OLD HALL ESTATES LIMITED

Overview

Company Name	OLD HALL ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00585501
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1957
Date of Cessation	Sep 21, 2010

Summary

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

What is the purpose of OLD HALL ESTATES LIMITED?

(7011) /
(7020) /

Where is OLD HALL ESTATES LIMITED located?

Registered Office Address	First Floor 5 Old Bailey EC4M 7BA London
Undeliverable Registered Office Address	No

What are the latest accounts for OLD HALL ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for OLD HALL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 08, 2010	First Gazette notice for compulsory strike-off	2 pages	GAZ1
Mar 16, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 03, 2010	2 pages	1.3

Mar 16, 2010	Notice of completion of voluntary arrangement	14 pages	1.4

Mar 16, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Feb 14, 2010	2 pages	1.3

Apr 17, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to Feb 14, 2009	14 pages	1.3

Nov 04, 2008	Administrator's abstract of receipts and payments to Aug 27, 2008	2 pages	2.15

Nov 04, 2008	Notice of discharge of Administration Order	3 pages	2.19

Oct 28, 2008	Administrator's abstract of receipts and payments to Aug 27, 2008	3 pages	2.15

May 23, 2008	Administrator's abstract of receipts and payments to Sep 07, 2008	2 pages	2.15

Apr 16, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Feb 14, 2009	14 pages	1.3

Oct 10, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Apr 12, 2007	Administrator's abstract of receipts and payments	2 pages	2.15

Feb 23, 2007	Notice to Registrar of companies voluntary arrangement taking effect	43 pages	1.1
Oct 11, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 18, 2006	Miscellaneous C/O;-replacement of liquidator	14 pages	MISC
May 10, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Oct 28, 2005	legacy	1 pages	288b
Oct 27, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Apr 20, 2005	legacy	1 pages	287
Apr 12, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 20, 2005	legacy	1 pages	287
Oct 15, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Apr 01, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 04, 2004	legacy	4 pages	403a

View All Filings

Who are the officers of OLD HALL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARLO LYONS SECRETARIES LIMITED Watchmaker Court 33 St Johns Lane EC1M 4DB London	Mar 19, 2003		Secretary	Watchmaker Court 33 St Johns Lane EC1M 4DB London					106974360001
MULLIN, Alfred Edward 3 Ffordd Glyn St Marys Park CH7 1GZ Mold Flintshire		Mar 31, 1997	Secretary	3 Ffordd Glyn St Marys Park CH7 1GZ Mold Flintshire		British			36852580002
SUTHERLAND, John Alexander 55a Parson Street Hendon NW4 1QT London	Mar 31, 1997	Mar 19, 2003	Secretary	55a Parson Street Hendon NW4 1QT London		British			13759780001
ANKERS, Neil Murray The Beeches Main Road Huxley CH4 9AJ Chester Cheshire	Mar 02, 1995	Mar 19, 2003	Director	The Beeches Main Road Huxley CH4 9AJ Chester Cheshire		British	1960-6	Director	4216160001
CAMPBELL, Alan 25 Chester Road HA6 1BG Northwood Middlesex	Mar 19, 2003	Sep 30, 2005	Director	25 Chester Road HA6 1BG Northwood Middlesex		British	1963-8	Chartered Accountant	67163180002
CLAYTON, Ian Gregory 27 Priory Lane Penwortham PR1 0AR Preston Lancashire	Jul 28, 1993	Jun 21, 1994	Director	27 Priory Lane Penwortham PR1 0AR Preston Lancashire		British	1958-1	Charteres Surveyor	36337250001
DIEMER, David Anthony 3 Home Farm Close SG19 2TX Tempsford Bedfordshire	Feb 26, 2003	Mar 19, 2003	Director	3 Home Farm Close SG19 2TX Tempsford Bedfordshire	United Kingdom	British	1966-10	Property Asset Director	79053460001
JACKSON, Graeme 121 Mount Street W1Y 5HB London	Mar 02, 1995	Mar 19, 2003	Director	121 Mount Street W1Y 5HB London	England	British	1943-3	Director	65426870003
MILLING, Leonard Westcliffe 15 Garth Drive Allerton L18 6HN Liverpool		Mar 02, 1995	Director	Westcliffe 15 Garth Drive Allerton L18 6HN Liverpool		British	1933-8	Company Director	11783260001
MULLIN, Alfred Edward 3 Ffordd Glyn St Marys Park CH7 1GZ Mold Flintshire	Oct 06, 1994	Mar 31, 1997	Director	3 Ffordd Glyn St Marys Park CH7 1GZ Mold Flintshire	United Kingdom	British	1933-11	Accountant & Company Secretary	36852580002
PARKER, Alan John Pennant Howard Drive Hale WA15 0LT Altrincham Cheshire		Apr 22, 1994	Director	Pennant Howard Drive Hale WA15 0LT Altrincham Cheshire	United Kingdom	British	1942-1	Manager	11783270002
PARKER, Janet Margaret Pennant Howard Drive Hale Cheshire	Jun 23, 1994	Mar 02, 1995	Director	Pennant Howard Drive Hale Cheshire		British	1944-11	Company Director	37233980002
WEBSTER, Mark 8 Lostock Close Billinge WN5 7TQ Wigan Lancashire	Sep 01, 1996	Mar 19, 2003	Director	8 Lostock Close Billinge WN5 7TQ Wigan Lancashire	United Kingdom	British	1964-1	Company Director	49604450002

