HALCROW (USA)
Overview
| Company Name | HALCROW (USA) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05285576 |
| 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 HALCROW (USA)?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HALCROW (USA) located?
| Registered Office Address | Elms House 43 Brook Green W6 7EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALCROW (USA)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HALCROW (USA)?
| 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 | ||||||||||
Satisfaction of charge 4 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Appointment of Mr Brian R. Shelton as a director on Apr 05, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Bryson Mclean as a director on Mar 22, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Director's details changed for Margaret Mclean on Nov 08, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rupert Neil Mapplebeck as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Elizabeth Harrington as a director on Sep 21, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rupert Neil Mapplebeck as a director on Mar 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Mair as a director on Mar 08, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Mair as a secretary on Mar 08, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Margaret Mclean as a director on Dec 22, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Alan Saffer as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on Sep 20, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of HALCROW (USA)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRINGTON, Sarah Elizabeth | Director | 43 Brook Green W6 7EF London Elms House England England | United Kingdom | British | Finance Director | 172293460001 | ||||
| SHELTON, Brian R. | Director | Brook Green W6 7EF London 43 England England | United States | American | Director | 177552890001 | ||||
| MAIR, Kenneth | Secretary | 8 Willowbank Gardens KT20 5DS Tadworth Surrey | British | 545490002 | ||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| GAMMIE, Peter Geoffrey | Director | Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey | United Kingdom | British | Chartered Accountant | 39597080002 | ||||
| MAIR, Kenneth | Director | 8 Willowbank Gardens KT20 5DS Tadworth Surrey | England | British | Company Secretary | 545490002 | ||||
| MAPPLEBECK, Rupert Neil | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | England | British | Company Director | 167746860001 | ||||
| MCLEAN, Margaret Bryson | Director | South Jamaica Street 80112 Englewood/Colorado 919 Douglas County Usa | United States | American | Company Director | 152292860002 | ||||
| MILNE, Alan Robert | Director | Somers Mounts Hill TN17 4ET Benenden Kent | England | British | Chartered Secretary | 38598480001 | ||||
| PRAGER, Michael Edward | Director | Hilltop Rabley Heath AL6 9UB Welwyn Hertfordshire | England | British | Chartered Accountant | 29163620001 | ||||
| SAFFER, Alan | Director | Vineyard House 44 Brook Green W6 7BY London C/O Halcrow United Kingdom | England | British | Chartered Accountant | 72309130002 | ||||
| ARM SECRETARIES LIMITED | Director | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 |
Does HALCROW (USA) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Stock pledge agreement | Created On Dec 17, 2009 Delivered On Dec 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company or any other obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title and interest in, to and under the pledged shares and additional collateral see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 17, 2009 Delivered On Dec 19, 2009 | Satisfied | Amount secured All monies due or to become due from any obligor or member of the group to the finance parties and from the company or any member of the group to any of the external ancillary lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 29, 2006 Delivered On Jan 09, 2007 | 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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| Debenture | Created On Dec 15, 2004 Delivered On Jan 04, 2005 | 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