NANT HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNANT HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05364032
    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 NANT HALL LIMITED?

    • (5530) /

    Where is NANT HALL LIMITED located?

    Registered Office Address
    102 Bowen Court
    St Asaph Business Park
    LL17 0JE St Asaph
    Denbighshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NANT HALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHSCO 14 LIMITEDFeb 14, 2005Feb 14, 2005

    What are the latest accounts for NANT HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for NANT HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Nant Hall Restaurant & Bar Nant Hall Road Prestatyn Denbighshire LL19 9LD on Apr 07, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    3 pages395

    Certificate of change of name

    Company name changed shsco 14 LIMITED\certificate issued on 16/03/05
    2 pagesCERTNM

    Who are the officers of NANT HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVIN, Roberta Sheila Mary
    6 Heol Elwy
    LL22 7US Abergele
    Conwy
    Secretary
    6 Heol Elwy
    LL22 7US Abergele
    Conwy
    British71160320001
    LAVIN, Gareth Anthony
    6 Heol Elwy
    LL22 7US Abergele
    Conwy
    Director
    6 Heol Elwy
    LL22 7US Abergele
    Conwy
    United KingdomBritish71160720001
    LAVIN, Joe James
    6 Heol Elwy
    LL22 7US Abergele
    Conwy
    Director
    6 Heol Elwy
    LL22 7US Abergele
    Conwy
    WalesBritish73718430001
    LAVIN, Peter James
    6 Heol Elwy
    LL22 7US Abergele
    Conwy
    Director
    6 Heol Elwy
    LL22 7US Abergele
    Conwy
    United KingdomBritish14116390001
    LAVIN, Roberta Sheila Mary
    6 Heol Elwy
    LL22 7US Abergele
    Conwy
    Director
    6 Heol Elwy
    LL22 7US Abergele
    Conwy
    WalesBritish71160320001
    TINSLEY, Graham
    5 Heol Elwy
    LL22 7US Abergele
    Conwy
    Director
    5 Heol Elwy
    LL22 7US Abergele
    Conwy
    WalesBritish71160410002
    HERBERT, Sarah Sian
    Bryn Glen
    Gwaenysgor
    LL18 6EP Rhyl
    Flintshire
    Secretary
    Bryn Glen
    Gwaenysgor
    LL18 6EP Rhyl
    Flintshire
    British104977220001
    HERBERT, Simon Christopher
    Bryn Glen
    Gwaenysgor
    LL18 6EP Rhyl
    Flintshire
    Director
    Bryn Glen
    Gwaenysgor
    LL18 6EP Rhyl
    Flintshire
    United KingdomBritish103141250001

    Does NANT HALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 14, 2005
    Delivered On Mar 16, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company formerly k/a shsco 14 limited 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 16, 2005Registration of a charge (395)
    Legal mortgage
    Created On Mar 07, 2005
    Delivered On Mar 19, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as shsco 14 limited to the chargee on any account whatsoever
    Short particulars
    The f/h property known as nant hall road prestatyn road prestatyn,. 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
    • Mar 19, 2005Registration 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