HALL INDUSTRIES LTD

Overview

Company Name	HALL INDUSTRIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00107968
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1910
Date of Cessation	Jan 06, 2012

Summary

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

What is the purpose of HALL INDUSTRIES LTD?

(7499) /

Where is HALL INDUSTRIES LTD located?

Registered Office Address	Harlescott Lane SY1 3AS Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What were the previous names of HALL INDUSTRIES LTD?

Previous Company Names
Company Name	From	Until
RELIANCE COMPRA LIMITED	Apr 05, 1982	Apr 05, 1982
RELIANCE NAMEPLATES LIMITED	Mar 07, 1910	Mar 07, 1910

What are the latest accounts for HALL INDUSTRIES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HALL INDUSTRIES LTD?

Filings

Date

Description

Document

Type

Jan 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2011

Declaration of solvency

3 pages

4.70

Jan 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2010	LRESSP

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 04, 2010

Annual return made up to May 08, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2010	Statement of capital on Jun 04, 2010 Capital: GBP 4,000,000	SH01

Jun 04, 2010

Secretary's details changed for Mr Michael Hayhurst on May 08, 2010

1 pages

CH03

Jun 04, 2010

Director's details changed for Mr Stephen Lloyd Kynaston on May 08, 2010

2 pages

CH01

Jun 04, 2010

Director's details changed for Mr Andrew Stuart Morriss on May 08, 2010

2 pages

CH01

Apr 30, 2010

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jul 08, 2009

legacy

1 pages

288a

Jul 08, 2009

legacy

1 pages

288b

Jun 04, 2009

legacy

4 pages

363a

Jun 04, 2009

legacy

1 pages

288c

Apr 08, 2009

legacy

1 pages

288a

Apr 08, 2009

legacy

1 pages

288b

Jan 13, 2009

legacy

1 pages

288a

Jan 12, 2009

legacy

1 pages

288b

Oct 22, 2008

legacy

1 pages

287

Oct 02, 2008

Accounts made up to Dec 31, 2007

5 pages

Jul 03, 2008

legacy

1 pages

288b

Jul 03, 2008

legacy

1 pages

288a

May 09, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of HALL INDUSTRIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYHURST, Michael Harlescott Lane SY1 3AS Shrewsbury Shropshire	Apr 01, 2009		Secretary	Harlescott Lane SY1 3AS Shrewsbury Shropshire		British		Chartered Accountant	15201970002
KYNASTON, Stephen Lloyd Harlescott Lane SY1 3AS Shrewsbury Shropshire	Jan 01, 2009		Director	Harlescott Lane SY1 3AS Shrewsbury Shropshire	United Kingdom	British	1959-6	Director	10529040001
MORRISS, Andrew Stuart Harlescott Lane SY1 3AS Shrewsbury Shropshire	Jun 24, 2009		Director	Harlescott Lane SY1 3AS Shrewsbury Shropshire	England	British	1947-12	Director	11643310001
CRIBB, Nicholas Stephen 16 Glebe Road B91 2LX Solihull West Midlands	Sep 30, 2004	Oct 30, 2007	Secretary	16 Glebe Road B91 2LX Solihull West Midlands		British			100811140001
DAVIES, John Graeme Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire	Oct 30, 2007	Apr 01, 2009	Secretary	Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire		British		Company Secretary	72253030004
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		Sep 30, 2004	Secretary	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British			36008490001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	May 01, 2008	Dec 31, 2008	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	Director	72559760001
HALL, John Charnes Hall ST21 6NP Eccleshall Staffordshire		Dec 31, 1993	Director	Charnes Hall ST21 6NP Eccleshall Staffordshire		British	1941-1	Company Director	9819250001
HALL, Richard Nicholas Congreve Hales Hall Hales TF9 2PP Market Drayton Shropshire		May 24, 1999	Director	Hales Hall Hales TF9 2PP Market Drayton Shropshire	England	British	1937-4	Company Director	9819260001
HUGHES, Mark Leonard William Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire	Jul 01, 1996	Sep 30, 1999	Director	Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire		British	1955-8	Company Director	51202520001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Jun 09, 2008	Jun 24, 2009	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	Director	131639570001
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Sep 30, 1999	Dec 31, 2007	Director	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	United Kingdom	British	1950-12	Director	40953790002
SMITH, Alastair Moray Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		Jun 30, 1996	Director	Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		British	1936-6	Company Director	9819210001
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	May 24, 1999	Jun 09, 2008	Director	Chivel OX7 5TR Chipping Norton Oxfordshire	England	British	1943-1	Company Director	1600540001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	Sep 30, 1999	Sep 30, 2004	Director	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British	1939-10	Company Secretary	36008490001

