HALL ENGINEERING LIMITED

Overview

Company Name	HALL ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01039226
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1972
Date of Cessation	Jan 06, 2012

Summary

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

What is the purpose of HALL ENGINEERING LIMITED?

(7499) /

Where is HALL ENGINEERING LIMITED located?

Registered Office Address	Harlescott Lane SY1 3AS Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What were the previous names of HALL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
HE(H) EXPORT LIMITED	May 31, 1996	May 31, 1996
JOHN TAINTON LIMITED	Jan 20, 1972	Jan 20, 1972

What are the latest accounts for HALL ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HALL ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2011

Declaration of solvency

3 pages

4.70

Jan 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2010	LRESSP

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 03, 2010

Annual return made up to May 08, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2010	Statement of capital on Jun 03, 2010 Capital: GBP 1,804,160	SH01

Jun 03, 2010

Director's details changed for Mr Andrew Stuart Morriss on May 08, 2010

2 pages

CH01

Jun 03, 2010

Director's details changed for Mr Stephen Lloyd Kynaston on May 08, 2010

2 pages

CH01

Jun 03, 2010

Secretary's details changed for Mr Michael Hayhurst on May 08, 2010

1 pages

CH03

Apr 30, 2010

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jul 08, 2009

legacy

1 pages

288a

Jul 08, 2009

legacy

1 pages

288b

Jun 04, 2009

legacy

4 pages

363a

Jun 04, 2009

legacy

1 pages

288c

Apr 08, 2009

legacy

1 pages

288a

Apr 08, 2009

legacy

1 pages

288b

Jan 14, 2009

legacy

1 pages

288a

Jan 12, 2009

legacy

1 pages

288b

Oct 22, 2008

legacy

1 pages

287

Oct 02, 2008

Accounts made up to Dec 31, 2007

5 pages

Jul 03, 2008

legacy

1 pages

288b

Jul 03, 2008

legacy

1 pages

288a

May 09, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of HALL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYHURST, Michael Harlescott Lane SY1 3AS Shrewsbury Shropshire	Apr 01, 2009		Secretary	Harlescott Lane SY1 3AS Shrewsbury Shropshire		British		15201970002
KYNASTON, Stephen Lloyd Harlescott Lane SY1 3AS Shrewsbury Shropshire	Jan 01, 2009		Director	Harlescott Lane SY1 3AS Shrewsbury Shropshire	England	British	1959-6	10529040001
MORRISS, Andrew Stuart Harlescott Lane SY1 3AS Shrewsbury Shropshire	Jun 24, 2009		Director	Harlescott Lane SY1 3AS Shrewsbury Shropshire	England	British	1947-12	11643310001
CRIBB, Nicholas Stephen 16 Glebe Road B91 2LX Solihull West Midlands	Sep 30, 2004	Oct 30, 2007	Secretary	16 Glebe Road B91 2LX Solihull West Midlands		British		100811140001
DAVIES, John Graeme Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire	Oct 30, 2007	Apr 01, 2009	Secretary	Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire		British		72253030004
SMITH, Daryl Glenn Poinciana Newport Road Childs Ercall TF9 2DG Market Drayton Shropshire		May 30, 1996	Secretary	Poinciana Newport Road Childs Ercall TF9 2DG Market Drayton Shropshire		British		10591270001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	May 30, 1996	Sep 30, 2004	Secretary	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British		36008490001
CARPENTER, Peter Anthony 19 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands		May 30, 1996	Director	19 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands		British	1949-1	10591280001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	May 01, 2008	Dec 31, 2008	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
HALL, Richard Nicholas Congreve Hales Hall Hales TF9 2PP Market Drayton Shropshire		May 30, 1996	Director	Hales Hall Hales TF9 2PP Market Drayton Shropshire	England	British	1937-4	9819260001
HINKINS, Brian Edward Walter 38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		Oct 31, 1994	Director	38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		British	1929-10	52146460001
HUGHES, Mark Leonard William Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire	Jul 01, 1996	Sep 30, 1999	Director	Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire		British	1955-8	51202520001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Jun 09, 2008	Jun 24, 2009	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	131639570001
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Sep 30, 1999	Dec 31, 2007	Director	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	United Kingdom	British	1950-12	40953790002
ROWLEY, Peter Briar Lodge The Glen Homer TF13 6NE Much Wenlock Shropshire		May 30, 1996	Director	Briar Lodge The Glen Homer TF13 6NE Much Wenlock Shropshire		British	1946-5	49040110002
SMITH, Alastair Moray Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		Jun 30, 1996	Director	Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		British	1936-6	9819210001
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	Oct 31, 1994	Jun 09, 2008	Director	Chivel OX7 5TR Chipping Norton Oxfordshire	England	British	1943-1	1600540001
WILLETS, William Colin Heathfield Holt Heath WR6 6NA Worcester Hereford & Worcester		Jun 08, 1992	Director	Heathfield Holt Heath WR6 6NA Worcester Hereford & Worcester		British	1943-1	26952200001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	Sep 30, 1999	Sep 30, 2004	Director	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British	1939-10	36008490001

