Halliwell Consulting Limited

Company Name	Halliwell Consulting Limited
Company Status	Dissolved
Company Number	04438067
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Names	Starstall Limited and Halliwell Executive Compensation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stephen Roe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 23 May 2017)
Role	Finance Director
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Mr David Garth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2002(6 months after company formation)
Appointment Duration	14 years, 6 months (closed 23 May 2017)
Role	Management Consultant
Correspondence Address	16 Liverpool Road Kingston Upon Thames Surrey KT2 7SZ

Director Name	Marcus Timothy George Peaker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2008)
Role	Consultant
Correspondence Address	Garden Flat 39(A) Onslow Road Richmond Surrey TW10 6QH

Secretary Name	Donna Twigg
Nationality	British
Status	Resigned
Appointed	05 June 2002(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 July 2002)
Role	Sample Machinist
Correspondence Address	Flat 7 109 Church Road Richmond Surrey TW10 6LS

Director Name	Mr Ian Alexander Craig
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Quinta Beechfield Road Alderley Edge Cheshire SK9 7AU

Director Name	Mr Clive Richard Garston
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 13 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sandy Ridge Bollinway Hale Altrincham Cheshire WA15 0NZ

Director Name	Mr Simon John Hardwick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 04 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hallingbury Hall Little Hallingbury Bishops Stortford Herts CM22 7RP

Director Name	Paul Alan Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 08 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heathbank 17 South Downs Road Hale Altrincham Cheshire WA14 3HW

Secretary Name	Claire Richardson
Nationality	British
Status	Resigned
Appointed	23 July 2002(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 07 August 2008)
Role	General Manger
Correspondence Address	22 High Street Stansted Abbotts Hertfordshire SG12 8AE

Director Name	Paul Wolstenholme
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2008)
Role	Management Consultant
Correspondence Address	78 Bathurst Gardens London NW10 5HY

Secretary Name	Lisa O'Connell
Nationality	British
Status	Resigned
Appointed	07 August 2008(6 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 March 2009)
Role	Company Director
Correspondence Address	79a Streatham Hill London SW2 4UB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2007
Turnover	£2,626,455
Gross Profit	£508,028
Net Worth	£690,614
Cash	£297,726
Current Liabilities	£713,577

