HALE AND HALE (TIPTON) LIMITED

Overview

Company Name	HALE AND HALE (TIPTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00319461
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1936
Date of Cessation	Sep 20, 2011

Summary

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

What is the purpose of HALE AND HALE (TIPTON) LIMITED?

(7499) /

Where is HALE AND HALE (TIPTON) LIMITED located?

Registered Office Address	St James Building 79 Oxford Street M1 6HT Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for HALE AND HALE (TIPTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 25, 1998

What are the latest filings for HALE AND HALE (TIPTON) LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 07, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 20, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 19, 2010

Restoration by order of the court

2 pages

AC92

Dec 22, 2000

legacy

1 pages

LIQ

Sep 22, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 22, 2000

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 01, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 04, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 02, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 27, 1999

legacy

1 pages

288b

Oct 21, 1998

Accounts made up to Jan 25, 1998

1 pages

Oct 15, 1998

legacy

1 pages

225

Oct 13, 1998

legacy

1 pages

288b

Oct 13, 1998

legacy

2 pages

288a

Jul 28, 1998

legacy

1 pages

287

Jul 27, 1998

Appointment of a voluntary liquidator

1 pages

600

Jul 27, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 27, 1998

Declaration of solvency

3 pages

4.70

Apr 27, 1998

legacy

1 pages

287

Feb 13, 1998

legacy

1 pages

225

Oct 26, 1997

Accounts made up to Mar 31, 1997

2 pages

Sep 18, 1997

legacy

10 pages

363a

Sep 15, 1997

legacy

1 pages

288c

Sep 23, 1996

legacy

8 pages

363a

View All Filings

Who are the officers of HALE AND HALE (TIPTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Oct 05, 1998		Secretary	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire		British		60728390001
ASTON, David John Spicer The Penthouse 20 Longdon Croft Copt Heath B93 9LJ Knowle Warwickshire	Sep 11, 1995		Director	The Penthouse 20 Longdon Croft Copt Heath B93 9LJ Knowle Warwickshire		British	1936-11	43094760001
BISHOP, Philippa Lucy 92 Brook Street DY8 3UX Stourbridge West Midlands	Sep 11, 1995	Oct 05, 1998	Secretary	92 Brook Street DY8 3UX Stourbridge West Midlands		British		39206430002
RICHMOND, Robin Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire		Sep 11, 1995	Secretary	Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire		British		16668040001
HILL, Julie Ann Whitelock Whites Meadow Ranton ST18 9JB Stafford Staffordshire		Aug 10, 1994	Director	Whitelock Whites Meadow Ranton ST18 9JB Stafford Staffordshire		British	1949-4	30793710001
RICHMOND, Robin Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire		Jan 14, 1999	Director	Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire	United Kingdom	British	1946-11	16668040001
WARD, Michael 2 Glebe Lane Gnosall ST20 0ER Stafford Staffordshire		Sep 11, 1995	Director	2 Glebe Lane Gnosall ST20 0ER Stafford Staffordshire		British	1955-9	41029790001

View Detailed Information on Officers and People with Significant Control

Does HALE AND HALE (TIPTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 26, 1987 Delivered On Jul 06, 1987	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 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 Jul 06, 1987Registration of a charge Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On May 16, 1986 Delivered On Jun 05, 1986	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 All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1986Registration of a charge Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)
Guarantee & denbenture	Created On Mar 19, 1986 Delivered On Apr 02, 1986	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 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 Apr 02, 1986Registration of a charge Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)
Guarantee & debebnture	Created On Jul 08, 1983 Delivered On Jul 13, 1983	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 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 Midland Bank Plcas Trustee (See Doc M87)
	Transactions Jul 13, 1983Registration of a charge Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1981 Delivered On Dec 02, 1981	Satisfied	Amount secured All monies due or to become due to the bank from triplex foundries group PLC on any account whatsoever and from the company under the trems of the charge
	Short particulars Freehold land having a frontage in lower church lane tipton staffordshire together with a piece of freehold land in chad road coseley, staffordshire.
	Persons Entitled Midland Bank PLC
	Transactions Dec 02, 1981Registration of a charge Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 06, 1967 Delivered On Dec 19, 1967	Satisfied	Amount secured All monies due etc.
	Short particulars Land and premises at tipton, staffs. Together with all fixtures affixed or attached to premises thereof (for full details see doc 57 please).
	Persons Entitled Midland Bank PLC
	Transactions Dec 19, 1967Registration of a charge Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HALE AND HALE (TIPTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 1998	Declaration of solvency sworn on
Jul 21, 1998	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Edward Caunce Cook Hacker Young And Ptnrs St James Building M1 6HT 79 Oxford Street Manchester	practitioner	Hacker Young And Ptnrs St James Building M1 6HT 79 Oxford Street Manchester	Jul 21, 1998

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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