Dissolved
Dissolved 2015-10-13
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Home > England & Wales Companies > HALL & WATTS (AFRICA) LIMITED
Company Information for HALL & WATTS (AFRICA) LIMITED
ST ALBANS, HERTFORDSHIRE, AL4,
|
Company Registration Number
 02783872 Private Limited Company
Dissolved 2015-10-13 |
Company Overview
About Hall & Watts (africa) Ltd
HALL & WATTS (AFRICA) LIMITED was founded on 1993-01-26 and had its registered office in St Albans. The company was dissolved on the 2015-10-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HALL & WATTS (AFRICA) LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTFORDSHIRE | |
Filing Information
| Company Number | 02783872 | |
|---|---|---|
| Date formed | 1993-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-10-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-02 20:15:44 |
| Companies House |
|
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Company Officers of HALL & WATTS (AFRICA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HOSKINS |
||
ARVIND THAKKAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM HARRY PRIESTLEY |
Company Secretary | ||
NICHOLAS RICHARD BRUNTON |
Director | ||
ALAN BAXTER EVANS |
Director | ||
JACQUELINE WILMOT |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAS (HOLDINGS) LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
| HALL & WATTS HOLDINGS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
| MAS ZENGRANGE LIMITED | Director | 1998-01-15 | CURRENT | 1995-10-13 | Active | |
| HALL & WATTS DEFENCE OPTICS LTD | Director | 1993-07-30 | CURRENT | 1949-01-29 | Active | |
| HALL & WATTS LTD | Director | 1992-01-22 | CURRENT | 1975-12-08 | Active - Proposal to Strike off | |
| ETON RESIDENTIAL LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
| HALL & WATTS HOLDINGS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
| ASTON NOMINEES 2 LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-07-15 | |
| ETON DEVELOPMENTS LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-13 | Active | |
| MAS ZENGRANGE LIMITED | Director | 1995-11-22 | CURRENT | 1995-10-13 | Active | |
| HALL & WATTS DEFENCE OPTICS LTD | Director | 1992-02-08 | CURRENT | 1949-01-29 | Active | |
| HALL & WATTS LTD | Director | 1992-01-22 | CURRENT | 1975-12-08 | Active - Proposal to Strike off | |
| 02229539 PLC | Director | 1991-07-27 | CURRENT | 1988-03-11 | Active | |
| HALL & WATTS PROPERTIES LIMITED | Director | 1991-01-22 | CURRENT | 1985-06-17 | Dissolved 2017-01-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/15 FULL LIST | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027838720002 | |
| AR01 | 26/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| AR01 | 26/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PRIESTLEY | |
| AR01 | 26/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRUNTON | |
| AR01 | 26/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD BRUNTON / 01/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN EVANS | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 266 HATFIELD ROAD ST ALBANS HERTS AL1 4UN | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 26/01/95; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/02/94 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HALL & WATTS (AFRICA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HALL & WATTS (AFRICA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of HALL & WATTS (AFRICA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HALL & WATTS (AFRICA) LIMITED
Income
Government Income
We have not found government income sources for HALL & WATTS (AFRICA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as HALL & WATTS (AFRICA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HALL & WATTS (AFRICA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALL & WATTS (AFRICA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HALL & WATTS (AFRICA) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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