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Company Information for

HALTON COMMUNICATIONS LIMITED

LIVERPOOL, MERSEYSIDE, L19,
Company Registration Number
01490952
Private Limited Company
Dissolved

Dissolved 2015-05-26

Company Overview

About Halton Communications Ltd
HALTON COMMUNICATIONS LIMITED was founded on 1980-04-15 and had its registered office in Liverpool. The company was dissolved on the 2015-05-26 and is no longer trading or active.

Key Data
Company Name
HALTON COMMUNICATIONS LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
 
Filing Information
Company Number 01490952
Date formed 1980-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-05-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 15:34:14
Primary Source:Companies House
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Companies with same name HALTON COMMUNICATIONS LIMITED
The following companies were found which have the same name as HALTON COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALTON COMMUNICATIONS INTERNATIONAL LIMITED 22B THE MATCHWORKS 140 BANKS ROAD GARSTON LIVERPOOL MERSEYSIDE L19 2RF Active - Proposal to Strike off Company formed on the 1984-04-02

Company Officers of HALTON COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
RONALD BROWN
Director 1991-11-06
CHRISTOPHER HAMPSON
Director 1991-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE ELSIE BROWN
Company Secretary 1991-11-06 2012-12-31
MARJORIE ELSIE BROWN
Director 1991-11-06 2012-12-31

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
2015-05-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-03DS01APPLICATION FOR STRIKING-OFF
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 206
2014-01-08AR0106/11/13 FULL LIST
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE BROWN
2014-01-08TM02APPOINTMENT TERMINATED, SECRETARY MARJORIE BROWN
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 12 GIBRALTAR ROW KING EDWARD INDUSTRIAL ESTATE MERSEYSIDE LIVERPOOL L3 7HJ
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-04AR0106/11/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-02AR0106/11/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-22AR0106/11/10 FULL LIST
2010-03-09AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-02AR0106/11/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAMPSON / 06/11/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD BROWN / 06/11/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ELSIE BROWN / 06/11/2009
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-11-25363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-24353LOCATION OF REGISTER OF MEMBERS
2008-03-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-11363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2006-12-06363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-22363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-23363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-15363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-08-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-12122£ SR 10@1 30/06/00
2003-07-12363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-26128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2002-10-2688(2)RAD 20/02/02--------- £ SI 106@1=106 £ IC 110/216
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-13363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-31363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2001-01-22122£ IC 110/100 30/06/00 £ SR 10@1=10
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-16363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-05-20363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-02363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-17363sRETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-05-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/95
1996-01-15MISCSHORT NOTICE GENERAL MEETINGS
1996-01-15123£ NC 50000/50100 13/11/95
1996-01-15ORES04NC INC ALREADY ADJUSTED 13/11/95
1995-12-01128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
1995-12-0188(2)RAD 13/11/95--------- £ SI 10@1=10 £ IC 100/110
1995-11-09363sRETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-03-27363sRETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1995-03-14AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-02-25AAFULL ACCOUNTS MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to HALTON COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALTON COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HALTON COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 89,106
Creditors Due Within One Year 2012-07-01 £ 115,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 HALTON COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 206
Called Up Share Capital 2011-06-30 £ 206
Cash Bank In Hand 2013-06-30 £ 111,427
Current Assets 2013-06-30 £ 158,040
Current Assets 2012-06-30 £ 832
Current Assets 2011-06-30 £ 12,290
Debtors 2013-06-30 £ 46,613
Debtors 2012-06-30 £ 832
Debtors 2011-06-30 £ 12,290
Fixed Assets 2012-06-30 £ 212,637
Fixed Assets 2011-06-30 £ 218,237
Shareholder Funds 2012-06-30 £ 98,258
Shareholder Funds 2011-06-30 £ 105,724
Tangible Fixed Assets 2012-07-01 £ 212,637
Tangible Fixed Assets 2012-06-30 £ 212,637
Tangible Fixed Assets 2011-06-30 £ 218,237

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALTON COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALTON COMMUNICATIONS LIMITED
Trademarks
We have not found any records of HALTON COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALTON COMMUNICATIONS 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 (61200 - Wireless telecommunications activities) as HALTON COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALTON COMMUNICATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALTON COMMUNICATIONS 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 HALTON COMMUNICATIONS 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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