HALLAMSHIRE INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | HALLAMSHIRE INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02216162 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe HALLAMSHIRE INVESTMENTS LIMITED ?
| Adresse du siège social | Parkers Court Shipgate Street Off Lower Bridge Street CH1 1RT Chester England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HALLAMSHIRE INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 oct. 2017 |
Quels sont les derniers dépôts pour HALLAMSHIRE INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 17 avr. 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Changement d'adresse du siège social de Roughlow Willington Tarporley Cheshire CW6 0PG England à Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT le 01 févr. 2019 | 1 pages | AD01 | ||||||||||||||
Déclaration de confirmation établie le 24 sept. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes d'exonération totale établis au 31 oct. 2017 | 11 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 24 sept. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes d'exonération totale établis au 31 oct. 2016 | 6 pages | AA | ||||||||||||||
Période comptable précédente prolongée du 30 juin 2016 au 31 oct. 2016 | 1 pages | AA01 | ||||||||||||||
Déclaration de confirmation établie le 24 sept. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||||||
Comptes d'exonération totale établis au 30 juin 2015 | 9 pages | AA | ||||||||||||||
Changement d'adresse du siège social de Chepstow House Dee Hills Park Chester Cheshire CH3 5AR à Roughlow Willington Tarporley Cheshire CW6 0PG le 03 mars 2016 | 1 pages | AD01 | ||||||||||||||
Déclaration annuelle jusqu'au 24 sept. 2015 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
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Comptes d'exonération totale établis au 30 juin 2014 | 9 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 24 sept. 2014 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
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Comptes d'exonération totale établis au 30 juin 2013 | 9 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 24 sept. 2013 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
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Comptes annuels établis au 30 juin 2012 | 12 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 24 sept. 2012 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
Comptes annuels établis au 30 juin 2011 | 12 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 24 sept. 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
Qui sont les dirigeants de HALLAMSHIRE INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARLOWS SECRETARIAL SERVICES LIMITED | Secrétaire | Dee Hills Park CH3 5AR Chester Chepstow House Cheshire United Kingdom |
| 112591420001 | ||||||||||
| FILDES, Richard | Administrateur | Shipgate Street Off Lower Bridge Street CH1 1RT Chester Parkers Court England | United Kingdom | British | 94278790001 | |||||||||
| RAWLINGS, Nigel Keith | Secrétaire | 18 Hollin Lane SK9 4JH Styal Cheshire | British | 7127460001 | ||||||||||
| WATSON, David Ian | Secrétaire | Knoll Farm Aston Hope S33 6RA Hope Valley | British | 8474300001 | ||||||||||
| BETTS, Clive James Charles | Administrateur | 1 Plumbley Mosborough S19 5BF Sheffield Yorkshire | British | 21457810002 | ||||||||||
| BIRD, Andrew Charles | Administrateur | School Lane Bunbury CW6 9NX Tarporley The White House Cheshire United Kingdom | England | British | 37374300005 | |||||||||
| CAMMERMAN, Philip Simon | Administrateur | 55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire | England | British | 2607800001 | |||||||||
| FRITH, David Frederick Alfred | Administrateur | White House 21 Whirlow Park Road S11 9NN Sheffield South Yorkshire | British | 3549820001 | ||||||||||
| HATTERSLEY, John Nicholas | Administrateur | 29 Park Drive WF14 9NJ Mirfield West Yorkshire | England | British | 2423860001 | |||||||||
| HEWINS, John Francis | Administrateur | The Homestead Shatton Bamford S33 0BG Sheffield South Yorkshire | United Kingdom | British | 27524700001 | |||||||||
| JEFFREY, Nicholas | Administrateur | Riley Croft Eyam S32 5QZ Hope Valley | England | British | 15639340001 | |||||||||
| JELLY, John Michael | Administrateur | Gilleyfield Farm Vicarage Lane Dore S17 3DY Sheffield South Yorkshire | England | British | 82976150001 | |||||||||
| JONES, Stephen Christopher Sutton, Councillor | Administrateur | 20 Pleasant Road S12 2BE Sheffield South Yorkshire | British | 4812630001 | ||||||||||
| NEWMAN, Malcolm | Administrateur | 113 Knowle Lane S11 9SN Sheffield South Yorkshire | British | 29915680001 | ||||||||||
| PADLEY, John Sydney, Dr | Administrateur | 71 Bents Drive S11 9RN Sheffield South Yorkshire | British | 24085440001 | ||||||||||
| SHEPHERD, James Gordon | Administrateur | Ridgeways 100 Bawtry Road Bessacarr DN4 7BW Doncaster South Yorkshire | United Kingdom | British | 8474280001 | |||||||||
| SMITH, Vernon John | Administrateur | Phoebe Croft Edale Road Hope S33 6SF Hope Valley Derbyshire | British | 30772000002 | ||||||||||
| WATSON, David Ian | Administrateur | Knoll Farm Aston Hope S33 6RA Hope Valley | United Kingdom | British | 8474300001 |
Qui sont les personnes ayant un contrôle significatif sur HALLAMSHIRE INVESTMENTS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barlows Holdings Limited | 06 avr. 2016 | Roughlow Willington CW6 0PG Tarporley Roughlow England | Non | ||||||||||
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Nature du contrôle
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HALLAMSHIRE INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 02 févr. 2005 Livré le 16 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 08 août 2001 Livré le 17 août 2001 | En cours | Montant garanti 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 | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 août 2001 Livré le 17 août 2001 | En cours | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 juin 2000 Livré le 30 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 juin 2000 Livré le 30 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 juin 2000 Livré le 30 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 sept. 1998 Livré le 10 oct. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 sept. 1998 Livré le 10 oct. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 juil. 1998 Livré le 25 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 juil. 1998 Livré le 25 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 juil. 1998 Livré le 21 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 juil. 1998 Livré le 21 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 juin 1998 Livré le 23 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 mars 1997 Livré le 12 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 juil. 1994 Livré le 21 juil. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 juil. 1994 Livré le 21 juil. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 mai 1994 Livré le 21 mai 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances. | Créé le 17 mars 1994 Livré le 07 avr. 1994 | Totalement satisfaite | Montant garanti 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, | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0