HALL & COATES LTD

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

    Company NameHALL & COATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04758950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HALL & COATES LTD?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HALL & COATES LTD located?

    Registered Office Address
    Coopers Farm
    Egton
    YO21 1UQ Whitby
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALL & COATES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for HALL & COATES LTD?

    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

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Registered office address changed from 99 Church Street Whitby North Yorkshire YO22 4DE to Coopers Farm Egton Whitby North Yorkshire YO21 1UQ on Sep 04, 2018

    1 pagesAD01

    Confirmation statement made on May 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    10 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2015

    Statement of capital on Jun 21, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Francine Jeanette Swift on May 09, 2010

    2 pagesCH01

    Who are the officers of HALL & COATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, Glynn
    Coopers Farm
    Aislaby
    YO21 1UQ Whitby
    North Yorkshire
    Secretary
    Coopers Farm
    Aislaby
    YO21 1UQ Whitby
    North Yorkshire
    British89688060002
    SWIFT, Francine Jeanette
    Coopers Farm
    Aislaby
    YO21 1UQ Whitby
    North Yorkshire
    Director
    Coopers Farm
    Aislaby
    YO21 1UQ Whitby
    North Yorkshire
    United KingdomBritishDental Hygienist89688090002
    SWIFT, Glynn
    Coopers Farm
    Aislaby
    YO21 1UQ Whitby
    North Yorkshire
    Director
    Coopers Farm
    Aislaby
    YO21 1UQ Whitby
    North Yorkshire
    United KingdomBritishRetailer89688060002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of HALL & COATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glynn Swift
    Aislaby
    YO21 1UQ Whitby
    Coopers Farm
    North Yorkshire
    United Kingdom
    Apr 06, 2017
    Aislaby
    YO21 1UQ Whitby
    Coopers Farm
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Francine Jeanette Swift
    Aislaby
    YO21 1UQ Whitby
    Coopers Farm
    North Yorkshire
    United Kingdom
    Apr 06, 2017
    Aislaby
    YO21 1UQ Whitby
    Coopers Farm
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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