HALMA INSTRUMENTS LIMITED
Overview
| Company Name | HALMA INSTRUMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01290664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALMA INSTRUMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALMA INSTRUMENTS LIMITED located?
| Registered Office Address | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALMA INSTRUMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYWOOD INSTRUMENTS LIMITED | Dec 15, 1976 | Dec 15, 1976 |
What are the latest accounts for HALMA INSTRUMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HALMA INSTRUMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 26, 2013
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 02, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kevin John Thompson on Aug 25, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Carol Tredway Chesney on Aug 25, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Carol Tredway Chesney on Aug 25, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 29, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 01, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 02, 2005 | 1 pages | AA | ||||||||||
Who are the officers of HALMA INSTRUMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESNEY, Carol Tredway | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | American | Chartered Accountant | 54509020011 | |||||
| CHESNEY, Carol Tredway | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United Kingdom | American | Chartered Accountant | 54509020011 | ||||
| THOMPSON, Kevin John | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | Chartered Accountant | 127783190001 | ||||
| DOYLE, Gary Michael | Secretary | 20 Hertford Close RG41 3BH Wokingham Berkshire | British | 51053260002 | ||||||
| POTTER, Karen Debra | Secretary | 8 Beechwood Close Hatch Warren RG22 4XX Basingstoke Hampshire | British | 16797320002 | ||||||
| BAKER, Michael Anthony | Director | Boars Bridge House Bramley Road Little Londo RG26 5EY Basingstoke Hampshire | United Kingdom | British | Engineer | 78996290001 | ||||
| CHAFFE, John Stephen | Director | 68 Lambourne Drive Wollaton NG8 1GR Nottingham Nottinghamshire | British | Chartered Accountant | 16797340001 | |||||
| CHAPMAN, Alan James | Director | 19 Andrews Way SL7 3QJ Marlow Buckinghamshire | British | Director | 19136980001 | |||||
| CHATBURN, Kevin John | Director | The Manse Manse Lane RG26 3NT Tadley Hampshire | England | English | Managing Director | 49611560001 | ||||
| SALMON, Joseph John | Director | Borrowdale Gates Whitwick Road Copt Oak LE67 9QB Leicester Leicestershire | United Kingdom | British | Physicist | 3194890001 | ||||
| STEEL, Brian John | Director | 12 Harwood Gardens Old Windsor SL4 2LJ Windsor Berkshire | England | British | Engineer | 16797350002 | ||||
| TETT, Peter Alfred | Director | 5 Bedford Road Moor Aprk HA6 2BA Northwood Middlesex | United Kingdom | British | Director | 98225310001 |
Does HALMA INSTRUMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 06, 1986 Delivered On Feb 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 06, 1986 Delivered On Feb 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the south east side of rankine road, daneshill west industrial estate, basingstoke hampshire title no. Hp 174044. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Feb 20, 1984 Delivered On Feb 21, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0