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Home > England & Wales Companies > HALVERTON INVESTMENTS (3) LIMITED
Company Information for

HALVERTON INVESTMENTS (3) LIMITED

15 FULWOOD PLACE, LONDON, WC1V,
Company Registration Number
05922239
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About Halverton Investments (3) Ltd
HALVERTON INVESTMENTS (3) LIMITED was founded on 2006-09-01 and had its registered office in 15 Fulwood Place. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
HALVERTON INVESTMENTS (3) LIMITED
 
Legal Registered Office
15 FULWOOD PLACE
LONDON
 
Filing Information
Company Number 05922239
Date formed 2006-09-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-01-14
Type of accounts DORMANT
Last Datalog update: 2015-05-19 11:26:46
Primary Source:Companies House
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Company Officers of HALVERTON INVESTMENTS (3) LIMITED

Current Directors
Officer Role Date Appointed
HALVERTON SECRETARIES LIMITED
 Company Secretary 2008-11-07
RICHARD MARTIN HAMILTON CROFT-SHARLAND
 Director 2010-05-11
JACK STUART THOMS
 Director 2010-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LINDSAY CARNAC BUCKLAND
 Director 2006-09-01 2010-08-03
MARCELLINO JOHANNES REIJVEN
 Director 2008-11-07 2010-08-03
JAMES BUCKLAND
 Company Secretary 2006-09-01 2008-11-07
THOMAS JOSEPH PEARMAN
 Director 2006-11-16 2008-11-07
ALEC WILLIAM SEXTON
 Director 2006-09-01 2008-11-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-01 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN HAMILTON CROFT-SHARLAND ARCHIMEDES GP LTD Director 2014-06-18 CURRENT 2014-06-12 Active - Proposal to Strike off
RICHARD MARTIN HAMILTON CROFT-SHARLAND DANISH REAL ESTATE GP LTD Director 2013-10-25 CURRENT 2013-09-26 Active - Proposal to Strike off
RICHARD MARTIN HAMILTON CROFT-SHARLAND STATUSFLIGHT LIMITED Director 2013-05-17 CURRENT 2003-02-06 Dissolved 2014-01-14
RICHARD MARTIN HAMILTON CROFT-SHARLAND HUDSON CAPITAL (INDUSTRIAL) LTD Director 2010-12-23 CURRENT 2003-04-15 Dissolved 2014-03-25
RICHARD MARTIN HAMILTON CROFT-SHARLAND HUDSON CAPITAL (SPH) LTD. Director 2010-12-23 CURRENT 1996-01-19 Dissolved 2014-03-25
RICHARD MARTIN HAMILTON CROFT-SHARLAND HUDSON CAPITAL (SPC) LTD. Director 2010-12-23 CURRENT 2002-05-20 Dissolved 2014-03-25
RICHARD MARTIN HAMILTON CROFT-SHARLAND NLIU LTD Director 2009-10-01 CURRENT 2007-08-30 Dissolved 2014-05-20

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.

DateDocument TypeDocument Description
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-24DS01APPLICATION FOR STRIKING-OFF
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 15/03/2013
2012-09-14LATEST SOC14/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-14AR0101/09/12 FULL LIST
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 28/08/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 02/08/2012
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-29AR0101/09/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 13/06/2011
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-08AR0101/09/10 FULL LIST
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLINO REIJVEN
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLAND
2010-05-12AP01DIRECTOR APPOINTED MR JACK STUART THOMS
2010-05-12AP01DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUCKLAND / 25/11/2009
2009-11-19AR0101/09/09 FULL LIST
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARCELLINO REIJVEN / 01/07/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY JAMES BUCKLAND
2008-12-17288aDIRECTOR APPOINTED MARCELLINO JOHANNES REIJVEN
2008-12-17288aSECRETARY APPOINTED HALVERTON SECRETARIES LIMITED
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR THOMAS PEARMAN
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR ALEC SEXTON
2008-09-23363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-03363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-08RES13SUBDIVISION 20/10/06
2006-09-01288bSECRETARY RESIGNED
2006-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALVERTON INVESTMENTS (3) 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 HALVERTON INVESTMENTS (3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALVERTON INVESTMENTS (3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HALVERTON INVESTMENTS (3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALVERTON INVESTMENTS (3) LIMITED
Trademarks
We have not found any records of HALVERTON INVESTMENTS (3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALVERTON INVESTMENTS (3) 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 (82990 - Other business support service activities n.e.c.) as HALVERTON INVESTMENTS (3) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HALVERTON INVESTMENTS (3) 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 HALVERTON INVESTMENTS (3) 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 HALVERTON INVESTMENTS (3) 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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    Other companies at postcode WC1V