Halkett Associates Limited

Company Name	Halkett Associates Limited
Company Status	Dissolved
Company Number	02268730
Category	Private Limited Company
Incorporation Date	17 June 1988(35 years, 10 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	Evershine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(26 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Alaster Bryce
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 February 2003)
Role	Accountant
Correspondence Address	Ryepeck Riverside Marlow Buckinghamshire SL7 2AB

Director Name	Mr Alan Carter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Insurance Broker
Correspondence Address	27 Rock Close Coventry CV6 7HG

Director Name	Mr Robert Baillie Halkett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 6 months after company formation)
Appointment Duration	13 years (resigned 20 December 2004)
Role	Insurance Broker
Correspondence Address	1 The Pines Main Street Great Bowden Market Harborough Leicestershire LE16 7HD

Director Name	Mrs Pauline Ann Marr
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 6 months after company formation)
Appointment Duration	13 years (resigned 20 December 2004)
Role	Administrator
Correspondence Address	15 Harpenden Drive Coventry West Midlands CV5 7QF

Director Name	Mr Michael Patrick Neville
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2005)
Role	Insurance Broker
Correspondence Address	355 Brownfield Road Shard End Birmingham West Midlands B34 6SE

Director Name	Mrs Susan Cheryll Rawbone
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2005)
Role	Insurance Broker
Correspondence Address	3 Hampton On The Hill Warwick CV35 8QR

Secretary Name	Mrs Pauline Ann Marr
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 6 months after company formation)
Appointment Duration	13 years (resigned 20 December 2004)
Role	Company Director
Correspondence Address	15 Harpenden Drive Coventry West Midlands CV5 7QF

Director Name	Anthony Joseph Hobbs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2004)
Role	Insurance Broker
Correspondence Address	30 Amberley Avenue Nuneaton Warwickshire CV12 9QZ

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(16 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	20 December 2004(16 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(25 years, 9 months after company formation)
Appointment Duration	10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mrs Jarlath Delphene Wade
Status	Resigned
Appointed	01 April 2014(25 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Contact

Website	theovalgroup.com
Telephone	020 72046000
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

