HALCO GROUP LIMITED - company is dissolved. This is historic information.

Company Overview

About Halco Group Ltd

HALCO GROUP LIMITED was founded on 1995-11-01 and had its registered office in Brighouse. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HALCO GROUP LIMITED

BRIGHOUSE WEST YORKSHIRE

Filing Information

Company Number		03120985
Date formed		1995-11-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-04-18
Type of accounts		FULL

Last Datalog update:	2017-08-18 09:32:14
Primary Source:	Companies House

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Companies with same name HALCO GROUP LIMITED

The following companies were found which have the same name as HALCO GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HALCO GROUP LLC	60960 BILLADEAU RD BEND OR 97702	Active	Company formed on the 2008-01-11
	HALCO GROUP INCORPORATED	New Jersey	Unknown

Company Officers of HALCO GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN LEE HOGAN	Director	2015-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL REINSTEIN	Director	2016-01-01	2016-03-23
DAVID STEINHAFEL	Director	2015-03-25	2015-05-02
DAVID FRASER	Company Secretary	2014-09-26	2015-03-31
RICHARD ALAN WINGATE	Director	2012-02-01	2015-03-31
MICHAEL DAVID CLEAVER	Director	2012-11-30	2014-10-01
SRINIVASA RANGAN SRINATH	Director	2012-02-01	2014-10-01
JANETTE MARGARET NICHOLLS	Company Secretary	2011-07-08	2014-09-26
NIGEL JOHN BURROUGHS	Director	2011-07-08	2014-09-26
LAURENCE MICHAEL DOBNEY	Director	2011-07-08	2012-11-30
COBBETTS (SECRETARIAL) LIMITED	Company Secretary	2010-02-19	2011-07-08
CRAIG RICHARD MACKUS	Director	2010-02-19	2011-07-08
TIMOTHY WILLIAM SULLIVAN	Director	2010-02-19	2011-07-08
ERIC I COHEN	Company Secretary	2006-01-24	2010-02-19
ERIC I COHEN	Director	2006-01-24	2010-02-19
RONALD MATTHEW DEFEO	Director	2006-01-24	2010-02-19
PHILLIP CHARLES WIDMAN	Director	2006-01-24	2010-02-19
JONATHAN BRANDON COWAN	Company Secretary	1996-04-11	2006-01-24
JONATHAN BRANDON COWAN	Director	1996-04-11	2006-01-24
IAN REDFERN FORBES	Director	1996-04-11	2006-01-24
PHILIP HOWARD	Director	1996-04-11	2003-06-19
NORMAN PETER HUGHES	Director	1996-04-11	2003-06-19
JOHN WILLOUGHBY GARTSIDE	Director	1996-04-11	2003-06-18
RICHARD TERRY ALEXANDER THOMPSON	Director	1997-01-23	1997-07-09
ANTHONY JAMES BENNETT	Director	1996-04-11	1997-01-08
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	1995-11-01	1996-04-11
DLA NOMINEES LIMITED	Nominated Director	1995-11-01	1996-04-11
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	1995-11-01	1996-04-11

