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HALSEY DENNIS LIMITED

Company Number
05546355
Status
Liquidation
Incorporation Date
25 August 2005 (almost 13 years ago)
Dissolution Date
7 April 2015
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • CVR GLOBAL LLP
    Town Wall House Balkerne Hill
  • Colchester
  • CO3 3AD
  • Essex
  • United Kingdom
Industry Codes
  • 56.30/2: Public houses and bars (UK SIC Classification 2007)
  • 56.30: Beverage serving activities (European Community NACE Rev 2)
  • 5630: Beverage serving activities (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-08-25
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Mar 2018 (UK Crown Copyright)

UK Gazette Notices

HALSEY DENNIS LIMITED (Company Number 05546355) Trading Name: (Formerly) The Castle Inn Registered office: 4 & 5 The Cedars, Apex 12, Old...,

Name of Company: HALSEY DENNIS LIMITED Company Number: 05546355 Trading Name: (Formerly) The Castle Inn Nature of Business: Public houses and...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Alan Dennis controls United Kingdom flag inactive HALSEY DENNIS LIMITED (United Kingdom, 25 Aug 2005- 7 Apr 2015) Share Ownership, Voting Rights details
2016-04-06 Amanda Jane Halsey controls United Kingdom flag inactive HALSEY DENNIS LIMITED (United Kingdom, 25 Aug 2005- 7 Apr 2015) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-21 Change of registered office address Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2018-03-21 details
2018-03-19 Filing dated 19 March 2018 Resolutions details
2018-03-14 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-03-14 Notice of statement of affairs Statement of affairs details
2017-09-04 Confirmation Statement Confirmation statement made on 2017-08-25 with updates details
2017-08-25 Change of director's details Director's details changed for Amanda Jane Halsey on 2017-08-25 details
2017-08-25 Change of director's details Director's details changed for Alan Dennis on 2017-08-25 details
2017-05-08 Annual Accounts Unaudited abridged accounts made up to 2016-08-31 details
2016-09-06 Confirmation Statement Confirmation statement made on 2016-08-25 with updates details
2016-05-18 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-18 Annual Return Annual return made up to 2015-08-25 with full list of shareholders details
2015-06-03 Change of registered office address Registered office address changed from The Castle 92 High Street Colchester Essex CO1 1th to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 2015-06-03 details
2015-05-26 Annual Accounts Partial exemption accounts made up to 2014-08-31 details
2015-05-05 Annual Return Annual return made up to 2014-08-25 with full list of shareholders details
2015-05-05 Application for administrative restoration to the Register Administrative restoration application details
2015-04-07 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2014-12-23 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-06-06 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-11-18 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-08-28 Filing dated 28 August 2013 Compulsory strike-off action has been discontinued details

Gazette notices alpha

Date Publication Notice Classification
2018-03-12 The Gazette (United Kingdom) Resolutions for Winding-up HALSEY DENNIS LIMITED (Company Number 05546355) Tr... ["Company credit event"] details
2018-03-12 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: HALSEY DENNIS LIMITED Company Num... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
56.30/2 Public houses and bars UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 23 2018

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