208.3k at £0.1	Oval LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 December 2004	Delivered on: 30 December 2004 Satisfied on: 11 December 2014 Persons entitled: Barclays Bank PLC Classification: A deed of accession Secured details: All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 1993	Delivered on: 24 December 1993 Satisfied on: 14 December 2004 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 21 december 1993 and bearing reference number 03457423. Particulars: All the right title and interest of the company in and all sums payable from time to time under the policies of insurance. See the mortgage charge document for full details. Fully Satisfied
1 December 1988	Delivered on: 8 December 1988 Satisfied on: 11 December 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 July 2019	Final Gazette dissolved following liquidation (1 page)
9 April 2019	Return of final meeting in a members' voluntary winding up (8 pages)
19 December 2018	Termination of appointment of Jarlath Delphene Wade as a secretary on 28 November 2018 (1 page)
17 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-25 (1 page)
17 July 2018	Declaration of solvency (6 pages)
17 July 2018	Appointment of a voluntary liquidator (3 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 20,826.5 (4 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 20,826.5 (4 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 20,826.5 (4 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 20,826.5 (4 pages)
11 December 2014	Satisfaction of charge 3 in full (1 page)
11 December 2014	Satisfaction of charge 1 in full (1 page)
11 December 2014	Satisfaction of charge 3 in full (1 page)
11 December 2014	Satisfaction of charge 1 in full (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20,826.5 (5 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20,826.5 (5 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
15 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
15 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register inspection address has been changed (1 page)
27 November 2009	Full accounts made up to 31 May 2009 (9 pages)
27 November 2009	Full accounts made up to 31 May 2009 (9 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
31 March 2009	Full accounts made up to 31 May 2008 (9 pages)
31 March 2009	Full accounts made up to 31 May 2008 (9 pages)
2 February 2009	Return made up to 21/12/08; full list of members (5 pages)
2 February 2009	Return made up to 21/12/08; full list of members (5 pages)
1 April 2008	Full accounts made up to 31 May 2007 (12 pages)
1 April 2008	Full accounts made up to 31 May 2007 (12 pages)
11 February 2008	Return made up to 21/12/07; no change of members (6 pages)
11 February 2008	Return made up to 21/12/07; no change of members (6 pages)
6 January 2007	Return made up to 21/12/06; full list of members (7 pages)
6 January 2007	Return made up to 21/12/06; full list of members (7 pages)
21 November 2006	Full accounts made up to 31 May 2006 (16 pages)
21 November 2006	Full accounts made up to 31 May 2006 (16 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
5 January 2006	Return made up to 21/12/05; no change of members (8 pages)
5 January 2006	Return made up to 21/12/05; no change of members (8 pages)
28 December 2005	Full accounts made up to 31 May 2005 (15 pages)
28 December 2005	Full accounts made up to 31 May 2005 (15 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
18 February 2005	Return made up to 21/12/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 February 2005	Return made up to 21/12/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 January 2005	Ad 20/12/04--------- £ si [email protected]=2576 £ ic 18250/20826 (3 pages)
29 January 2005	Ad 20/12/04--------- Â£ si [email protected]=2576 Â£ ic 18250/20826 (3 pages)
11 January 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
11 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2005	Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page)
10 January 2005	New director appointed (7 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (7 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 9 clarendon place leamington spa warwickshire CV32 5QP (1 page)
10 January 2005	Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (7 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (7 pages)
10 January 2005	Registered office changed on 10/01/05 from: 9 clarendon place leamington spa warwickshire CV32 5QP (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
4 January 2005	Declaration of assistance for shares acquisition (14 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2005	Declaration of assistance for shares acquisition (14 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2004	Particulars of mortgage/charge (20 pages)
30 December 2004	Particulars of mortgage/charge (20 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2004	Full accounts made up to 30 September 2003 (17 pages)
9 March 2004	Full accounts made up to 30 September 2003 (17 pages)
24 February 2004	£ ic 19500/18250 02/02/04 £ sr [email protected]=1250 (1 page)
24 February 2004	Â£ ic 19500/18250 02/02/04 Â£ sr [email protected]=1250 (1 page)
8 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 January 2004	Return made up to 21/12/03; no change of members (8 pages)
10 January 2004	Return made up to 21/12/03; no change of members (8 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
14 January 2003	Full accounts made up to 30 September 2002 (16 pages)
14 January 2003	Full accounts made up to 30 September 2002 (16 pages)
2 January 2003	Return made up to 21/12/02; full list of members (9 pages)
2 January 2003	Return made up to 21/12/02; full list of members (9 pages)
16 June 2002	S-div 02/04/02 (1 page)
16 June 2002	S-div 02/04/02 (1 page)
19 February 2002	Full accounts made up to 30 September 2001 (15 pages)
19 February 2002	Full accounts made up to 30 September 2001 (15 pages)
28 December 2001	Return made up to 21/12/01; full list of members (8 pages)
28 December 2001	Return made up to 21/12/01; full list of members (8 pages)
21 February 2001	Full accounts made up to 30 September 2000 (14 pages)
21 February 2001	Full accounts made up to 30 September 2000 (14 pages)
8 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2000	Full accounts made up to 30 September 1999 (14 pages)
18 February 2000	Full accounts made up to 30 September 1999 (14 pages)
29 December 1999	Return made up to 21/12/99; full list of members (8 pages)
29 December 1999	Return made up to 21/12/99; full list of members (8 pages)
8 April 1999	Full accounts made up to 30 September 1998 (14 pages)
8 April 1999	Full accounts made up to 30 September 1998 (14 pages)
6 January 1999	Return made up to 21/12/98; no change of members (6 pages)
6 January 1999	Return made up to 21/12/98; no change of members (6 pages)
1 July 1998	Full accounts made up to 30 September 1997 (14 pages)
1 July 1998	Full accounts made up to 30 September 1997 (14 pages)
2 January 1998	Return made up to 21/12/97; full list of members (8 pages)
2 January 1998	Return made up to 21/12/97; full list of members (8 pages)
16 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
16 July 1997	£ ic 25000/19500 30/06/97 £ sr 5500@1=5500 (1 page)
16 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
16 July 1997	Â£ ic 25000/19500 30/06/97 Â£ sr 5500@1=5500 (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
13 May 1997	Full accounts made up to 30 September 1996 (15 pages)
13 May 1997	Full accounts made up to 30 September 1996 (15 pages)
23 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 1996	Full accounts made up to 30 September 1995 (16 pages)
3 April 1996	Full accounts made up to 30 September 1995 (16 pages)
12 December 1995	Return made up to 21/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1995	Return made up to 21/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
24 December 1993	Particulars of mortgage/charge (3 pages)
24 December 1993	Particulars of mortgage/charge (3 pages)
19 January 1990	Ad 12/01/90--------- Â£ si 5500@1=5500 Â£ ic 19500/25000 (2 pages)
19 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1990	Ad 12/01/90--------- £ si 5500@1=5500 £ ic 19500/25000 (2 pages)
19 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1988	Company name changed evershine LIMITED\certificate issued on 24/10/88 (2 pages)
21 October 1988	Company name changed evershine LIMITED\certificate issued on 24/10/88 (2 pages)
17 June 1988	Incorporation (13 pages)
17 June 1988	Incorporation (13 pages)

Halkett Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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