0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HALPERTON LIMITED

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

Company details

37 SUN STREET, LONDON, EC2M 2PL

HALPERTON LIMITED on the map

Company type: Private Limited Company
Company number: 01101512
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2011.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company HALPERTON LIMITED is a Private Limited Company, registration number 01101512, established in United Kingdom on the 13. March 1973. The company being in liquidation. The company has been in business for 43 years and 8 months. The company is based on 37 SUN STREET, LONDON, EC2M 2PL. Business of the company HALPERTON LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP" from the 2016.05.31. The latest accounts are filed up to 2011.05.31. The latest annual return was filed up to 2011.12.28. The total number of directors was so far 6. 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: 31.05
next due date: 2013.02.28
overdue: OVERDUE
last made update: 2011.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.01.25
overdue: OVERDUE
last made update: 2011.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.05.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.14

List of company documents:

buy all documents
Find out more information about HALPERTON LIMITED. Our website makes it possible to view other available documents related to HALPERTON 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.
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.05.31
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016
Form type: 4.68
Date: 2016.03.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015
Form type: 4.68
Date: 2015.02.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, 34 ELY PLACE, LONDON, EC1N 6TD
Form type: AD01
Date: 2014.04.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014
Form type: 4.68
Date: 2014.04.07
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.03.06
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.06
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.03.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY, TW20 9EY
Form type: AD01
Date: 2013.02.18
£2.95
Add to cart
28/12/11 FULL LIST
Form type: AR01
Date: 2012.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.02
Form type: LATEST SOC
Document description: 02/03/12 STATEMENT OF CAPITAL;GBP 14685
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER GREEN
Form type: AP01
Date: 2011.07.06
£2.95
Add to cart
ADOPT ARTICLES 31/05/2011
Form type: RES01
Date: 2011.06.27
Child documents:
Document type: ANNOTATION
Date: 2011.06.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.27
£2.95
Add to cart
01/06/11 STATEMENT OF CAPITAL GBP 14685.00
Form type: SH01
Date: 2011.06.27
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.95
Add to cart
28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
Add to cart
28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HALL / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
Add to cart
RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ROBERT HALL
Form type: 288b
Date: 2009.01.14
£2.95
Add to cart
31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
Add to cart
RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
Add to cart
RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
Add to cart
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.08
£2.95
Add to cart
RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, FAIRFIELD HSE, 7 FAIRFIELD AVE, STAINES, MIDDX TW18 4AQ
Form type: 287
Date: 2004.11.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.30
£2.95
Add to cart
RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.05.19
£2.95
Add to cart
RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.08.28
£2.95
Add to cart
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.10.27
£2.95
Add to cart
RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.07.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
£2.95
Add to cart
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.05.23
£2.95
Add to cart
RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
Add to cart
RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER GREEN (dissolve)
Director, 2011.06.01
SQUIRRELS LEAP WOODHAM PARK WAY WOODHAM , ADDLESTONE
KT15 3SD, SURREY
ROBERT IAN HALL (dissolve)
Director, ENGINEER, 1991.12.28
67 ABBEY ROAD , CHERTSEY
KT16 8NG, SURREY
PAULINE DIANE HALL (dissolve)
Secretary, 1992.03.18 - 1998.05.27
THE LODGE MANOR HOUSE COURT CHURCH ROAD , SHEPPERTON
TW17 9JS, MIDDX
ROBERT IAN HALL (dissolve)
Secretary, 1998.05.27 - 2003.12.22
4 OLD CHARLTON ROAD , SHEPPERTON
TW17 8BS, MIDDLESEX
ROBERT LESLIE HALL (dissolve)
Secretary, DIRECTOR, 2003.12.22 - 2008.04.01
2 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
ROBERT LESLIE HALL (dissolve)
Secretary, 1991.12.28 - 1992.03.18
BETULA MANOR HOUSE COURT , SHEPPERTON
TW17 9JS, MIDDLESEX
OLIVE JOAN HALL (dissolve)
Director, COMPANY DIRECTOR, 1998.05.27 - 2003.12.22
2 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
OLIVE JOAN HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1992.03.18
BETULA MANOR HOUSE COURT CHURCH ROAD , SHEPPERTON
TW17 9JS, MIDDLESEX
ROBERT LESLIE HALL (dissolve)
Director, ENGINEER, 1998.05.27 - 2003.12.22
2 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
ROBERT LESLIE HALL (dissolve)
Director, ENGINEER, 1991.12.28 - 1992.03.18
BETULA MANOR HOUSE COURT , SHEPPERTON
TW17 9JS, MIDDLESEX

Companies near to HALPERTON ltd.

Information about the Private Limited Company HALPERTON 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: 2016.07.24. Reload the data