HALLAMSHIRE INVESTMENTS LIMITED
Visión general
| Nombre de la empresa | HALLAMSHIRE INVESTMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02216162 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de HALLAMSHIRE INVESTMENTS LIMITED?
- Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias
¿Dónde se encuentra HALLAMSHIRE INVESTMENTS LIMITED?
| Dirección de la sede social | Parkers Court Shipgate Street Off Lower Bridge Street CH1 1RT Chester England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HALLAMSHIRE INVESTMENTS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| KT 511 LIMITED | 02 feb 1988 | 02 feb 1988 |
¿Cuáles son las últimas cuentas de HALLAMSHIRE INVESTMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 oct 2017 |
¿Cuáles son las últimas presentaciones para HALLAMSHIRE INVESTMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 17 abr 2019
| 5 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Domicilio social registrado cambiado de Roughlow Willington Tarporley Cheshire CW6 0PG England a Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT el 01 feb 2019 | 1 páginas | AD01 | ||||||||||||||
Declaración de confirmación presentada el 24 sept 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas de exención total completas preparadas hasta el 31 oct 2017 | 11 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 24 sept 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas de exención total completas preparadas hasta el 31 oct 2016 | 6 páginas | AA | ||||||||||||||
Exercice comptable précédent prolongé du 30 jun 2016 au 31 oct 2016 | 1 páginas | AA01 | ||||||||||||||
Declaración de confirmación presentada el 24 sept 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Cuentas de exención total completas preparadas hasta el 30 jun 2015 | 9 páginas | AA | ||||||||||||||
Domicilio social registrado cambiado de Chepstow House Dee Hills Park Chester Cheshire CH3 5AR a Roughlow Willington Tarporley Cheshire CW6 0PG el 03 mar 2016 | 1 páginas | AD01 | ||||||||||||||
Déclaration annuelle établie au 24 sept 2015 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||||||
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Cuentas de exención total completas preparadas hasta el 30 jun 2014 | 9 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 24 sept 2014 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||||||
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Cuentas de exención total completas preparadas hasta el 30 jun 2013 | 9 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 24 sept 2013 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||||||
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Cuentas completas preparadas hasta el 30 jun 2012 | 12 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 24 sept 2012 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||||||
Cuentas completas preparadas hasta el 30 jun 2011 | 12 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 24 sept 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||||||
¿Quiénes son los directivos de HALLAMSHIRE INVESTMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARLOWS SECRETARIAL SERVICES LIMITED | Secretario corporativo | Dee Hills Park CH3 5AR Chester Chepstow House Cheshire United Kingdom |
| 112591420001 | ||||||||||
| FILDES, Richard | Director | Shipgate Street Off Lower Bridge Street CH1 1RT Chester Parkers Court England | United Kingdom | British | 94278790001 | |||||||||
| RAWLINGS, Nigel Keith | Secretario | 18 Hollin Lane SK9 4JH Styal Cheshire | British | 7127460001 | ||||||||||
| WATSON, David Ian | Secretario | Knoll Farm Aston Hope S33 6RA Hope Valley | British | 8474300001 | ||||||||||
| BETTS, Clive James Charles | Director | 1 Plumbley Mosborough S19 5BF Sheffield Yorkshire | British | 21457810002 | ||||||||||
| BIRD, Andrew Charles | Director | School Lane Bunbury CW6 9NX Tarporley The White House Cheshire United Kingdom | England | British | 37374300005 | |||||||||
| CAMMERMAN, Philip Simon | Director | 55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire | England | British | 2607800001 | |||||||||
| FRITH, David Frederick Alfred | Director | White House 21 Whirlow Park Road S11 9NN Sheffield South Yorkshire | British | 3549820001 | ||||||||||
| HATTERSLEY, John Nicholas | Director | 29 Park Drive WF14 9NJ Mirfield West Yorkshire | England | British | 2423860001 | |||||||||
| HEWINS, John Francis | Director | The Homestead Shatton Bamford S33 0BG Sheffield South Yorkshire | United Kingdom | British | 27524700001 | |||||||||
| JEFFREY, Nicholas | Director | Riley Croft Eyam S32 5QZ Hope Valley | England | British | 15639340001 | |||||||||
| JELLY, John Michael | Director | Gilleyfield Farm Vicarage Lane Dore S17 3DY Sheffield South Yorkshire | England | British | 82976150001 | |||||||||
| JONES, Stephen Christopher Sutton, Councillor | Director | 20 Pleasant Road S12 2BE Sheffield South Yorkshire | British | 4812630001 | ||||||||||
| NEWMAN, Malcolm | Director | 113 Knowle Lane S11 9SN Sheffield South Yorkshire | British | 29915680001 | ||||||||||
| PADLEY, John Sydney, Dr | Director | 71 Bents Drive S11 9RN Sheffield South Yorkshire | British | 24085440001 | ||||||||||
| SHEPHERD, James Gordon | Director | Ridgeways 100 Bawtry Road Bessacarr DN4 7BW Doncaster South Yorkshire | United Kingdom | British | 8474280001 | |||||||||
| SMITH, Vernon John | Director | Phoebe Croft Edale Road Hope S33 6SF Hope Valley Derbyshire | British | 30772000002 | ||||||||||
| WATSON, David Ian | Director | Knoll Farm Aston Hope S33 6RA Hope Valley | United Kingdom | British | 8474300001 |
