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HALLROTE LIMITED

HALLROTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHALLROTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01043810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HALLROTE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HALLROTE LIMITED located?

    Registered Office Address
    c/o KPMG
    One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLROTE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROTARY PRECISION INSTRUMENTS UK LIMITEDDec 07, 2004Dec 07, 2004
    EIMELDINGEN UK LIMITEDMay 05, 1998May 05, 1998
    AIRMATIC ENGINEERING (U.K.) LIMITEDFeb 25, 1972Feb 25, 1972

    What are the latest accounts for HALLROTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for HALLROTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on Apr 30, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 11, 2013

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Mar 14, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2012

    		18 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    		1 pagesAA01

    Termination of appointment of John Graham Walford as a director on Dec 22, 2011

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re agreement 22/12/2011
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Full accounts made up to Dec 31, 2010

    		18 pagesAA

    Termination of appointment of Robert Boland as a director

    		1 pagesTM01

    Appointment of Mr Brian Hamilton Kent as a director

    		2 pagesAP01

    Director's details changed for Mr John Graham Walford on May 15, 2011

    		2 pagesCH01

    Secretary's details changed for Andrew Joseph Fox on May 15, 2011

    		1 pagesCH03
    View All Filings

    Who are the officers of HALLROTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Andrew Joseph
    c/o Kpmg
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    West Midlands
    		Secretary
    c/o Kpmg
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    West Midlands
    		British73079390002
    KENT, Brian Hamilton
    c/o Kpmg
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    West Midlands
    		Director
    c/o Kpmg
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    West Midlands
    		United KingdomBritish15133080001
    BLAIN, Charles
    60 Berryfield Road
    BA15 1SZ Bradford On Avon
    Wiltshire
    		Secretary
    60 Berryfield Road
    BA15 1SZ Bradford On Avon
    Wiltshire
    		British55969580001
    SCOTT, Christopher George
    120 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    		Secretary
    120 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    		British94183390001
    WYKES, Elizabeth Ann
    Mingulay 141 Seagrave Road
    Sileby
    LE12 7TW Loughborough
    Leicestershire
    		Secretary
    Mingulay 141 Seagrave Road
    Sileby
    LE12 7TW Loughborough
    Leicestershire
    		British17751130001
    YATES, John Martyn
    5 Melia Close
    BB4 6RQ Rossendale
    Lancashire
    		Secretary
    5 Melia Close
    BB4 6RQ Rossendale
    Lancashire
    		British7608780001
    BOLAND, Robert Jerome
    15 Manchester Road
    SK10 2EH Macclesfield
    Cheshire
    		Director
    15 Manchester Road
    SK10 2EH Macclesfield
    Cheshire
    		EnglandBritish70534810001
    BOLAND, Robert Jerome
    15 Manchester Road
    SK10 2EH Macclesfield
    Cheshire
    		Director
    15 Manchester Road
    SK10 2EH Macclesfield
    Cheshire
    		EnglandBritish70534810001
    BUTLER, Raymond John
    4 Willow Falls
    BA1 7DG Bath
    Avon
    		Director
    4 Willow Falls
    BA1 7DG Bath
    Avon
    		EnglandBritish30842440001
    CHAMBERS, John Robert
    7 West Ella Way
    Kirkella
    HU10 7LN Hull
    East Yorkshire
    		Director
    7 West Ella Way
    Kirkella
    HU10 7LN Hull
    East Yorkshire
    		EnglandBritish58918170001
    CORR, James Joseph
    Wold View, Rolling Hills
    Goodmanham
    YO43 3JD York
    North Yorkshire
    		Director
    Wold View, Rolling Hills
    Goodmanham
    YO43 3JD York
    North Yorkshire
    		United KingdomScottish71059010001
    DAVIES, Colin Ernest
    14 Dower Park
    Escrick
    YO4 6JN York
    North Yorkshire
    		Director
    14 Dower Park
    Escrick
    YO4 6JN York
    North Yorkshire
    		British78759470001
    FAWCETT, Michael Alan
    94 Mottram Old Road
    SK15 2TE Stalybridge
    Cheshire
    		Director
    94 Mottram Old Road
    SK15 2TE Stalybridge
    Cheshire
    		British38913590002
    GIBSON, John
    Shaws Farm
    NE48 2JU Bellingham
    Northumberland
    		Director
    Shaws Farm
    NE48 2JU Bellingham
    Northumberland
    		British19815410001
    HAMMOND, Donald William
    63 Heath Croft Road
    B75 6RN Sutton Coldfield
    West Midlands
    		Director
    63 Heath Croft Road
    B75 6RN Sutton Coldfield
    West Midlands
    		British7306430001
    RICHARDSON, Richard Edward
    Ampthill Grange Flitwick Road
    Ampthill
    MK45 2NY Bedford
    Bedfordshire
    		Director
    Ampthill Grange Flitwick Road
    Ampthill
    MK45 2NY Bedford
    Bedfordshire
    		British58803850001
    RICHARDSON, Stewart Thomas
    Baumackerweg 14
    D-79541 Lorrach-Hauingen
    Germany
    		Director
    Baumackerweg 14
    D-79541 Lorrach-Hauingen
    Germany
    		British56686210006
    SCOTT, Christopher George
    120 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    		Director
    120 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    		EnglandBritish94183390001
    WALFORD, John Graham
    165 The Broadway
    Wimbledon
    SW19 1NE London
    Highland House
    England
    		Director
    165 The Broadway
    Wimbledon
    SW19 1NE London
    Highland House
    England
    		EnglandBritish13430820001
    WILBRAHAM, Philip Neville
    Welton Hill Kidd Lane
    Welton
    HU15 1PH Brough
    East Yorkshire
    		Director
    Welton Hill Kidd Lane
    Welton
    HU15 1PH Brough
    East Yorkshire
    		British2918530001
    WYKES, Elizabeth Ann
    Mingulay 141 Seagrave Road
    Sileby
    LE12 7TW Loughborough
    Leicestershire
    		Director
    Mingulay 141 Seagrave Road
    Sileby
    LE12 7TW Loughborough
    Leicestershire
    		British17751130001
    YATES, John Martyn
    5 Melia Close
    BB4 6RQ Rossendale
    Lancashire
    		Director
    5 Melia Close
    BB4 6RQ Rossendale
    Lancashire
    		British7608780001
    View Detailed Information on Officers and People with Significant Control

