FERGUS HALL LIMITED

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

    Company NameFERGUS HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06716594
    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 FERGUS HALL LIMITED?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FERGUS HALL LIMITED located?

    Registered Office Address
    BISHOP FLEMING LLP
    Stratus House Emperor Way
    EX1 3QS Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERGUS HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for FERGUS HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Liquidators' statement of receipts and payments to Feb 23, 2022

    15 pagesLIQ03

    Registered office address changed from 42 Albemarle Street London W1S 4JH England to Stratus House Emperor Way Exeter Devon EX1 3QS on Mar 16, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Aug 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O Katz & Co 135 Notting Hill Gate London W11 3LB to 42 Albemarle Street London W1S 4JH on Jun 16, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    SH01

    Registration of charge 067165940002, created on Apr 21, 2015

    12 pagesMR01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of FERGUS HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Fergus Charles Monahan
    Albemarle Street
    W1S 4JH London
    42
    United Kingdom
    Director
    Albemarle Street
    W1S 4JH London
    42
    United Kingdom
    EnglandBritish116217860001
    HALL, Olivia Gail
    Albemarle Street
    W1S 4JH London
    42
    United Kingdom
    Director
    Albemarle Street
    W1S 4JH London
    42
    United Kingdom
    United KingdomBritish119491370001

    Who are the persons with significant control of FERGUS HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fergus Charles Monahan Hall
    Albemarle Street
    W1S 4JH London
    42
    England
    Apr 06, 2016
    Albemarle Street
    W1S 4JH London
    42
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does FERGUS HALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 21, 2015
    Delivered On Apr 24, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • C Hoare & Co
    Transactions
    • Apr 24, 2015Registration of a charge (MR01)
    Rent security deposit deed
    Created On Sep 16, 2010
    Delivered On Sep 21, 2010
    Outstanding
    Amount secured
    £19,646.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the deposit account and all money from time to time.
    Persons Entitled
    • Atco Development Limited
    Transactions
    • Sep 21, 2010Registration of a charge (MG01)

    Does FERGUS HALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2021Commencement of winding up
    Mar 21, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Luke Venner
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon
    practitioner
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon
    Jack Callow
    Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    practitioner
    Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Malcolm Rhodes
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon
    practitioner
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon

    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