HALL & TAWSE GROUP LIMITED
Overview
| Company Name | HALL & TAWSE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00232508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HALL & TAWSE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HALL & TAWSE GROUP LIMITED located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALL & TAWSE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORD & WESTON HOLDINGS LIMITED | Aug 03, 1928 | Aug 03, 1928 |
What are the latest accounts for HALL & TAWSE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HALL & TAWSE GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HALL & TAWSE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order INSOLVENCY:Order of Court to appoint and cease liquidators. | 10 pages | LIQ MISC OC | ||||||||||
Registered office address changed from Roman House Grant Road Croydon CR9 6BU to Tower Bridge House St Katharines Way London E1W 1DD on Oct 13, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of William Aitchison as a director | 1 pages | TM01 | ||||||||||
Appointment of Gregory William Mutch as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Beverley Edward John Dew as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas Fegbeutel as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Gregory William Mutch on Sep 10, 2013 | 1 pages | CH03 | ||||||||||
Termination of appointment of Stephen Waite as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Walker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||
Appointment of Robert Vincent Walker as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HALL & TAWSE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUTCH, Gregory William | Secretary | St Katharines Way E1W 1DD London Tower Bridge House | British | 173223860001 | ||||||
| DEW, Beverley Edward John | Director | St Katharines Way E1W 1DD London Tower Bridge House | England | British | 133103950001 | |||||
| MUTCH, Gregory William | Director | St Katharines Way E1W 1DD London Tower Bridge House | England | British | 1195300001 | |||||
| BARR, James Walter | Secretary | 10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire | British | 55617100002 | ||||||
| CORDESCHI, Richard | Secretary | 8 Tudor Road BR3 6QR Beckenham Kent | British | 125762840001 | ||||||
| GREENSPAN, Daniel James | Secretary | Grant Road CR9 6BU Croydon Roman House 13-27 Surrey | British | 155943260001 | ||||||
| HURCOMB, David Stuart | Secretary | Sandlands Roman Road RH4 3EU Dorking Surrey | British | 34516340004 | ||||||
| PERRIN, Barry Peter | Secretary | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey | British | 93575540001 | ||||||
| AITCHISON, William Owen | Director | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey United Kingdom | United Kingdom | British | 173217440001 | |||||
| BANCROFT, John Hudson | Director | Little Hayes Farm Alderwasley DE56 2RA Belper Derbyshire | British | 262070001 | ||||||
| BARR, James Walter | Director | 10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire | British | 55617100002 | ||||||
| BARTON, Robert | Director | Millers Cottage 23 Far Street LE12 6TZ Wymeswold Leicestershire | British | 75962810001 | ||||||
| BEARDSMORE, David Eric | Director | The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset | Britain | British | 40464420003 | |||||
| BELL, Geoffrey David | Director | Sandy Lane KT0 6NQ Kingwood Raven Wood Surrey | United Kingdom | British | 135430230001 | |||||
| CLEAVER, Philip Arthur | Director | Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire | Uk | British | 123119010001 | |||||
| COATS, Peter Herbert | Director | Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset | British | 81633470001 | ||||||
| FEGBEUTEL, Andreas Joachim | Director | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey United Kingdom | England | British | 173218010001 | |||||
| FITZSIMMONS, Neil | Director | Mill Farm House Common Lane DE6 5JA Sutton On The Hill Derbyshire | British | 31373200002 | ||||||
| FORSTER, Garry James | Director | Huggins Cottage Back Lane GU4 7SD East Clandon Surrey | British | 38750850001 | ||||||
| GATELEY, Christopher | Director | 29 Badger Way Hazlemere HP15 7LJ High Wycombe Buckinghamshire | British | 60152530001 | ||||||
| GLIBBERY, Robert Edgar | Director | Old School House Shoe Lane SO23 1JJ Upham Hampshire | British | 20771360004 | ||||||
| GLIBBERY, Robert Edgar | Director | 3 Bank House Court Hognaston DE6 1JH Ashbourne Derbyshire | British | 20771360002 | ||||||
| GODDARD, Arthur Benjamin | Director | Fir Tree House New Road Keresley CV6 2EP Coventry West Midlands | British | 8964840001 | ||||||
| GREENSPAN, Daniel James | Director | Grant Road CR9 6BU Croydon Roman House 13-27 Surrey | England | British | 125130890002 | |||||
| GRICE, Ian Michael | Director | 14 Lyndhurst Drive TN13 2HQ Sevenoaks Kent | British | 44883010001 | ||||||
| HURCOMB, David Stuart | Director | Sandlands Roman Road RH4 3EU Dorking Surrey | United Kingdom | British | 34516340004 | |||||
| HURCOMB, David Stuart | Director | 9 Fabian Road Fulham SW6 7TY London | British | 34516340002 | ||||||
| IRVING, Robert John | Director | Montague House Canada Road, West Wellow SO51 6DE Romsey Hampshire | British | 76832870001 | ||||||
| LEASK, James Aldo | Director | Aldomari 4 Broad Dykes Avenue Kingswells AB1 8UH Aberdeen Aberdeenshire | British | 55251130001 | ||||||
| MORRIS, Gavin Mathew | Director | 20 Argyll Road W8 7BG London | England | British | 16228990001 | |||||
| PARKIN, Peter Wheeldon | Director | Lane End Farm Dalley Lane DE56 2DJ Belper Derbyshire | United Kingdom | British | 56153440001 | |||||
| PEASLAND, Michael John | Director | 48 Bathgate Road Wimbledon SW19 5PJ London | United Kingdom | British | 714450006 | |||||
| PERRIN, Barry Peter | Director | Grant Road CR9 6BU Croydon Roman House 13-27 Surrey | United Kingdom | British | 93575540001 | |||||
| SCANNELL, Patrick John | Director | 20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire | British | 8097790001 | ||||||
| SMITH, John Michael | Director | Bradley Pastures Bradley Ashbourne DE6 1LP Derby Derbyshire | England | British | 200234040001 |
Does HALL & TAWSE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0