HALL PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | HALL PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03155652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALL PROPERTY DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALL PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | Welton Grange Welton HU15 1NB Brough East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALL PROPERTY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVCO (632) LIMITED | Feb 06, 1996 | Feb 06, 1996 |
What are the latest accounts for HALL PROPERTY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for HALL PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edwin Dyson Healey as a director on Jan 17, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Edwin Dyson Healey on May 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Stuart Fish on May 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Dyson Healey on May 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Who are the officers of HALL PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Andrew Stuart | Secretary | Welton Grange Welton HU15 1NB Brough East Yorkshire | 172388180001 | |||||||
| CLARE, Alexander Martin | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 184073370001 | |||||
| FISH, Andrew Stuart | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 99181180003 | |||||
| HEALEY, Paul Dyson | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 7349500004 | |||||
| STANDISH, Amanda Jayne | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | United Kingdom | British | 172278520001 | |||||
| CROOKS, Michael Clive | Secretary | Grange Westfield Road Eppleworth Road Raywell HU16 5ZA Cottingham Woodhouse East Yorkshire United Kingdom | British | 48504730008 | ||||||
| SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003500001 | |||||||
| CROOKS, Michael Clive | Director | Grange Westfield Road Eppleworth Road, Raywell HU16 5ZA Cottingham Woodhouse East Yorkshire United Kingdom | United Kingdom | British | 48504730009 | |||||
| HEALEY, Carol Ann | Director | HU10 | British | 1798980001 | ||||||
| HEALEY, Edwin Dyson | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 1798990001 | |||||
| SLINGER, John Malcolm | Director | Westfield House Carr Lane Thorner LS14 3HD Leeds West Yorkshire | United Kingdom | British | 4365920002 | |||||
| SWALES, Paul Nigel | Director | 3 Orchard Close WF8 3NL Pontefract West Yorkshire | United Kingdom | British | 42213720002 | |||||
| SYKES, Paul | Director | Duck House Studley Roger HG4 3AY Ripon North Yorkshire | British | 61689210001 | ||||||
| WILLOX, Shaun | Director | 10 Bull Pasture South Cave HU15 2HT Brough North Humberside | United Kingdom | British | 99708360002 | |||||
| SOVSHELFCO (FORMATIONS) LIMITED | Nominee Director | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003490001 |
Who are the persons with significant control of HALL PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hall Properties (Holdings) Ltd | Apr 06, 2016 | Cowgate Welton HU15 1NB Brough Welton Grange England | No | ||||||||||
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Natures of Control
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Does HALL PROPERTY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Insurance policy proceeds assignment | Created On Jun 10, 2002 Delivered On Jun 17, 2002 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from neue mitte oberhausen projektentwicklung gmbh & co. (As principal borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies of whatsoever kind payable by the insurers to or for the account of the borrowers arising out of or as a result of the policies including all claims for damages arising out of any breach of any of the policies wher the account means the account number 5804327799 with the agent (sort code 70020270) "the policy proceeds account". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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