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THE HALLS (ST.ANNES) LIMITED

THE HALLS (ST.ANNES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE HALLS (ST.ANNES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03739523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE HALLS (ST.ANNES) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE HALLS (ST.ANNES) LIMITED located?

    Registered Office Address
    522 Bolton Road
    Bury
    BL8 2DU Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HALLS (ST.ANNES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for THE HALLS (ST.ANNES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Receiver's abstract of receipts and payments to Sep 25, 2018

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Sep 19, 2018

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Sep 25, 2018

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Sep 19, 2018

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Sep 25, 2018

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Sep 19, 2018

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Sep 25, 2018

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Sep 19, 2018

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Sep 25, 2018

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Sep 19, 2018

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Sep 25, 2018

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Sep 19, 2018

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Sep 25, 2018

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Sep 19, 2018

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Sep 25, 2018

    		4 pagesREC2
    View All Filings

    Who are the officers of THE HALLS (ST.ANNES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Ruth Ursula
    Greenways
    522 Bolton Road
    BL8 2DU Bury
    Lancashire
    		Secretary
    Greenways
    522 Bolton Road
    BL8 2DU Bury
    Lancashire
    		British114642330001
    HALL, Anthony Peter
    522 Bolton Road
    BL8 2DU Bury
    Greenways
    Lancashire
    		Director
    522 Bolton Road
    BL8 2DU Bury
    Greenways
    Lancashire
    		EnglandBritishProperty Developer108619310001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HALLS (ST.ANNES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Peter Hall
    Bolton Road
    BL8 2DU Bury
    522
    England
    		Apr 06, 2017
    Bolton Road
    BL8 2DU Bury
    522
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 THE HALLS (ST.ANNES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 30, 2015
    Delivered On Feb 02, 2015
    		Outstanding
    Brief description
    Flat 6, 3 links gate, lytham st annes, FY8 3LF (LAN23607). 30 st davids road south st annes, FY8 1TJ (LA484831). Flat 17, salthouses, osbourne road, blackpool, FY4 1GY (LAN67423). Flat 33, salthouses, osbourne road, blackpool, FY4 1GY (LAN67724). Flat 9 grosvenor house, 181 whitegate drive, blackpool, FY3 9EP (LAN67394). Apartment 13, berkeley house, 159 whitegate drive, blackpool, FY3 9EP (LAN67393). Flat 3, grosvenor house, 181 whitegate drive, blackpool, FY3 9EP (LAN69203). 15 eldon court, st annes on sea, FY8 2BH (LA481040).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Feb 02, 2015Registration of a charge (MR01)
    • 2Sep 27, 2017Appointment of a receiver or manager (RM01)
    • 3Sep 27, 2017Appointment of a receiver or manager (RM01)
    • 4Sep 27, 2017Appointment of a receiver or manager (RM01)
    • 5Sep 27, 2017Appointment of a receiver or manager (RM01)
    • 6Sep 27, 2017Appointment of a receiver or manager (RM01)
    • 7Sep 27, 2017Appointment of a receiver or manager (RM01)
    • 8Sep 27, 2017Appointment of a receiver or manager (RM01)
    • 9Sep 27, 2017Appointment of a receiver or manager (RM01)
    • 5Sep 27, 2018Notice of ceasing to act as a receiver or manager (RM02)
    • 6Sep 27, 2018Notice of ceasing to act as a receiver or manager (RM02)
    • 7Sep 27, 2018Notice of ceasing to act as a receiver or manager (RM02)
    • 8Sep 27, 2018Notice of ceasing to act as a receiver or manager (RM02)
    • 9Sep 27, 2018Notice of ceasing to act as a receiver or manager (RM02)
    • 2Sep 29, 2018Notice of ceasing to act as a receiver or manager (RM02)
    • 3Sep 29, 2018Notice of ceasing to act as a receiver or manager (RM02)
    • 4Sep 29, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 6
      • Case Number 7
      • Case Number 4
      • Case Number 5
      • Case Number 9
      • Case Number 8
      • Case Number 2
      • Case Number 3
    Legal mortgage
    Created On Mar 18, 2011
    Delivered On Mar 29, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 east bank road lytham st annes all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Mar 29, 2011Registration of a charge (MG01)
    Debenture
    Created On Apr 04, 2008
    Delivered On Apr 19, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Apr 19, 2008Registration of a charge (395)
    Legal mortgage
    Created On Apr 04, 2008
    Delivered On Apr 19, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    118 st andrews road south lytham st annes lancashire; and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Apr 19, 2008Registration of a charge (395)
    • 1Sep 27, 2017Appointment of a receiver or manager (RM01)
    • 1Sep 29, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal mortgage
    Created On Oct 14, 2005
    Delivered On Oct 25, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    118 st andrews road south and 28 st thomas road,st annes on sea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 25, 2005Registration of a charge (395)
    • May 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 28, 1999
    Delivered On May 29, 1999
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 29, 1999Registration of a charge (395)
    • May 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does THE HALLS (ST.ANNES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Steven Williams
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Steven Williams
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Steven Williams
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Steven Williams
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Steven Williams
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Steven Williams
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    7Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Steven Williams
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    8Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Steven Williams
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    9Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Steven Williams
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		receiver manager
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    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.
    • license: CC0