View Detailed Information on Officers and People with Significant Control

Does OLD HALL ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A thirty third supplemental trust deed made between amongst others southend property holdings limited ("holdings"), and old hall estates limited (the "company")	Created On Mar 16, 2001 Delivered On Mar 20, 2001	Outstanding	Amount secured The total amount payable by southend property holdings PLC ("holdings") under the trust deeds, namely the principal of, and premium (if any) and interest on, the £99,327,200 10 1/2 per cent. First mortgage debenture stock of 2025 of holdings (the "existing stock") and all (if any) further first mortgage debenture stock which may be created and issued by holdings (together with the existing stock, the "stock") and all other monies intended to be secured, in each case under or by the trust deeds (whether or not subsisting or entered into in the future) constituting and securing the stock
	Short particulars The f/h land and buildings k/a 30-36 (even) pall mall, liverpool t/n MS314017 (by way of first legal mortgage) together with all buildings and erections and fixtures (including trade fixtures) and fixed plant and machinery for the time being thereon belonging to it and with the benefit of all existing leases, underleases, tenancies, agreements for lease, rights, covenants and conditions affecting the same but otherwise free from encumberances.
	Persons Entitled Law Debenture Trustees Limited (The Trustees)
	Transactions Mar 20, 2001Registration of a charge (395)
Charge	Created On Oct 06, 1999 Delivered On Oct 20, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 20TH september 1999 (as defined)
	Short particulars 30-36 pall mall,liverpool; t/no ms 314017 with all rights,income and proceeds of sale thereof; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Tothschild & Sons Limited
	Transactions Oct 20, 1999Registration of a charge (395)
Legal charge	Created On Mar 11, 1999 Delivered On Mar 30, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and/or all monies due or to become due from hampton trust PLC to the chargee under the terms of the facility letter dated 23 march 1998 and under the charge
	Short particulars Land and buildings in leeds street pall mall liverpool 42-46 (even) pall mall liverpool and land and buildings on the east side of pall mall liverpool t/n's LA374269, MS254794, MS454794, MS6615, LA332653, MS219615 and MS66169 and all rental income. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Nm Rothschild & Sons Limited
	Transactions Mar 30, 1999Registration of a charge (395)
Eighteenth supplemental trust deed	Created On Mar 11, 1999 Delivered On Mar 22, 1999	Outstanding	Amount secured The total amount payable by southend property holdings PLC ("holdings") under the trust deeds referred to below,namely the principal of, and premium (if any) and interest on,the £99,327,200 10 1/2 per cent.first mortgage debenture stock 2025 of holdings (the "existing stock") and all (if any) further first mortgage debenture stock which may be created and issued by holdings (together with the existing stock,the "stock") and all other monies intended to be secured ,in each case under or by the trust deeds (whether or not subsisting or entered into n the future) constituting and securing the stock
	Short particulars F/H land and buildings k/a the rocket trade centre bowring park road broadgreen liverpool t/n MS116659,f/h land and building k/a 70/90 pall mall liverpool t/n's MS231816,LA337193,MS206381 and LA336622 and 3 other properties see form 395 for full details and fixed plant and machinery the benefit of all exisitng leases and underleases tenancies agreements for lease rights and covenants by way of floating charge the company's undertaking and all its property and assets and rights including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Ldc Trustees Limited(The Trustees)
	Transactions Mar 22, 1999Registration of a charge (395)
Legal charge	Created On Jun 30, 1995 Delivered On Jul 14, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property land k/a 83 wapping dock, liverpool t/no: MS280218.
	Persons Entitled Tsb Bank PLC
	Transactions Jul 14, 1995Registration of a charge (395)
Legal mortgage	Created On Nov 30, 1990 Delivered On Dec 04, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as therein defined) under the terms of the facility letter dated 8-11-90 and/or in connection with the facility thereby granted and/or under the charge and on any account whatsoever.
	Short particulars Land & buildings k/a 42-46 (even no's) pall mall liverpool, merseyside title no MS145313 (see form 395 for full details of the property) by way of floating charge the rights (see 395 for full details).. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 04, 1990Registration of a charge
Legal mortgage	Created On Nov 29, 1990 Delivered On Dec 03, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as therein defined) under the terms of the facility letter dated 8 november 1990 and/or in connection with the facility thereby granted and/or under the charge on any account whatsoever.
