Hallco 348 Limited in WORCESTER

Hallco 348 Limited WORCESTER

Hallco 348 Limited was formally closed on 2023-06-13. Hallco 348 was a private limited company that was situated at 5 Deansway, Worcester, WR1 2JG, ENGLAND. This company (officially started on 2000-03-31) was run by 1 director.
Director David L. who was appointed on 15 April 2021.

The company was officially categorised as "dormant company" (99999). According to the CH data, there was a name alteration on 2014-08-31 and their previous name was Rmdg Aerospace. There is another name alteration mentioned: previous name was Robert Morton Holdings performed on 2006-06-19. The latest confirmation statement was filed on 2021-03-31 and last time the accounts were filed was on 30 September 2020. 2016-03-31 is the date of the most recent annual return.

Hallco 348 Limited Address / Contact

Office Address	5 Deansway
Town	Worcester
Post code	WR1 2JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03965426
Date of Incorporation	Fri, 31st Mar 2000
Date of Dissolution	Tue, 13th Jun 2023
Industry	Dormant Company
End of financial Year	30th September
Company age	23 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Thu, 14th Apr 2022
Last confirmation statement dated	Wed, 31st Mar 2021

Company staff

David L.

Position: Director

Appointed: 15 April 2021

Michael G.

Position: Secretary

Appointed: 01 February 2021

Resigned: 18 August 2021

Michael S.

Position: Director

Appointed: 03 August 2020

Resigned: 04 February 2022

Michael S.

Position: Secretary

Appointed: 03 August 2020

Resigned: 01 February 2021

Phillip L.

Position: Secretary

Appointed: 04 September 2012

Resigned: 31 July 2020

Matthew J.

Position: Director

Appointed: 31 March 2011

Resigned: 10 July 2015

Phillip L.

Position: Director

Appointed: 31 March 2010

Resigned: 31 July 2020

Lesley B.

Position: Director

Appointed: 31 March 2010

Resigned: 04 May 2012

Christopher S.

Position: Director

Appointed: 31 March 2010

Resigned: 08 July 2010

Michael W.

Position: Director

Appointed: 07 August 2006

Resigned: 30 April 2021

Robert D.

Position: Director

Appointed: 15 June 2006

Resigned: 02 January 2007

Michael G.

Position: Secretary

Appointed: 12 June 2006

Resigned: 04 September 2012

Noel S.

Position: Director

Appointed: 12 June 2006

Resigned: 31 March 2010

Alan M.

Position: Director

Appointed: 12 June 2006

Resigned: 31 March 2010

Lesley B.

Position: Secretary

Appointed: 16 April 2003

Resigned: 12 June 2006

Thierry C.

Position: Director

Appointed: 15 June 2001

Resigned: 12 June 2006

Annette G.

Position: Secretary

Appointed: 15 June 2001

Resigned: 26 February 2003

Neil W.

Position: Secretary

Appointed: 04 May 2000

Resigned: 15 June 2001

Neil W.

Position: Director

Appointed: 04 May 2000

Resigned: 15 June 2001

Leslie A.

Position: Director

Appointed: 04 May 2000

Resigned: 15 June 2001

Madeleine H.

Position: Secretary

Appointed: 31 March 2000

Resigned: 04 May 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 March 2000

Resigned: 31 March 2000

Peter D.

Position: Director

Appointed: 31 March 2000

Resigned: 04 May 2000

Madeleine H.

Position: Director

Appointed: 31 March 2000

Resigned: 04 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2000

Resigned: 31 March 2000

People with significant control

Tricorn Group Plc

Malvern Tubular Components Ltd Spring Lane, Malvern, WR14 1DA, England

Legal authority	Uk Law
Legal form	Plc
Country registered	England
Place registered	England & Wales
Registration number	1999619
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rmdg Aerospace	August 31, 2014
Robert Morton Holdings	June 19, 2006
Sld (morton)	April 11, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 13th, August 2021	accounts	Free Download (70 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 13th, August 2021	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 13th, August 2021	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 21st, April 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 13th, February 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2012/03/31 filed on: 3rd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2011/03/31 filed on: 4th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2010/03/31 filed on: 6th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2009/03/31 filed on: 3rd, September 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/03/31 filed on: 16th, October 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (22 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 19th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 19th, June 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 23rd, March 2006	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 23rd, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 12th, April 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 12th, April 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 28th, January 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 28th, January 2005	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/19 with shareholders record filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/19 with shareholders record filed on: 19th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 2nd, October 2003	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 2nd, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/04/03	annual return
AA	Accounts for the year ending on 2000/12/31 filed on: 9th, August 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 9th, August 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 30th, July 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 30th, July 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (12 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/02 to 31/12/01 filed on: 16th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/12/01 filed on: 16th, November 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/04/25 with shareholders record filed on: 25th, April 2001	annual return	Free Download (21 pages)
363s	Annual return up to 2001/04/25 with shareholders record filed on: 25th, April 2001	annual return	Free Download (21 pages)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 12th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 12th, May 2000	accounts	Free Download (1 page)

Hallco 348 Limited WORCESTER

Hallco 348 Limited Address / Contact

Company Information / Profile

Company staff

David L.

Michael G.

Michael S.

Michael S.

Phillip L.

Matthew J.

Phillip L.

Lesley B.

Christopher S.

Michael W.

Robert D.

Michael G.

Noel S.

Alan M.

Lesley B.

Thierry C.

Annette G.

Neil W.

Neil W.

Leslie A.

Madeleine H.

Instant Companies Limited

Peter D.

Madeleine H.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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