Dissolved
Dissolved 2016-12-20
Company Information for HALL ESTATES (BIRMINGHAM) LIMITED
WALTON WELL ROAD, OXFORD, OX2,
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Company Registration Number
00677673
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
---|---|
HALL ESTATES (BIRMINGHAM) LIMITED | |
Legal Registered Office | |
WALTON WELL ROAD OXFORD | |
Company Number | 00677673 | |
---|---|---|
Date formed | 1960-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-08-30 06:58:34 |
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Officer | Role | Date Appointed |
---|---|---|
MADELINE LAXTON |
||
GARY DAVID ASHTON |
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CHARLES RICHARD DICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND JACKSON |
Director | ||
GRAHAM SHORE |
Company Secretary | ||
JOHN HARRIS |
Director | ||
GRAHAM SHORE |
Director | ||
ROBERT ANDREW BRETTELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWSON FUSES LIMITED | Director | 2018-08-03 | CURRENT | 1938-07-12 | Active | |
W. LUCY & CO. LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
TRUSCANIAN LIMITED | Director | 2013-03-20 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
TRUSCANIAN FOUNDRIES LIMITED | Director | 2013-03-20 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
LUCY CASTINGS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
POWER CONNECTORS LIMITED | Director | 2011-03-15 | CURRENT | 1953-03-03 | Active | |
LUCY ZODION LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
LUCY ELECTRIC GRIDKEY LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
LUCY ELECTRIC UK LIMITED | Director | 2007-11-30 | CURRENT | 1974-08-01 | Active | |
LUCY BLOCK MANAGEMENT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
POWER ISOLATORS LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
IRON WORKS INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-20 | Active | |
LUCY DEVELOPMENTS LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
SANDAWANA CASTINGS LIMITED | Director | 2002-02-01 | CURRENT | 1983-09-15 | Active - Proposal to Strike off | |
LUCY ELECTRIC (EMS) LIMITED | Director | 1998-07-07 | CURRENT | 1981-12-02 | Active | |
LUCY GROUP LTD | Director | 1997-04-01 | CURRENT | 1897-04-01 | Active | |
LAWSON FUSES LIMITED | Director | 2018-08-03 | CURRENT | 1938-07-12 | Active | |
W. LUCY & CO. LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
POND FARM MANAGEMENT COMPANY LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
TRUSCANIAN LIMITED | Director | 2013-03-20 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
TRUSCANIAN FOUNDRIES LIMITED | Director | 2013-03-20 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
ST CLARE'S SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2008-04-30 | Active | |
LUCY CASTINGS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
LUCY ZODION LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
LUCY ELECTRIC GRIDKEY LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
LUCY BLOCK MANAGEMENT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
EAGLE WORKS MANAGEMENT COMPANY LIMITED | Director | 2007-08-16 | CURRENT | 2006-04-27 | Active | |
OXFORD WATERFRONT MANAGEMENT COMPANY LIMITED | Director | 2007-01-08 | CURRENT | 2005-03-15 | Active | |
POWER ISOLATORS LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
IRON WORKS INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-20 | Active | |
LUCY DEVELOPMENTS LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
EMMOTT FOUNDATION LIMITED(THE) | Director | 2001-07-13 | CURRENT | 1961-12-12 | Active | |
ST. CLARE'S, OXFORD. | Director | 2001-03-22 | CURRENT | 1986-02-06 | Active | |
NUFFIELD ORTHOPAEDICS LIMITED | Director | 1999-11-01 | CURRENT | 1999-07-29 | Active | |
BEAMA POWER LTD | Director | 1997-10-30 | CURRENT | 1997-07-11 | Active | |
LUCY ELECTRIC UK LIMITED | Director | 1996-02-29 | CURRENT | 1974-08-01 | Active | |
POWER CONNECTORS LIMITED | Director | 1996-02-29 | CURRENT | 1953-03-03 | Active | |
LUCY GROUP LTD | Director | 1992-04-19 | CURRENT | 1897-04-01 | Active | |
LUCY ELECTRIC (EMS) LIMITED | Director | 1991-06-22 | CURRENT | 1981-12-02 | Active | |
SANDAWANA CASTINGS LIMITED | Director | 1991-05-31 | CURRENT | 1983-09-15 | Active - Proposal to Strike off | |
W.L. SHAREHOLDING COMPANY LIMITED | Director | 1991-04-19 | CURRENT | 1958-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 21/12/15 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/15 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 14/12/2015 | |
AR01 | 17/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 170000 | |
AR01 | 17/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JACKSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 17/09/13 FULL LIST | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED RAYMOND JACKSON | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID ASHTON | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD DICK | |
AP03 | SECRETARY APPOINTED MADELINE LAXTON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM UNIT 5 ST MARTIN'S INDL EST TAT BANK RD OLDBURY WARLEY WEST MIDLANDS B69 4NP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SHORE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALL ESTATES (BIRMINGHAM) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HALL ESTATES (BIRMINGHAM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |