Company Information for HALE & PARTNERS LTD
10 St Helens Road, Swansea, SA1 4AW,
|
Company Registration Number
05572322
Private Limited Company
Liquidation |
Company Name | |
---|---|
HALE & PARTNERS LTD | |
Legal Registered Office | |
10 St Helens Road Swansea SA1 4AW Other companies in GU22 | |
Company Number | 05572322 | |
---|---|---|
Company ID Number | 05572322 | |
Date formed | 2005-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-24 13:00:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALE & PARTNERS LLP | C/O ASHFIELD ACCOUNTANCY SERVICE FIRST FLOOR 33 CHERTSEY ROAD WOKING SURREY GU21 5AJ | Active - Proposal to Strike off | Company formed on the 2005-07-22 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MARQUISS AYLING |
||
CAREY LIZANNE AYLING |
||
PAUL MARQUISS AYLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2022-01-28 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Carey Lizanne Ayling as a person with significant control on 2018-04-06 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 08/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CAREY LIZANNE AYLING / 08/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAREY LIZANNE AYLING / 08/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 08/11/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 08/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAREY LIZANNE AYLING / 08/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 08/11/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 08/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM Suite 3a, Oriental Road Woking Surrey GU22 7AH | |
LATEST SOC | 07/10/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CAREY LIZANNE AYLING / 06/04/2016 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04CS01 | Second filing of Confirmation Statement dated 23/09/2016 | |
ANNOTATION | Clarification | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/12/2016 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAREY LIZANNE AYLING / 28/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 28/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MARQUISS AYLING on 2015-09-28 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-09-23 | |
ANNOTATION | Clarification | |
RES13 | APPROVAL OF CREATION OF E CLASS SHARES 01/08/2014 | |
RES01 | ADOPT ARTICLES 01/08/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/09/14 FULL LIST | |
AR01 | 23/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 23/09/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | INCREASE SHARE CAPITAL 01/10/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 101 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 FULL LIST | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
123 | NC INC ALREADY ADJUSTED 14/09/09 | |
RES04 | GBP NC 100/160 14/09/2009 | |
88(2) | AD 14/09/09 GBP SI 98@1=98 GBP IC 2/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/09/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Resolution | 2020-02-03 |
Notices to | 2020-02-03 |
Appointmen | 2020-02-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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 HALE & PARTNERS LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HALE & PARTNERS LTD are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HALE & PARTNERS LTD | Event Date | 2020-02-03 |
Initiating party | Event Type | Notices to | |
Defending party | HALE & PARTNERS LTD | Event Date | 2020-02-03 |
HALE & PARTNERS LTD (Company Number 05572322 ) Registered office: c/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey GU21 5AJ Principal trading address: c/o Ashfield Accountancy,… | |||
Initiating party | Event Type | Appointmen | |
Defending party | HALE & PARTNERS LTD | Event Date | 2020-02-03 |
Company Number: 05572322 Name of Company: HALE & PARTNERS LTD Nature of Business: Information technology consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Ashfield… | |||
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. |