Halliday Clark Limited
Company Profile
dissolved
UnknownHalliday Clark Limited
02806566•Private Limited With Share Capital
C/O Gaines Robson Insolvency Ltd, Carrwood Park, Leeds, LS154LG
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Incorporated
02/04/1993
Company Age
33 years
Directors
2
Employees
—
SIC Code
71111
Risk
not scored
Company Overview
Registration, classification & business activity
Halliday Clark Limited (02806566) is a private limited with share capital incorporated on 02/04/1993 (33 years old) and registered in leeds, LS154LG. The company operates under SIC code 71111 - architectural activities.
Private Limited With Share Capital
SIC: 71111
Unknown
Incorporated 02/04/1993
LS154LG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-04-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-06-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:28-05-2025
Resolution
Category:Resolution
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Capital Cancellation Shares
Category:Capital
Date:09-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Resolution
Category:Resolution
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Memorandum Articles
Category:Incorporation
Date:17-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Legacy
Category:Mortgage
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Mortgage
Date:16-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Mortgage
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date23/01/2025
Latest Accounts31/05/2024
Trading Addresses
C/O Gaines Robson Insolvency Ltd, Carrwood Park, Leeds, West Yorkshire Ls15 4Lg, LS154LGRegistered
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