	Short particulars F/H land and buildings on the east side of pall mall, liverpool title no MS254794 floating charge over the undertaking and all property and assets present and future. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 03, 1990Registration of a charge
Legal mortgage	Created On Nov 29, 1990 Delivered On Dec 03, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as therein defined) under the terms of the facility letter dated 8-11-90 and/or in connection with the facility thereby granted and/or under the charge and on any account whatsoever
	Short particulars Land on the east side of field lane fazakerley, sefton, merseyside title no ms 266304 by way of floating charge the rights. (See 395 for full details). Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 03, 1990Registration of a charge
Legal mortgage	Created On Nov 29, 1990 Delivered On Dec 03, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as therein defined) under the terms of the facility letter dated 8-11-90 and/or in connection with the facility thereby granted and/or under the charge and on any account whatsoever.
	Short particulars Land & buildings on the south east side of lees road kirkby, knowsley merseyside title no MS169860 by way of floating charge the rights. (See 395 for full details). Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 03, 1990Registration of a charge
Legal mortgage	Created On Nov 29, 1990 Delivered On Dec 03, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as therein defined) under the terms of the facility letter dated 8-11-90 and/or in connection with the facility thereby granted and/or under the charge and on any account whatsoever.
	Short particulars Land & buildings on the east side of albany road, prescot, knowsley merseyside, title no ms 40486 by way of floating charge the rights (see 395 for full details). Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 03, 1990Registration of a charge
Legal mortgage	Created On Nov 29, 1990 Delivered On Dec 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as therein defined) under the terms of the facility letter dated 8-11-90 and/or in connection with the facility thereby granted and/or under the charge and on any account whatsoever.
	Short particulars 70 pall mall, liverpool, merseyside together with a right of way over the parts of the roadway at the side not included in the title being registered under title no ms 206381 (see form 395 for full details for the property). By way of floating charge the rights (see form 395 for full details).. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 03, 1990Registration of a charge Feb 04, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 29, 1990 Delivered On Dec 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as therein defined) under the terms of the facility letter dated 8-11-90 and/or in connection with the facility thereby granted and/or under the charge and on any account whatsoever.
	Short particulars Land & buildings at the odyssey centre, corporation road, birkenhead merseyside,title no ms 293667 by way of floating charge the rights (see 395 for full details). Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 03, 1990Registration of a charge Feb 04, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 29, 1990 Delivered On Dec 03, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as therein defined) under the terms of the facility letter dated 8-11-90 and/or in connection with the facility thereby granted and/or under the charge and on any account whatsoever.
	Short particulars Land & buildings lying to the north of bowring park road, broadgreen liverpool, merseyside title no MS116659 by way of floating charge the rights (see 395 for full details). Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 03, 1990Registration of a charge
Legal mortgage	Created On Nov 29, 1990 Delivered On Dec 03, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as therein defined) under the terms of the facility letter dated 8-11-90 and/or in connection with the facility thereby granted and/or under the charge and on any account whatsoever.
	Short particulars F/H land k/a 176 reginald road & land & buildings lying to the north of reginald road st. Helens, merseyside title no MS104944. (See form 395 for full details of the property). By way of floating charge the rights. (See 395 for full details). Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 03, 1990Registration of a charge
Legal mortgage	Created On Nov 29, 1990 Delivered On Dec 03, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as therein defined) under the terms of the facility letter dated 8-11-90 and/or in connection with the facility thereby granted and/or under the charge and on any account whatsoever.
	Short particulars Land & buildings in leeds street & pall mall, liverpool, merseyside & comprising all the land & buildings comprised in the title no LA374269 & comprising part of the land & buildings comprised in the title no's la 332653 ms 219615, ms 6615 & ms 66169 (see form 395 for full details of the property). By way of floating charge the rights (see 395 for full details). Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Son Limited
