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JL HALL FARM HOLDINGS LIMITED

JL HALL FARM HOLDINGS LIMITED

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

    • Overview

    Company NameJL HALL FARM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08718627
    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 JL HALL FARM HOLDINGS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JL HALL FARM HOLDINGS LIMITED located?

    Registered Office Address
    8 White Oak Square
    London Road
    BR8 7AG Swanley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JL HALL FARM HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for JL HALL FARM HOLDINGS LIMITED?

    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

    		4 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 28, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY

    		2 pagesAD02

    Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on Dec 15, 2016

    		2 pagesAD01

    Group of companies' accounts made up to Dec 31, 2015

    		35 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 087186270002 in full

    		4 pagesMR04

    Satisfaction of charge 087186270001 in full

    		4 pagesMR04

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 7,545,484
    		SH01

    Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015

    		2 pagesTM02

    Appointment of Teresa Sarah Hedges as a secretary on Sep 04, 2015

    		3 pagesAP03

    Group of companies' accounts made up to Dec 31, 2014

    		19 pagesAA

    Termination of appointment of Andrew Keith Harmer as a director on Jan 31, 2015

    		2 pagesTM01

    Appointment of Mr Joseph Mark Linney as a director on Jan 26, 2015

    		3 pagesAP01

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 7,545,484
    		SH01

    Statement of capital following an allotment of shares on Mar 31, 2014

    • Capital: GBP 7,545,484
    		3 pagesSH01

    Termination of appointment of Ross Mcarthur as a director

    		2 pagesTM01

    Appointment of Mr Christopher James Tanner as a director

    		3 pagesAP01

    Current accounting period extended from Oct 31, 2014 to Dec 31, 2014

    		3 pagesAA01

    Registration of charge 087186270002

    		59 pagesMR01
    View All Filings

    Who are the officers of JL HALL FARM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDGES, Teresa Sarah
    London Road
    BR8 7AG Swanley
    8 White Oak Square
    Kent
    		Secretary
    London Road
    BR8 7AG Swanley
    8 White Oak Square
    Kent
    		201304280001
    LINNEY, Joseph Mark
    London Road
    BR8 7AG Swanley
    8 White Oak Square
    Kent
    		Director
    London Road
    BR8 7AG Swanley
    8 White Oak Square
    Kent
    		ScotlandBritishChartered Quantity Surveyor63161960001
    TANNER, Christopher James
    London Road
    BR8 7AG Swanley
    8 White Oak Square
    Kent
    		Director
    London Road
    BR8 7AG Swanley
    8 White Oak Square
    Kent
    		EnglandBritishInvestment Director134603140001
    LEWIS, Maria
    Kingsway
    WC2B 6AN London
    1
    England
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    England
    		181830660001
    HARMER, Andrew Keith
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		United KingdomBritishInvestment Manager129905330002
    MCARTHUR, Ross
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		ScotlandBritishBid Director146181550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JL HALL FARM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsway
    WC2B 6AN London
    1
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6AN London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number8856505
    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.
    View Detailed Information on Persons with Significant Control

    Does JL HALL FARM HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 06, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As "Security Agent" for and on Behalf of the Secured Parties)
    Transactions
    • Nov 06, 2013Registration of a charge (MR01)
    • Mar 18, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 06, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As "Security Agent" for and on Behalf of the Secured Parties)
    Transactions
    • Nov 06, 2013Registration of a charge (MR01)
    • Mar 18, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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