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Home > England & Wales Companies > HALBERG GUSS (BOURNE) LIMITED
Company Information for

HALBERG GUSS (BOURNE) LIMITED

BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
04410928
Private Limited Company
Liquidation

Company Overview

About Halberg Guss (bourne) Ltd
HALBERG GUSS (BOURNE) LIMITED was founded on 2002-04-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Halberg Guss (bourne) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALBERG GUSS (BOURNE) LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in NG7
 
Filing Information
Company Number 04410928
Company ID Number 04410928
Date formed 2002-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2003
Account next due 31/10/2005
Latest return 08/04/2005
Return next due 06/05/2006
Type of accounts FULL
Last Datalog update: 2022-08-08 11:18:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALBERG GUSS (BOURNE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   FINROB LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of HALBERG GUSS (BOURNE) LIMITED

Current Directors
Officer Role Date Appointed
JOACHIM BRAUN
 Director 2002-05-30
ALOYS DIESINGER
 Director 2002-05-30
JOHN ERNEST FLINTHAM
 Director 2002-05-30
RON HOBBS
 Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CALUM JAMES PRICE
 Company Secretary 2005-03-01 2005-06-10
THOMAS MAGELLA SMITH
 Director 2002-05-30 2005-06-10
DEREK WAUGH
 Company Secretary 2002-05-30 2005-02-28
DEREK WAUGH
 Director 2004-03-04 2005-02-28
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2002-04-08 2002-05-30
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2002-04-08 2002-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ERNEST FLINTHAM AMTEK INVESTMENTS (UK) LIMITED Director 2004-06-28 CURRENT 2003-04-18 Active
JOHN ERNEST FLINTHAM SIGMACAST IRON LIMITED Director 2003-06-17 CURRENT 2003-04-22 Dissolved 2017-04-04

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
2024-12-16Liquidators' statement of receipts and payments to 2024-11-18
2024-06-11Liquidators' statement of receipts and payments to 2024-05-18
2023-11-28Liquidators' statement of receipts and payments to 2023-11-18
2023-05-25Liquidators' statement of receipts and payments to 2023-05-18
2022-12-15Liquidators' statement of receipts and payments to 2022-11-18
2022-06-084.68 Liquidators' statement of receipts and payments to 2022-05-18
2021-11-254.68 Liquidators' statement of receipts and payments to 2021-11-18
2021-06-074.68 Liquidators' statement of receipts and payments to 2021-05-18
2020-12-114.68 Liquidators' statement of receipts and payments to 2020-11-18
2020-06-114.68 Liquidators' statement of receipts and payments to 2020-05-18
2019-12-044.68 Liquidators' statement of receipts and payments to 2019-11-18
2019-12-044.68 Liquidators' statement of receipts and payments to 2019-11-18
2019-06-134.68 Liquidators' statement of receipts and payments to 2019-05-18
2019-06-134.68 Liquidators' statement of receipts and payments to 2019-05-18
2018-12-094.68 Liquidators' statement of receipts and payments to 2018-11-18
2018-12-094.68 Liquidators' statement of receipts and payments to 2018-11-18
2018-06-144.68 Liquidators' statement of receipts and payments to 2018-05-18
2017-12-204.68 Liquidators' statement of receipts and payments to 2017-11-18
2017-07-034.68 Liquidators' statement of receipts and payments to 2017-05-18
2016-12-224.68 Liquidators' statement of receipts and payments to 2016-11-18
2016-06-224.68 Liquidators' statement of receipts and payments to 2016-05-18
2015-12-114.68 Liquidators' statement of receipts and payments to 2015-11-18
2015-06-124.68 Liquidators' statement of receipts and payments to 2015-05-18
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN
2015-06-11LIQ MISC OCCourt order insolvency:court order - replacement of liquidator
2015-06-11600Appointment of a voluntary liquidator
2015-06-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2014
2015-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2014
2013-12-314.68 Liquidators' statement of receipts and payments to 2013-11-18
2013-07-084.68 Liquidators' statement of receipts and payments to 2013-05-18
2012-12-064.68 Liquidators' statement of receipts and payments to 2012-11-18
2012-05-314.68 Liquidators' statement of receipts and payments to 2012-05-18
2011-12-064.68 Liquidators' statement of receipts and payments to 2011-11-18
2011-06-074.68 Liquidators' statement of receipts and payments to 2011-05-18
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM Regency House 21 the Ropewalk Nottingham NG1 5DU
2010-12-074.68 Liquidators' statement of receipts and payments to 2010-11-18
2010-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2010
2010-01-254.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-01-06LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2009-12-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2009
2009-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2009
2008-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2008
2008-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2008
2007-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-192.24BADMINISTRATORS PROGRESS REPORT
2006-05-192.34BADMINISTRATION TO CVL
2006-01-172.24BADMINISTRATORS PROGRESS REPORT
2005-08-262.23BRESULT OF MEETING OF CREDITORS
2005-08-102.17BSTATEMENT OF PROPOSALS
2005-06-21RES13AGREEMENT FOR SALE 09/06/05
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: CHERRY HOLT ROAD BOURNE LINCOLNSHIRE PE10 9LA
2005-06-18288bDIRECTOR RESIGNED
2005-06-18288bSECRETARY RESIGNED
2005-06-172.12BAPPOINTMENT OF ADMINISTRATOR
2005-05-16363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-07288aNEW SECRETARY APPOINTED
2004-07-15395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-11288aNEW DIRECTOR APPOINTED
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-26363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-04-26288aNEW DIRECTOR APPOINTED
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: SAINT JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2002-10-07225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-09-27395PARTICULARS OF MORTGAGE/CHARGE
2002-09-27395PARTICULARS OF MORTGAGE/CHARGE
2002-09-23395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02395PARTICULARS OF MORTGAGE/CHARGE
2002-07-21123£ NC 1000/1000000 21/06/02
2002-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-21RES04NC INC ALREADY ADJUSTED 21/06/02
2002-07-2188(2)RAD 21/06/02--------- £ SI 99998@1=99998 £ IC 2/100000
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288bDIRECTOR RESIGNED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288aNEW SECRETARY APPOINTED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288bSECRETARY RESIGNED
2002-05-22CERTNMCOMPANY NAME CHANGED HALLCO 749 LIMITED CERTIFICATE ISSUED ON 22/05/02
2002-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2754 - Casting of other non-ferrous metals



Licences & Regulatory approval
We could not find any licences issued to HALBERG GUSS (BOURNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALBERG GUSS (BOURNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2004-07-15 Outstanding HSBC INVOICE FINANCE (UK) LTD
CHATTELS MORTGAGE 2002-09-20 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2002-09-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-09-20 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2002-08-02 Outstanding HSBC INVOICE FINANCE (UK0 LTD (THE SECURITY HOLDER)
Intangible Assets
Patents
We have not found any records of HALBERG GUSS (BOURNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALBERG GUSS (BOURNE) LIMITED
Trademarks
We have not found any records of HALBERG GUSS (BOURNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALBERG GUSS (BOURNE) 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 (2754 - Casting of other non-ferrous metals) as HALBERG GUSS (BOURNE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALBERG GUSS (BOURNE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALBERG GUSS (BOURNE) 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 HALBERG GUSS (BOURNE) 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.
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    Other companies at postcode M3 4LY