HALLITE LIMITED

Overview

Company Name	HALLITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01104611
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1973
Date of Cessation	Nov 14, 2021

Summary

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

What is the purpose of HALLITE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HALLITE LIMITED located?

Registered Office Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate HU1 1EL Hull
Undeliverable Registered Office Address	No

What were the previous names of HALLITE LIMITED?

Previous Company Names
Company Name	From	Until
HALLITE HOLDINGS PUBLIC LIMITED COMPANY	Mar 28, 1973	Mar 28, 1973

What are the latest accounts for HALLITE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for HALLITE LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2021

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 08, 2021

Liquidators' statement of receipts and payments to Jan 09, 2021

8 pages

LIQ03

Mar 11, 2020

Liquidators' statement of receipts and payments to Jan 09, 2020

8 pages

LIQ03

Feb 04, 2019

Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on Feb 04, 2019

2 pages

AD01

Jan 31, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 31, 2019

Declaration of solvency

5 pages

LIQ01

Jan 31, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 10, 2019	LRESSP

Jan 08, 2019

legacy

1 pages

SH20

Jan 08, 2019

Statement of capital on Jan 08, 2019

Capital: GBP 1.00

3 pages

SH19

Jan 08, 2019

legacy

1 pages

CAP-SS

Jan 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The share premium account of the company be cancelled 13/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 13, 2018

Change of details for Fenner Plc as a person with significant control on Dec 11, 2018

2 pages

PSC05

Sep 13, 2018

Director's details changed for Mr William John Pratt on Sep 10, 2018

2 pages

CH01

Aug 06, 2018

Confirmation statement made on Aug 04, 2018 with updates

4 pages

CS01

Jun 26, 2018

Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

1 pages

AA01

Apr 26, 2018

Unaudited abridged accounts made up to Aug 31, 2017

8 pages

Mar 20, 2018

Director's details changed for Mr William John Pratt on Mar 16, 2018

2 pages

CH01

Mar 14, 2018

Termination of appointment of Simon Alan Davies as a director on Mar 05, 2018

1 pages

TM01

Aug 04, 2017

Confirmation statement made on Aug 04, 2017 with updates

4 pages

CS01

Mar 30, 2017

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

3 pages

Aug 05, 2016

Confirmation statement made on Aug 04, 2016 with updates

5 pages

CS01

Mar 18, 2016

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

3 pages

Aug 04, 2015

Annual return made up to Aug 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2015	Statement of capital on Aug 04, 2015 Capital: GBP 1,403,811	SH01

Jul 13, 2015

Director's details changed for Mr Andrew Maitland Caley on Jul 03, 2015

2 pages

CH01

View All Filings

Who are the officers of HALLITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADBURY, Debra 1st Floor Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	Jun 30, 2005		Secretary	1st Floor Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions		British		72879990002
CALEY, Andrew Maitland 1st Floor Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	Nov 30, 2005		Director	1st Floor Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	United Kingdom	British	1962-6	49060800002
PRATT, William John 1st Floor Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	Jan 21, 2015		Director	1st Floor Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	United Kingdom	British	1963-9	194710300003
GILLETT, Christopher Joseph White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey	Sep 10, 1993	Feb 29, 2000	Secretary	White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey		British		69961270001
HARDACRE, Eian Clark 6 Wilcot Close Bisley GU24 9DE Woking Surrey	Apr 17, 2001	Apr 16, 2002	Secretary	6 Wilcot Close Bisley GU24 9DE Woking Surrey		British		119450490001
LYALL, Gordon John Hildegarth New Yatt OX8 6TF Witney Oxfordshire	Oct 10, 1991	Sep 10, 1993	Secretary	Hildegarth New Yatt OX8 6TF Witney Oxfordshire		British		15413660003
PAVER, Michael 27 Cavendish Meads SL5 9TB Ascot Berkshire	Apr 16, 2002	Jun 30, 2005	Secretary	27 Cavendish Meads SL5 9TB Ascot Berkshire		British		10035580002
PAVER, Michael 27 Cavendish Meads SL5 9TB Ascot Berkshire		Oct 10, 1991	Secretary	27 Cavendish Meads SL5 9TB Ascot Berkshire		British		10035580002
WELLER, Christopher 3 Halfway Cottages Bath Road RG20 8NG Newbury Berkshire	Sep 01, 2000	Apr 27, 2001	Secretary	3 Halfway Cottages Bath Road RG20 8NG Newbury Berkshire		British		80664920001
BENNETT, Peter Ian 24 Coulter Close Cuffley EN6 4RR Potters Bar Hertfordshire		Feb 03, 2003	Director	24 Coulter Close Cuffley EN6 4RR Potters Bar Hertfordshire		British	1943-10	4154020001
CHAFFIN, Peter The Croft 21 The Ridgeway TN10 4NH Tonbridge Kent	Sep 01, 1995	Apr 20, 1998	Director	The Croft 21 The Ridgeway TN10 4NH Tonbridge Kent		British	1940-2	1508410001
DAVIES, Simon Alan 28 Stonebridge Field Eton SL4 6PS Windsor Berkshire	Sep 04, 2003	Mar 05, 2018	Director	28 Stonebridge Field Eton SL4 6PS Windsor Berkshire		British	1961-3	44598860003
GILLETT, Christopher Joseph White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey	Sep 10, 1993	Feb 29, 2000	Director	White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey	Great Britain	British	1954-4	69961270001
HARDACRE, Eian Clark 6 Wilcot Close Bisley GU24 9DE Woking Surrey	Apr 17, 2001	Apr 16, 2002	Director	6 Wilcot Close Bisley GU24 9DE Woking Surrey	England	British	1961-10	119450490001
JONES, David Henry Neen Court DY14 0AH Neen Sollars Worcestershire	Dec 31, 2004	May 01, 2013	Director	Neen Court DY14 0AH Neen Sollars Worcestershire	United Kingdom	British	1951-4	101383260001
KINGSNORTH, Robert Stanley The Dolphins 23 Kingsley Avenue GU15 2NA Camberley Surrey	May 14, 1998	Mar 31, 2003	Director	The Dolphins 23 Kingsley Avenue GU15 2NA Camberley Surrey		British	1947-4	58131230001
LYALL, Gordon John Hildegarth New Yatt OX8 6TF Witney Oxfordshire	Oct 10, 1991	Sep 10, 1993	Director	Hildegarth New Yatt OX8 6TF Witney Oxfordshire		British	1948-11	15413660003
PAVER, Michael 27 Cavendish Meads SL5 9TB Ascot Berkshire	Sep 01, 1995	Dec 20, 2005	Director	27 Cavendish Meads SL5 9TB Ascot Berkshire	United Kingdom	British	1955-1	10035580002
PAVER, Michael 27 Cavendish Meads SL5 9TB Ascot Berkshire		Oct 10, 1991	Director	27 Cavendish Meads SL5 9TB Ascot Berkshire	United Kingdom	British	1955-1	10035580002
PERRY, Richard John Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	Nov 30, 2005	Mar 18, 2015	Director	Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	United Kingdom	British	1950-3	40260860002
WELLER, Christopher 3 Halfway Cottages Bath Road RG20 8NG Newbury Berkshire	Sep 01, 2000	Apr 27, 2001	Director	3 Halfway Cottages Bath Road RG20 8NG Newbury Berkshire		British		80664920001
WILKINS, Christopher Stuart Henry Banktop House Hopton Lane Hopton ST18 0AH Stafford Staffordshire	Dec 02, 2002	Dec 31, 2004	Director	Banktop House Hopton Lane Hopton ST18 0AH Stafford Staffordshire	United Kingdom	British	1943-6	127017930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLITE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fenner Group Holdings Limited