¿Quiénes son las personas con control significativo de HALLAMSHIRE INVESTMENTS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barlows Holdings Limited | 06 abr 2016 | Roughlow Willington CW6 0PG Tarporley Roughlow England | No | ||||||||||
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Naturaleza del control
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¿Tiene HALLAMSHIRE INVESTMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 02 feb 2005 Entregado el 16 feb 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H land being units 1 to 4, 18 commonhall street chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Deed of accession to a composite guarantee and debenture dated 21ST may 2001 and made between chepstow PLC and the bank | Creado el 08 ago 2001 Entregado el 17 ago 2001 | Pendiente | Cantidad garantizada All present and future obligations and liabilities due or to become due from each charging company to the chargee including without limitation under the banking documents (as defined) on any account whatsoever | |
Breve descripción (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Legal charge | Creado el 08 ago 2001 Entregado el 17 ago 2001 | Pendiente | Cantidad garantizada All present and future obligations and liabilities and all other monies due or to become due from the company and/or each charging company to the chargee on any account whatsoever under the banking documents (all terms as defined) | |
Breve descripción The f/h property at units 3-6 sidings court, carr office village, white rose way, doncaster t/no SYK352094. The f/h property k/a plaza 27, gelderd road, gildersome, leeds t/no WYK332703. The f/h property k/a cygnet house, meadowcourt iv, meadowhall, sheffield t/nos SYK336507, YWE60761, YWE38853 and YWE33163. (For further property charged please refer to form 395). see the mortgage charge document for full details. | ||||
Personas con derecho
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| Legal charge | Creado el 19 jun 2000 Entregado el 30 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land k/a plot 20 (distington house) carlisle street east atlas north industrial estate sheffield south yorkshire. T/no. SYK368157. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 jun 2000 Entregado el 30 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land k/a meadowcourt iv sheffield south yorkshire. SYK336507. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 19 jun 2000 Entregado el 30 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land lying to the north east of white rose way doncaster south yorkshire. T/no. SYK352094. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 sept 1998 Entregado el 10 oct 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land k/a units e and f meadowhall industrial estate sheffield south yorkshire-SYK357750. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 sept 1998 Entregado el 10 oct 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land on the south east side of rands lane armthorpe parish doncaster south yorkshire-SYK88828. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 jul 1998 Entregado el 25 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a 14-24 sunderland street (evens) 7 parliament street 6-12 sunderland street and 1-4 court 2 sunderland street sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 jul 1998 Entregado el 25 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a mland off summerfield street sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 1998 Entregado el 21 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F.h land at millshaw beeston leeds west yorkshire t/n WYK615808. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 1998 Entregado el 21 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and buildings on the northwest side of millsahw beeston leeds west yorkshire t/n WYK563846. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 16 jun 1998 Entregado el 23 jun 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unitc c and d plot 5 viking industrial estate jarrow tyne and wear goodwill of any business and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 10 mar 1997 Entregado el 12 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Those two freehold plots of land at gelderd road and wakefield road gildersome leeds west yorkshire title numbers WYK332703 and WYK297665 the plant, machinery and fixtures and fittings, furniture, furnishings, equipment, tools and other chattels, goodwill of the business and the proceeds of any insurance. | ||||
Personas con derecho
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| Legal charge | Creado el 18 jul 1994 Entregado el 21 jul 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a land and buildings north side of station road holbrook sheffield S.yorks. T/n SYK285918 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 18 jul 1994 Entregado el 21 jul 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property on west side of holbrook avenue sheffield S.yorks. T/n SYK123924 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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| Debenture | Creado el 18 may 1994 Entregado el 21 may 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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| Charge over credit balances. | Creado el 17 mar 1994 Entregado el 07 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to national westminster bank PLC in relation to a bond in favour of bwd securities PLC for £559,300 and/or this charge, | |
Breve descripción The sum of £559,300 together with interest accrued thereon ,the account to be held by national westminster bank PLC numbered 36917648 or designated by referance to the company. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0