HALLAMSHIRE INVESTMENTS LIMITED

Overview

Company Name	HALLAMSHIRE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02216162
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1988
Date of Cessation	Jul 23, 2019

Summary

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

What is the purpose of HALLAMSHIRE INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HALLAMSHIRE INVESTMENTS LIMITED located?

Registered Office Address	Parkers Court Shipgate Street Off Lower Bridge Street CH1 1RT Chester England
Undeliverable Registered Office Address	No

What were the previous names of HALLAMSHIRE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KT 511 LIMITED	Feb 02, 1988	Feb 02, 1988

What are the latest accounts for HALLAMSHIRE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for HALLAMSHIRE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 29, 2019

Application to strike the company off the register

3 pages

DS01

Apr 17, 2019

legacy

1 pages

SH20

Apr 17, 2019

Statement of capital on Apr 17, 2019

Capital: GBP 1

5 pages

SH19

Apr 17, 2019

legacy

1 pages

CAP-SS

Apr 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce capital redemption reserve 09/04/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 01, 2019

Registered office address changed from Roughlow Willington Tarporley Cheshire CW6 0PG England to Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT on Feb 01, 2019

1 pages

AD01

Oct 03, 2018

Confirmation statement made on Sep 24, 2018 with no updates

3 pages

CS01

Jul 27, 2018

Total exemption full accounts made up to Oct 31, 2017

11 pages

Oct 03, 2017

Confirmation statement made on Sep 24, 2017 with no updates

3 pages

CS01

Jul 24, 2017

Total exemption full accounts made up to Oct 31, 2016

6 pages

Nov 10, 2016

Previous accounting period extended from Jun 30, 2016 to Oct 31, 2016

1 pages

AA01

Nov 02, 2016

Confirmation statement made on Sep 24, 2016 with updates

5 pages

CS01

Mar 16, 2016

Total exemption full accounts made up to Jun 30, 2015

9 pages

Mar 03, 2016

Registered office address changed from Chepstow House Dee Hills Park Chester Cheshire CH3 5AR to Roughlow Willington Tarporley Cheshire CW6 0PG on Mar 03, 2016

1 pages

AD01

Nov 06, 2015

Annual return made up to Sep 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 7,937,300	SH01

Mar 26, 2015

Total exemption full accounts made up to Jun 30, 2014

9 pages

Oct 02, 2014

Annual return made up to Sep 24, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2014	Statement of capital on Oct 02, 2014 Capital: GBP 7,937,300	SH01

Apr 03, 2014

Total exemption full accounts made up to Jun 30, 2013

9 pages

Oct 04, 2013

Annual return made up to Sep 24, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2013	Statement of capital on Oct 04, 2013 Capital: GBP 7,937,300	SH01

Nov 26, 2012

Full accounts made up to Jun 30, 2012

12 pages

Oct 05, 2012

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

3 pages

AR01

Jan 16, 2012

Full accounts made up to Jun 30, 2011

12 pages

Oct 07, 2011

Annual return made up to Sep 24, 2011 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of HALLAMSHIRE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARLOWS SECRETARIAL SERVICES LIMITED

