HALL BROS (BROMLEY) LIMITED
Overview
| Company Name | HALL BROS (BROMLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02760587 |
| 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 HALL BROS (BROMLEY) LIMITED?
- (5242) /
Where is HALL BROS (BROMLEY) LIMITED located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALL BROS (BROMLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for HALL BROS (BROMLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2013 | 16 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from 1021-1022 Whitgift Centre Croydon Surrey CR0 1UU on Mar 05, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from 18 Hand Court London WC1V 6JF on Mar 17, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Hall on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Hall on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HALL BROS (BROMLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Peter | Secretary | 121a Salmons Lane CR3 0HB Whyteleafe Surrey | British | 39563060001 | ||||||
| HALL, Michael | Director | Tally Road RH8 0TG Oxted 9 Surrey Great Britain | United Kingdom | British | 147231010001 | |||||
| HALL, Peter | Director | 121a Salmons Lane CR3 0HB Whyteleafe Surrey | United Kingdom | British | 39563060001 | |||||
| HALL, Miles | Secretary | 107 Purley Downs Road Sanderstead CR2 0RH Croydon Surrey | British | 5050660001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| HALL, Miles | Director | 107 Purley Downs Road Sanderstead CR2 0RH Croydon Surrey | British | 5050660001 | ||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Does HALL BROS (BROMLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 27, 2007 Delivered On Mar 30, 2007 | Outstanding | Amount secured £50,000.00 and all other monies due or to become due | |
Short particulars All assets either by fixed charge or by way of floating charge. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 28, 1994 Delivered On Apr 29, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease dated 11TH december 1992 and under the deed | |
Short particulars The sum of £30,000. | ||||
Persons Entitled
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Transactions
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Does HALL BROS (BROMLEY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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