	Transactions Dec 03, 1990Registration of a charge
Legal mortgage	Created On Nov 29, 1990 Delivered On Dec 03, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as therein defined) undfer the terms of the facility letter dated 8-11-90 and/or in connection withe the facility thereby granted and/or under the charge and on any account whatsoever.
	Short particulars L/H property k/a the industrial estate, boscomoor lane, penkridge staffordshire under provisional title no sf 272363 by way of floating charge the rights (see form 395 for full details).. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 03, 1990Registration of a charge
Legal mortgage	Created On Nov 29, 1990 Delivered On Dec 03, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as therein defined) under the terms of the facility letter dated 8-11-90 and/or in connection with the facility thereby granted and/or under the charge and on any account whatsoever.
	Short particulars Land & buildings on the west side of yardley road kirkby, knowsley, merseyside title no ms 157308 by way of floating charge the rights (see 395 for full details). Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 03, 1990Registration of a charge
Legal charge	Created On Oct 20, 1989 Delivered On Nov 02, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the northerly side of leeds street and easterly side of pall mall, liverpool title no:- la 374269 and part of property within title nos:- la 332653, ms 219615 and ms 66169.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Nov 02, 1989Registration of a charge
Legal charge	Created On Sep 29, 1989 Delivered On Oct 17, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the industrial estate, boscomoor lane penkridge, staffordshire including the fixed machinery buildings erections & other fixtures & fittings now or at any time erected or affixed to the property.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Oct 17, 1989Registration of a charge
Charge	Created On Sep 04, 1989 Delivered On Sep 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed legal charge over the f/h property k/a odyssey centre corporation road, birkenhead, merseyside together with all fixed machinery buildings erections and other fixtures and fittings thereon.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Sep 11, 1989Registration of a charge Feb 04, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 10, 1989 Delivered On May 11, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property with good l/h title & being land & buildings on the south east side of lees road kirby title no. Ms 169860.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions May 11, 1989Registration of a charge
Legal charge	Created On May 10, 1989 Delivered On May 11, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property with good l/h title & being land & buildings on the west side of yardley road, kirby title no. MS157308.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions May 11, 1989Registration of a charge
Legal charge	Created On Jan 11, 1989 Delivered On Jan 18, 1989	Satisfied	Amount secured Sterling pounds 275000 and all monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land and buildings on the eastside of field lane, fazakerley. Title no: ms 266304.
	Persons Entitled Middlegate Shipping & Forwarding Company Limited
	Transactions Jan 18, 1989Registration of a charge Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1989 Delivered On Jan 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the east side of field lane fazackerly in the course of registration under title no ms 266304 including the fixed machinery, buildings erections & other fixtures.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jan 13, 1989Registration of a charge Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 24, 1988 Delivered On Nov 30, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings lying to the north of reginald road, st helens, merseyside,title no MS104944 including fixed machinery buildings erections and other fixtures & fittings.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Nov 30, 1988Registration of a charge

View Detailed Information on Charges

Does OLD HALL ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2003	Administration started
Sep 30, 2008	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Douglas Macdonald The Macdonald Partnership 81 St Martins Lane WC2N 4AA London	practitioner	The Macdonald Partnership 81 St Martins Lane WC2N 4AA London
Ross David Connock Baker Tilly Spectrum House EC4A 1HY 20-26 Cursitor Street London	practitioner	Baker Tilly Spectrum House EC4A 1HY 20-26 Cursitor Street London		Sep 05, 2006

Date	Type
Feb 15, 2007	Date of meeting to approve CVA
Mar 03, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Geoffrey Lambert Carton-Kelly Baker Tilly 1st Floor 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 1st Floor 5 Old Bailey EC4M 7AF London
Douglas Macdonald The Macdonald Partnership Tower 42 EC2N 1HQ 25 Old Broad Street London	practitioner	The Macdonald Partnership Tower 42 EC2N 1HQ 25 Old Broad 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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