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HALL LIDDY LIMITED

HALL LIDDY LIMITED

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

    • Overview

    Company NameHALL LIDDY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07161644
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HALL LIDDY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HALL LIDDY LIMITED located?

    Registered Office Address
    Forvis Mazars Llp
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALL LIDDY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2019
    Next Accounts Due OnAug 31, 2020
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What is the status of the latest confirmation statement for HALL LIDDY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 18, 2021
    Next Confirmation Statement DueApr 01, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2020
    OverdueYes

    What are the latest filings for HALL LIDDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU

    		2 pagesAD02

    Liquidators' statement of receipts and payments to Aug 20, 2024

    		8 pagesLIQ03

    Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on Jul 23, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Aug 20, 2023

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 20, 2022

    		10 pagesLIQ03

    Change of details for Mazars Llp as a person with significant control on Apr 25, 2022

    		2 pagesPSC05

    Liquidators' statement of receipts and payments to Aug 20, 2021

    		14 pagesLIQ03

    Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 22, 2021

    		2 pagesAD01

    Director's details changed for Mr Toby Jonathan Stanbrook on Dec 22, 2020

    		2 pagesCH01

    Register inspection address has been changed to Tower Bridge House St. Katharines Way London E1W 1DD

    		2 pagesAD02

    Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to 45 Church Street Birmingham B3 2RT on Sep 21, 2020

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Feb 18, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Notification of Mazars Llp as a person with significant control on Jun 12, 2019

    		2 pagesPSC02

    Cessation of Melanie Jayne Thomas as a person with significant control on Jun 12, 2019

    		1 pagesPSC07

    Cessation of David John Hall as a person with significant control on Jun 12, 2019

    		1 pagesPSC07

    Cessation of Andrew James Pow as a person with significant control on Jun 12, 2019

    		1 pagesPSC07

    Cessation of Desmond Paul Liddy as a person with significant control on Jun 12, 2019

    		1 pagesPSC07

    Current accounting period shortened from Feb 28, 2020 to Aug 31, 2019

    		1 pagesAA01

    Registered office address changed from 12 st. John Street Manchester M3 4DY to Tower Bridge House St. Katharines Way London E1W 1DD on Jun 25, 2019

    		1 pagesAD01

    Termination of appointment of Andrew James Pow as a secretary on Jun 12, 2019

    		1 pagesTM02

    Termination of appointment of Melanie Jayne Thomas as a director on Jun 12, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of HALL LIDDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Jacqueline Mary
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Forvis Mazars Llp
    		Director
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Forvis Mazars Llp
    		United KingdomBritishDirector141533590001
    CLARKSON, Laura
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Forvis Mazars Llp
    		Director
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Forvis Mazars Llp
    		ScotlandBritishDirector184004400001
    STANBROOK, Toby Jonathan
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Forvis Mazars Llp
    		Director
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Forvis Mazars Llp
    		United KingdomBritishDirector162734220003
    POW, Andrew James
    St. John Street
    M3 4DY Manchester
    12
    		Secretary
    St. John Street
    M3 4DY Manchester
    12
    		British150160250001
    GEORGE DAVIES (NOMINEES) LIMITED
    New York Street
    M1 4AD Manchester
    1
    Lancashire
    United Kingdom
    		Secretary
    New York Street
    M1 4AD Manchester
    1
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number33222206
    		149064160001
    COLLINS, Nicola Susan
    68 Fountain Street
    M2 2FB Manchester
    Fountain Court
    Greater Manchester
    		Director
    68 Fountain Street
    M2 2FB Manchester
    Fountain Court
    Greater Manchester
    		United KingdomBritishSolicitor142480920001
    HALL, David John
    St. John Street
    M3 4DY Manchester
    12
    		Director
    St. John Street
    M3 4DY Manchester
    12
    		EnglandBritishAccountant146005470001
    LIDDY, Desmond Paul
    St. John Street
    M3 4DY Manchester
    12
    		Director
    St. John Street
    M3 4DY Manchester
    12
    		EnglandIrishAccountant149827180002
    POW, Andrew James
    St. John Street
    M3 4DY Manchester
    12
    		Director
    St. John Street
    M3 4DY Manchester
    12
    		United KingdomBritishAccountant149827500002
    THOMAS, Melanie Jayne
    St. John Street
    M3 4DY Manchester
    12
    		Director
    St. John Street
    M3 4DY Manchester
    12
    		United KingdomBritishChartered Accountant167561990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Jun 12, 2019
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc308299
    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.
    Mr Desmond Paul Liddy
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Apr 06, 2016
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David John Hall
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Apr 06, 2016
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		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.
    Mr Andrew James Pow
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Apr 06, 2016
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Melanie Jayne Thomas
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Apr 06, 2016
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does HALL LIDDY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2020Commencement of winding up
    Aug 21, 2020Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    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