CENTRAL HALL LTD
Overview
| Company Name | CENTRAL HALL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03243331 |
| 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 CENTRAL HALL LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CENTRAL HALL LTD located?
| Registered Office Address | c/o CG&CO 17 St Anns Square M2 7PW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL HALL LTD?
| Company Name | From | Until |
|---|---|---|
| SAMBURY PROPERTIES LIMITED | Aug 29, 1996 | Aug 29, 1996 |
What are the latest accounts for CENTRAL HALL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for CENTRAL HALL LTD?
| 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 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Registered office address changed from Lake House Lake Place Hoylake Wirral CH47 2DN to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on Mar 01, 2016 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Aug 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CENTRAL HALL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, William Frederick | Secretary | Stonestack 56 Dee Park Road Gayton CH60 3RA Wirral Merseyside | British | Director | 31516500001 | |||||
| BEAUMONT, Aislinn Mary | Director | Stonestack 56 Dee Park Road,Gayton CH60 3RA Wirral Merseyside | United Kingdom | British | Director | 74442470001 | ||||
| BEAUMONT, William Frederick | Director | Stonestack 56 Dee Park Road Gayton CH60 3RA Wirral Merseyside | England | British | Company Director | 31516500001 | ||||
| BEAUMONT, William Frederick | Secretary | Stonestack 56 Dee Park Road Gayton CH60 3RA Wirral Merseyside | British | Company Director | 31516500001 | |||||
| CAVENDISH PELL, Derek Hartley | Secretary | 2 Dolphin Court IM9 5DF Port St Mary Isle Of Man | British | Shipping Consultant | 85441020001 | |||||
| CRANE, Carole | Secretary | Westward 112 Birkenhead Road Meols CH47 0LE Wirral Merseyside | British | 59286770001 | ||||||
| FAIRBROTHER, Melody Anne | Secretary | 47 Grosvenor Road L31 5NH Maghull Merseyside | British | 76518430001 | ||||||
| BTC (SECRETARIES) LIMITED | Secretary | Btc House Chapel Hill Longridge PR3 3JY Preston Lancashire | 74161920007 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CAVENDISH-PELL, Derek Hartley | Director | 2 Dolphin Court The Promenade IM9 5DF Port St Mary Isle Of Man | British | Shipping Consultant | 5935520003 | |||||
| CRANE, Anthony | Director | Westward 112 Birkenhead Road Meols CH47 0LE Wirral Merseyside | England | British | Musician | 59286720001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does CENTRAL HALL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 27, 1998 Delivered On Feb 10, 1998 | Outstanding | Amount secured £125,000 and all other monies due or to become due from the company to tjhe chargee under the terms of the charge | |
Short particulars Central hall market street hoylake wirral merseyside. 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
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Transactions
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| Debenture | Created On Jan 27, 1998 Delivered On Jan 31, 1998 | 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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Does CENTRAL HALL LTD 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