Dissolved
Dissolved 2016-12-06
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Company Information for HALSTEAD AGENCIES LTD
GLASGOW, G3,
|
Company Registration Number
 SC353413 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Halstead Agencies Ltd
HALSTEAD AGENCIES LTD was founded on 2009-01-13 and had its registered office in Glasgow. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HALSTEAD AGENCIES LTD | ||
| Legal Registered Office | ||
| GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC353413 | |
|---|---|---|
| Date formed | 2009-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 13:23:24 |
| Companies House |
|
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Company Officers of HALSTEAD AGENCIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KJM ACCOUNTANCY |
||
JAMES BARRY HALSTEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM FLAT 3 CHESTERS HOUSE 15 THORN GROVE BEARSDEN GLASGOW G61 4BA | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRY HALSTEAD / 11/08/2014 | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 72 ESSEX DRIVE GLASGOW G14 9LU | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY HALSTEAD / 10/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KJM ACCOUNTANCY / 10/02/2010 | |
| 288a | DIRECTOR APPOINTED JAMES BARRY HALSTEAD | |
| 288a | SECRETARY APPOINTED KJM ACCOUNTANCY | |
| CERTNM | COMPANY NAME CHANGED HALSTEAD AGENCY SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HALSTEAD AGENCIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-24 |
| Notices to Creditors | 2015-08-07 |
| Resolutions for Winding-up | 2015-08-07 |
| Appointment of Liquidators | 2015-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against HALSTEAD AGENCIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HALSTEAD AGENCIES LTD does not have any mortgage charges so there is no mortgagee data available
| 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 not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 171,457 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 86,715 |
Creditors and other liabilities
Filed Financial Reports
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|
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 HALSTEAD AGENCIES LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 800,750 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 545,434 |
| Current Assets | 2013-01-31 | £ 823,332 |
| Current Assets | 2012-01-31 | £ 609,637 |
| Debtors | 2013-01-31 | £ 22,582 |
| Debtors | 2012-01-31 | £ 64,203 |
| Fixed Assets | 2013-01-31 | £ 20,192 |
| Fixed Assets | 2012-01-31 | £ 20,192 |
| Shareholder Funds | 2013-01-31 | £ 672,067 |
| Shareholder Funds | 2012-01-31 | £ 543,114 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HALSTEAD AGENCIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for HALSTEAD AGENCIES LTD
Income
Government Income
We have not found government income sources for HALSTEAD AGENCIES 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 (82990 - Other business support service activities not elsewhere classified) as HALSTEAD AGENCIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HALSTEAD AGENCIES 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 | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HALSTEAD AGENCIES LIMITED | Event Date | 2016-06-22 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named Company will be held within the offices of French Duncan LLP at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB on 31 August 2016 at 11.00 am, for the purpose of having an account laid before the meeting showing how the winding up of the company has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: on telephone number 01698 721040 or email businessrecovery@frenchduncan.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HALSTEAD AGENCIES LIMITED | Event Date | 2015-08-03 |
| Registered Office: Flat 3 Chesters House, 15 Thorn Grove, Glasgow G61 4BA In accordance with Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, I, Brian Milne , of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, give notice that on 30 July 2015, I was appointed Liquidator of the above company by a Resolution of Members. NOTE: This notice is purely formal. All known Creditors have been, or will be, paid in full. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Craig Allison on telephone number 0141 221 2984 or email businessrecovery@frenchduncan.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HALSTEAD AGENCIES LIMITED | Event Date | 2015-07-30 |
| Brian Milne , French Duncan LLP , 133 Finnieston Street, Glasgow G3 8HB : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HALSTEAD AGENCIES LIMITED | Event Date | 2015-07-30 |
| At a General Meeting of the Members of the above named Company duly convened and held at 133 Finnieston Street, Glasgow, G3 8HB on 30 July 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Brian Milne , of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB be and is hereby appointed Liquidator of the Company for the purposes of such winding up | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALSTEAD AGENCIES 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 HALSTEAD AGENCIES 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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