| Company Name | The Halls (St.Annes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739523 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Peter Hall |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Greenways 522 Bolton Road Bury Lancashire BL8 2DU |
| Secretary Name | Mrs Ruth Ursula Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenways 522 Bolton Road Bury Lancashire BL8 2DU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 0161 7642767 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 522 Bolton Road Bury Lancashire BL8 2DU |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Church |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £300,576 |
| Cash | £1,870 |
| Current Liabilities | £486,092 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 30 January 2015 | Delivered on: 2 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 6, 3 links gate, lytham st annes, FY8 3LF (LAN23607). 30 st davids road south st annes, FY8 1TJ (LA484831). Flat 17, salthouses, osbourne road, blackpool, FY4 1GY (LAN67423). Flat 33, salthouses, osbourne road, blackpool, FY4 1GY (LAN67724). Flat 9 grosvenor house, 181 whitegate drive, blackpool, FY3 9EP (LAN67394). Apartment 13, berkeley house, 159 whitegate drive, blackpool, FY3 9EP (LAN67393). Flat 3, grosvenor house, 181 whitegate drive, blackpool, FY3 9EP (LAN69203). 15 eldon court, st annes on sea, FY8 2BH (LA481040). Outstanding |
|---|---|
| 18 March 2011 | Delivered on: 29 March 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 east bank road lytham st annes all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 4 April 2008 | Delivered on: 19 April 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding |
| 4 April 2008 | Delivered on: 19 April 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 118 st andrews road south lytham st annes lancashire; and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See image for full details. Outstanding |
| 14 October 2005 | Delivered on: 25 October 2005 Satisfied on: 12 May 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 st andrews road south and 28 st thomas road,st annes on sea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 28 May 1999 | Delivered on: 29 May 1999 Satisfied on: 12 May 2011 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. Fully Satisfied |
Filing History
| 2 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2018 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 November 2018 | Receiver's abstract of receipts and payments to 19 September 2018 (4 pages) |
| 16 November 2018 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 November 2018 | Receiver's abstract of receipts and payments to 25 September 2018 (4 pages) |
| 16 November 2018 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 November 2018 | Receiver's abstract of receipts and payments to 25 September 2018 (4 pages) |
| 16 November 2018 | Receiver's abstract of receipts and payments to 19 September 2018 (4 pages) |
| 16 November 2018 | Receiver's abstract of receipts and payments to 25 September 2018 (4 pages) |
| 16 November 2018 | Receiver's abstract of receipts and payments to 19 September 2018 (4 pages) |
| 15 November 2018 | Receiver's abstract of receipts and payments to 25 September 2018 (4 pages) |
| 15 November 2018 | Notice of ceasing to act as receiver or manager (4 pages) |
| 15 November 2018 | Receiver's abstract of receipts and payments to 19 September 2018 (4 pages) |
| 15 November 2018 | Notice of ceasing to act as receiver or manager (4 pages) |
| 15 November 2018 | Receiver's abstract of receipts and payments to 25 September 2018 (4 pages) |
| 15 November 2018 | Receiver's abstract of receipts and payments to 19 September 2018 (4 pages) |
| 15 November 2018 | Notice of ceasing to act as receiver or manager (4 pages) |
| 15 November 2018 | Receiver's abstract of receipts and payments to 25 September 2018 (4 pages) |
| 15 November 2018 | Receiver's abstract of receipts and payments to 25 September 2018 (4 pages) |
| 15 November 2018 | Receiver's abstract of receipts and payments to 19 September 2018 (4 pages) |
| 15 November 2018 | Notice of ceasing to act as receiver or manager (4 pages) |
| 15 November 2018 | Receiver's abstract of receipts and payments to 25 September 2018 (4 pages) |
| 15 November 2018 | Receiver's abstract of receipts and payments to 19 September 2018 (4 pages) |
| 15 November 2018 | Receiver's abstract of receipts and payments to 19 September 2018 (4 pages) |
| 15 November 2018 | Notice of ceasing to act as receiver or manager (4 pages) |
| 15 November 2018 | Notice of ceasing to act as receiver or manager (4 pages) |
| 15 November 2018 | Receiver's abstract of receipts and payments to 19 September 2018 (4 pages) |
| 15 November 2018 | Receiver's abstract of receipts and payments to 25 September 2018 (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 6 October 2017 | Appointment of receiver or manager (4 pages) |
| 22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2017 | Notification of Anthony Peter Hall as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 4 April 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Anthony Peter Hall as a person with significant control on 6 April 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 4 April 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Anthony Peter Hall as a person with significant control on 6 April 2017 (2 pages) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 2 February 2015 | Registration of charge 037395230006, created on 30 January 2015 (17 pages) |
| 2 February 2015 | Registration of charge 037395230006, created on 30 January 2015 (17 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 29 March 2011 | Particulars of a mortgage or charge / charge no: 5
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| 29 March 2011 | Particulars of a mortgage or charge / charge no: 5
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| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 July 2008 | Ad 31/03/08\gbp si 398@1=398\gbp ic 2/400\ (2 pages) |
| 31 July 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 31 July 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 31 July 2008 | Ad 31/03/08\gbp si 398@1=398\gbp ic 2/400\ (2 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 4 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 2 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 October 2005 | Particulars of mortgage/charge (3 pages) |
| 25 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 April 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 22 April 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 15 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 May 2003 (1 page) |
| 9 March 2004 | Total exemption small company accounts made up to 31 May 2003 (1 page) |
| 9 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 May 2002 (1 page) |
| 12 December 2002 | Total exemption small company accounts made up to 31 May 2002 (1 page) |
| 11 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 24 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 24 January 2001 | Accounts made up to 31 May 2000 (7 pages) |
| 24 January 2001 | Accounts made up to 31 May 2000 (7 pages) |
| 22 September 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
| 22 September 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
| 27 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Registered office changed on 02/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Registered office changed on 02/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | Director resigned (1 page) |
| 24 March 1999 | Incorporation (13 pages) |
| 24 March 1999 | Incorporation (13 pages) |