View Detailed Information on Officers and People with Significant Control

Does HALL INDUSTRIES LTD have any charges?

Charges
Classification	Dates	Status	Details
A hong kong law governed supplemental debenture dated 24TH august 1999	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended
	Short 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.
	Persons Entitled Chase Manhattan International Limited(As Security Agent)
	Transactions Sep 10, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A singapore law governed supplemental debenture dated 24TH august 1999	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended
	Short 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.
	Persons Entitled Chase Manhattan International Limited(As Security Agent)
	Transactions Sep 10, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture to target group debenture	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended)
	Short particulars All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) from Time to Time
	Transactions Sep 10, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined)
	Short 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.
	Persons Entitled Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite (singapore law governed) guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)
	Short 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.
	Persons Entitled Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite (hong kong law governed) guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)
	Short 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.
	Persons Entitled Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed charge on book debts	Created On Aug 05, 1991 Delivered On Aug 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all book debts and other debts owing to the company.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Aug 23, 1991Registration of a charge Mar 09, 1993Statement of satisfaction of a charge in full or part (403a)
Charge on book debts	Created On Jul 19, 1991 Delivered On Jul 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts.
	Persons Entitled Midland Bank PLC
	Transactions Jul 22, 1991Registration of a charge Aug 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 02, 1986 Delivered On Oct 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 24-12-84
	Short particulars The sum of £51,400 paid by reliance compia limited to the solicitors of postel properties limited namely maxwell battey & co of 27 chancery lane london WC2A 1PA (see 395).
	Persons Entitled Postel Properties Limited
	Transactions Oct 13, 1986Registration of a charge Aug 07, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 1983 Delivered On Mar 01, 1983	Satisfied	Amount secured £50,000
	Short particulars All f/h & l/h property of the company with title nos:- mx 290961 and sgl 184009 all other f/h & l/h property with all bldgs fixtures (inc trade fixtures & fixed plant & machinery) fixed charge over all future f/h & l/h property with fixtures etc, goodwill & uncalled capital all book debts & other debts. Floating charge over the company present & future (see doc M150).
	Persons Entitled Endolithic Company Limited
	Transactions Mar 01, 1983Registration of a charge Sep 26, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 13, 1982 Delivered On Dec 17, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts due, owing or incurred to the company present & future.
	Persons Entitled Midland Bank PLC
	Transactions Dec 17, 1982Registration of a charge Sep 26, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 29, 1977 Delivered On Oct 13, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings lying between denton road and clevedon road twickenham richmond upon thames with all fixtures title no sgl 184009.
	Persons Entitled Midland Bank PLC
	Transactions Oct 13, 1977Registration of a charge Aug 07, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage & charge	Created On Jul 27, 1972 Delivered On Aug 02, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Frehold lands hereditaments and premises known as richmond bridge works, cambridge rd, east twickenham together with the power trade machinery & fixtures & all other utensils chattels by way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 02, 1972Registration of a charge Nov 08, 2002Statement of satisfaction of a charge in full or part (403a)
Deposit of deeds without written instrument	Created On Jul 23, 1962 Delivered On Aug 07, 1962	Satisfied	Amount secured All moneys due etc
	Short particulars Richmond bridge works, cambridge road, east twickenham middx.
	Persons Entitled Midland Bank PLC
	Transactions Aug 07, 1962Registration of a charge Aug 07, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HALL INDUSTRIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2010	Commencement of winding up
Jan 06, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Dec 17, 2010
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 17, 2010

View Detailed Information on Insolvency Cases

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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