Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > HALKIN HOUSE LIMITED
Company Information for

HALKIN HOUSE LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
06389465
Private Limited Company
Liquidation

Company Overview

About Halkin House Ltd
HALKIN HOUSE LIMITED was founded on 2007-10-03 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Halkin House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HALKIN HOUSE LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in EC4A
 
Filing Information
Company Number 06389465
Company ID Number 06389465
Date formed 2007-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
Last Datalog update: 2016-11-05 11:13:54
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALKIN HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OOH LALA LTD   SBS (SOUTH) LTD

Company Officers of HALKIN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVIS
Director 2007-10-24
GD SECRETARIAL SERVICES LIMITED
Company Secretary 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
GD DIRECTORS LIMITED
Director 2007-10-03 2007-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVIS VON ESSEN INVESTMENTS LIMITED Director 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-11-25

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
2016-10-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM FIFTH FLOOR 10 ST. BRIDE STREET LONDON EC4A 4AD
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-254.70DECLARATION OF SOLVENCY
2016-01-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-254.70DECLARATION OF SOLVENCY
2016-01-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0103/10/15 FULL LIST
2015-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0103/10/14 FULL LIST
2014-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-14AR0103/10/13 FULL LIST
2012-11-28AR0103/10/12 NO CHANGES
2012-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012
2011-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-05AR0103/10/11 FULL LIST
2010-10-14AR0103/10/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-10-07AR0103/10/09 FULL LIST
2009-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIS / 06/10/2009
2009-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-27225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-10-07363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HALKIN HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-08-10
Appointment of Liquidators2016-01-21
Notices to Creditors2016-01-21
Resolutions for Winding-up2016-01-21
Fines / Sanctions
No fines or sanctions have been issued against HALKIN HOUSE 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
MORTGAGE 2007-12-21 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 HALKIN HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of HALKIN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALKIN HOUSE LIMITED
Trademarks
We have not found any records of HALKIN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALKIN HOUSE 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 (99999 - Dormant Company) as HALKIN HOUSE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where HALKIN HOUSE 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 partyHALKIN HOUSE LIMITEDEvent Date2016-08-04
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members to be held on 5 October 2016 at 11.00 am at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD for the purpose of having an account laid before them and to receive the report of the Liquidator 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. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 15 January 2016. Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.manning@portbfs.co.uk.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHALKIN HOUSE LIMITEDEvent Date2016-01-15
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: david.manning@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyHALKIN HOUSE LIMITEDEvent Date2016-01-15
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 19 February 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 15 January 2016 . Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: david.manning@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHALKIN HOUSE LIMITEDEvent Date2016-01-15
At a general meeting of the members of the above named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, on 15 January 2016 , the following resolutions were duly passed as special and ordinary resolutions: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the liquidators, can be done by either of them acting alone. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: david.manning@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALKIN HOUSE 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 HALKIN HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode PO15 5TD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4