R.B.HALL LIMITED

Overview

Company Name	R.B.HALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00189447
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1923
Date of Cessation	Feb 23, 2016

Summary

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

What is the purpose of R.B.HALL LIMITED?

(2222) /

Where is R.B.HALL LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What are the latest accounts for R.B.HALL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What is the status of the latest annual return for R.B.HALL LIMITED?

Annual Return

Last Annual Return	Jun 07, 2006

What are the latest filings for R.B.HALL LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 08, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 18, 2009

Notice of automatic end of Administration

17 pages

2.30B

Jan 26, 2009

Administrator's progress report to Dec 19, 2008

17 pages

2.24B

Jul 11, 2008

Administrator's progress report to Dec 19, 2008

19 pages

2.24B

Jun 24, 2008

Notice of extension of period of Administration

1 pages

2.31B

Jan 22, 2008

Administrator's progress report

18 pages

2.24B

Aug 21, 2007

Statement of administrator's proposal

20 pages

2.17B

Aug 01, 2007

Statement of affairs

13 pages

2.16B

Jul 03, 2007

legacy

1 pages

287

Jun 28, 2007

Appointment of an administrator

1 pages

2.12B

Jun 26, 2007

legacy

1 pages

287

Jan 17, 2007

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Oct 02, 2006

legacy

8 pages

363s

Jun 22, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve company docs 15/06/06	RES13

Jun 22, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 17, 2006

legacy

7 pages

395

Mar 23, 2006

legacy

1 pages

288b

Mar 21, 2006

legacy

11 pages

395

Oct 27, 2005

legacy

6 pages

155(6)a

Oct 17, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Form 1556A 06/10/05	RES13

Oct 17, 2005

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Oct 17, 2005

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 17, 2005

legacy

1 pages

288b

Oct 17, 2005

legacy

1 pages

225

View All Filings

Who are the officers of R.B.HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LERIGO, Gordon Andrew 192 Musters Road West Bridgford NG2 7AL Nottingham	Oct 06, 2005		Secretary	192 Musters Road West Bridgford NG2 7AL Nottingham		British		95420980001
LERIGO, Gordon Andrew 192 Musters Road West Bridgford NG2 7AL Nottingham	Oct 06, 2005		Director	192 Musters Road West Bridgford NG2 7AL Nottingham	England	British	1964-12	95420980001
TYERS, Robert Ernest 5 Ethel Avenue Hucknall NG15 8DB Nottingham Nottinghamshire	Oct 06, 2005		Director	5 Ethel Avenue Hucknall NG15 8DB Nottingham Nottinghamshire		British	1944-4	104055150001
HALL, Michael Joseph Windmill Farm Hunts Lane Netherseal DE12 8BL Swadlincote Derbyshire	Sep 23, 2005	Oct 06, 2005	Secretary	Windmill Farm Hunts Lane Netherseal DE12 8BL Swadlincote Derbyshire		British		11656450001
WORTHINGTON, Stanley Robert 45 Belmont Street DE11 8JY Swadlincote Derbyshire		Sep 23, 2005	Secretary	45 Belmont Street DE11 8JY Swadlincote Derbyshire		British		11656420001
EDIS, Ronald John 1 Wych Elm Road Clayhanger WS8 7QP Walsall West Midlands		Oct 06, 2005	Director	1 Wych Elm Road Clayhanger WS8 7QP Walsall West Midlands		British	1945-2	88898930001
HALL, Margaret Agnes The Moat House Appleby Magna Burton Upon Trent Staffs		Dec 31, 1997	Director	The Moat House Appleby Magna Burton Upon Trent Staffs		British	1918-3	11656440001
HALL, Michael Joseph Windmill Farm Hunts Lane Netherseal DE12 8BL Swadlincote Derbyshire		Oct 06, 2005	Director	Windmill Farm Hunts Lane Netherseal DE12 8BL Swadlincote Derbyshire		British	1950-1	11656450001
WORTHINGTON, Stanley Robert 45 Belmont Street DE11 8JY Swadlincote Derbyshire		Apr 01, 1995	Director	45 Belmont Street DE11 8JY Swadlincote Derbyshire		British	1945-11	11656420001

View Detailed Information on Officers and People with Significant Control

Does R.B.HALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 15, 2006 Delivered On Jun 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Co-Operative Bank PLC
	Transactions Jun 17, 2006Registration of a charge (395)
Supplemental chattel mortgage	Created On Mar 15, 2006 Delivered On Mar 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Heidelberg gtozp-52 two colour printing press s/no 697776 heidelberg letter press s/no 54118E heidelberg tok single colour pringting press s/no 497317 with full title guarantee assigns by way of security all of its right title and interest in the non vesting assets. For details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Mar 21, 2006Registration of a charge (395)
Debenture	Created On Oct 06, 2005 Delivered On Oct 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Igf Invoice Finance LTD
	Transactions Oct 11, 2005Registration of a charge (395)
Chattel mortgage	Created On Jul 03, 2002 Delivered On Jul 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Heidelberg two colour printing press mo zp s/no. 612980, heidelberg two colour printing press gto zp s/no. 697776N and heidelberg single colour printing press and numbering attachments gto 46 s/no. 689894N. for details of further chattels charged please refer to form 395. fixed charge on all present and future policies of insurance in respect of the equipment and/or chattels listed on the form 395.. see the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 12, 2002Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 05, 2000 Delivered On Dec 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Dec 08, 2000Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 24, 1996 Delivered On Jun 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jun 29, 1996Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 09, 1980 Delivered On Jul 16, 1980	Satisfied	Amount secured £1400
	Short particulars Land & premises known as 47 & 49 alexandra rd. Swadlincote, derby & land at north easterly side of stanhope rd swadlincote.
	Persons Entitled Derbyshire Permanent Benefit Building Society
	Transactions Jul 16, 1980Registration of a charge Sep 23, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 08, 1974 Delivered On Oct 11, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51 alexandra road, swadlincote, derbyshire with adjoining land together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 11, 1974Registration of a charge Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 09, 1973 Delivered On Oct 12, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 47 & 48 alexandra rd, swadlincote derby, together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 12, 1973Registration of a charge

View Detailed Information on Charges

Does R.B.HALL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2007	Administration started
May 13, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Carl Stuart Jackson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London

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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