HALLCO 123 LIMITED
Overview
| Company Name | HALLCO 123 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01819905 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HALLCO 123 LIMITED?
- (7032) /
- (7487) /
Where is HALLCO 123 LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR 1 Winckley Court Chapel Street PR1 8BU Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLCO 123 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGENDARY PROPERTY COMPANY LIMITED | Aug 19, 1997 | Aug 19, 1997 |
| LITELIFE LIMITED | May 29, 1984 | May 29, 1984 |
What are the latest accounts for HALLCO 123 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2006 |
What is the status of the latest annual return for HALLCO 123 LIMITED?
| Annual Return |
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What are the latest filings for HALLCO 123 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed legendary property company LIMITED\certificate issued on 22/04/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HALLCO 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LPC SECRETARIES LTD | Secretary | Clippers Quay M50 3XP Salford Optimum House Lancashire United Kingdom | 128231170001 | |||||||
| PATMORE, Benjamin Giles | Director | 3 Ferndene Road Didsbury M20 4TN Manchester | United Kingdom | British | 93532870003 | |||||
| MASON, Deborah Jane | Secretary | 4 Birchwood Hollybank Chase M43 7ST Droylsden Manchester | British | 70000190007 | ||||||
| NAVIEDE, Justine Penrose | Secretary | Melilia House Mereside Road Mere WA16 6QW Knutsford Cheshire | British | 36734870001 | ||||||
| SAYED, Farooq | Secretary | 152 Seymour Grove Old Trafford M16 9GR Manchester Lancashire | British | 21284450001 | ||||||
| NAVIEDE, Justine Penrose | Director | Melilia House Mereside Road Mere WA16 6QW Knutsford Cheshire | United Kingdom | British | 36734870001 | |||||
| NAVIEDE, Pervaiz | Director | Melilia Mereside Road Mere WA16 6QW Knutsford Cheshire | Uk | British | 6364190001 | |||||
| NAVIEDE, Pervaiz | Director | Melilia Mereside Road Mere WA16 6QW Knutsford Cheshire | Uk | British | 6364190001 | |||||
| SMITH, Warren James, Lord Lieutenant | Director | 145 Old Hall Lane Fallowfield M14 6HJ Manchester Greater Manchester | England | British | 14246400001 |
Does HALLCO 123 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment by way of security of keyman policies | Created On Mar 14, 2006 Delivered On Mar 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or any obligor to the chargee and/or the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Guardian assurance PLC life assured pervaiz naviede policy number 4298953 sum assured £750,000 term 10 years commencement date 1 march 1991,guardian assurance PLC life assured pervaiz naviede policy number 4302846 sum assured £336,000 term 10 years,commencement date 24 may 1991. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Margin deposit charge agreement | Created On Nov 17, 2004 Delivered On Nov 27, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies placed in a blocked foreign exchange margin account. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 11 september 2002 | Created On Sep 06, 2002 Delivered On Sep 18, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the mixed development of retail and residential premises comprising 80,82,84, 86, 88, 90 and 92 channel street, galashields and 71, 73, 75, 77, 79 and 81 overhaugh street, galashields t/n SEL79. | ||||
Persons Entitled
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Transactions
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| Supplemental deed supplemental to a deed dated 7 november 1997 and | Created On Jan 15, 2002 Delivered On Jan 28, 2002 | Outstanding | Amount secured All monies due or to become due from any group member to the trustee or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a units 2 and 8 haig court, haig road, knutsford and parking spaces t/no CH344658 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. | ||||
Persons Entitled
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Transactions
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| Supplemental deed supplemental to a deed dated 7 november 1997 and | Created On Jan 15, 2002 Delivered On Jan 28, 2002 | Outstanding | Amount secured All monies due or to become due from any group member to the trustee or any lender. Under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a land and buildings on the south side of banningham road aylsham, being part of t/no NK102158 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. | ||||
Persons Entitled
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Transactions
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| Supplemental deed between the company and norwich union mortgage finance limited supplemental to a deed dated 7 november 1997 | Created On Jan 09, 2002 Delivered On Jan 22, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold property known as 329 and 335 (odd) clifton drive south 1 and 2 back st anne's road west and 52 and 54 wood street lytham st annes t/no. LA672485 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed between the company and norwich union mortgage finance limited supplemental to a deed dated 7 november 1997 | Created On Dec 24, 2001 Delivered On Jan 09, 2002 | Outstanding | Amount secured All monies due or to become due from any group member to the trustee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a carlyle's court st mary's gate and fisher street carlisle t/n CU40746 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. | ||||
Persons Entitled
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Transactions
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| Supplemental deed (being supplemental to a deed of legal charge dated 7 november 1997 (the principal deed)) | Created On Dec 21, 2001 Delivered On Jan 08, 2002 | Outstanding | Amount secured All monies due or to become due from the company, pentask limited and eurotrim management limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings being 8 adare street bridgend CYM43488 and all the f/h land and buildings being 28 bridge street haverfordwest pembrokeshire t/n WA842137 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance fixed charge all moneys deposited with the trustee on the terms set out in schedule 6 to the principal deed. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Oct 03, 2001 Delivered On Oct 23, 2001 | Outstanding | Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 7TH november 1997 | |
