Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > HALLBRIDGE UK LIMITED
Company Information for HALLBRIDGE UK LIMITED
BRENTWOOD, ESSEX, CM14,
|
Company Registration Number
 04877075 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Hallbridge Uk Ltd
HALLBRIDGE UK LIMITED was founded on 2003-08-26 and had its registered office in Brentwood. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HALLBRIDGE UK LIMITED | ||
| Legal Registered Office | ||
| BRENTWOOD ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04877075 | |
|---|---|---|
| Date formed | 2003-08-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-26 23:53:39 |
| Companies House |
|
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Company Officers of HALLBRIDGE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAPID BUSINESS SERVICES LIMITED |
||
BRIAN RICHARD HALLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER BRIDGES |
Director | ||
DEBBIE HOWE |
Director |
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| EASTERN FAMILY SERVICES LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
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| C. PHILLIPS MANAGEMENT LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
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| 10 FORWARD LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
| LIBERTY FLOWERS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
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| AMBIENT ELECTRICAL SERVICES LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2001-10-18 | Active | |
| TENDA ENGINEERING UK LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Liquidation | |
| SDD INTERNATIONAL LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
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| BOOTHROYD LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
| BLAKES DRY CLEANERS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
| PORTERS SANDWICH BAR LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
| FAIRMORT HOLDINGS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-02-15 | Active | |
| HGG PROPERTY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2014-03-04 | |
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| STG WORLDWIDE LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
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| SUPER 10 LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
| SUPER TEN GOLF LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
| SUPER TEN LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
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| PP ONLINE LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2003-11-12 | Dissolved 2014-03-18 | |
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| VITAL I.T. LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| WEEBIE LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2018-09-02 | |
| FAIRMORT LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
| CELEBRATED AFFAIRS LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
| VITAL TRAINING LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Liquidation | |
| R.W. STEVENS LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
| O.C. FINANCE LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
| BEDFORDS ROAD FLOWERS LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-26 | Dissolved 2014-03-18 | |
| THE SUN PUBLIC HOUSE LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2014-05-06 | |
| MARRIOTTS SECRETARIES LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2016-02-23 | |
| CONSTANT DEVELOPMENTS LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2015-12-29 | |
| GERICO DEVELOPMENT LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2017-01-03 | |
| MARRIOTTS BUSINESS SERVICES LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| GEE PLUMBING & HEATING LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
| CASH 4 U LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
| THE FIRST CONTRACT LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2017-03-28 | |
| COCCINELLE LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
| G.D.F. CONTROLS LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
| EMPTY LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
| LIGHTSIDE CONSULTANCY LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
| MARRIOTTS MSL LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2015-02-17 | |
| BARRYFORD LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2015-04-07 | |
| MARRIOTTS NOMINEES LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2016-02-16 | |
| MARRIOTTS MANAGEMENT LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2015-02-03 | |
| THE MOULETEC GROUP LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1998-06-09 | Dissolved 2016-06-14 | |
| POWERCHEQS LIMITED | Company Secretary | 2001-07-16 | CURRENT | 2001-07-16 | Dissolved 2016-03-01 | |
| VITAL RESOURCING LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2001-03-06 | Dissolved 2016-02-05 | |
| THE SWAN E-TAIL RIVER COMPANY LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Dissolved 2016-03-01 | |
| HAVERHILL FINE FURNITURE LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Liquidation | |
| KILLICK MARTIN INTERNATIONAL LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
| CHALLENGER FREIGHT SERVICES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-15 | Dissolved 2017-02-21 | |
| MEPSMAN LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-11-29 | Active | |
| MARRIOTTS ACCOUNTANCY LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
| KILLICK MARTIN & COMPANY LIMITED | Company Secretary | 1999-07-19 | CURRENT | 1947-04-21 | Dissolved 2016-02-16 | |
| ATLANTIS AIR LIMITED | Company Secretary | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2015-02-24 | |
| ADVERT PROMOTIONS LIMITED | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
| BALLOONS OF LONDON LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-04-30 | Active | |
| KILLICK MARTIN GROUP LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Dissolved 2016-06-21 | |
