HALLE MODELS LIMITED
Overview
| Company Name | HALLE MODELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01085632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLE MODELS LIMITED?
- (7415) /
Where is HALLE MODELS LIMITED located?
| Registered Office Address | 12 Meadow Vale Duffield DE56 4DG Belper Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLE MODELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLE-MODELS (HOLDINGS) LIMITED | Dec 07, 1972 | Dec 07, 1972 |
What are the latest accounts for HALLE MODELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HALLE MODELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Intimas Group Plc, Fields Farm Road, Long Eaton Nottingham Nottingham NG10 3FZ on Sep 09, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Jul 02, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Appointment of Robert Neil White as a director | 3 pages | AP01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of HALLE MODELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Robert Neil | Director | Meadow Vale Duffield DE56 4DG Belper 12 Derbyshire | United Kingdom | British | 117103000001 | |||||
| FORD, Laurence Tony | Secretary | 7 Lichfield Close NG9 6JZ Toton Nottingham | British | 79123420001 | ||||||
| HANCOCK, Martin Ian | Secretary | 42 Penlington Court CW5 6SB Nantwich Cheshire | British | 46202110002 | ||||||
| LAUGHTON, Mark Timothy | Secretary | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| NEWBOLD, Peter | Secretary | 71 Main Street Papplewick NG15 8FE Nottingham | British | 69619280001 | ||||||
| ROBINSON, David | Secretary | 8 Gloucester Close SK10 2JZ Macclesfield Cheshire | British | 17686220001 | ||||||
| SMITH, Keith John | Secretary | Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire | British | 136545880001 | ||||||
| DUNCUMB, Carol | Director | 31 The Pingle Quorn LE12 8FQ Leicester Leicestershire | United Kingdom | British | 107425790001 | |||||
| HANCOCK, Martin Ian | Director | 42 Penlington Court CW5 6SB Nantwich Cheshire | British | 46202110002 | ||||||
| JACKSON, Keith Anthony | Director | Southgate House 227 Whitecotes Lane Walton S40 3HR Chesterfield Derbyshire | England | British | 46202070002 | |||||
| JONES, Gerald | Director | 40 Moorland Road ST13 5BW Leek Staffordshire | British | 17686230001 | ||||||
| LAUGHTON, Mark Timothy | Director | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| MORGAN, Diane Rosamund | Director | Prospect House Farm Sutherland Road ST9 9QD Stoke On Trent Staffordshire | British | 85085510001 | ||||||
| NEWBOLD, Peter | Director | 71 Main Street Papplewick NG15 8FE Nottingham | United Kingdom | British | 69619280001 | |||||
| PARKER, David Charles | Director | Les Prairies La Rue Des Haies, Trinity JE3 5FY Jersey Channel Islands | British | 2654250018 | ||||||
| SMITH, Keith John | Director | Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire | England | British | 136545880001 | |||||
| WEBSTER, Martin Antony | Director | 99 Hillside Road Beeston NG9 3AU Nottingham | British | 58404510001 |
Does HALLE MODELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 2001 Delivered On Apr 02, 2001 | Outstanding | 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
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Transactions
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| Composite guarantee and debenture | Created On Oct 27, 1999 Delivered On Nov 09, 1999 | Satisfied | Amount secured All actual contingent present and/or future obligations and liabilities whatsoever of each debtor (as defined in the deed), and the company (whether in respect of principal, interest or otherwise) now or hereafter owing to each of the secured parties (including, under the guarantee and debenture and under any of the financing documents) (the "secured obligations") provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, this guarantee an debenture (and any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the 1985 companies act and in respect of which the appropriate procedures in accordance with sections 155-158 of the 1985 act have not been complied with. | |
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
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Transactions
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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