EDWARD HALL LIMITED

Overview

Company Name	EDWARD HALL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00069908
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1901

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EDWARD HALL LIMITED?

(1711) /

Where is EDWARD HALL LIMITED located?

Registered Office Address	100 Barbirolli Square Manchester M2 3EY Lancashire
Undeliverable Registered Office Address	No

What were the previous names of EDWARD HALL LIMITED?

Previous Company Names
Company Name	From	Until
EDWARD HALL & BROTHER LIMITED	Apr 20, 1901	Apr 20, 1901

What are the latest accounts for EDWARD HALL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2002
Next Accounts Due On	Jan 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for EDWARD HALL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 19, 2016
Next Confirmation Statement Due	Oct 03, 2016
Overdue	Yes

What is the status of the latest annual return for EDWARD HALL LIMITED?

Annual Return

Last Annual Return	Sep 19, 1998
Overdue	Yes

What are the latest filings for EDWARD HALL LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2016

Restoration by order of the court

4 pages

AC92

May 22, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

May 22, 2006

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 09, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 17, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

May 26, 2005

Miscellaneous

O/C - replacement of liquidator

9 pages

MISC

May 26, 2005

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 07, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 05, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 08, 2004

Miscellaneous

Sec state release of liquidator

1 pages

MISC

May 18, 2004

Appointment of a voluntary liquidator

1 pages

600

Feb 06, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 14, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 26, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 16, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

May 02, 2002

Appointment of a voluntary liquidator

1 pages

600

May 02, 2002

Resignation of a liquidator

1 pages

4.33

Feb 11, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 03, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 05, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 14, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Sep 12, 2000

Appointment of a voluntary liquidator

1 pages

600

Sep 12, 2000

Resignation of a liquidator

1 pages

4.33

Aug 09, 2000

Liquidators' statement of receipts and payments

17 pages

4.68

Nov 30, 1999

Full accounts made up to Mar 31, 1999

15 pages

View All Filings

Who are the officers of EDWARD HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLEY, James Robert Ewen Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	May 22, 1995		Secretary	Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire		British		Secretary	68949300004
DERBYSHIRE, Michael Joseph Christian The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire	Jan 25, 1993		Director	The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire	England	British	1947-9	Group Chief Executive	11458180003
ELLIS, Martyn Anthony 415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London	Mar 31, 1993		Director	415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London		British	1956-5	Group Finance Director	95749550001
DUNKLEY, Robert Trevor 48 Sagars Road SK9 3EE Handforth Cheshire	Mar 01, 1994	May 05, 1995	Secretary	48 Sagars Road SK9 3EE Handforth Cheshire		British			74295260001
ELLIS, Martyn Anthony 415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London	May 05, 1995	May 22, 1995	Secretary	415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London		British			95749550001
RIPPON, Anthony William Medway Burrow Bridge TA7 0RM Bridgwater Somerset		Mar 01, 1994	Secretary	Medway Burrow Bridge TA7 0RM Bridgwater Somerset		British			764170001
BARON, Michael John West Hatch Long Lane Heath Charnock PR6 9EQ Chorley Lancashire	Jun 03, 1998	Mar 31, 1999	Director	West Hatch Long Lane Heath Charnock PR6 9EQ Chorley Lancashire		British	1948-6	Managing Director	37328190002
BUTT, Peter Vincent 51 New Road Prestbury SK10 4HT Macclesfield Cheshire	Aug 19, 1996	Jun 01, 1998	Director	51 New Road Prestbury SK10 4HT Macclesfield Cheshire		British	1948-2	Managing Director	49324440003
CATTERALL, John Springbank Farm Mellor SK12 5DZ Stockport Cheshire		May 31, 1995	Director	Springbank Farm Mellor SK12 5DZ Stockport Cheshire		British	1935-7	Director	30811800001
DIX, Anthony Michael 26 Heysbank Road Disley SK12 2DF Stockport Cheshire		Jun 30, 1997	Director	26 Heysbank Road Disley SK12 2DF Stockport Cheshire		British	1938-6	Director	30811810001
EGAN, Peter Martin 9 Walmer Drive Bramhall SK7 3AT Stockport Cheshire	Feb 01, 1995	May 05, 1998	Director	9 Walmer Drive Bramhall SK7 3AT Stockport Cheshire		British	1952-5	Director & General Manager Ope	42184500002
FOSTER, Peter Matson 2 Wyedale Close SK17 9RF Buxton Derbyshire	Jul 01, 1997	Mar 31, 1999	Director	2 Wyedale Close SK17 9RF Buxton Derbyshire		British	1946-9	Director	63775270001
GOOLD, Peter Anthony Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster		May 10, 1993	Director	Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster		British	1943-10	Director	38778930001
HALL, John Kingsley 1 Nevill Road Bramhall SK7 3ET Stockport Cheshire	Jul 03, 1995	May 26, 1998	Director	1 Nevill Road Bramhall SK7 3ET Stockport Cheshire	England	British	1948-6	Chief Executive Textile Divisi	123614350001
HOLLIS, Ian 2 Fytton Close Gawsworth SK11 9RB Macclesfield Cheshire		Mar 31, 1999	Director	2 Fytton Close Gawsworth SK11 9RB Macclesfield Cheshire		British	1957-7	Director	30811820002
JENKINSON, Christopher Norman 25 Chatsworth Road High Lane SK6 8DA Stockport Cheshire		May 01, 1995	Director	25 Chatsworth Road High Lane SK6 8DA Stockport Cheshire	England	British	1943-5	Director	986230001
KELTIE, John Brian Moore 9 Thorneycroft Close Gawsworth SK11 9RU Macclesfield Cheshire		Mar 31, 1999	Director	9 Thorneycroft Close Gawsworth SK11 9RU Macclesfield Cheshire		British	1951-3	Company Director	30811840001
KELTIE, John Brian Moore 9 Thorneycroft Close Gawsworth SK11 9RU Macclesfield Cheshire		Sep 19, 1993	Director	9 Thorneycroft Close Gawsworth SK11 9RU Macclesfield Cheshire		British	1951-3	Director	30811840001
MCARDELL, Robert Graham 12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire		Mar 31, 1993	Director	12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire		British	1931-5	Director	3191770001
SPINKS, David John 9 Redcar Close Hazel Grove SK7 4SQ Stockport Cheshire		Sep 19, 1993	Director	9 Redcar Close Hazel Grove SK7 4SQ Stockport Cheshire		British	1949-10	Director	40398580001
SPINKS, David John 9 Redcar Close Hazel Grove SK7 4SQ Stockport Cheshire		Mar 31, 1999	Director	9 Redcar Close Hazel Grove SK7 4SQ Stockport Cheshire		British	1949-10	Director	40398580001

View Detailed Information on Officers and People with Significant Control

Does EDWARD HALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 24, 1997 Acquired On Mar 27, 1997 Delivered On Sep 12, 1997	Satisfied	Amount secured £2,300,000 due or to become due from the company to the chargee
	Short particulars Land and buildings off macclesfield road and buxton road whaley bridge derbyshire t/n's DY270037 DY218614 and DY270022.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1997Registration of an acquisition (400) Jun 05, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 05, 1995 Delivered On May 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1995Registration of a charge (395) Jun 10, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 19, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 1992Registration of a charge (395) Jan 05, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 19, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 23, 1992Registration of a charge (395) Jun 05, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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