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 May 2017	Final Gazette dissolved following liquidation (1 page)
23 May 2017	Final Gazette dissolved following liquidation (1 page)
23 February 2017	Return of final meeting in a members' voluntary winding up (12 pages)
23 February 2017	Return of final meeting in a members' voluntary winding up (12 pages)
20 January 2017	Liquidators' statement of receipts and payments to 18 December 2016 (5 pages)
20 January 2017	Liquidators' statement of receipts and payments to 18 December 2016 (5 pages)
17 August 2016	Liquidators' statement of receipts and payments to 18 June 2016 (5 pages)
17 August 2016	Liquidators' statement of receipts and payments to 18 June 2016 (5 pages)
27 May 2016	Liquidators' statement of receipts and payments to 18 December 2015 (5 pages)
27 May 2016	Liquidators' statement of receipts and payments to 18 June 2015 (5 pages)
27 May 2016	Liquidators' statement of receipts and payments to 18 December 2015 (5 pages)
27 May 2016	Liquidators' statement of receipts and payments to 18 June 2015 (5 pages)
15 April 2015	Liquidators statement of receipts and payments to 18 December 2014 (5 pages)
15 April 2015	Liquidators' statement of receipts and payments to 18 December 2014 (5 pages)
15 April 2015	Liquidators' statement of receipts and payments to 18 December 2014 (5 pages)
10 October 2014	Liquidators' statement of receipts and payments to 18 June 2014 (5 pages)
10 October 2014	Liquidators statement of receipts and payments to 18 June 2014 (5 pages)
10 October 2014	Liquidators' statement of receipts and payments to 18 June 2014 (5 pages)
17 February 2014	Liquidators' statement of receipts and payments to 18 December 2013 (8 pages)
17 February 2014	Liquidators' statement of receipts and payments to 18 December 2013 (8 pages)
17 February 2014	Liquidators statement of receipts and payments to 18 December 2013 (8 pages)
23 July 2013	Liquidators statement of receipts and payments to 18 June 2013 (5 pages)
23 July 2013	Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
23 July 2013	Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
19 February 2013	Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
19 February 2013	Liquidators statement of receipts and payments to 18 December 2012 (5 pages)
19 February 2013	Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
13 August 2012	Liquidators statement of receipts and payments to 18 June 2012 (5 pages)
13 August 2012	Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
13 August 2012	Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
7 March 2012	Liquidators statement of receipts and payments to 18 December 2011 (5 pages)
7 March 2012	Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
7 March 2012	Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
25 July 2011	Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
25 July 2011	Liquidators statement of receipts and payments to 18 June 2011 (5 pages)
25 July 2011	Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
31 January 2011	Liquidators statement of receipts and payments to 18 December 2010 (5 pages)
5 August 2010	Liquidators' statement of receipts and payments to 18 June 2010 (8 pages)
5 August 2010	Liquidators' statement of receipts and payments to 18 June 2010 (8 pages)
5 August 2010	Liquidators statement of receipts and payments to 18 June 2010 (8 pages)
2 July 2009	Declaration of solvency (3 pages)
2 July 2009	Declaration of solvency (3 pages)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2009	Return made up to 14/05/09; full list of members (19 pages)
12 June 2009	Return made up to 14/05/09; full list of members (19 pages)
27 May 2009	Registered office changed on 27/05/2009 from 53 new broad street london EC2M 1JJ (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 53 new broad street london EC2M 1JJ (1 page)
1 April 2009	Appointment terminated secretary lisa o'connell (1 page)
1 April 2009	Appointment terminated secretary lisa o'connell (1 page)
7 February 2009	Return made up to 14/05/08; full list of members (9 pages)
7 February 2009	Return made up to 14/05/08; full list of members (9 pages)
9 January 2009	Appointment terminated director paul wolstenholme (1 page)
9 January 2009	Appointment terminated director paul wolstenholme (1 page)
9 January 2009	Appointment terminated director simon hardwick (1 page)
9 January 2009	Appointment terminated director marcus peaker (1 page)
9 January 2009	Appointment terminated director marcus peaker (1 page)
9 January 2009	Appointment terminated director simon hardwick (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 August 2008	Appointment terminated secretary claire richardson (1 page)
27 August 2008	Appointment terminated secretary claire richardson (1 page)
27 August 2008	Secretary appointed lisa o'connell (2 pages)
27 August 2008	Secretary appointed lisa o'connell (2 pages)
20 August 2008	Full accounts made up to 31 December 2007 (20 pages)
20 August 2008	Full accounts made up to 31 December 2007 (20 pages)
14 April 2008	Ad 12/10/07\gbp si [email protected]=1726.3\gbp ic 9663/11389.3\ (3 pages)
14 April 2008	Ad 12/10/07\gbp si [email protected]=1726.3\gbp ic 9663/11389.3\ (3 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 53 new broad street london EC2M 1SL (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 53 new broad street london EC2M 1SL (1 page)
15 September 2007	Return made up to 14/05/07; full list of members 363(287) ‐ Registered office changed on 15/09/07 363(190) ‐ Location of debenture register address changed (9 pages)
15 September 2007	Return made up to 14/05/07; full list of members 363(287) ‐ Registered office changed on 15/09/07 363(190) ‐ Location of debenture register address changed (9 pages)
12 September 2007	Full accounts made up to 31 December 2006 (19 pages)
