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Company Information for

HALSON DIGITAL LIMITED

4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR,
Company Registration Number
07736901
Private Limited Company
Liquidation

Company Overview

About Halson Digital Ltd
HALSON DIGITAL LIMITED was founded on 2011-08-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Halson Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HALSON DIGITAL LIMITED
 
Legal Registered Office
4TH FLOOR
50 MARK LANE
LONDON
EC3R 7QR
Other companies in EC3R
 
Previous Names
HALSON SOLAR LIMITED28/03/2012
Filing Information
Company Number 07736901
Company ID Number 07736901
Date formed 2011-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 09:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALSON DIGITAL LIMITED
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Company Officers of HALSON DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM KENNETH URQUHART
 Company Secretary 2012-05-11
BENJAMIN JAMES BEATON
 Director 2014-08-01
WILLIAM STANLEY HALSON
 Director 2011-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR CHARLES HAMILTON IRVINE
 Director 2012-04-05 2014-08-01
INTERIM ASSISTANCE LIMITED
 Company Secretary 2011-09-01 2012-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES BEATON GREEN AGRICULTURE LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2016-05-17
BENJAMIN JAMES BEATON SCREENVAULT LIMITED Director 2014-08-01 CURRENT 2011-03-31 Liquidation
BENJAMIN JAMES BEATON UNREEL SERVICES LIMITED Director 2014-08-01 CURRENT 2012-02-16 Liquidation
BENJAMIN JAMES BEATON LUX GLADIUS LIMITED Director 2014-08-01 CURRENT 2011-08-11 Liquidation
WILLIAM STANLEY HALSON CRAVEN PLAYERS LIMITED Director 2004-04-28 CURRENT 2003-07-10 Active
WILLIAM STANLEY HALSON SINGLE LIVING LIMITED Director 2000-10-06 CURRENT 2000-10-06 Active - Proposal to Strike off

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
2021-01-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-08
2019-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-08
2019-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-08
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-08
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-08
2017-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-08
2016-12-234.68 Liquidators' statement of receipts and payments to 2016-10-08
2015-10-264.70Declaration of solvency
2015-10-26600Appointment of a voluntary liquidator
2015-10-26LRESSPResolutions passed:
  • Special resolution to wind up on 2015-10-09
2015-10-06SH20Statement by Directors
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1967.15
2015-10-06SH19Statement of capital on 2015-10-06 GBP 1,967.15
2015-10-06CAP-SSSolvency Statement dated 05/10/15
2015-10-06RES13Resolutions passed:
  • Cancellation of share premium account 05/10/2015
2015-08-18AR0111/08/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09CH01Director's details changed for Benjamin James Beaton on 2014-08-01
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1967.15
2014-08-20AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CHARLES HAMILTON IRVINE
2014-08-16AP01DIRECTOR APPOINTED BENJAMIN JAMES BEATON
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/13 FROM 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-09-25AR0111/08/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0111/08/12 ANNUAL RETURN FULL LIST
2012-09-04CH01Director's details changed for Mr Alastair Charles Hamilton Irvine on 2012-04-05
2012-07-30AA01Current accounting period extended from 31/08/12 TO 31/12/12
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM 4Th Floor 150-152 Fenchurch Street London EC3M 6BB England
2012-06-13SH0105/04/12 STATEMENT OF CAPITAL GBP 1967.15
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED
2012-05-11AP03SECRETARY APPOINTED MR GRAHAM KENNETH URQUHART
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM UNIT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND
2012-04-20AP01DIRECTOR APPOINTED ALASTAIR CHARLES HAMILTON IRVINE
2012-04-19RES01ADOPT ARTICLES 05/04/2012
2012-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-28RES15CHANGE OF NAME 20/03/2012
2012-03-28CERTNMCOMPANY NAME CHANGED HALSON SOLAR LIMITED CERTIFICATE ISSUED ON 28/03/12
2012-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB UNITED KINGDOM
2011-09-19AP04CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED
2011-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to HALSON DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-21
Notices to Creditors2015-10-21
Resolutions for Winding-up2015-10-21
Fines / Sanctions
No fines or sanctions have been issued against HALSON DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALSON DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 HALSON DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of HALSON DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALSON DIGITAL LIMITED
Trademarks
We have not found any records of HALSON DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALSON DIGITAL 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 (46900 - Non-specialised wholesale trade) as HALSON DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALSON DIGITAL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHALSON DIGITAL LIMITEDEvent Date2015-10-09
William Antony Batty and Hugh Francis Jesseman , both of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF . :
 
Initiating party Event TypeNotices to Creditors
Defending partyHALSON DIGITAL LIMITEDEvent Date2015-10-09
We, William Antony Batty and Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF were appointed Joint Liquidators of the above named company on 9 October 2015 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 26 November 2015, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidators names: William Antony Batty & Hugh Francis Jesseman , Insolvency Practitioner Numbers 8111 & 9480 , Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234 , fax 020 7430 2727, email: Claire@antonybatty.com , Office contact: Miss C Howell .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHALSON DIGITAL LIMITEDEvent Date2015-10-09
Passed on 9 October 2015 At a General Meeting of the above named company, duly convened and held at 18 St Swithins Lane, London EC4N 8AD , on 9 October 2015 , the following Special Resolution was duly passed: That the Company be wound up voluntarily. and William Antony Batty and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF, were appointed as Liquidators. William Antony Batty (IP No 8111 ) and Hugh Francis Jesseman (IP No 9480 ), Liquidators , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF , tel 020 7831 1234 , fax 020 7430 2727. Benjamin Beaton :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALSON DIGITAL 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 HALSON DIGITAL 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 EC3R 7QR