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Home > England & Wales Companies > HALOGEN SOLUTIONS LTD
Company Information for

HALOGEN SOLUTIONS LTD

186 KENSAL ROAD, LONDON, W10 5BN,
Company Registration Number
05672570
Private Limited Company
Liquidation

Company Overview

About Halogen Solutions Ltd
HALOGEN SOLUTIONS LTD was founded on 2006-01-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Halogen Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALOGEN SOLUTIONS LTD
 
Legal Registered Office
186 KENSAL ROAD
LONDON
W10 5BN
Other companies in W10
 
Filing Information
Company Number 05672570
Company ID Number 05672570
Date formed 2006-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2010
Account next due 31/10/2011
Latest return 11/01/2010
Return next due 08/02/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 10:18:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALOGEN SOLUTIONS LTD
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Company Officers of HALOGEN SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
TERENCE BARWICK
Director 2008-07-21
VICTORIA WOODS
Director 2009-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ENNINFUL
Director 2008-09-18 2009-04-20
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-01-11 2008-09-22
DUPORT DIRECTOR LIMITED
Nominated Director 2006-01-11 2008-09-22
PETER ANTHONY VALAITIS
Director 2008-09-12 2008-09-22

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
2013-04-25COCOMPCompulsory winding up order
2010-06-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/10 FROM 2 Tollbridge Close London W10 5GW United Kingdom
2010-02-26AP01DIRECTOR APPOINTED MS VICTORIA WOODS
2010-01-17LATEST SOC17/01/10 STATEMENT OF CAPITAL;GBP 4
2010-01-17AR0111/01/10 ANNUAL RETURN FULL LIST
2010-01-17CH01Director's details changed for Mr Terence Barwick on 2010-01-14
2010-01-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-18288cDirector's change of particulars / terence barwick / 12/02/2009
2009-04-21363aReturn made up to 11/01/09; full list of members
2009-04-21288bAppointment terminated director kenneth enninful
2009-04-09AAMDAmended accounts made up to 2008-01-31
2008-09-29288aDirector appointed mr terence barwick
2008-09-2988(2)Ad 25/09/08\gbp si 2@1=2\gbp ic 2/4\
2008-09-23288aDirector appointed mr kenneth enninful
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2008-09-22287Registered office changed on 22/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
2008-09-17288aDirector appointed mr peter valaitis
2008-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-01-17363aReturn made up to 11/01/08; full list of members
2007-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/07
2007-01-11363aReturn made up to 11/01/07; full list of members
2006-01-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to HALOGEN SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-09-12
Petitions to Wind Up (Companies)2011-08-15
Fines / Sanctions
No fines or sanctions have been issued against HALOGEN SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALOGEN SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Intangible Assets
Patents
We have not found any records of HALOGEN SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HALOGEN SOLUTIONS LTD
Trademarks
We have not found any records of HALOGEN SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALOGEN SOLUTIONS LTD. 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 (4521 - Gen construction & civil engineer) as HALOGEN SOLUTIONS LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where HALOGEN SOLUTIONS LTD 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 SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyHALOGEN SOLUTIONS LTDEvent Date2011-05-26
In the High Court of Justice (Chancery Division) Companies Court case number 4508 A Petition to wind up the above-named Company whose registered office is 186 Kensal Road, London W10 5BN , presented on 26 May 2011 by the SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , whose address for service is the Treasury Solicitor, One Kemble Street, London WC2B 4TS , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 5 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners Solicitors in accordance with Rule 4.16 by 1600 hours on 4 October 2011 . The Petitioners Solicitor is Treasury Solicitor , One Kemble Street, London WC2B 4TS .(Ref MT9/1901K/JAR.) :
 
Initiating party SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyHALOGEN SOLUTIONS LTDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 4508 To: Halogen Solutions Ltd (the Company) whose registered office is 186 Kensal Road, London W10 5BN . Take notice that a winding-up Petition has been presented in respect of the Company in this Court by the SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS whose address for service is the Treasury Solicitor, One Kemble Street, London WC2B 4TS and the Court has ordered that advertisement of the Petition in The London Gazette shall be deemed to be service of the Petition on the Company. The Petition will be heard at this Court, Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 5 October 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Important If the Company does not attend the hearing of the Petition the Court may make a winding-up order in its absence. The Petition can be inspected on application at the Companies Court, Thomas More Building, Royal Courts of Justice, Strand, London WC2A 2LL.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALOGEN SOLUTIONS LTD 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 HALOGEN SOLUTIONS LTD 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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