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Halarose Limited
Halarose Limited is a dissolved company incorporated on 13 April 1978 with the registered office located in Reading, Berkshire. Halarose Limited was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2019
(5 years ago)
Was
41 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01362834
Private limited company
Age
47 years
Incorporated
13 April 1978
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Halarose Limited
Contact
Address
2nd Floor, Waterside 1310 Arlington Business Park, Theale
Reading
RG7 4SA
England
Same address for the past
8 years
Companies in RG7 4SA
Telephone
01491682120
Email
Available in Endole App
Website
Halarose.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Ruth Paterson
Director • Secretary • Solicitor • Irish • Lives in Northern Ireland • Born in Feb 1984
Mr David John Meaden
Director • British • Lives in England • Born in Aug 1961
Mr Robert James Grubb
Director • British • Lives in England • Born in Oct 1980
Halarose Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Idox Software Ltd
Mr David John Meaden and Mrs Ruth Paterson are mutual people.
Active
Idox Geospatial Ltd
Mrs Ruth Paterson is a mutual person.
Active
Idox Plc
Mr David John Meaden is a mutual person.
Active
Landhawk Software Services Limited
Mr David John Meaden is a mutual person.
Active
Eim Group Ltd
Mr David John Meaden is a mutual person.
Active
McLaren Software Limited
Mrs Ruth Paterson and Mr Robert James Grubb are mutual people.
Dissolved
Exegesis Spatial Data Management Ltd
Mr David John Meaden is a mutual person.
Dissolved
Tascomi Ltd
Mrs Ruth Paterson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period
31 May
⟶
31 May 2017
Traded for
12 months
Cash in Bank
£4.34M
Increased by £927.97K (+27%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 4 (+13%)
Total Assets
£6.56M
Increased by £982.6K (+18%)
Total Liabilities
-£1.56M
Increased by £83.6K (+6%)
Net Assets
£5.01M
Increased by £899K (+22%)
Debt Ratio (%)
24%
Decreased by 2.68% (-10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Compulsory Gazette Notice
5 Years Ago on 1 Oct 2019
Application To Strike Off
5 Years Ago on 26 Sep 2019
Mr Robert James Grubb Appointed
6 Years Ago on 1 Nov 2018
Confirmation Submitted
6 Years Ago on 22 Oct 2018
Richard Graham Quinton Kellett-Clarke Resigned
7 Years Ago on 30 Aug 2018
Mrs Ruth Paterson Appointed
7 Years Ago on 30 Aug 2018
Mrs Ruth Paterson Appointed
7 Years Ago on 30 Aug 2018
Jane Mackie Resigned
7 Years Ago on 30 Aug 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 26 Sep 2019
Appointment of Mr Robert James Grubb as a director on 1 November 2018
Submitted on 6 Nov 2018
Confirmation statement made on 18 October 2018 with no updates
Submitted on 22 Oct 2018
Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 30 August 2018
Submitted on 12 Sep 2018
Termination of appointment of Jane Mackie as a secretary on 30 August 2018
Submitted on 31 Aug 2018
Termination of appointment of Jane Mackie as a director on 30 August 2018
Submitted on 31 Aug 2018
Appointment of Mrs Ruth Paterson as a secretary on 30 August 2018
Submitted on 31 Aug 2018
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Repayment History
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