More director information

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
2017-04-18	GAZ2	STRUCK OFF AND DISSOLVED
2017-01-31	GAZ1	FIRST GAZETTE
2016-06-25	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL REINSTEIN
2016-05-25	AP01	DIRECTOR APPOINTED MR MICHAEL REINSTEIN
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 4720991.1
2015-11-02	AR01	01/11/15 FULL LIST
2015-08-28	AA01	PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STEINHAFEL
2015-06-05	AP01	DIRECTOR APPOINTED MR SEAN LEE HOGAN
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WINGATE
2015-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID FRASER
2015-03-27	AP01	DIRECTOR APPOINTED MR DAVID STEINHAFEL
2015-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SRINIVASA SRINATH
2015-02-21	DISS40	DISS40 (DISS40(SOAD))
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 4720991.1
2015-01-08	AR01	01/11/14 FULL LIST
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER
2015-01-08	AD02	SAIL ADDRESS CHANGED FROM: CATERPILLAR LEGAL SERVICES EASTFIELD PETERBOROUGH PE1 5NA UNITED KINGDOM
2014-12-30	GAZ1	FIRST GAZETTE
2014-10-03	AP03	SECRETARY APPOINTED MR DAVID FRASER
2014-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BURROUGHS
2014-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 4720991.1
2014-01-13	AR01	01/11/13 FULL LIST
2013-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM HALCO DRILLING INTERNATIONAL LIMITED WEST LANE SOUTHOWRAM HALIFAX WEST YORKSHIRE HX3 9TW UNITED KINGDOM
2013-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-12-13	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER
2012-12-13	AR01	01/11/12 FULL LIST
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY
2012-02-16	AP01	DIRECTOR APPOINTED MR RICHARD ALAN WINGATE
2012-02-16	AP01	DIRECTOR APPOINTED MR SRINIVASA RANGAN SRINATH
2012-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-12-06	AR01	01/11/11 FULL LIST
2011-12-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-06	AD02	SAIL ADDRESS CREATED
2011-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SULLIVAN
2011-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKUS
2011-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED
2011-10-12	AP01	DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY
2011-10-12	AP01	DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS
2011-10-12	AP03	SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS
2010-12-22	AR01	01/11/10 FULL LIST
2010-12-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 19/02/2010
2010-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY ERIC COHEN
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN
2010-05-11	AP04	CORPORATE SECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED
2010-05-11	AP01	DIRECTOR APPOINTED MR CRAIG RICHARD MACKUS
2010-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ
2010-05-10	AP01	DIRECTOR APPOINTED MR TIMOTHY WILLIAM SULLIVAN
2010-02-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-02-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-02-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-17	AR01	01/11/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC COHEN / 01/10/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 01/10/2009
2009-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-02	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-08-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008
2008-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-26	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07	363s	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-27	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: WEST LANE SOUTHOWRAM HALIFAX WEST YORKSHIRE HX3 9TW
2006-03-14	288b	DIRECTOR RESIGNED
2006-03-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-14	288a	NEW DIRECTOR APPOINTED
2006-03-14	288a	NEW DIRECTOR APPOINTED
2006-01-11	363s	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-01	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10	288b	DIRECTOR RESIGNED
2005-08-10	288b	DIRECTOR RESIGNED
2005-08-10	288b	DIRECTOR RESIGNED
2005-08-10	288b	DIRECTOR RESIGNED
2005-02-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28921 - Manufacture of machinery for mining

Licences & Regulatory approval

We could not find any licences issued to HALCO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HALCO GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-06-19	Satisfied	FORTIS COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT	1996-07-15	Satisfied	MIDLAND BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	1996-04-23	Satisfied	MIDLAND BANK PLC
PLEDGE AGREEMENT	1996-04-23	Satisfied	MIDLAND BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	1996-04-23	Satisfied	NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR THE BANKS

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 HALCO GROUP LIMITED

Intangible Assets

Patents

We have not found any records of HALCO GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALCO GROUP LIMITED

Trademarks

We have not found any records of HALCO GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALCO GROUP 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 (28921 - Manufacture of machinery for mining) as HALCO GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HALCO GROUP 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.

Import/Export of Goods

Goods imported/exported by HALCO GROUP LIMITED

Date	Import Code	Imported Goods classification description
2011-06-01	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2010-10-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-08-01	82071990	Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2010-07-01	82071990	Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2010-05-01	82071990	Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2010-04-01	82071990	Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2010-04-01	82075090	Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping)
2010-01-01	82051000	Hand-operated drilling, threading or tapping hand tools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALCO GROUP 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 HALCO GROUP LIMITED any grants or awards.

Ownership

TEREX CORP : Ultimate parent company : US

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