HALLIWELL CONSULTING LIMITED - company is dissolved. This is historic information.

Company Overview

About Halliwell Consulting Ltd

HALLIWELL CONSULTING LIMITED was founded on 2002-05-14 and had its registered office in London. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data

Company Name

HALLIWELL CONSULTING LIMITED

Legal Registered Office

LONDON

Previous Names

HALLIWELL EXECUTIVE COMPENSATION LIMITED	18/01/2007
STARSTALL LIMITED	06/06/2002

Filing Information

Company Number		04438067
Date formed		2002-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-12-31
Date Dissolved		2017-05-23
Type of accounts		FULL

Last Datalog update:	2018-01-24 13:21:13
Primary Source:	Companies House

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Companies with same name HALLIWELL CONSULTING LIMITED

The following companies were found which have the same name as HALLIWELL CONSULTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HALLIWELL CONSULTING CORPORATION	Prince Edward Island	Unknown	Company formed on the 2002-02-26
HALLIWELL CONSULTING	Prince Edward Island	Unknown	Company formed on the 1999-07-02
HALLIWELL CONSULTING PTY LIMITED	NSW 2000	Dissolved	Company formed on the 2015-08-10

Company Officers of HALLIWELL CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID GARTH	Director	2002-11-13
STEPHEN ROE	Director	2002-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA O'CONNELL	Company Secretary	2008-08-07	2009-03-23
MARCUS TIMOTHY GEORGE PEAKER	Director	2002-06-05	2008-12-31
PAUL WOLSTENHOLME	Director	2007-12-13	2008-12-31
SIMON JOHN HARDWICK	Director	2002-07-03	2008-11-04
CLAIRE RICHARDSON	Company Secretary	2002-07-23	2008-08-07
CLIVE RICHARD GARSTON	Director	2002-07-03	2007-12-13
PAUL ALAN THOMAS	Director	2002-07-03	2004-07-08
IAN ALEXANDER CRAIG	Director	2002-07-03	2003-11-27
DONNA TWIGG	Company Secretary	2002-06-05	2002-07-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-05-14	2002-06-05
INSTANT COMPANIES LIMITED	Nominated Director	2002-05-14	2002-06-05

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.

Date	Document Type	Document Description
2017-05-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-23	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-01-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016
2016-08-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2016
2016-05-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2016-05-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015
2015-04-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
2014-10-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014
2014-10-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014
2014-02-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013
2013-07-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2013
2013-02-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012
2012-08-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2012
2012-03-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2011
2011-07-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2011
2011-01-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010
2010-08-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010
2009-07-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-07-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2009-07-02	4.70	DECLARATION OF SOLVENCY
2009-06-12	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 53 NEW BROAD STREET LONDON EC2M 1JJ
2009-04-01	288b	APPOINTMENT TERMINATED SECRETARY LISA O'CONNELL
2009-02-07	363s	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2009-01-09	288b	APPOINTMENT TERMINATED DIRECTOR MARCUS PEAKER
2009-01-09	288b	APPOINTMENT TERMINATED DIRECTOR PAUL WOLSTENHOLME
2009-01-09	288b	APPOINTMENT TERMINATED DIRECTOR SIMON HARDWICK
2008-12-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-27	288b	APPOINTMENT TERMINATED SECRETARY CLAIRE RICHARDSON
2008-08-27	288a	SECRETARY APPOINTED LISA O'CONNELL
2008-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14	88(2)	AD 12/10/07 GBP SI 17263@0.1=1726.3 GBP IC 9663/11389.3
2007-12-21	288a	NEW DIRECTOR APPOINTED
2007-12-19	288b	DIRECTOR RESIGNED
2007-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL
2007-09-15	363(287)	REGISTERED OFFICE CHANGED ON 15/09/07
2007-09-15	363s	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03	88(2)R	AD 30/04/07--------- £ SI 155@.1=15 £ IC 9647/9662
2007-01-18	CERTNM	COMPANY NAME CHANGED HALLIWELL EXECUTIVE COMPENSATION LIMITED CERTIFICATE ISSUED ON 18/01/07
2006-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20	88(2)R	AD 20/10/06--------- £ SI 3687@.1=368 £ IC 9279/9647
2006-10-19	88(2)R	AD 13/10/06--------- £ SI 743@.1=74 £ IC 9205/9279
2006-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 1 THREADNEEDLE STREET LONDON EC2R 8AW
2006-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL
2006-06-09	363a	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-15	88(2)R	AD 14/03/06--------- £ SI 1662@.1=166 £ IC 9039/9205
2006-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-10	88(2)R	AD 19/09/05--------- £ SI 14258@.1=1425 £ IC 7614/9039
2005-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-19	123	£ NC 10000/15000 05/09/05
2005-09-19	122	RECON 05/09/05
2005-09-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-09-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-02	169	£ IC 7635/7614 02/08/05 £ SR 216@.1=21
2005-08-04	169	£ IC 7750/7635 27/06/05 £ SR 1154@.1=115
2005-05-31	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-27	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-11	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 75 KING WILLIAM STREET 7TH FLOOR LONDON EC4N 7BE
2004-11-23	RES13	CHANGE RO 18/11/04
2004-10-28	RES12	VARYING SHARE RIGHTS AND NAMES
2004-10-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-15	288b	DIRECTOR RESIGNED
2004-07-01	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-06-15	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-03	122	S-DIV 19/01/04
2004-02-03	RES12	VARYING SHARE RIGHTS AND NAMES
2004-02-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-03	88(2)R	AD 19/01/04--------- £ SI 75000@.1=7500 £ IC 250/7750
2003-12-11	RES13	S386 REVOKED 26/09/03
2003-12-03	288b	DIRECTOR RESIGNED
2003-06-27	ELRES	S386 DISP APP AUDS 27/05/03
2003-06-27	ELRES	S366A DISP HOLDING AGM 27/05/03
2003-06-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-09	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-11	288c	SECRETARY'S PARTICULARS CHANGED
2003-02-26	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7414 - Business & management consultancy

Licences & Regulatory approval

We could not find any licences issued to HALLIWELL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2017-01-13

Fines / Sanctions

No fines or sanctions have been issued against HALLIWELL CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-02-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of HALLIWELL CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALLIWELL CONSULTING LIMITED

Trademarks

We have not found any records of HALLIWELL CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALLIWELL CONSULTING 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 (7414 - Business & management consultancy) as HALLIWELL CONSULTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HALLIWELL CONSULTING 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 Type	Final Meetings
Defending party	HALLIWELL CONSULTING LIMITED	Event Date	2017-01-09
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, on 14 February 2017 at 11.00 am, for the purpose of having an Account laid before them, and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY The Liquidator, Asher Miller or alternatively Samantha Cracknell may be contacted on Tel: 020 8343 5900. Ag EF100917

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALLIWELL CONSULTING 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 HALLIWELL CONSULTING 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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