HALMA ONBOARD LIMITED
Overview
| Company Name | HALMA ONBOARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01858480 |
| 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 ONBOARD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALMA ONBOARD 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 ONBOARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYWOOD ONBOARD LIMITED | Mar 30, 1989 | Mar 30, 1989 |
| MAYWOOD INSTRUMENTS (PRECISION LOADS DIVISION) LIMITED | Jan 12, 1989 | Jan 12, 1989 |
| PRECISION LOADS (EUROPE) LIMITED | Dec 20, 1984 | Dec 20, 1984 |
| PRECISIONS LOADS (EUROPE) LIMITED | Oct 25, 1984 | Oct 25, 1984 |
What are the latest accounts for HALMA ONBOARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HALMA ONBOARD 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 | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
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 Carol Tredway Chesney on Aug 25, 2011 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Apr 03, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HALMA ONBOARD 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 | ||||
| BAKER, Michael Anthony | Secretary | Boars Bridge House Bramley Road Little Londo RG26 5EY Basingstoke Hampshire | British | 78996290001 | ||||||
| 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 | ||||
| CHAPMAN, Alan James | Director | 19 Andrews Way SL7 3QJ Marlow Buckinghamshire | British | Company Director | 19136980001 | |||||
| CHATBURN, Kevin John | Director | The Manse Manse Lane RG26 3NT Tadley Hampshire | England | English | Managing Director | 49611560001 | ||||
| TETT, Peter Alfred | Director | 5 Bedford Road Moor Aprk HA6 2BA Northwood Middlesex | United Kingdom | British | Company Director | 98225310001 |
Does HALMA ONBOARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 1989 Delivered On Nov 30, 1989 | 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