Halmer Logistics Solutions Limited

Company Name	Halmer Logistics Solutions Limited
Company Status	Dissolved
Company Number	08628040
Category	Private Limited Company
Incorporation Date	29 July 2013(10 years, 8 months ago)
Dissolution Date	4 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Nicola Vening
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	81a High Street Guildford Surrey GU1 3DY

Director Name	Mr Gary Richard Taylor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	81a High Street Guildford Surrey GU1 3DY

Director Name	Mr Michael John Ward
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	81a High Street Guildford Surrey GU1 3DY

Secretary Name	Mr Michael John Ward
Status	Resigned
Appointed	01 August 2014(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	Wirmwood Village Street Newdigate Dorking Surrey RH5 5DH

Contact

Telephone	01483 452598
Telephone region	Guildford

Location

Registered Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

2 at £1	Michael John Ward 50.00% Ordinary A
2 at £1	Nicola Vening 50.00% Ordinary A

Financials

Year	2014
Net Worth	£89,307
Cash	£65,938
Current Liabilities	£249,978

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

5 December 2014	Delivered on: 11 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 February 2022	Final Gazette dissolved following liquidation (1 page)
4 November 2021	Return of final meeting in a members' voluntary winding up (8 pages)
5 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-29 (1 page)
5 December 2020	Appointment of a voluntary liquidator (3 pages)
30 November 2020	Registered office address changed from 94 Stoke Road Guildford Surrey GU1 4JN England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 30 November 2020 (2 pages)
16 November 2020	Declaration of solvency (5 pages)
20 October 2020	Satisfaction of charge 086280400001 in full (1 page)
11 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 June 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
2 August 2019	Confirmation statement made on 29 July 2019 with updates (5 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
14 May 2019	Resolutions RES13 ‐ Off market purchases 23/04/2019 (1 page)
30 April 2019	Cessation of Michael John Ward as a person with significant control on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of Michael John Ward as a secretary on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of Michael John Ward as a director on 30 April 2019 (1 page)
26 April 2019	Registered office address changed from 81a High Street Guildford Surrey GU1 3DY to 94 Stoke Road Guildford Surrey GU1 4JN on 26 April 2019 (1 page)
2 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
5 August 2016	Director's details changed for Mr Michael John Ward on 12 February 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Michael John Ward on 12 February 2016 (1 page)
5 August 2016	Director's details changed for Mr Michael John Ward on 12 February 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Michael John Ward on 12 February 2016 (1 page)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 August 2015	Director's details changed for Mrs Nicola Vening on 1 July 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Nicola Vening on 1 July 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Nicola Vening on 1 July 2015 (2 pages)
5 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 4 (5 pages)
5 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 4 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 December 2014	Registration of charge 086280400001, created on 5 December 2014 (16 pages)
11 December 2014	Registration of charge 086280400001, created on 5 December 2014 (16 pages)
11 December 2014	Registration of charge 086280400001, created on 5 December 2014 (16 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (4 pages)
4 August 2014	Appointment of Mr Michael John Ward as a secretary on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Michael John Ward as a secretary on 1 August 2014 (2 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (4 pages)
4 August 2014	Appointment of Mr Michael John Ward as a secretary on 1 August 2014 (2 pages)
10 April 2014	Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page)
10 April 2014	Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page)
3 September 2013	Termination of appointment of Gary Taylor as a director (1 page)
3 September 2013	Termination of appointment of Gary Taylor as a director (1 page)
29 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
29 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Halmer Logistics Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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