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Hallett Retail Logistics Limited

Hallett Retail Logistics Limited is a dissolved company incorporated on 12 January 1995 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hallett Retail Logistics Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 16 November 2024 (11 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03009143
Private limited company
Age
30 years
Incorporated 12 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Suite 5, 2nd Floor, Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 201 High Road. East Finchley High Road London N2 8AL England
Telephone
01204707279
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Hallett
Secretary • Director • British • None • Lives in England • Born in Oct 1964
Mrs Wendy Ruth Hallett
Director • None • British • Lives in England • Born in Feb 1964
Hallett Retail Services Limited
PSC
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Mutual Companies
Glow Market Limited
Kevin Hallett is a mutual person.
Active
Hallett Retail Services Limited
Kevin Hallett and Mrs Wendy Ruth Hallett are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug ⟶ 31 Aug 2020
Traded for 12 months
Cash in Bank
£1.2K
Decreased by £1.37K (-53%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 5 (-11%)
Total Assets
£463.76K
Decreased by £123.3K (-21%)
Total Liabilities
-£3.4M
Decreased by £237.57K (-7%)
Net Assets
-£2.94M
Increased by £114.27K (-4%)
Debt Ratio (%)
734%
Increased by 113.61% (+18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 16 Nov 2024
Registered Address Changed
3 Years Ago on 24 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Full Accounts Submitted
5 Years Ago on 21 Aug 2020
Confirmation Submitted
5 Years Ago on 28 Feb 2020
Abridged Accounts Submitted
6 Years Ago on 29 May 2019
Confirmation Submitted
6 Years Ago on 4 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Aug 2024
Liquidators' statement of receipts and payments to 15 June 2023
Submitted on 18 Aug 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Nov 2022
Registered office address changed from 201 High Road. East Finchley High Road London N2 8AL England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 24 June 2022
Submitted on 24 Jun 2022
Resolutions
Submitted on 23 Jun 2022
Appointment of a voluntary liquidator
Submitted on 23 Jun 2022
Statement of affairs
Submitted on 23 Jun 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 8 Mar 2022
Total exemption full accounts made up to 31 August 2020
Submitted on 28 May 2021
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Repayment History
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