Hallett Retail Logistics Limited
Company Profile
dissolved
UnknownHallett Retail Logistics Limited
03009143•Private Limited With Share Capital
Suite 5, 2Nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS
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Incorporated
12/01/1995
Company Age
31 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Hallett Retail Logistics Limited (03009143) is a private limited with share capital incorporated on 12/01/1995 (31 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 96090 - other service activities n.e.c..
Hallett retail logistics – your 3pl partner by choice.e-comm order fulfilment | returns handling |drop ship | marketplace integration | pick, pack | web integration | multiple courier provider | customised packing | subscription fulfilment | wholesale fulfilment |custom clearance | pre-retail servic...
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 12/01/1995
NE33LS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-11-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:16-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-08-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Termination Secretary Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Legacy
Category:Mortgage
Date:20-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Termination Secretary Company With Name
Category:Officers
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Capital
Date:24-02-2004
Legacy
Category:Officers
Date:18-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Annual Return
Date:25-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:02-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2000
Legacy
Category:Address
Date:29-08-2000
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1998
Legacy
Category:Annual Return
Date:29-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1997
Legacy
Category:Annual Return
Date:11-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-1996
Resolution
Category:Resolution
Date:11-10-1996
Legacy
Category:Annual Return
Date:14-02-1996
Legacy
Category:Capital
Date:17-11-1995
Legacy
Category:Accounts
Date:23-08-1995
Incorporation Company
Category:Incorporation
Date:12-01-1995
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2022
Filing Date28/05/2021
Latest Accounts31/08/2020
Trading Addresses
Unit 30 Oakhill Trading Estate, Devonshire Road, Manchester, M283PT
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
Unit 30 Oakhill Trading Estate, Devonshire Road, Manchester, M283PT
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
Related Companies
1
Contact
02084420943hallett-logistics.com
Suite 5, 2Nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS