DOUGLAS HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDOUGLAS HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00468142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOUGLAS HALL LIMITED?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DOUGLAS HALL LIMITED located?

    Registered Office Address
    Cvr Global Llp 1st Floor
    16-17 Boundary Road
    BN3 4AN Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for DOUGLAS HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on May 09, 2018

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 13, 2018

    LRESEX

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    6 pagesCS01

    Director's details changed for Karen Jane Draper on Jul 22, 2016

    2 pagesCH01

    Director's details changed for Geoffrey Joseph Draper on Jul 22, 2016

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Jul 22, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Pp Secretaries Limited on Jul 22, 2010

    2 pagesCH04

    Who are the officers of DOUGLAS HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06141195
    87633660001
    DRAPER, Geoffrey Joseph
    16-17 Boundary Road
    BN3 4AN Hove
    Cvr Global Llp 1st Floor
    East Sussex
    Director
    16-17 Boundary Road
    BN3 4AN Hove
    Cvr Global Llp 1st Floor
    East Sussex
    EnglandBritishJeweller47136050002
    DRAPER, Karen Jane
    16-17 Boundary Road
    BN3 4AN Hove
    Cvr Global Llp 1st Floor
    East Sussex
    Director
    16-17 Boundary Road
    BN3 4AN Hove
    Cvr Global Llp 1st Floor
    East Sussex
    EnglandBritishDirector13956170002
    DRAPER, Geoffrey Joseph
    51 Dyke Road Avenue
    BN3 6QD Hove
    East Sussex
    Secretary
    51 Dyke Road Avenue
    BN3 6QD Hove
    East Sussex
    BritishJeweller47136050002
    LONGTHORNE, Alice Mary
    7 Cedars Gardens
    BN1 6YD Brighton
    East Sussex
    Secretary
    7 Cedars Gardens
    BN1 6YD Brighton
    East Sussex
    British13956160001
    LONGTHORNE, Alice Mary
    7 Cedars Gardens
    BN1 6YD Brighton
    East Sussex
    Director
    7 Cedars Gardens
    BN1 6YD Brighton
    East Sussex
    BritishDirector13956160001

    Who are the persons with significant control of DOUGLAS HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Joseph Draper
    16-17 Boundary Road
    BN3 4AN Hove
    Cvr Global Llp 1st Floor
    East Sussex
    Apr 06, 2016
    16-17 Boundary Road
    BN3 4AN Hove
    Cvr Global Llp 1st Floor
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Jane Draper
    16-17 Boundary Road
    BN3 4AN Hove
    Cvr Global Llp 1st Floor
    East Sussex
    Apr 06, 2016
    16-17 Boundary Road
    BN3 4AN Hove
    Cvr Global Llp 1st Floor
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does DOUGLAS HALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2018Commencement of winding up
    Sep 13, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Oprey
    First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    practitioner
    First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    Elias Paourou
    First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    practitioner
    First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex

    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