| Company Name | Halstead Agencies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC353413 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2009(15 years, 3 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
| Previous Name | Halstead Agency Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Barry Halstead |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(2 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 06 December 2016) |
| Role | Agent |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Secretary Name | KJM Accountancy (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2009(same day as company formation) |
| Correspondence Address | 15 Collylinn Road Bearsden G61 4PN Scotland |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £652,067 |
| Cash | £800,750 |
| Current Liabilities | £171,457 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 3 August 2015 | Registered office address changed from Flat 3 Chesters House 15 Thorn Grove Bearsden Glasgow G61 4BA to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 3 August 2015 (2 pages) |
| 3 August 2015 | Registered office address changed from Flat 3 Chesters House 15 Thorn Grove Bearsden Glasgow G61 4BA to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 3 August 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr James Barry Halstead on 11 August 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 7 August 2014 | Registered office address changed from 72 Essex Drive Glasgow G14 9LU to Flat 3 Chesters House 15 Thorn Grove Bearsden Glasgow G61 4BA on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from 72 Essex Drive Glasgow G14 9LU to Flat 3 Chesters House 15 Thorn Grove Bearsden Glasgow G61 4BA on 7 August 2014 (1 page) |
| 20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 23 February 2010 | Director's details changed for James Barry Halstead on 10 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Kjm Accountancy on 10 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 16 April 2009 | Director appointed james barry halstead (1 page) |
| 14 April 2009 | Secretary appointed kjm accountancy (2 pages) |
| 18 February 2009 | Company name changed halstead agency services LIMITED\certificate issued on 19/02/09 (2 pages) |
| 22 January 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 22 January 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 13 January 2009 | Incorporation (6 pages) |