HALLGATE MANAGEMENT SERVICES LIMITED

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DateDescription
14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with no updates

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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14/02/2414 February 2024 Application to strike the company off the register

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12/12/2312 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-03 with no updates

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03/01/233 January 2023 Micro company accounts made up to 2022-06-30

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16/12/2216 December 2022 Change of details for Hallgate Group Limited as a person with significant control on 2022-12-13

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14/12/2214 December 2022 Registered office address changed from 9 Grange Terrace Stockton Road Sunderland Tyne & Wear SR2 7DF to St Matthews House Haugh Lane Hexham Northumberland NE46 3PU on 2022-12-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES

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03/02/213 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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07/08/177 August 2017 31/12/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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27/04/1727 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC REG PSC

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27/04/1727 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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12/04/1712 April 2017 SAIL ADDRESS CHANGED FROM: 17 WALKERGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DJ UNITED KINGDOM

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12/04/1712 April 2017 SAIL ADDRESS CHANGED FROM: 1-3 SANDGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1EW

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27/04/1627 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/04/1527 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALKER / 28/05/2014

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28/04/1428 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/04/1318 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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18/01/1318 January 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012

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09/05/129 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALKER / 15/03/2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/05/113 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/01/115 January 2011 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 22

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02/06/102 June 2010 SAIL ADDRESS CREATED

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02/06/102 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/01/106 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 24

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14/10/0914 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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15/09/0915 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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11/09/0911 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/09/0911 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/06/0917 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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17/06/0917 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/06/0917 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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28/04/0928 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/08/0820 August 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/02/0827 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 19

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24/12/0724 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/11/078 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/04/0629 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0626 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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23/07/0523 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0523 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0522 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/04/045 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0326 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/05/0316 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/05/032 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/05/028 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/03/025 March 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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21/11/0121 November 2001 REGISTERED OFFICE CHANGED ON 21/11/01 FROM: BURNSIDE COTTAGE NEWLANDS EBCHESTER DURHAM DH8 9JD

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21/11/0121 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0118 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/015 June 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 SECRETARY RESIGNED

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30/04/0130 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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