OLD HALL DEVELOPMENTS LIMITED

Overview

Company Name	OLD HALL DEVELOPMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02359879
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1989

Summary

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

What is the purpose of OLD HALL DEVELOPMENTS LIMITED?

(7011) /

Where is OLD HALL DEVELOPMENTS LIMITED located?

Registered Office Address	100 Barbirolli Square Manchester M2 3EY Lancashire
Undeliverable Registered Office Address	No

What were the previous names of OLD HALL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
T.H.I. DEVELOPMENTS LIMITED	Oct 03, 1996	Oct 03, 1996
OLD HALL DEVELOPMENTS LIMITED	May 17, 1996	May 17, 1996
T.H.I. DEVELOPMENTS LIMITED	Jul 24, 1989	Jul 24, 1989
T.H.I. DEVELOPMENTS (YORKSHIRE) LIMITED	Jun 30, 1989	Jun 30, 1989
BASEMINI LIMITED	Mar 10, 1989	Mar 10, 1989

What are the latest accounts for OLD HALL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 1997
Next Accounts Due On	Jan 30, 1998
Last Accounts
Last Accounts Made Up To	Mar 31, 1996

What is the status of the latest confirmation statement for OLD HALL DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 10, 2017
Next Confirmation Statement Due	Mar 24, 2017
Overdue	Yes

What is the status of the latest annual return for OLD HALL DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Mar 10, 1997
Overdue	Yes

What are the latest filings for OLD HALL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2021	Termination of appointment of Roger Clive Howson as a director on Sep 01, 1997	1 pages	TM01

Apr 16, 2021	Termination of appointment of John David Henley as a secretary on Mar 31, 2021	1 pages	TM02

Apr 16, 2021	Termination of appointment of John David Henley as a director on Mar 31, 2021	1 pages	TM01

May 14, 1999	legacy	1 pages	287
Jan 27, 1999	legacy	1 pages	288b
Dec 23, 1998	Order of court to wind up	2 pages	COCOMP
Oct 06, 1998	legacy	1 pages	DISS6
Sep 28, 1998	legacy	1 pages	288b
Sep 17, 1998	legacy	1 pages	288b
Aug 25, 1998	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 1997	Full group accounts made up to Mar 31, 1996	19 pages	AA
May 01, 1997	legacy	12 pages	363s
Feb 17, 1997	legacy	2 pages	288b
Jan 24, 1997	legacy	3 pages	395
Nov 07, 1996	Certificate of change of name Company name changed T.H.I. developments LIMITED\certificate issued on 07/11/96	2 pages	CERTNM
Oct 20, 1996	legacy	2 pages	288a
Oct 07, 1996	legacy	2 pages	288a
Oct 03, 1996	Certificate of change of name Company name changed old hall developments LIMITED\certificate issued on 03/10/96	2 pages	CERTNM
Sep 08, 1996	Full group accounts made up to Mar 31, 1995	22 pages	AA
May 16, 1996	Certificate of change of name Company name changed T.H.I. developments LIMITED\certificate issued on 17/05/96	2 pages	CERTNM
Apr 09, 1996	legacy	12 pages	363s
Jan 09, 1996	legacy	1 pages	288
Sep 11, 1995	Full group accounts made up to Mar 31, 1994	22 pages	AA
Jul 31, 1995	legacy	pages	288
Jul 14, 1995	legacy	2 pages	288

View All Filings

Who are the officers of OLD HALL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Carl Alexander Badgers Croft Caldy Wood Caldy CH48 2LT Wirral Merseyside			Director	Badgers Croft Caldy Wood Caldy CH48 2LT Wirral Merseyside	United Kingdom	British	1951-12	52633210001
HENLEY, John David 16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		Mar 31, 2021	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British		50850350001
BALL, Mary Anne Elizabeth Quince Cottage 62 West Street Ewell Village KT17 1XB Epsom Surrey	Oct 15, 1996	Feb 06, 1997	Director	Quince Cottage 62 West Street Ewell Village KT17 1XB Epsom Surrey		British	1964-6	49880790001
CARROLL, John Frederick 2 Braythorne Cottages Church Lane Stainburn LS21 2LW Otley West Yorkshire	Apr 01, 1993	Jan 22, 1999	Director	2 Braythorne Cottages Church Lane Stainburn LS21 2LW Otley West Yorkshire		British	1943-12	52998140001
DORAN, Marjorie Maria 8 Menlo Avenue Irby L61 3UR Wirral Merseyside		Dec 28, 1995	Director	8 Menlo Avenue Irby L61 3UR Wirral Merseyside		British	1954-2	10638650001
GILLINGS, Cheryl Margaret 10 Belgrave Avenue Urmston M41 8SR Manchester Lancashire	Dec 02, 1991	Jul 04, 1994	Director	10 Belgrave Avenue Urmston M41 8SR Manchester Lancashire		British	1951-6	20425950001
HENLEY, John David 16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		Mar 31, 2021	Director	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	England	British	1962-4	50850350001
HOWSON, Roger Clive 34 Long Buftlers AL5 1JE Harpenden Hertfordshire	Apr 01, 1993	Sep 01, 1997	Director	34 Long Buftlers AL5 1JE Harpenden Hertfordshire	United Kingdom	British	1943-3	104957540007
NOCK, Andrew Gavin Northwood Hall Dog Lane CW6 0RP Kelsall Cheshire	Apr 01, 1993	Sep 23, 1998	Director	Northwood Hall Dog Lane CW6 0RP Kelsall Cheshire	England	British	1964-1	75711890001
SMITH, Ian Richard 15 Plomer Green Lane Downley HP13 5TN High Wycombe Buckinghamshire	Oct 03, 1996	Sep 11, 1998	Director	15 Plomer Green Lane Downley HP13 5TN High Wycombe Buckinghamshire	England	British	1949-9	50468850002
SMITH, Ian Richard 15 Plomer Green Lane Downley HP13 5TN High Wycombe Buckinghamshire	Jun 29, 1995	Jul 27, 1995	Director	15 Plomer Green Lane Downley HP13 5TN High Wycombe Buckinghamshire	England	British	1949-9	50468850002

View Detailed Information on Officers and People with Significant Control

Does OLD HALL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of cash deposit	Created On Jan 22, 1997 Delivered On Jan 24, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £91,500 credited to account number/designation 10146008 with the bankand any addition to that deposit. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 24, 1997Registration of a charge (395)
Legal charge	Created On Jan 30, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that leasehold piece or parcel land at bromborough wirral merseyside by way of fixed charge the benefit of all covenabts right the plant machinery and fixtures abd fittings furniture equipment implments and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 11, 1992Registration of a charge (395) May 23, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H plot of land area os 0.965 hectares approx tog with buildings at north of ashten old rd beswick manchester fixed charge over all plant machinery impleaments utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 06, 1990Registration of a charge Sep 25, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 1989 Delivered On Nov 28, 1989	Partially 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 fixtures & fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 28, 1989Registration of a charge May 23, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OLD HALL DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 1998	Petition date
Dec 04, 1998	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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