| BRENTWOOD TOWN SOCIAL TRUST | Company Secretary | 1998-01-28 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
| HARRY MONK ENTERPRISES LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
| POWER & LIGHT CO. LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-08-21 | Active | |
| THE WAY TO WIN LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
| N.Y.F.R. LIMITED | Company Secretary | 1995-11-22 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
| A.E. DISTRIBUTION LIMITED | Company Secretary | 1995-09-11 | CURRENT | 1995-09-08 | Active | |
| DEVE LIMITED | Company Secretary | 1991-11-04 | CURRENT | 1982-12-10 | Active | |
| MAYSTAR TRADING LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
| SPINESAVERS LIMITED | Director | 2012-02-02 | CURRENT | 2011-01-24 | Active | |
| HIGHLANDS CORPORATION LIMITED | Director | 2011-10-18 | CURRENT | 2007-01-08 | Liquidation | |
| VITAL INTERNATIONAL LIMITED | Director | 2011-10-06 | CURRENT | 2002-08-02 | Dissolved 2015-10-16 | |
| PACKHAM PRODUCTS LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2015-12-15 | |
| W.A. RINGROSE LIMITED | Director | 2010-04-30 | CURRENT | 1967-02-20 | Active - Proposal to Strike off | |
| BRIANT CONSULTANTS LIMITED | Director | 2009-10-02 | CURRENT | 2005-07-18 | Dissolved 2014-07-22 | |
| MARRIOTTS INVESTMENTS LIMITED | Director | 2009-07-21 | CURRENT | 2005-09-09 | Active | |
| HAVERHILL FINE FURNITURE LIMITED | Director | 2009-07-03 | CURRENT | 2000-07-21 | Liquidation | |
| WEEBIE LIMITED | Director | 2009-03-06 | CURRENT | 2004-03-15 | Dissolved 2018-09-02 | |
| MARRIOTTS ASSOCIATES LIMITED | Director | 2009-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
| CONSTANT DEVELOPMENTS LIMITED | Director | 2008-05-31 | CURRENT | 2003-05-20 | Dissolved 2015-12-29 | |
| BRENTWOOD TOWN SOCIAL TRUST | Director | 2008-03-11 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
| VITAL TRAINING LIMITED | Director | 2007-11-14 | CURRENT | 2003-11-12 | Liquidation | |
| BOOTHROYD LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-05 | Active | |
| ALW SALON LIMITED | Director | 2007-07-12 | CURRENT | 2007-02-05 | Dissolved 2015-09-15 | |
| MARRIOTTS MANAGEMENT LIMITED | Director | 2007-06-16 | CURRENT | 2002-06-18 | Dissolved 2015-02-03 | |
| EMC SOFTWARE LIMITED | Director | 2007-04-18 | CURRENT | 1999-02-16 | Dissolved 2015-06-16 | |
| BRISTLEBUG LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
| THE FIRST CONTRACT LIMITED | Director | 2006-02-08 | CURRENT | 2002-10-16 | Dissolved 2017-03-28 | |
| T.P.V. LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2015-04-14 | |
| MOULETEC MEDICAL LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2016-06-21 | |
| TOP FLOOR PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
| SECOND PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
| RAM BOOKKEEPING LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
| INITIAL DATA LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
| CASH 4 U LIMITED | Director | 2006-01-23 | CURRENT | 2002-10-31 | Active | |
| O.C. FINANCE LIMITED | Director | 2005-12-08 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
| TSH TILBURY LIMITED | Director | 2005-04-18 | CURRENT | 1995-05-15 | Dissolved 2015-08-27 | |
| MARRIOTTS SECRETARIES LIMITED | Director | 2004-01-06 | CURRENT | 2003-09-12 | Dissolved 2016-02-23 | |
| SEATING DESIGN & DEVELOPMENT LIMITED | Director | 2004-01-05 | CURRENT | 2003-11-12 | Active | |
| BRENTWOOD TOWN FOOTBALL TRUST | Director | 2004-01-02 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
| MARRIOTTS NOMINEES LIMITED | Director | 2003-11-03 | CURRENT | 2002-07-04 | Dissolved 2016-02-16 | |
| MARRIOTTS BUSINESS SERVICES LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| MARRIOTTS MSL LIMITED | Director | 2002-10-04 | CURRENT | 2002-07-04 | Dissolved 2015-02-17 | |
| THE MOULETEC GROUP LIMITED | Director | 2002-05-16 | CURRENT | 1998-06-09 | Dissolved 2016-06-14 | |
| N.Y.F.R. LIMITED | Director | 2001-09-05 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
| MARRIOTTS ACCOUNTANCY LIMITED | Director | 2000-07-06 | CURRENT | 1999-09-10 | Active | |
| HARRY MONK ENTERPRISES LIMITED | Director | 2000-06-23 | CURRENT | 1997-08-28 | Active | |
| THE WAY TO WIN LIMITED | Director | 1999-08-12 | CURRENT | 1996-10-04 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/14 FULL LIST | |
| AR01 | 26/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/09 FULL LIST | |
| 363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSON'S CORNER, 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | |
| 363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: WILSIN'S CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 06/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED MAGO LIMITED CERTIFICATE ISSUED ON 26/11/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HALLBRIDGE UK 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 HALLBRIDGE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HALLBRIDGE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 820 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 3,487 |
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 HALLBRIDGE UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 1,651 |
| Debtors | 2012-01-01 | £ 1,651 |
| Shareholder Funds | 2012-01-01 | £ 2,656 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HALLBRIDGE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HALLBRIDGE UK LIMITED
Income
Government Income
We have not found government income sources for HALLBRIDGE UK 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 (70229 - Management consultancy activities other than financial management) as HALLBRIDGE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HALLBRIDGE UK 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 HALLBRIDGE UK 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 HALLBRIDGE UK LIMITED any grants or awards. Ownership
We could not find any group structure information
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