MARKET HALLS HOLDINGS NO 1 LIMITED
Overview
| Company Name | MARKET HALLS HOLDINGS NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11976612 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARKET HALLS HOLDINGS NO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARKET HALLS HOLDINGS NO 1 LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET HALLS HOLDINGS NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for MARKET HALLS HOLDINGS NO 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2021 |
What are the latest filings for MARKET HALLS HOLDINGS NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||||||
Termination of appointment of Andrew Lewis-Pratt as a director on Jun 23, 2021 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to May 29, 2024 | 21 pages | LIQ03 | ||||||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Dec 05, 2019 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Andrew Lewis-Pratt on Aug 01, 2023 | 2 pages | CH01 | ||||||||||||||
Liquidators' statement of receipts and payments to May 29, 2023 | 23 pages | LIQ03 | ||||||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Registered office address changed from Head Office 9 Holles Street London W1G 0BD England to 10 Fleet Place London EC4M 7RB on Jun 08, 2022 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Lewis-Pratt on Jul 01, 2020 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Head Office 9 Holles Street London W1G 0BD on May 15, 2020 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Andrew Lewis-Pratt on Nov 18, 2019 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Richard James Bland as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2019
| 3 pages | SH01 | ||||||||||||||
Who are the officers of MARKET HALLS HOLDINGS NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BLAND, Richard James | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 124058180001 | |||||||||
| LEWIS-PRATT, Andrew | Director | 9 Holles Street W1G 0BD London Head Office England | United Kingdom | British | 228033170024 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of MARKET HALLS HOLDINGS NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Market Halls Holding Limited | May 02, 2019 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MARKET HALLS HOLDINGS NO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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