ALBERT HALL DANCE FLOORS LTD - Activities of conference organisers - A business based in United Kingdom registered with Companies House

Company Overview

About Albert Hall Dance Floors Ltd

ALBERT HALL DANCE FLOORS LTD was founded on 1998-06-16 and has its registered office in Richmond. The organisation's status is listed as "Liquidation". Albert Hall Dance Floors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALBERT HALL DANCE FLOORS LTD

82-86 SHEEN ROAD RICHMOND SURREY TW9 1UF Other companies in SW7

Filing Information

Company Number		03581953
Company ID Number		03581953
Date formed		1998-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		16/06/2015
Return next due		14/07/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB706714737~~

Last Datalog update:	2022-01-06 19:47:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT HALL DANCE FLOORS LTD

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Company Officers of ALBERT HALL DANCE FLOORS LTD

Current Directors

Officer	Role	Date Appointed
ADAM ALEXANDER ETHERIDGE	Company Secretary	1998-06-16
ADAM ALEXANDER ETHERIDGE	Director	1998-06-16
JAMES BYRON ETHERIDGE	Director	2000-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGO JOHN NIELO COLLIS	Director	1998-06-16	2000-10-13
FIRST SECRETARIES LIMITED	Nominated Secretary	1998-06-16	1998-06-16
FIRST DIRECTORS LIMITED	Nominated Director	1998-06-16	1998-06-16

More director information

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
2024-01-23		Voluntary liquidation Statement of receipts and payments to 2023-11-21
2023-01-23		Voluntary liquidation Statement of receipts and payments to 2022-11-21
2022-01-08		Appointment of a voluntary liquidator
2022-01-08	600	Appointment of a voluntary liquidator
2021-12-13		REGISTERED OFFICE CHANGED ON 13/12/21 FROM 84 Albert Hall Mansions Prince Consort Road London SW7 2AQ
2021-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/21 FROM 84 Albert Hall Mansions Prince Consort Road London SW7 2AQ
2021-12-09		Voluntary liquidation Statement of affairs
2021-12-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-11-22
2021-12-09	LIQ02	Voluntary liquidation Statement of affairs
2021-10-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-12	DISS40	Compulsory strike-off action has been discontinued
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-16	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-04-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER ETHERIDGE / 30/04/2017
2017-04-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADAM ALEXANDER ETHERIDGE on 2017-04-30
2017-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER ETHERIDGE / 30/04/2017
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19	DISS40	Compulsory strike-off action has been discontinued
2013-10-17	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-10-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	DISS40	Compulsory strike-off action has been discontinued
2012-10-21	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-10-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-03-31	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	16/06/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21	AR01	16/06/10 ANNUAL RETURN FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BYRON ETHERIDGE / 01/10/2009
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER ETHERIDGE / 01/10/2009
2010-09-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / ADAM ALEXANDER ETHERIDGE / 01/10/2009
2010-04-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-18	DISS40	DISS40 (DISS40(SOAD))
2009-11-17	AR01	16/06/09 FULL LIST
2009-10-20	GAZ1	FIRST GAZETTE
2009-05-20	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
2008-10-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-31	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-06-20	363s	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-25	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2006-07-25	363s	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-02	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-07-02	88(2)R	AD 21/06/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-29	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-03	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-08	363(288)	DIRECTOR RESIGNED
2001-08-08	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-07-27	288a	NEW DIRECTOR APPOINTED
2001-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-09	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2001-01-09	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-12-05	GAZ1	FIRST GAZETTE
1999-08-27	363s	RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1998-06-19	288b	DIRECTOR RESIGNED
1998-06-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-19	288a	NEW DIRECTOR APPOINTED
1998-06-19	288b	SECRETARY RESIGNED
1998-06-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82302 - Activities of conference organisers

Licences & Regulatory approval

We could not find any licences issued to ALBERT HALL DANCE FLOORS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2021-12-03
Resolutions for Winding Up	2021-12-03
Deemed Consent	2021-11-12
Proposal to Strike Off	2013-10-15
Proposal to Strike Off	2012-10-16
Proposal to Strike Off	2009-10-20
Proposal to Strike Off	2000-12-05

Fines / Sanctions

No fines or sanctions have been issued against ALBERT HALL DANCE FLOORS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2008-10-04	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED	2005-10-05	Outstanding	LOGICBUILD DEVELOPMENTS LIMITED
DEBENTURE	2005-04-26	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-07-01	£ 9,086
Creditors Due Within One Year	2012-07-01	£ 125,178
Creditors Due Within One Year	2011-07-01	£ 142,968

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 ALBERT HALL DANCE FLOORS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 24,183
Cash Bank In Hand	2011-07-01	£ 28,563
Current Assets	2012-07-01	£ 149,148
Current Assets	2011-07-01	£ 171,077
Debtors	2012-07-01	£ 124,965
Debtors	2011-07-01	£ 142,514
Fixed Assets	2012-07-01	£ 78,176
Fixed Assets	2011-07-01	£ 104,234
Shareholder Funds	2012-07-01	£ 102,146
Shareholder Funds	2011-07-01	£ 123,257
Tangible Fixed Assets	2012-07-01	£ 78,176
Tangible Fixed Assets	2011-07-01	£ 104,234

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALBERT HALL DANCE FLOORS LTD registering or being granted any patents

Domain Names

ALBERT HALL DANCE FLOORS LTD owns 1 domain names.

ahdf.co.uk

Trademarks

We have not found any records of ALBERT HALL DANCE FLOORS LTD registering or being granted any trademarks

Income

Government Income

Government spend with ALBERT HALL DANCE FLOORS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2013-06-28	GBP £2,280	Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALBERT HALL DANCE FLOORS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Deemed Consent
Defending party	ALBERT HALL DANCE FLOORS LTD	Event Date	2021-11-12
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the conveners) are seeking deemed consent from creditors on the nomination of a Liquidator by way of a Deemed Consent procedure. A resolution to wind up the Company is to be considered by the members of the Company on 22.11.2021 The decision date for any objections to be made to this proposed decision is 22.11.2021. In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to The Richmond Partnership 82-86 Sheen Road Richmond Surrey TW9 1UF no later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. Rina Rohilla of The Richmond Partnership , is qualified to act as Insolvency Practitioner in relation to the Company and will, during the period before the decision date, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. The notice of objection must be delivered together with a proof in respect of the creditors claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered to The Richmond Partnership 82-86 Sheen Road Richmond Surrey TW9 1UF. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. The Directors of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. It is the conveners responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. Names, IP numbers, firm names and addresses of nominated Liquidators: Rina Rohilla (IP number 8232 ) of The Richmond Partnership 82-86 Sheen Road Richmond Surrey TW9 1UF . Further details Email: info@therichmondpartnership.com or Tel: 0208 332 6839 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALBERT HALL DANCE FLOORS LTD	Event Date	2013-10-15

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALBERT HALL DANCE FLOORS LTD	Event Date	2012-10-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALBERT HALL DANCE FLOORS LTD	Event Date	2009-10-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALBERT HALL DANCE FLOORS LTD	Event Date	2000-12-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBERT HALL DANCE FLOORS LTD 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 ALBERT HALL DANCE FLOORS LTD any grants or awards.

Ownership

We could not find any group structure information

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