| Company Name | Halebell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05306478 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
| Dissolution Date | 25 October 2012 (11 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ian James Alexander Davie |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 25 October 2012) |
| Role | Company Director |
| Correspondence Address | 24a India Street Edinburgh Midlothian EH3 6HB Scotland |
| Secretary Name | Christopher Brian Axford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 25 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Albert Mews Lockside London E14 8EH |
| Secretary Name | Stephen George Garrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 November 2006) |
| Role | Company Director |
| Correspondence Address | 18 Lowthian Terrace Columbia Washington Tyne & Wear NE38 7BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Deloitte Llp One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne And Wear NE1 2HF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 25 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 July 2012 | Notice of move from Administration to Dissolution (25 pages) |
| 25 July 2012 | Notice of move from Administration to Dissolution on 29 June 2012 (25 pages) |
| 28 February 2012 | Administrator's progress report to 27 January 2012 (23 pages) |
| 28 February 2012 | Administrator's progress report to 27 January 2012 (23 pages) |
| 1 September 2011 | Administrator's progress report to 27 July 2011 (24 pages) |
| 1 September 2011 | Administrator's progress report to 27 July 2011 (24 pages) |
| 2 March 2011 | Administrator's progress report to 27 January 2011 (24 pages) |
| 2 March 2011 | Administrator's progress report to 27 January 2011 (24 pages) |
| 8 September 2010 | Administrator's progress report to 27 July 2010 (50 pages) |
| 8 September 2010 | Administrator's progress report to 27 July 2010 (50 pages) |
| 23 July 2010 | Notice of extension of period of Administration (1 page) |
| 23 July 2010 | Notice of extension of period of Administration (1 page) |
| 15 June 2010 | Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 15 June 2010 (2 pages) |
| 15 June 2010 | Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 15 June 2010 (2 pages) |
| 12 March 2010 | Administrator's progress report to 27 January 2010 (33 pages) |
| 12 March 2010 | Administrator's progress report to 27 January 2010 (33 pages) |
| 28 August 2009 | Administrator's progress report to 27 July 2009 (18 pages) |
| 28 August 2009 | Administrator's progress report to 27 July 2009 (18 pages) |
| 31 July 2009 | Notice of extension of period of Administration (1 page) |
| 31 July 2009 | Notice of extension of period of Administration (1 page) |
| 17 March 2009 | Administrator's progress report to 27 January 2009 (35 pages) |
| 17 March 2009 | Administrator's progress report to 27 January 2009 (35 pages) |
| 4 February 2009 | Notice of extension of period of Administration (1 page) |
| 4 February 2009 | Notice of extension of period of Administration (1 page) |
| 1 September 2008 | Administrator's progress report to 27 July 2008 (21 pages) |
| 1 September 2008 | Administrator's progress report to 27 July 2008 (21 pages) |
| 14 July 2008 | Statement of affairs with form 2.14B (17 pages) |
| 14 July 2008 | Statement of affairs with form 2.14B (17 pages) |
| 10 April 2008 | Statement of administrator's proposal (30 pages) |
| 10 April 2008 | Statement of administrator's proposal (30 pages) |
| 7 February 2008 | Appointment of an administrator (1 page) |
| 7 February 2008 | Appointment of an administrator (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 3 cloth street barbican london EC1A 7NP (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 3 cloth street barbican london EC1A 7NP (1 page) |
| 7 January 2007 | New secretary appointed (1 page) |
| 7 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 7 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 7 January 2007 | New secretary appointed (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | Resolutions
|
| 17 November 2006 | Resolutions
|
| 29 June 2006 | Accounting reference date extended from 31/12/05 to 05/04/06 (1 page) |
| 29 June 2006 | Accounting reference date extended from 31/12/05 to 05/04/06 (1 page) |
| 15 February 2006 | Particulars of mortgage/charge (10 pages) |
| 15 February 2006 | Particulars of mortgage/charge (10 pages) |
| 11 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 4 castle mews north finchley london N12 9EH (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 4 castle mews north finchley london N12 9EH (1 page) |
| 23 July 2005 | Director resigned (1 page) |
| 23 July 2005 | Director resigned (1 page) |
| 23 July 2005 | New director appointed (2 pages) |
| 23 July 2005 | Secretary resigned (1 page) |
| 23 July 2005 | New secretary appointed (2 pages) |
| 23 July 2005 | Secretary resigned (1 page) |
| 23 July 2005 | New director appointed (2 pages) |
| 23 July 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 December 2004 | Incorporation (16 pages) |
| 7 December 2004 | Incorporation (16 pages) |