HALL COURT DEVELOPMENTS LIMITED

HALL COURT DEVELOPMENTS LIMITED

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

    Company NameHALL COURT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04729781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HALL COURT DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is HALL COURT DEVELOPMENTS LIMITED located?

    Registered Office Address
    Roadmans Cottage Walwyns Castle
    Dale Road
    SA62 3SG Haverfordwest
    Pembrokeshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALL COURT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for HALL COURT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    6 pagesCS01

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Registered office address changed from Johnston Hall, Johnston Haverfordwest Pembrokeshire SA62 3HD to Roadmans Cottage Walwyns Castle Dale Road Haverfordwest Pembrokeshire SA62 3SG on Aug 13, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jennifer Evans as a director

    1 pagesTM01

    Termination of appointment of Jennifer Evans as a secretary

    1 pagesTM02

    Annual return made up to Apr 11, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Apr 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Statement of capital following an allotment of shares on Jan 15, 2011

    • Capital: GBP 5
    5 pagesSH01

    Annual return made up to Apr 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Who are the officers of HALL COURT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Merrick Belton
    Johnston Hall
    Johnston
    SA62 3HD Haverfordwest
    Pembrokeshire
    Director
    Johnston Hall
    Johnston
    SA62 3HD Haverfordwest
    Pembrokeshire
    WalesBritish89052780001
    EVANS, Jennifer
    Johnston Hall
    Johnston
    SA62 3HD Haverfordwest
    Pembrokeshire
    Secretary
    Johnston Hall
    Johnston
    SA62 3HD Haverfordwest
    Pembrokeshire
    British89052720001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    EVANS, Jennifer
    Johnston Hall
    Johnston
    SA62 3HD Haverfordwest
    Pembrokeshire
    Director
    Johnston Hall
    Johnston
    SA62 3HD Haverfordwest
    Pembrokeshire
    WalesBritish89052720001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of HALL COURT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Merrick Belton Evans
    Walwyns Castle
    Dale Road
    SA62 3SG Haverfordwest
    Roadmans Cottage
    Pembrokeshire
    Wales
    Apr 10, 2017
    Walwyns Castle
    Dale Road
    SA62 3SG Haverfordwest
    Roadmans Cottage
    Pembrokeshire
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jennifer Evans
    Walwyns Castle
    Dale Road
    SA62 3SG Haverfordwest
    Roadmans Cottage
    Pembrokeshire
    Wales
    Apr 10, 2017
    Walwyns Castle
    Dale Road
    SA62 3SG Haverfordwest
    Roadmans Cottage
    Pembrokeshire
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does HALL COURT DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 28, 2006
    Delivered On Oct 11, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land between home farm and langford road johnston haverfordwest pembrokeshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 11, 2006Registration of a charge (395)

    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