Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HALMORE LIMITED
Company Information for

HALMORE LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL51,
Company Registration Number
04358123
Private Limited Company
Dissolved

Dissolved 2017-02-16

Company Overview

About Halmore Ltd
HALMORE LIMITED was founded on 2002-01-22 and had its registered office in Cheltenham. The company was dissolved on the 2017-02-16 and is no longer trading or active.

Key Data
Company Name
HALMORE LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL51
Other companies in GL13
 
Filing Information
Company Number 04358123
Date formed 2002-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-02-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 13:22:49
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HALMORE LIMITED
The following companies were found which have the same name as HALMORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALMORE ESTABLISHED LTD UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT Active Company formed on the 2015-11-04
HALMORE INVESTMENTS LLP FLAT J PENRYN COURT SINGLETON ROAD SALFORD M7 4LL Active Company formed on the 2010-05-24
Halmore LLC Indiana Unknown
HALMORE OVERSEAS HOLDING LTD. Unknown
HALMORE PROPERTIES LLC New Jersey Unknown

Company Officers of HALMORE LIMITED

Current Directors
Officer Role Date Appointed
JOYCE MARILYN BROUGH
Director 2002-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES FISHER
Company Secretary 2006-08-28 2013-01-28
LINE ONE LTD
Nominated Secretary 2002-01-22 2006-08-28
LINE TWO LIMITED
Director 2002-01-22 2002-01-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 2 PEAR TREE COTTAGE HALMORE BERKELEY GLOUCESTERSHIRE GL13 9HL
2016-03-314.70DECLARATION OF SOLVENCY
2016-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0122/01/16 FULL LIST
2015-08-19AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0122/01/15 FULL LIST
2014-05-08AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0122/01/14 FULL LIST
2013-04-12AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-29AR0122/01/13 FULL LIST
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY SIMON FISHER
2012-06-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-27AR0122/01/12 FULL LIST
2011-05-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-26AR0122/01/11 FULL LIST
2010-08-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-19AR0122/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARILYN BROUGH / 19/02/2010
2009-05-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-07-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-03-25363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-10-09288bSECRETARY RESIGNED
2006-10-09288aNEW SECRETARY APPOINTED
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363aRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-02288cSECRETARY'S PARTICULARS CHANGED
2004-09-21190LOCATION OF DEBENTURE REGISTER
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-20363aRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-28363aRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-02-01288bDIRECTOR RESIGNED
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HALMORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-09-22
Notices to Creditors2016-03-23
Appointment of Liquidators2016-03-23
Resolutions for Winding-up2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against HALMORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALMORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALMORE LIMITED

Intangible Assets
Patents
We have not found any records of HALMORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALMORE LIMITED
Trademarks
We have not found any records of HALMORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALMORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HALMORE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HALMORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHALMORE LIMITEDEvent Date2016-09-20
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the above Company will be held at 11.00 am on 4 November 2016 at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX , to receive an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanations which may be given by the Liquidator and to consider whether the Liquidator be granted his release. A member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a Member of the company. Proxies must be lodged at the offices of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX by 12 noon on 3 November 2016 . For further information please contact Peter Frost on 01242 680000 , or by email at dgg@hazlewoods.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyHALMORE LIMITEDEvent Date2016-03-10
NOTICE IS HEREBY GIVEN that Creditors of the above named company are required, on or before 29 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Peter Richard James Frost of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX , the Liquidator of the said company. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Peter Richard James Frost (IP No 8935 ), Liquidator, Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX . Tel: 01242 680000 , email: peter.frost@hazlewoods.co.uk . Date of Appointment: 10 March 2016 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHALMORE LIMITEDEvent Date2016-03-10
Peter Richard James Frost , Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL50 0UX , (for further information please contact Peter Frost on 01242 680000, or by email at peter.frost@hazlewoods.co.uk) :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHALMORE LIMITEDEvent Date2016-03-10
Notice is hereby given that the following resolutions were passed on 10 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Peter Richard James Frost is appointed as Liquidator for the purposes of such winding up. Office Holder: Peter Richard Frost , Liquidator , Hazlewoods LLP , Authorised by the IPA NO. 8935 , Staverton Court, Staverton, Cheltenham, GL51 0UX , Tel: 01242 680000 . Other contact details: Peter Frost peter.frost@hazlewoods.co.uk Date of appointment: 10 March 2016 Joyce Brough :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALMORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALMORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1