.07.23. Reload the data