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HALLTECH ELECTRICAL SERVICES LTD

HALLTECH ELECTRICAL SERVICES LTD

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

    • Overview

    Company NameHALLTECH ELECTRICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04995076
    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 HALLTECH ELECTRICAL SERVICES LTD?

    • Scaffold erection (43991) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HALLTECH ELECTRICAL SERVICES LTD located?

    Registered Office Address
    Unit 5 Little Reed Street
    HU2 8JL Hull
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLTECH ELECTRICAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    HALLTECH LIMITEDDec 28, 2005Dec 28, 2005
    A.J. HALL ELECTRICAL SERVICES LIMITEDDec 15, 2003Dec 15, 2003

    What are the latest accounts for HALLTECH ELECTRICAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HALLTECH ELECTRICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from 1119 Hessle Road Hull HU4 6SB England to Unit 5 Little Reed Street Hull HU2 8JL on Apr 15, 2022

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 18, 2022

    		LRESEX

    Satisfaction of charge 049950760003 in full

    		1 pagesMR04

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Registered office address changed from 471 Wincolmlee Hull HU5 1RH United Kingdom to 1119 Hessle Road Hull HU4 6SB on Oct 28, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Change of details for Halltech Group (Uk) Ltd as a person with significant control on Oct 25, 2017

    		2 pagesPSC05

    Director's details changed for Mr Alexander James Hall on May 02, 2018

    		2 pagesCH01

    Notification of Halltech Group (Uk) Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Alexander James Hall as a person with significant control on Jan 01, 2017

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Registered office address changed from 1115 Hessle Road Hull HU4 6SB United Kingdom to 471 Wincolmlee Hull HU5 1RH on May 02, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2018 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Director's details changed for Mr Alexander James Hall on Oct 16, 2017

    		2 pagesCH01

    Registered office address changed from 1-5 st. Georges Road Hull North Humberside HU3 6ED to 1115 Hessle Road Hull HU4 6SB on Oct 16, 2017

    		1 pagesAD01

    Termination of appointment of David Peter Stansfield as a director on May 29, 2017

    		1 pagesTM01

    Termination of appointment of Sally Boulton as a secretary on Mar 06, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of HALLTECH ELECTRICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Alexander James
    HU5 1RH Hull
    471 Wincolmlee
    United Kingdom
    		Director
    HU5 1RH Hull
    471 Wincolmlee
    United Kingdom
    		EnglandBritishElectrician179192470001
    BOULTON, Sally
    St. Georges Road
    HU3 6ED Hull
    1-5
    North Humberside
    		Secretary
    St. Georges Road
    HU3 6ED Hull
    1-5
    North Humberside
    		204999210001
    COOPER, Roxanne
    Hessle High Road
    HU4 6SB Hull
    1119
    East Yorkshire
    United Kingdom
    		Secretary
    Hessle High Road
    HU4 6SB Hull
    1119
    East Yorkshire
    United Kingdom
    		148915820001
    COULSON, Johnathan
    27 Pickering Road
    HU4 6TA Hull
    East Yorkshire
    		Secretary
    27 Pickering Road
    HU4 6TA Hull
    East Yorkshire
    		BritishElectrician95298450002
    STANSFIELD, David
    St. Georges Road
    HU3 6ED Hull
    1-5
    North Humberside
    		Secretary
    St. Georges Road
    HU3 6ED Hull
    1-5
    North Humberside
    		197884310001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    STANSFIELD, David Peter
    St. Georges Road
    HU3 6ED Hull
    1-5
    North Humberside
    		Director
    St. Georges Road
    HU3 6ED Hull
    1-5
    North Humberside
    		EnglandBritishCompany Director204999200001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLTECH ELECTRICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Hall
    Wincolmlee
    HU5 1RH Hull
    471
    United Kingdom
    		Jan 01, 2017
    Wincolmlee
    HU5 1RH Hull
    471
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hessle Road
    HU4 6SB Hull
    1115
    United Kingdom
    		Apr 06, 2016
    Hessle Road
    HU4 6SB Hull
    1115
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07616188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 HALLTECH ELECTRICAL SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 23, 2017
    Delivered On Feb 23, 2017
    		Satisfied
    Brief description
    By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Feb 23, 2017Registration of a charge (MR01)
    • Jul 13, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 31, 2016
    Delivered On Jun 03, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Catalyst Business Finance LTD
    Transactions
    • Jun 03, 2016Registration of a charge (MR01)
    • Dec 29, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 16, 2013
    Delivered On Oct 21, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 21, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does HALLTECH ELECTRICAL SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2022Commencement of winding up
    Apr 12, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frazer Ulrick
    Unit 5 Little Reed Street
    HU2 8JL Hull
    		practitioner
    Unit 5 Little Reed Street
    HU2 8JL Hull
    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