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HALCON CONSULTANTS LIMITED

HALCON CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHALCON CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06235667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HALCON CONSULTANTS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is HALCON CONSULTANTS LIMITED located?

    Registered Office Address
    c/o YORK HOUSE
    249 Manningham Lane
    BD8 7ER Bradford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALCON CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for HALCON CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HALCON CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from * C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England* on Oct 22, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Alan Charles Oak on Apr 22, 2013

    		2 pagesCH01

    Registered office address changed from * C/O Laconic Ltd 25 Meades Lane Chesham Buckinghamshire HP5 1ND United Kingdom* on Apr 16, 2013

    		1 pagesAD01

    Director's details changed for Mr Alan Charles Oak on Mar 25, 2013

    		2 pagesCH01

    Secretary's details changed for Colleen Mary Oak on Mar 25, 2013

    		2 pagesCH03

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Alan Charles Oak on Jun 08, 2012

    		3 pagesCH01

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA

    Registered office address changed from * C/O Laconic Ltd 25 Meades Lane Chesham Buckinghamshire HP5 1ND United Kingdom* on Oct 15, 2011

    		1 pagesAD01

    Registered office address changed from * Elm Park House Elm Park Court Pinner Middlsex HA5 3NN* on Oct 15, 2011

    		1 pagesAD01

    Annual return made up to May 02, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		5 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Alan Charles Oak on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		4 pagesAA

    Amended accounts made up to May 31, 2008

    		4 pagesAAMD

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of HALCON CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAK, Colleen Mary
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Limited
    Hertfordshire
    England
    		Secretary
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Limited
    Hertfordshire
    England
    		British121808710002
    OAK, Alan Charles
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Limited
    Hertfordshire
    England
    		Director
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Limited
    Hertfordshire
    England
    		United Arab EmiratesBritishChartered Engineer36847640006
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Does HALCON CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2013Commencement of winding up
    Oct 14, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tauseef Ahmed Rashid
    Kingsland Business Recovery Regus House Pegasus Business Park
    Herald Way
    DE74 2TZ Castle Donnington
    Leicestershire
    		practitioner
    Kingsland Business Recovery Regus House Pegasus Business Park
    Herald Way
    DE74 2TZ Castle Donnington
    Leicestershire
    View Detailed Information on Insolvency Cases

    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