HALCROW MANAGEMENT SCIENCES LIMITED

Overview

Company Name	HALCROW MANAGEMENT SCIENCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02770883
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1992
Date of Cessation	Nov 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALCROW MANAGEMENT SCIENCES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HALCROW MANAGEMENT SCIENCES LIMITED located?

Registered Office Address	Cottons Centre Cottons Lane SE1 2QG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HALCROW MANAGEMENT SCIENCES LIMITED?

Previous Company Names
Company Name	From	Until
GIANTBREAK LIMITED	Dec 04, 1992	Dec 04, 1992

What are the latest accounts for HALCROW MANAGEMENT SCIENCES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for HALCROW MANAGEMENT SCIENCES LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 24, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 12, 2021	Full accounts made up to Dec 31, 2019	14 pages	AA

Aug 12, 2021	Application to strike the company off the register	3 pages	DS01

Mar 29, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jan 13, 2021	Termination of appointment of Jonathan R. Shattock as a director on Nov 30, 2020	1 pages	TM01

Dec 18, 2020	Withdraw the company strike off application	1 pages	DS02

Oct 20, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 13, 2020	Application to strike the company off the register	3 pages	DS01

Apr 23, 2020	Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020	1 pages	AA01

Jan 23, 2020	Termination of appointment of Christopher William John Turner as a director on Jan 10, 2020	1 pages	TM01

Jan 23, 2020	Appointment of Mr Guy Douglas as a director on Jan 20, 2020	2 pages	AP01

Jan 23, 2020	Appointment of Mr Jonathan R. Shattock as a director on Jan 10, 2020	2 pages	AP01

Jan 23, 2020	Termination of appointment of Glen Andrew Hawken as a director on Jan 20, 2020	1 pages	TM01

Jan 23, 2020	Termination of appointment of Benjamin Alexander Hamer as a director on Jan 10, 2020	1 pages	TM01

Jan 23, 2020	Termination of appointment of James Martin Knight Ellis as a director on Jan 10, 2020	1 pages	TM01

Jan 23, 2020	Termination of appointment of Graham David Hindley as a director on Jan 10, 2020	1 pages	TM01

Dec 02, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Jun 20, 2019	Secretary's details changed for Mr Tejender Singh Chaudhary on Mar 25, 2019	1 pages	CH03

Mar 26, 2019	Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on Mar 26, 2019	1 pages	AD01

Mar 26, 2019	Change of details for Halcrow Consulting Limited as a person with significant control on Mar 25, 2019	2 pages	PSC05