    Does HALLROTE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 05, 2005
    Delivered On Oct 20, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H units 9, 10 and 11 the maltings brassmill lane bath. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Supplemental charge
    Created On Sep 23, 1998
    Delivered On Oct 07, 1998
    		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 under or pursuant to the senior finance documents or the mezzanine 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
    • The Governor and Company of the Bank of Scotland,as Security Trustee for the Beneficiaries(As Defined)
    Transactions
    • Oct 07, 1998Registration of a charge (395)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 12, 1998
    Delivered On Mar 30, 1998
    		Satisfied
    Amount secured
    All monies and liabilities on the debenture date or in the future due,owing or incurred from the company and all or any of the other companies named therein to the governor and company of the bank of scotland as security trustee for the beneficiaries (as defined) and to each of the beneficiaries under or pursuant to the senior finance documents and the mezzanine 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 30, 1998Registration of a charge (395)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Mar 29, 1996
    Delivered On Apr 05, 1996
    		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 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
    • National Westminster Bank PLC
    Transactions
    • Apr 05, 1996Registration of a charge (395)
    • Nov 17, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 10, 1992
    Delivered On Nov 26, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as "security trustee" and to the beneficiaries or any of them under the terms of the finance documents as defined
    Short particulars
    All assets dividends and rights deriving from the shares details of which are outlined on the form 395 see form 395 M74C for full details.
    Persons Entitled
    • Prospect Industries PLC (The Security Trustee)
    Transactions
    • Nov 26, 1992Registration of a charge (395)
    • Oct 10, 1997Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Nov 10, 1992
    Delivered On Nov 26, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as security trustee and to the beneficiaries (or any of them) under the terms of the finance documents as defined
    Short particulars
    Fixed and floating charges over the undertaking all property and assets.
    Persons Entitled
    • Prospect Industries PLC (As Security Trustee)
    Transactions
    • Nov 26, 1992Registration of a charge (395)
    • Oct 10, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 10, 1992
    Delivered On Nov 18, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    See form 395 M391C 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 18, 1992Registration of a charge (395)
    • Nov 10, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 10, 1992
    Delivered On Nov 17, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a or being land and buildings lying to the north west of king street and k/a 65 king street sileby loughborough leicestershire t/n LT162894.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 17, 1992Registration of a charge (395)
    • Sep 21, 1995Statement of satisfaction of a charge in full or part (403a)
    A registered charge
    Created On Jun 28, 1991
    Delivered On Jul 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Henry Ansbacher & Co Limited
    Transactions
    • Jul 04, 1991Registration of a charge
    • Nov 14, 1992Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Dec 01, 1986
    Delivered On Dec 05, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises @ king street, sileby leicestershire tn: lt 162894. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 05, 1986Registration of a charge
    • Nov 14, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 11, 1985
    Delivered On Mar 11, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Factory premises at king street sileby, leicestershire.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 11, 1985Registration of a charge
    Charge
    Created On Sep 18, 1981
    Delivered On Sep 23, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over undertaking and all property and assets present and future including goodwill & all fixtures inc. Trade fixtures fixed plant & machinery & heritable property in scotland uncalled capital. (See doc m 20).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 23, 1981Registration of a charge
    Single debenture
    Created On Apr 25, 1980
    Delivered On Apr 29, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges on the undertaking and all property occupied by the company and assets present and future including goodwill uncalled capital, with all fixtures (including trade fixtures) fixed plant & machinery and all other property & assets in scotland (but excluding all f/h & l/h property in england & wales and all heritable property in scotland both present & future (see doc. M 19 for details).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 29, 1980Registration of a charge
    View Detailed Information on Charges

    Does HALLROTE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2014Dissolved on
    Apr 11, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    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.
    • license: CC0