12 September 2007	Full accounts made up to 31 December 2006 (19 pages)
3 May 2007	Ad 30/04/07--------- £ si [email protected]=15 £ ic 9647/9662 (2 pages)
3 May 2007	Ad 30/04/07--------- Â£ si [email protected]=15 Â£ ic 9647/9662 (2 pages)
18 January 2007	Company name changed halliwell executive compensation LIMITED\certificate issued on 18/01/07 (2 pages)
18 January 2007	Company name changed halliwell executive compensation LIMITED\certificate issued on 18/01/07 (2 pages)
22 November 2006	Full accounts made up to 31 December 2005 (20 pages)
22 November 2006	Full accounts made up to 31 December 2005 (20 pages)
20 October 2006	Ad 20/10/06--------- Â£ si [email protected]=368 Â£ ic 9279/9647 (2 pages)
20 October 2006	Ad 20/10/06--------- £ si [email protected]=368 £ ic 9279/9647 (2 pages)
19 October 2006	Ad 13/10/06--------- £ si [email protected]=74 £ ic 9205/9279 (1 page)
19 October 2006	Ad 13/10/06--------- Â£ si [email protected]=74 Â£ ic 9205/9279 (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 53 new broad street london EC2M 1SL (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 53 new broad street london EC2M 1SL (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 1 threadneedle street london EC2R 8AW (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 1 threadneedle street london EC2R 8AW (1 page)
9 June 2006	Return made up to 14/05/06; full list of members (12 pages)
9 June 2006	Return made up to 14/05/06; full list of members (12 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
15 March 2006	Ad 14/03/06--------- £ si [email protected]=166 £ ic 9039/9205 (2 pages)
15 March 2006	Ad 14/03/06--------- Â£ si [email protected]=166 Â£ ic 9039/9205 (2 pages)
24 February 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Particulars of mortgage/charge (3 pages)
10 October 2005	Ad 19/09/05--------- Â£ si [email protected]=1425 Â£ ic 7614/9039 (4 pages)
10 October 2005	Ad 19/09/05--------- £ si [email protected]=1425 £ ic 7614/9039 (4 pages)
20 September 2005	Full accounts made up to 31 December 2004 (17 pages)
20 September 2005	Full accounts made up to 31 December 2004 (17 pages)
19 September 2005	Recon 05/09/05 (2 pages)
19 September 2005	Recon 05/09/05 (2 pages)
19 September 2005	Â£ nc 10000/15000 05/09/05 (2 pages)
19 September 2005	£ nc 10000/15000 05/09/05 (2 pages)
19 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 September 2005	Â£ ic 7635/7614 02/08/05 Â£ sr [email protected]=21 (1 page)
2 September 2005	£ ic 7635/7614 02/08/05 £ sr [email protected]=21 (1 page)
4 August 2005	Â£ ic 7750/7635 27/06/05 Â£ sr [email protected]=115 (1 page)
4 August 2005	£ ic 7750/7635 27/06/05 £ sr [email protected]=115 (1 page)
31 May 2005	Secretary's particulars changed (1 page)
31 May 2005	Secretary's particulars changed (1 page)
27 May 2005	Return made up to 14/05/05; full list of members (3 pages)
27 May 2005	Return made up to 14/05/05; full list of members (3 pages)
11 February 2005	Full accounts made up to 30 April 2004 (16 pages)
11 February 2005	Full accounts made up to 30 April 2004 (16 pages)
24 November 2004	Registered office changed on 24/11/04 from: 75 king william street 7TH floor london EC4N 7BE (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 75 king william street 7TH floor london EC4N 7BE (1 page)
23 November 2004	Resolutions RES13 ‐ Change ro 18/11/04 (1 page)
23 November 2004	Resolutions RES13 ‐ Change ro 18/11/04 (1 page)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
1 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
1 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
15 June 2004	Return made up to 14/05/04; full list of members (9 pages)
15 June 2004	Return made up to 14/05/04; full list of members (9 pages)
29 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
29 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
3 February 2004	S-div 19/01/04 (1 page)
3 February 2004	Ad 19/01/04--------- £ si [email protected]=7500 £ ic 250/7750 (2 pages)
3 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 February 2004	Ad 19/01/04--------- Â£ si [email protected]=7500 Â£ ic 250/7750 (2 pages)
3 February 2004	S-div 19/01/04 (1 page)
11 December 2003	Resolutions RES13 ‐ S386 revoked 26/09/03 (1 page)
11 December 2003	Resolutions RES13 ‐ S386 revoked 26/09/03 (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
27 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
17 August 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
17 August 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
16 July 2002	Nc inc already adjusted 02/07/02 (1 page)
16 July 2002	New director appointed (8 pages)
16 July 2002	New director appointed (8 pages)
16 July 2002	Nc inc already adjusted 02/07/02 (1 page)
11 July 2002	New director appointed (4 pages)
11 July 2002	New director appointed (4 pages)
10 July 2002	New director appointed (7 pages)
10 July 2002	New director appointed (5 pages)
10 July 2002	New director appointed (5 pages)
10 July 2002	New director appointed (7 pages)
8 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2002	Ad 02/07/02-02/07/02 £ si 249@1=249 £ ic 1/250 (2 pages)
8 July 2002	Ad 02/07/02-02/07/02 Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
6 July 2002	Memorandum and Articles of Association (10 pages)
6 July 2002	Memorandum and Articles of Association (10 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Registered office changed on 28/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 June 2002	Company name changed starstall LIMITED\certificate issued on 06/06/02 (2 pages)
6 June 2002	Company name changed starstall LIMITED\certificate issued on 06/06/02 (2 pages)
14 May 2002	Incorporation (17 pages)
14 May 2002	Incorporation (17 pages)

Halliwell Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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