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Company Information for HALTON MILLS LTD
C/O 340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
 07435054 Private Limited Company
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Company Overview
About Halton Mills Ltd
HALTON MILLS LTD was founded on 2010-11-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Halton Mills Ltd 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 | ||||
|---|---|---|---|---|
| HALTON MILLS LTD | ||||
| Legal Registered Office | ||||
| C/O 340 DEANSGATE MANCHESTER M3 4LY Other companies in FY6 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 07435054 | |
|---|---|---|
| Company ID Number | 07435054 | |
| Date formed | 2010-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2015 | |
| Account next due | 31/12/2017 | |
| Latest return | 15/03/2016 | |
| Return next due | 12/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 10:18:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALTON MILLS LTD
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Companies with same name HALTON MILLS LTD
The following companies were found which have the same name as HALTON MILLS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HALTON MILLS PROPERTY MANAGEMENT LTD. | 76 KING STREET SUITE 307 MANCHESTER M2 4NH | Active - Proposal to Strike off | Company formed on the 2012-12-21 |
Company Officers of HALTON MILLS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN LEE HICKENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN RONSON |
Company Secretary | ||
JAMES PAUL ENTWISLE |
Director | ||
RAYMOND GEORGE HUSCHKA |
Director | ||
STEPHEN RONSON |
Director | ||
JOHN EDWARD WILLAN |
Director | ||
RAYMOND GEORGE HUSCHKA |
Director | ||
KBS CORPORATE SERVICES LTD |
Company Secretary | ||
STEVE THOMAS GRINDROD |
Director | ||
CLAIRE MARGARET KILBURN |
Director | ||
ROBERT STEPHEN KELFORD |
Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM BARTON ARCADE SUITE 37 DEANSGATE MANCHESTER M3 2BH ENGLAND | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | CURREXT FROM 30/11/2016 TO 31/03/2017 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RONSON | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| SH06 | 29/11/16 STATEMENT OF CAPITAL GBP 100 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM GLENDALE MILL LANE STALMINE POULTON-LE-FYLDE LANCASHIRE FY6 0LR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ENTWISLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUSCHKA | |
| AP01 | DIRECTOR APPOINTED MR JOHN LEE HICKENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLAN | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 15/03/16 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND GEORGE HUSCHKA | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 15/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUSCHKA | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 15/03/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| SH01 | 06/09/13 STATEMENT OF CAPITAL GBP 400 | |
| RES13 | INCREASE AUTH CAP 06/09/2013 | |
| RES01 | ADOPT ARTICLES 06/09/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/13 FULL LIST | |
| RES13 | THE SHAREHOLDERS AGREE TO AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY. IT IS AGREED THAT THE COMPANY WILL CREATE ONE HUNDRED NEWLY AUTHORISED SHARES BEYOND THE CURRENT AUTHORISED CAPITAL OF ONE HUNDRED ORDINARY A £1 SHARES 25/01/2013 | |
| RES01 | ADOPT ARTICLES 25/01/2013 | |
| SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 300 | |
| AR01 | 21/09/12 FULL LIST | |
| AR01 | 24/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM ELIZABETH HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR JOHN EDWARD WILLAN | |
| AP03 | SECRETARY APPOINTED MR STEPHEN RONSON | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN RONSON | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND GEORGE HUSCHKA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KBS CORPORATE SERVICES LTD | |
| SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 100 | |
| RES15 | CHANGE OF NAME 20/01/2012 | |
| CERTNM | COMPANY NAME CHANGED MULLIGANS (NORTH WEST) LTD CERTIFICATE ISSUED ON 20/01/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 10/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES PAUL ENTWISLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE GRINDROD | |
| RES15 | CHANGE OF NAME 05/04/2011 | |
| CERTNM | COMPANY NAME CHANGED WORKRANGE LTD. CERTIFICATE ISSUED ON 07/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KILBURN | |
| AP01 | DIRECTOR APPOINTED CLAIRE MARGARET KILBURN | |
| AP01 | DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD | |
| AP04 | CORPORATE SECRETARY APPOINTED KBS CORPORATE SERVICES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN KELFORD | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HALTON MILLS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-04-28 |
| Resolution | 2017-04-28 |
| Notices to | 2017-04-28 |
Fines / Sanctions
No fines or sanctions have been issued against HALTON MILLS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HALTON MILLS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
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.
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 688,650 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 15,933 |
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 HALTON MILLS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 12,766 |
| Current Assets | 2011-12-01 | £ 25,992 |
| Debtors | 2011-12-01 | £ 13,226 |
| Shareholder Funds | 2011-12-01 | £ 678,591 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HALTON MILLS LTD. 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 HALTON MILLS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HALTON MILLS LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HALTON MILLS LTD | Event Date | 2017-04-24 |
| Office Holder Details: Paul Stanley (IP No. 008123 ) and Jason Dean Greenhalgh (IP No. 009271 ) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY : Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700 . Alternative enquiries can be made to Seb Wharton by email at seb.wharton@begbies-traynor.com or by telephone on 0161 837 1700 . Ag HF11933 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HALTON MILLS LTD | Event Date | 2017-04-24 |
| At a General Meeting of the members of Halton Mills Ltd held on 24 April 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123 ) and Jason Dean Greenhalgh (IP No. 009271 ) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700 . Alternative enquiries can be made to Seb Wharton by email at seb.wharton@begbies-traynor.com or by telephone on 0161 837 1700 . Ag HF11933 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HALTON MILLS LTD | Event Date | 2017-04-24 |
| The Company was placed into members voluntary liquidation on 24 April 2017 and on the same date, Paul Stanley (IP No. 008123 ) and Jason Dean Greenhalgh (IP No. 009271 ) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 19 June 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Paul Stanley of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700 . Alternative enquiries can be made to Seb Wharton by email at seb.wharton@begbies-traynor.com or by telephone on 0161 837 1700 . Ag HF11933 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALTON MILLS LTD 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 HALTON MILLS LTD 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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