Dissolved
Dissolved 2015-10-13
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Company Information for HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED
RIPON, NORTH YORKSHIRE, HG4,
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Company Registration Number
 02363165 Private Limited Company
Dissolved 2015-10-13 |
Company Overview
About Halliwell Montgomery Anderson Architects Ltd
HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED was founded on 1989-03-20 and had its registered office in Ripon. The company was dissolved on the 2015-10-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED | |
| Legal Registered Office | |
| RIPON NORTH YORKSHIRE | |
Filing Information
| Company Number | 02363165 | |
|---|---|---|
| Date formed | 1989-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2015-10-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 20:14:43 |
| Companies House |
|
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Company Officers of HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN SINCLAIR LOGAN ANDERSON |
||
PHILIP MONTGOMERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN SINCLAIR LOGAN ANDERSON |
Company Secretary | ||
DAVID BOSOMWORTH |
Company Secretary | ||
JAMES FRANCIS HALLIWELL |
Company Secretary | ||
JAMES FRANCIS HALLIWELL |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1599 | |
| AR01 | 04/10/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1599 | |
| AR01 | 04/10/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM CLYDESDALE HOUSE ROECLIFFE BUSINESS CENTRE ROECLIFFE BOROUGHBRIDGE NORTH YORKSHIRE YO51 9NE | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MONTGOMERY / 29/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SINCLAIR LOGAN ANDERSON / 29/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 104 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HQ | |
| 225 | CURREXT FROM 30/06/2008 TO 30/09/2008 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/10/00 | |
| 363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 23 VICTORIA AVENUE HARROGATE HG1 5RD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/10/94; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
| 363b | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Bank Borrowings Overdrafts | 2013-09-30 | £ 2,387 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-01 | £ 8,791 |
| Creditors Due Within One Year | 2011-10-01 | £ 6,127 |
| Taxation Social Security Due Within One Year | 2012-10-01 | £ 5,546 |
| Taxation Social Security Due Within One Year | 2011-10-01 | £ 2,429 |
| Trade Creditors Within One Year | 2011-10-01 | £ 2,471 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 1,599 |
|---|---|---|
| Called Up Share Capital | 2011-10-01 | £ 1,599 |
| Cash Bank In Hand | 2012-10-01 | £ 5,216 |
| Cash Bank In Hand | 2011-10-01 | £ 10,650 |
| Current Assets | 2012-10-01 | £ 29,933 |
| Current Assets | 2011-10-01 | £ 31,160 |
| Debtors | 2012-10-01 | £ 14,217 |
| Debtors | 2011-10-01 | £ 16,130 |
| Fixed Assets | 2012-10-01 | £ 566 |
| Fixed Assets | 2011-10-01 | £ 622 |
| Shareholder Funds | 2012-10-01 | £ 21,708 |
| Shareholder Funds | 2011-10-01 | £ 25,655 |
| Stocks Inventory | 2012-10-01 | £ 10,500 |
| Stocks Inventory | 2011-10-01 | £ 4,380 |
| Tangible Fixed Assets | 2012-10-01 | £ 566 |
| Tangible Fixed Assets | 2011-10-01 | £ 622 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED
Income
Government Income
We have not found government income sources for HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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