Dec 10, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Sep 07, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HALCROW MANAGEMENT SCIENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAUDHARY, Tejender Singh, Mr Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Feb 17, 2014		Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				185594160001
DOUGLAS, Guy Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Jan 20, 2020		Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	United Kingdom	British	1981-8	258025190001
LOFTIN, Barbara Gillian 18 Spinney Close KT3 5BQ New Malden Surrey	Dec 21, 1992	Jan 01, 1998	Secretary	18 Spinney Close KT3 5BQ New Malden Surrey		British		2281770001
MAIR, Kenneth 8 Willowbank Gardens KT20 5DS Tadworth Surrey	Mar 13, 2000	Mar 08, 2012	Secretary	8 Willowbank Gardens KT20 5DS Tadworth Surrey		British		545490002
RHODES, Jeremy Dalton Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire	Jan 01, 1998	Mar 13, 2000	Secretary	Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire		British		3849330002
ROBERTS, Geoffrey 43 Brook Green W6 7EF London Elms House United Kingdom	Oct 02, 2012	Feb 17, 2014	Secretary	43 Brook Green W6 7EF London Elms House United Kingdom				172545180001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 04, 1992	Dec 21, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLUM, Anthony Kenneth Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire	Apr 30, 1999	May 31, 2007	Director	Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire	Uk	British	1942-9	126238460001
BATEMAN, Jonathan Stuart Burderop Park SN4 0QD Swindon C/O Halcrow Group Limited Wiltshire England	Dec 21, 1992	Nov 01, 2016	Director	Burderop Park SN4 0QD Swindon C/O Halcrow Group Limited Wiltshire England	United Kingdom	British	1948-6	32490160001
BEAVER, John Lewis Vale House The Breach SN10 5BJ Devizes Wiltshire	Dec 21, 1992	May 16, 2003	Director	Vale House The Breach SN10 5BJ Devizes Wiltshire		British	1939-5	18726980001
BROWN, Mark Barned, Dr Farmers Road TW18 3JE Staines 4 Middlesex United Kingdom	May 11, 2010	Nov 30, 2011	Director	Farmers Road TW18 3JE Staines 4 Middlesex United Kingdom	United Kingdom	British	1960-12	127598840001
CLARK, Robert Mitchell Burderop Park SN4 0QD Swindon C/O Halcrow Group Limited Wiltshire England	May 22, 2009	Mar 28, 2012	Director	Burderop Park SN4 0QD Swindon C/O Halcrow Group Limited Wiltshire England	United Kingdom	British	1944-4	77560910001
CLARK, Robert Mitchell 217 The Green Faulkland BA3 5UZ Bath	Aug 09, 2001	May 01, 2009	Director	217 The Green Faulkland BA3 5UZ Bath	United Kingdom	British	1944-4	77560910001
COATES, Alasdair John Fraser Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom	May 29, 2013	Nov 28, 2014	Director	Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom	United Kingdom	British	1957-6	119145310001
COOK, Graham Rivendell Grasshills SN8 2EH Aldbourne Wiltshire	Feb 01, 1995	Dec 23, 1999	Director	Rivendell Grasshills SN8 2EH Aldbourne Wiltshire		British	1946-10	41974280001
DAVIES, James High Lawn 14 Lawson Road WL12 7BA Wrexham Clwyd	Jan 26, 1993	Sep 07, 2005	Director	High Lawn 14 Lawson Road WL12 7BA Wrexham Clwyd		British	1935-5	32961440001
ELLIS, James Martin Knight, Mr 43 Brook Green W6 7EF London Elms House United Kingdom	Nov 01, 2016	Jan 10, 2020	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1958-9	218478580001
GODFREY, Patrick Sutcliffe South Lodge Bells Yew Green Road TN3 9EB Frant East Sussex	May 13, 1993	Feb 01, 1995	Director	South Lodge Bells Yew Green Road TN3 9EB Frant East Sussex	United Kingdom	British	1946-3	18721230001
HAMER, Benjamin Alexander 43 Brook Green W6 7EF London Elms House United Kingdom	Jul 10, 2017	Jan 10, 2020	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1968-4	157088480001
HARRINGTON, Sarah Elizabeth 43 Brook Green W6 7EF London Elms House England England	Sep 21, 2012	Mar 16, 2015	Director	43 Brook Green W6 7EF London Elms House England England	United Kingdom	British	1962-8	172293460001
HAWKEN, Glen Andrew, Mr 43 Brook Green W6 7EF London Elms House United Kingdom	Nov 01, 2016	Jan 20, 2020	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	Australian	1968-3	218635550001
HAWKINS, Jeremy John 8 Gooselands Crudwell SN16 9DD Malmesbury Wiltshire	Aug 09, 2001	Jul 06, 2006	Director	8 Gooselands Crudwell SN16 9DD Malmesbury Wiltshire	England	British	1960-9	77561010001
HEATLEY, Gareth James Lindsey Road Uffington PE9 4SH Stamford 34 Lincolnshire United Kingdom	Nov 01, 2016	Jul 10, 2017	Director	Lindsey Road Uffington PE9 4SH Stamford 34 Lincolnshire United Kingdom	United Kingdom	British	1969-1	195523990001
HINDLEY, Graham David 43 Brook Green W6 7EF London Elms House United Kingdom	Nov 01, 2016	Jan 10, 2020	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1969-3	134310830001
HOLT, Neil Oakdale House Ampney Crucis GL7 5RZ Cirencester Gloucestershire	May 31, 2007	May 11, 2010	Director	Oakdale House Ampney Crucis GL7 5RZ Cirencester Gloucestershire	United Kingdom	British	1953-10	47847810001
JOHNSTONE, David William Mooney, Dr 81 Windsor Road SN3 1LG Swindon Wiltshire	Apr 30, 1999	Apr 18, 2000	Director	81 Windsor Road SN3 1LG Swindon Wiltshire		British	1942-5	64284750001
KENNEDY, Douglas Samuel Hay Cottage Westbrook Hay HP1 2RG Hemel Hempstead Hertfordshire	Jun 19, 1997	Apr 30, 1999	Director	Hay Cottage Westbrook Hay HP1 2RG Hemel Hempstead Hertfordshire		British	1940-7	3190190001
LLOYD, David Owen Kingsley The Mead GL7 2BB Cirencester Gloucestershire	Jan 26, 1993	Jun 19, 1997	Director	Kingsley The Mead GL7 2BB Cirencester Gloucestershire	United Kingdom	British	1937-4	3133150001
MATHEWS, Steven Carrol South Jamaica Street 80112 Englewood 9191 Colorado Usa	Nov 02, 2012	Jul 15, 2013	Director	South Jamaica Street 80112 Englewood 9191 Colorado Usa	Us	American	1952-10	173444500001
PINARD, Paul Burderop Park SN4 0QD Swindon C/O Halcrow Group Limited Wiltshire England	Oct 17, 2005	Nov 01, 2016	Director	Burderop Park SN4 0QD Swindon C/O Halcrow Group Limited Wiltshire England		British	1951-6	108471360001
SCHOON, Colin Aitchison 65 Sandown Avenue Old Town SN3 1QQ Swindon Wiltshire	Jul 01, 1997	Aug 09, 2001	Director	65 Sandown Avenue Old Town SN3 1QQ Swindon Wiltshire		British	1944-12	39722380001
SHATTOCK, Jonathan R. Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Jan 10, 2020	Nov 30, 2020	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	United Kingdom	British	1964-3	259549880001
SHELTON, Brian R Brook Green W6 7EF London 43 England England	Jul 15, 2013	Nov 01, 2016	Director	Brook Green W6 7EF London 43 England England	United States	American	1961-4	178299300002
STARR, Michael Reginald, Dr 23 Gloucester Street SN7 7JA Faringdon Oxfordshire	Dec 21, 1992	Jun 19, 1997	Director	23 Gloucester Street SN7 7JA Faringdon Oxfordshire		British	1941-12	18726900001
TURNER, Christopher William John Bridgewater Place Birchwood Park WA3 6XG Warrington Building 304 Cheshire England	Aug 09, 2001	Jan 10, 2020	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington Building 304 Cheshire England		British	1956-1	79695120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALCROW MANAGEMENT SCIENCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halcrow Consulting Limited

Apr 06, 2016

Cottons Lane

SE1 2QG London

Cottons Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2326761

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HALCROW MANAGEMENT SCIENCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 28, 2001 Delivered On Sep 06, 2001	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 06, 2001Registration of a charge (395) Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Apr 27, 1993 Delivered On May 15, 1993	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions May 15, 1993Registration of a charge (395) Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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