May 08, 2006

Secretary

Dee Hills Park

CH3 5AR Chester

Chepstow House

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05783346

112591420001

FILDES, Richard

Dec 17, 1999

Director

Shipgate Street

Off Lower Bridge Street

CH1 1RT Chester

Parkers Court

England

United Kingdom

British

1945-8

94278790001

RAWLINGS, Nigel Keith

Dec 17, 1999

May 08, 2006

Secretary

18 Hollin Lane

SK9 4JH Styal

Cheshire

British

7127460001

WATSON, David Ian

Dec 17, 1999

Secretary

Knoll Farm Aston

Hope

S33 6RA Hope Valley

British

8474300001

BETTS, Clive James Charles

May 12, 1993

Director

1 Plumbley

Mosborough

S19 5BF Sheffield

Yorkshire

British

1950-1

21457810002

BIRD, Andrew Charles

Dec 17, 1999

Apr 02, 2010

Director

School Lane

Bunbury

CW6 9NX Tarporley

The White House

Cheshire

United Kingdom

England

British

1962-4

37374300005

CAMMERMAN, Philip Simon

Dec 17, 1999

Director

55 The Fairway

Alwoodley

LS17 7PE Leeds

West Yorkshire

England

British

1942-5

2607800001

FRITH, David Frederick Alfred

Dec 17, 1999

Director

White House 21 Whirlow Park Road

S11 9NN Sheffield

South Yorkshire

British

1942-10

3549820001

HATTERSLEY, John Nicholas

Dec 17, 1999

Director

29 Park Drive

WF14 9NJ Mirfield

West Yorkshire

England

British

1954-1

2423860001

HEWINS, John Francis

Aug 25, 1995

Director

The Homestead Shatton

Bamford

S33 0BG Sheffield

South Yorkshire

United Kingdom

British

1936-3

27524700001

JEFFREY, Nicholas

Dec 17, 1999

Director

Riley Croft

Eyam

S32 5QZ Hope Valley

England

British

1942-6

15639340001

JELLY, John Michael

Dec 17, 1999

Director

Gilleyfield Farm

Vicarage Lane Dore

S17 3DY Sheffield

South Yorkshire

England

British

1943-8

82976150001

JONES, Stephen Christopher Sutton, Councillor

Oct 02, 1992

Director

20 Pleasant Road

S12 2BE Sheffield

South Yorkshire

British

1951-10

4812630001

NEWMAN, Malcolm

Nov 24, 1997

Director

113 Knowle Lane

S11 9SN Sheffield

South Yorkshire

British

1946-4

29915680001

PADLEY, John Sydney, Dr

Jun 25, 1997

Director

71 Bents Drive

S11 9RN Sheffield

South Yorkshire

British

1943-3

24085440001

SHEPHERD, James Gordon

Aug 06, 1993

Director

Ridgeways 100 Bawtry Road

Bessacarr

DN4 7BW Doncaster

South Yorkshire

United Kingdom

British

1935-12

8474280001

SMITH, Vernon John

Dec 17, 1999

Director

Phoebe Croft Edale Road

Hope

S33 6SF Hope Valley

Derbyshire

British

1934-12

30772000002

WATSON, David Ian

Dec 17, 1999

Director

Knoll Farm Aston

Hope

S33 6RA Hope Valley

United Kingdom

British

1947-3

8474300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLAMSHIRE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barlows Holdings Limited

Apr 06, 2016

Roughlow

Willington

CW6 0PG Tarporley

Roughlow

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00171270

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 HALLAMSHIRE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 02, 2005 Delivered On Feb 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land being units 1 to 4, 18 commonhall street chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 2005Registration of a charge (395)
Deed of accession to a composite guarantee and debenture dated 21ST may 2001 and made between chepstow PLC and the bank	Created On Aug 08, 2001 Delivered On Aug 17, 2001	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from each charging company to the chargee including without limitation under the banking documents (as defined) on any account whatsoever
	Short particulars (Including trade fixtures). 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 Aug 17, 2001Registration of a charge (395)
Legal charge	Created On Aug 08, 2001 Delivered On Aug 17, 2001	Outstanding	Amount secured All present and future obligations and liabilities and all other monies due or to become due from the company and/or each charging company to the chargee on any account whatsoever under the banking documents (all terms as defined)
	Short particulars The f/h property at units 3-6 sidings court, carr office village, white rose way, doncaster t/no SYK352094. The f/h property k/a plaza 27, gelderd road, gildersome, leeds t/no WYK332703. The f/h property k/a cygnet house, meadowcourt iv, meadowhall, sheffield t/nos SYK336507, YWE60761, YWE38853 and YWE33163. (For further property charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 17, 2001Registration of a charge (395) Oct 18, 2001Statement that part or whole of property from a floating charge has been released (403b) Oct 18, 2001Statement that part or whole of property from a floating charge has been released (403b) Oct 18, 2001Statement that part or whole of property from a floating charge has been released (403b) Oct 18, 2001Statement that part or whole of property from a floating charge has been released (403b) Oct 18, 2001Statement that part or whole of property from a floating charge has been released (403b) Oct 18, 2001Statement that part or whole of property from a floating charge has been released (403b) Oct 18, 2001Statement that part or whole of property from a floating charge has been released (403b) Oct 18, 2001Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Jun 19, 2000 Delivered On Jun 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a plot 20 (distington house) carlisle street east atlas north industrial estate sheffield south yorkshire. T/no. SYK368157. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 2000Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 19, 2000 Delivered On Jun 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a meadowcourt iv sheffield south yorkshire. SYK336507. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 2000Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 19, 2000 Delivered On Jun 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the north east of white rose way doncaster south yorkshire. T/no. SYK352094. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 2000Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1998 Delivered On Oct 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a units e and f meadowhall industrial estate sheffield south yorkshire-SYK357750. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 10, 1998Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1998 Delivered On Oct 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south east side of rands lane armthorpe parish doncaster south yorkshire-SYK88828. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 10, 1998Registration of a charge (395) Apr 18, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 1998 Delivered On Jul 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 14-24 sunderland street (evens) 7 parliament street 6-12 sunderland street and 1-4 court 2 sunderland street sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 25, 1998Registration of a charge (395) Apr 18, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 1998 Delivered On Jul 25, 1998	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 mland off summerfield street sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 25, 1998Registration of a charge (395) Apr 18, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 1998 Delivered On Jul 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F.h land at millshaw beeston leeds west yorkshire t/n WYK615808. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 1998Registration of a charge (395) Apr 24, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 1998 Delivered On Jul 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the northwest side of millsahw beeston leeds west yorkshire t/n WYK563846. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 1998Registration of a charge (395) Apr 18, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 1998 Delivered On Jun 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unitc c and d plot 5 viking industrial estate jarrow tyne and wear goodwill of any business and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 1998Registration of a charge (395) Apr 18, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 10, 1997 Delivered On Mar 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Those two freehold plots of land at gelderd road and wakefield road gildersome leeds west yorkshire title numbers WYK332703 and WYK297665 the plant, machinery and fixtures and fittings, furniture, furnishings, equipment, tools and other chattels, goodwill of the business and the proceeds of any insurance.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 12, 1997Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1994 Delivered On Jul 21, 1994	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 land and buildings north side of station road holbrook sheffield S.yorks. T/n SYK285918 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 1994Registration of a charge (395) Apr 18, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1994 Delivered On Jul 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property on west side of holbrook avenue sheffield S.yorks. T/n SYK123924 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 1994Registration of a charge (395) Apr 18, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 18, 1994 Delivered On May 21, 1994	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 The Royal Bank of Scotland PLC
	Transactions May 21, 1994Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances.	Created On Mar 17, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All moneys due or to become due from the company to national westminster bank PLC in relation to a bond in favour of bwd securities PLC for £559,300 and/or this charge,
	Short particulars The sum of £559,300 together with interest accrued thereon ,the account to be held by national westminster bank PLC numbered 36917648 or designated by referance to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 1994Registration of a charge (395) Jun 03, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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