Apr 06, 2016

Hesslewood Country Office Park

Ferriby Road

HU13 0PW Hessle

Unit 5

East Yorkshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00329377

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HALLITE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 17, 1998 Delivered On Sep 22, 1998	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 Midland Bank PLC
	Transactions Sep 22, 1998Registration of a charge (395) Apr 30, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jan 31, 1994 Delivered On Feb 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement (as defined in the original debenture) and any document evidencing the provision of an ancillary facility and/or such of the security documents and 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 Samuel Montagu & Co. Limited, as Agent and Trustee for Itself, the Arranger and the Banks
	Transactions Feb 21, 1994Registration of a charge (395) Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Feb 23, 1990 Delivered On Mar 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself, the arranger and the banks under the terms of an agreement (as defined in the original debenture) and any document evidencing the provision of an ancillary facility and/or such of the security documents and under the terms of the charge.
	Short particulars (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 13, 1990Registration of a charge Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 01, 1989 Delivered On Sep 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself and the bank (as defined) at the banks (or any of them) under the terms of the agreement and the security documents referred to in 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.
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Sep 05, 1989Registration of a charge Apr 30, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & second debenture	Created On Aug 25, 1989 Delivered On Sep 05, 1989	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 the terms of a facility agreement dated 27/7/89
	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 First Britannia Mezzanine Capital B V(For Itself and as Trustee for the Lenders)
	Transactions Sep 05, 1989Registration of a charge Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & second debenture	Created On Jul 27, 1989 Delivered On Aug 17, 1989	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
	Short particulars See doc 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 First Britannia Mezzanine Capital B V
	Transactions Aug 17, 1989Registration of a charge Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 27, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the banks (as defined) on any account whatsoever. Under the terms of a facility agreement of even dated and the charge.
	Short particulars (See form 395 for full details). 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 Samuel Montagu & Co Limited
	Transactions Aug 07, 1989Registration of a charge Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and second debenture.	Created On Jul 27, 1989 Delivered On Aug 07, 1989	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 a mezzamine loan agreement dated 27TH july 1989 and the deed.
	Short particulars (See form 395 reg M536C 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 First Britannia Mezzanine Capital B V(As Trustee for the Lenders)
	Transactions Aug 07, 1989Registration of a charge Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 29, 1985 Delivered On Sep 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the north western and south western side of holly road and on the south eastern side of sherland road, london borough of richmond upon thames title no mx 129433.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 13, 1985Registration of a charge
Legal charge	Created On Aug 29, 1985 Delivered On Sep 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 108,Sherland road and land and buildings on the south eastern and south western sides of sherland road and with north western side of holly road london borough of richmond upon thames title no mx 129432.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 13, 1985Registration of a charge

View Detailed Information on Charges

Does HALLITE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2019	Commencement of winding up
Nov 13, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge First Floor Lowgate House Lowgate HU1 1EL Hull	practitioner	First Floor Lowgate House Lowgate HU1 1EL Hull	Jan 10, 2019

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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