View Detailed Information on Officers and People with Significant Control

Does HALL ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A hong kong law governed supplemental debenture dated 24TH august 1999	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended
	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 Chase Manhattan International(As Security Agent)
	Transactions Sep 10, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A singapore law governed supplrmental debenture dated 24TH august 1999	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended
	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 Chase Manhattan International Limited(As Security Agent)
	Transactions Sep 10, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture to target group debenture	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended)
	Short particulars All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) from Time to Time
	Transactions Sep 10, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined)
	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 Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite (singapore law governed) guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)
	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 Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite (hong kong law governed) guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)
	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 Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 15, 1995 Delivered On Sep 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as security trustee) and any of the secured parties (as defined) under or in connection with any of the financing documents (as defined)
	Short particulars F/H land at hoo farm industrial estate kidderminster hereford and worcester. 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 National Westminster Bank PLC
	Transactions Sep 01, 1995Registration of a charge (395) Nov 21, 1997Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jan 25, 1994 Delivered On Feb 09, 1994	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 under the terms of the "finance documents" (as defined in the guarantee and debenture)
	Short particulars F/H land at hoo farm industrial estate kidderminster hereford and worcester. 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 Samuel Montagu & Co.Limitedlity) for Each Bank (As Defined in the Guarantee Facias Agent and Trustee for Itself,the Arranger And
	Transactions Feb 09, 1994Registration of a charge (395) Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture	Created On Jun 18, 1993 Delivered On Jun 29, 1993	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 under the terms of the facility letter (or any of them) and the finance documents (as defined) see charge particulars form for details
	Short particulars The properties assets and rights as specified in the form 395. see the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken
	Transactions Jun 29, 1993Registration of a charge (395) Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental composite guarantee and debenture	Created On May 11, 1993 Delivered On May 20, 1993	Satisfied	Amount secured All monies due from each obligor (as defined) to the chargees under the terms of the composite guarantee and debenture dated 5.3.93 and the revolving credit facility dated 24.2.93 (as defined)
	Short particulars F/Hold land at hoo farm industrial estate,kidderminster,hereford and worcester.........see form 395. 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 Samuel Montagu & Co.Limitedthe "Agent and Arranger" Bank of Scotland The Royal Bank of Scotland PLC
	Transactions May 20, 1993Registration of a charge (395) Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 05, 1993 Delivered On Mar 18, 1993	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 under the terms of the facility letter dated 21ST january 1993 and the finance documents
	Short particulars Freehold land at hoo farm industrial estate kidderminster hereford and worcester. 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 Standard Chartered Bank
	Transactions Mar 18, 1993Registration of a charge (395) Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 05, 1993 Delivered On Mar 16, 1993	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 under the terms of the finance documents (as defined)
	Short particulars Freehold land at hoo farm industrial estate kidderminster hereford and worcester (see form 395 for full details). 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 Samuel Montagu & Co.Limited
	Transactions Mar 16, 1993Registration of a charge (395) Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 05, 1993 Delivered On Mar 11, 1993	Satisfied	Amount secured All monies due or to become due from each obligor named therein to the chargee under the terms of and as defined in the composite guarantee and debenture
	Short particulars See doc ref M106 for full details. 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 PLC
	Transactions Mar 11, 1993Registration of a charge (395) Oct 19, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed charge on book & other debts	Created On Aug 15, 1991 Delivered On Aug 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed charge on all book debts & other debts both present & future.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 23, 1991Registration of a charge Mar 09, 1993Statement of satisfaction of a charge in full or part (403a)
Charge on bookdebts	Created On Jul 19, 1991 Delivered On Jul 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jul 22, 1991Registration of a charge Mar 09, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HALL ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2010	Commencement of winding up
Jan 06, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 17, 2010
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Dec 17, 2010

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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