Short particulars Harrow house walthington road county trading estate oxford together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2001 Delivered On Sep 19, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on north side of back lane,weeton,fylde; t/no la 680630; the goodwill of business and benefit of licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Jul 10, 2001 Delivered On Jul 19, 2001 | Outstanding | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member and any company from time to time which is a holding company or subsidiary of any group member and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars F/H unit 1 chorley west business park chorley lancs part t/no.LA663336 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Apr 24, 2001 Delivered On Apr 30, 2001 | Outstanding | Amount secured All monies and indebtedness due from and all monies covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental | |
Short particulars The freehold property known as norwich union house savile street hull title number HS249014 and in part leasehold title number HS25361THE property known as norwich union house 18 to 26 high street and 43 to 47 market street huddersfield title numbers WYK574647 and YK15693. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Apr 05, 2001 Delivered On Apr 20, 2001 | Outstanding | Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 7TH november 1997 | |
Short particulars F/H land k/a 257 and 258 high street west sunderland t/n TY301355 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Mar 07, 2001 Delivered On Mar 21, 2001 | Outstanding | Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 7TH november 1997 | |
Short particulars Property k/a land and buildings lying to the north of schipol way humberside international airport kirmington north lincolnshire - HS246117 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 05, 2001 Delivered On Mar 07, 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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| Supplemental deed | Created On Feb 16, 2001 Delivered On Mar 07, 2001 | Outstanding | Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 7TH november 1997 made between the company pentask limited & eurotrim management limited and the chargee | |
Short particulars F/H property k/a unit darena business park rianton bridge sunderland TY224321; TY249643 & TY297538 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Feb 09, 2001 Delivered On Feb 23, 2001 | Outstanding | Amount secured All monies and indebtedness due or to become due from any group member (as defined) as trustee for itself and any other lenders (as defined) or any lenders supplemental to the principal deed dated 7TH november 1997 | |
Short particulars F/H property k/a 27,29 and 31 regent street shanklin isle of wight together with all buildings and erections (including trade fixtures) and fixed plant and machinery. | ||||
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Transactions
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| Supplemental deed | Created On Feb 07, 2001 Delivered On Feb 09, 2001 | Outstanding | Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender legendary property company limited is supplemental to the principal deed dated 7 november 1997 | |
Short particulars The f/h land and premises k/a the arcade dewsbury west yorkshire t/n WYK458187 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 2000 Delivered On Dec 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Rugby mill gorse street chadderton (t/no: GM383665) and land lying to the north west of rugby mill gorse street chadderton (t/no; GM383664). Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Supplemental | Created On Sep 19, 2000 Delivered On Oct 06, 2000 | Outstanding | Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 7TH november 1997 | |
Short particulars F/H land at curlew park threemilestone industrial estate truro cornwall t/n CL68944 otherwise k/a units 5,6 7 and 8 curlew park together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee. | ||||
Persons Entitled
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Transactions
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| Deed of supplemental charge | Created On Jun 26, 2000 Delivered On Jul 05, 2000 | Outstanding | Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender under the terms of the charge | |
Short particulars F/H property k/a 17 and 17A grove street wilmslow cheshire CH258534 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery for the time being thereon all easements rights and licences appurtenant thereto with the benefit of all existing leases underleases tenancies agreements to lease rights. | ||||
Persons Entitled
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Transactions
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| Deed of supplemental charge | Created On Mar 02, 2000 Delivered On Mar 10, 2000 | Outstanding | Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender under the terms of the charge | |
Short particulars F/H land and premises k/a 4/6 bridge street congleton cheshire t/nos CH313883 and CH313882 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery for the time being thereon all easements rights and licences appurtenant thereto with the benefit of all existing leases underleases tenancies agreements to lease rights. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 20, 2000 Delivered On Jan 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The benefit of the loan agreement as evidenced by the M.H.C. facility letter dated 13TH january 2000 and the debenture dated 17TH january 2000 and the benefit of all securities therein charged. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Jan 10, 2000 Delivered On Jan 26, 2000 | Outstanding | Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 7TH november 1997 | |
Short particulars Freehold property k/a 68-72 george street luton bedfordshire t/n BD84707 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery. | ||||
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Transactions
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| Supplemental deed | Created On Nov 18, 1999 Delivered On Dec 04, 1999 | Outstanding | Amount secured All monies and indebtedness due or to become due from any group member (as defined) to the chargee as trustee for itself and the other lenders (as defined) or any lender supplemental to the legal charge dated 7TH november 1999 | |
Short particulars F/H property being 228/233 high street dudley west midlands t/no: WM515995 together with all buildings and erections and fixtures (including trade fixtures) and fitting thereon. | ||||
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Transactions
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Does HALLCO 123 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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