Company Information for HALLIGAN CHARNY LIMITED
Station House, Midland Drive, Sutton Coldfield, WEST MIDLANDS, B72 1TU,
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Company Registration Number
06511838
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HALLIGAN CHARNY LIMITED | ||
Legal Registered Office | ||
Station House Midland Drive Sutton Coldfield WEST MIDLANDS B72 1TU Other companies in SW2 | ||
Previous Names | ||
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Company Number | 06511838 | |
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Company ID Number | 06511838 | |
Date formed | 2008-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-26 11:55:53 |
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Officer | Role | Date Appointed |
---|---|---|
DEIRDRE HALLIGAN |
||
DANIEL CHARNY |
||
DEIRDRE HALLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASTRID SANDRA CLARE FORSTER |
Company Secretary | ||
ELIZABETH LOGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIXPERTS | Director | 2016-10-06 | CURRENT | 2015-09-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM Studio 512/513, the Green House Custard Factory Gibb Street Birmingham B9 4DP England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM 90 Brixton Hill London SW2 1QN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DANIEL CHARNY / 16/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE HALLIGAN / 16/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEIRDRE HALLIGAN on 2016-06-16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE HALLIGAN / 02/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARNY / 02/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEIRDRE HALLIGAN on 2014-01-02 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEIRDRE HALLIGAN on 2012-03-01 | |
CH01 | Director's details changed for Mrs Deirdre Halligan on 2012-03-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEIRDRE HALLIGAN on 2011-02-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE HALLIGAN / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARNY / 01/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 23 APPACH ROAD LONDON SW2 2LD UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 21/02/11 NO CHANGES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEE HALLIGAN / 07/11/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ASTRID FORSTER | |
288a | SECRETARY APPOINTED MS DEE HALLIGAN | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN | |
288a | DIRECTOR APPOINTED DEIRDRE HALLIGAN | |
288a | DIRECTOR APPOINTED DANIEL CHARNY | |
88(2) | AD 22/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED YAZOO SOUND PRODUCERS LIMITED CERTIFICATE ISSUED ON 19/08/08 | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-09-08 |
Appointmen | 2021-09-08 |
Notices to | 2021-09-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 6,710 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 5,705 |
Creditors and other liabilities
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 HALLIGAN CHARNY LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2013-03-31 | £ 18,257 |
Cash Bank In Hand | 2012-04-01 | £ 11,914 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HALLIGAN CHARNY LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HALLIGAN CHARNY LIMITED | Event Date | 2021-09-08 |
Initiating party | Event Type | Appointmen | |
Defending party | HALLIGAN CHARNY LIMITED | Event Date | 2021-09-08 |
Company Number: 06511838 Name of Company: HALLIGAN CHARNY LIMITED Trading Name: FROM NOW ON Nature of Business: Design Consultancy Registered office: STUDIO 512/513 THE GREEN HOUSE, THE CUSTARD FACTOR… | |||
Initiating party | Event Type | Notices to | |
Defending party | HALLIGAN CHARNY LIMITED | Event Date | 2021-09-08 |
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. |