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HALLSHIRE LTD

HALLSHIRE LTD

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

    • Overview

    Company NameHALLSHIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09630977
    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 HALLSHIRE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HALLSHIRE LTD located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL South Tottenham
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLSHIRE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for HALLSHIRE LTD?

    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 Jun 09, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Mordechai Gross as a person with significant control on Jan 01, 2017

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2017

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Notification of Mordechai Gross as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing of the annual return made up to Jun 09, 2016

    		23 pagesRP04AR01

    Statement of capital following an allotment of shares on Sep 01, 2015

    • Capital: GBP 5
    		3 pagesSH01

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

    		6 pagesAA

    Annual return

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 4
    		SH01
    capitalJul 04, 2016

    Statement of capital on May 31, 2017

    • Capital: GBP 5
    		SH01
    Annotations
    DateAnnotation
    May 31, 2017Clarification A second filed AR01 was registered on 31/05/2017

    Registration of charge 096309770002, created on Nov 11, 2015

    		16 pagesMR01

    Registration of charge 096309770001, created on Nov 11, 2015

    		13 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of HALLSHIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEUTSCH, Yoel
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    England
    		Director
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    England
    		United KingdomAmericanDirector157232730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLSHIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mordechai Gross
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    England
    		Apr 06, 2016
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    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 HALLSHIRE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 11, 2015
    Delivered On Nov 13, 2015
    		Outstanding
    Brief description
    All that freehold property situate and known as 419-421 hertford road enfield EN3 5PT registered at hm land registry with title absolute under title number MX365750.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Nov 13, 2015Registration of a charge (MR01)
    A registered charge
    Created On Nov 11, 2015
    Delivered On Nov 12, 2015
    		Outstanding
    Brief description
    1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Nov 12, 2015Registration of a charge (MR01)
    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