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HALL DEVELOPMENT COMPANY LIMITED

HALL DEVELOPMENT COMPANY LIMITED

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

    • Overview

    Company NameHALL DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05985789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HALL DEVELOPMENT COMPANY LIMITED?

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

    Where is HALL DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALL DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for HALL DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 29, 2021

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2020

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2019

    		11 pagesLIQ03

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Previous accounting period shortened from Apr 04, 2018 to Apr 03, 2018

    		1 pagesAA01

    Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to 257B Croydon Road Beckenham Kent BR3 3PS on Nov 23, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2018

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Previous accounting period shortened from Apr 05, 2017 to Apr 04, 2017

    		1 pagesAA01

    Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to 21-23 Croydon Road Caterham Surrey CR3 6PA on Dec 20, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		3 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		7 pagesCS01

    Secretary's details changed for Penelope Jane Melissa Hall on Mar 08, 2016

    		1 pagesCH03

    Director's details changed for Mr Jonathan Surtees Hall on Mar 08, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2015

    		3 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 798,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		3 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 798,000
    		SH01
    View All Filings

    Who are the officers of HALL DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Penelope Jane Melissa
    Hale End
    RG12 9YH Bracknell
    22
    Berkshire
    United Kingdom
    		Secretary
    Hale End
    RG12 9YH Bracknell
    22
    Berkshire
    United Kingdom
    		British117569370002
    HALL, Jonathan Surtees
    Hale End
    RG12 9YH Bracknell
    22
    Berkshire
    United Kingdom
    		Director
    Hale End
    RG12 9YH Bracknell
    22
    Berkshire
    United Kingdom
    		United KingdomBritish14038660003
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    		Secretary
    82 St John Street
    EC1M 4JN London
    		39349220002
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    		Director
    82 St John Street
    EC1M 4JN London
    		40236920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALL DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Surtees Hall
    Hale End
    RG12 9YH Bracknell
    22
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Hale End
    RG12 9YH Bracknell
    22
    Berkshire
    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.
    Penelope Jane Melissa Hall
    Hale End
    RG12 9YH Bracknell
    22
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Hale End
    RG12 9YH Bracknell
    22
    Berkshire
    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.
    View Detailed Information on Persons with Significant Control

    Does HALL DEVELOPMENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2018Commencement of winding up
    May 16, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    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