HALLFORM LIMITED

Overview

Company Name	HALLFORM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04991377
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2003
Date of Cessation	Jan 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HALLFORM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HALLFORM LIMITED located?

Registered Office Address	c/o KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of HALLFORM LIMITED?

Previous Company Names
Company Name	From	Until
ZODION LIMITED	Dec 16, 2003	Dec 16, 2003
EVER 2267 LIMITED	Dec 10, 2003	Dec 10, 2003

What are the latest accounts for HALLFORM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for HALLFORM LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 30, 2013

Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on Apr 30, 2013

2 pages

AD01

Apr 29, 2013

Declaration of solvency

3 pages

4.70

Apr 29, 2013

Appointment of a voluntary liquidator

3 pages

600

Apr 29, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 11, 2013	LRESSP

Mar 14, 2013

legacy

1 pages

SH20

Mar 14, 2013

Statement of capital on Mar 14, 2013

Capital: GBP 1

4 pages

SH19

Mar 14, 2013

legacy

1 pages

CAP-SS

Mar 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 03, 2013

Full accounts made up to Mar 31, 2012

20 pages

Dec 20, 2012

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

4 pages

AR01

Mar 27, 2012

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

Jan 03, 2012

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

4 pages

AR01

Jan 03, 2012

Register inspection address has been changed from 17 Deer Park Road London SW19 3XJ England

1 pages

AD02

Oct 03, 2011

Full accounts made up to Dec 31, 2010

20 pages

Jul 12, 2011

Secretary's details changed for Andrew Joseph Fox on May 31, 2011

1 pages

CH03

Jul 12, 2011

Termination of appointment of Robert Boland as a director

1 pages

TM01

Jul 12, 2011

Appointment of Mr Brian Hamilton Kent as a director

2 pages

AP01

May 18, 2011

Registered office address changed from 17 Deer Park Road Merton London SW19 3XJ U.K. on May 18, 2011

1 pages

AD01

Feb 14, 2011

Termination of appointment of Donna Moolman as a director

1 pages

TM01

Feb 14, 2011

Termination of appointment of John Fox as a director

1 pages

TM01

Feb 09, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 04, 2011	RES15

Feb 09, 2011

Change of name notice

2 pages

CONNOT

Jan 04, 2011

Annual return made up to Dec 10, 2010 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of HALLFORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Andrew Joseph c/o Kpmg Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	Sep 01, 2008		Secretary	c/o Kpmg Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands		British		73079390002
KENT, Brian Hamilton c/o Kpmg Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	May 31, 2011		Director	c/o Kpmg Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	United Kingdom	British	1931-9	15133080001
FOX, Andrew Joseph 32 Bodley Road KT3 5QE New Malden Surrey	Dec 21, 2004	Dec 23, 2004	Secretary	32 Bodley Road KT3 5QE New Malden Surrey		British		73079390002
SCOTT, Christopher George 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	Dec 16, 2003	Aug 31, 2008	Secretary	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands		British		94183390001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 10, 2003	Dec 16, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
BOLAND, Robert Jerome 15 Manchester Road SK10 2EH Macclesfield Cheshire	Sep 01, 2008	May 31, 2011	Director	15 Manchester Road SK10 2EH Macclesfield Cheshire	England	British	1945-6	70534810001
BOLAND, Robert Jerome 15 Manchester Road SK10 2EH Macclesfield Cheshire	Dec 16, 2003	Sep 30, 2004	Director	15 Manchester Road SK10 2EH Macclesfield Cheshire	England	British	1945-6	70534810001
FOX, John Raymond 39 High Street Clifford, Wetherby LS23 6HR Leeds West Yorkshire	May 27, 2004	Feb 04, 2011	Director	39 High Street Clifford, Wetherby LS23 6HR Leeds West Yorkshire	Uk	British	1962-6	77380880001
MOOLMAN, Donna Louise Station Road HX6 3AF Sowerby Bridge Zodion House West Yorkshire England	Jul 01, 2010	Feb 04, 2011	Director	Station Road HX6 3AF Sowerby Bridge Zodion House West Yorkshire England	United Kingdom	British	1968-3	154906730001
SCOTT, Christopher George 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	Dec 16, 2003	Aug 31, 2008	Director	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	England	British	1949-9	94183390001
SCOTT, Christopher George 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	Dec 16, 2003	Dec 21, 2004	Director	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	England	British	1949-9	94183390001
TIBBENHAM, Mark Ian 10 Far Field Avenue Hepworth HD9 1TT Holmfirth West Yorkshire	May 27, 2004	Nov 30, 2004	Director	10 Far Field Avenue Hepworth HD9 1TT Holmfirth West Yorkshire		British	1960-12	75185680003
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 10, 2003	Dec 16, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Does HALLFORM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of accession	Created On Oct 14, 2004 Delivered On Oct 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 30, 2004Registration of a charge (395)

View Detailed Information on Charges

Does HALLFORM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2014	Dissolved on
Apr 11, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Apr 11, 2013
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 11, 2013

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.
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