J HALL (FARMS)

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

    Company NameJ HALL (FARMS)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05966473
    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 J HALL (FARMS)?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is J HALL (FARMS) located?

    Registered Office Address
    Bute House, Montgomery Way
    Rosehill
    CA1 2RW Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of J HALL (FARMS)?

    Previous Company Names
    Company NameFromUntil
    J HALL (FARMS) LIMITEDNov 13, 2006Nov 13, 2006
    J HALLS (FARMS) LIMITEDOct 13, 2006Oct 13, 2006

    What are the latest accounts for J HALL (FARMS)?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for J HALL (FARMS)?

    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

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Change of details for Thomas Clive Hall as a person with significant control on Aug 01, 2016

    2 pagesPSC04

    Change of details for Dorothy Margaret Hall as a person with significant control on Aug 01, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-registration 13/04/2014
    RES13

    Re-registration assent

    1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration of Memorandum and Articles

    11 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    2 pagesRR05

    Annual return made up to Oct 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of J HALL (FARMS)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Dorothy Margaret
    Whitlawside Farm
    Caulside
    DG14 0RT Canonbie
    Dumfriesshire
    Secretary
    Whitlawside Farm
    Caulside
    DG14 0RT Canonbie
    Dumfriesshire
    British116924700001
    HALL, Dorothy Margaret
    Whitlawside Farm
    Caulside
    DG14 0RT Canonbie
    Dumfriesshire
    Director
    Whitlawside Farm
    Caulside
    DG14 0RT Canonbie
    Dumfriesshire
    United KingdomBritish116924700001
    HALL, Thomas Clive
    Whitlawside Farm
    Caulside
    DG14 0RT Canonbie
    Dumfriesshire
    Director
    Whitlawside Farm
    Caulside
    DG14 0RT Canonbie
    Dumfriesshire
    United KingdomBritish116924830001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of J HALL (FARMS)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dorothy Margaret Hall
    Caulside
    DG14 0RT Canonbie
    Whitlawside Farm
    Dumfriesshire
    United Kingdom
    Jul 31, 2016
    Caulside
    DG14 0RT Canonbie
    Whitlawside Farm
    Dumfriesshire
    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.
    Thomas Clive Hall
    Caulside
    DG14 0RT Canonbie
    Whitlawside Farm
    Dumfriesshire
    United Kingdom
    Jul 31, 2016
    Caulside
    DG14 0RT Canonbie
    Whitlawside Farm
    Dumfriesshire
    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