Hall Street Limited

Company Name	Hall Street Limited
Company Status	Dissolved
Company Number	05399088
Category	Private Limited Company
Incorporation Date	19 March 2005(19 years, 1 month ago)
Dissolution Date	9 July 2015 (8 years, 9 months ago)
Previous Name	Denabay Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Terence Newman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2014(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Maynestone Road Chinley High Peak SK23 6AQ

Director Name	Mrs Cynthia Mould
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2006)
Role	Sales Consultant
Correspondence Address	Springburn Gardens 342 Manchester Road Woolston Warrington Cheshire WA1 4PU

Secretary Name	Michael Faulkner
Nationality	British
Status	Resigned
Appointed	23 March 2005(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2006)
Role	Company Director
Correspondence Address	Springburn Gardens 342 Manchester Road Woolston Warrington Cheshire WA1 4PU

Director Name	Mr Arthur Finegan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Prince Edward Terrace Lower Carysfort Avenue Blackrock Dublin Ireland

Director Name	Mr Richard Terence Newman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Maynestone Road Chinley High Peak SK23 6AQ

Director Name	Mr Brian Robert Thomson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111a Gravel Lane Wilmslow Cheshire SK9 6LZ

Secretary Name	Aileen Hulme
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	32 Church Road Platt Bridge Wigan WN2 3TB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Pembroke Properties Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 July 2015	Final Gazette dissolved following liquidation (1 page)
9 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2015	Final Gazette dissolved following liquidation (1 page)
9 April 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
9 April 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
11 June 2014	Statement of affairs with form 4.19 (6 pages)
11 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
11 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
11 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 June 2014	Appointment of a voluntary liquidator (1 page)
11 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 June 2014	Statement of affairs with form 4.19 (6 pages)
11 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
11 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
11 June 2014	Appointment of a voluntary liquidator (1 page)
28 May 2014	Registered office address changed from 3 Altrincham Road Wilmslow Cheshire SK9 5ND on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from 3 Altrincham Road Wilmslow Cheshire SK9 5ND on 28 May 2014 (2 pages)
4 February 2014	Appointment of Mr Richard Terence Newman as a director (3 pages)
4 February 2014	Appointment of Mr Richard Terence Newman as a director (3 pages)
11 February 2011	Termination of appointment of Richard Newman as a director (2 pages)
11 February 2011	Termination of appointment of Richard Newman as a director (2 pages)
30 September 2009	Notice of appointment of receiver or manager (4 pages)
30 September 2009	Notice of appointment of receiver or manager (4 pages)
27 May 2009	Return made up to 19/03/09; full list of members (3 pages)
27 May 2009	Return made up to 19/03/09; full list of members (3 pages)
15 April 2009	Appointment terminated director arthur finegan (1 page)
15 April 2009	Appointment terminated director arthur finegan (1 page)
7 February 2009	Appointment terminated director brian thomson (1 page)
7 February 2009	Appointment terminated director brian thomson (1 page)
30 December 2008	Appointment terminated secretary aileen hulme (1 page)
30 December 2008	Appointment terminated secretary aileen hulme (1 page)
3 April 2008	Return made up to 19/03/08; full list of members (4 pages)
3 April 2008	Return made up to 19/03/08; full list of members (4 pages)
2 April 2008	Director's change of particulars / brian thomson / 19/03/2008 (1 page)
2 April 2008	Director's change of particulars / brian thomson / 19/03/2008 (1 page)
20 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 April 2007	Return made up to 19/03/07; full list of members (3 pages)
10 April 2007	Return made up to 19/03/07; full list of members (3 pages)
21 March 2007	Particulars of mortgage/charge (5 pages)
21 March 2007	Particulars of mortgage/charge (5 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
24 May 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 May 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 176 monton road eccles manchester lancashire M30 9GA (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 176 monton road eccles manchester lancashire M30 9GA (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	Secretary resigned (1 page)
9 May 2006	Return made up to 19/03/06; full list of members (2 pages)
9 May 2006	Return made up to 19/03/06; full list of members (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	New secretary appointed (2 pages)
6 April 2005	Memorandum and Articles of Association (12 pages)
6 April 2005	Memorandum and Articles of Association (12 pages)
31 March 2005	Company name changed denabay LIMITED\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed denabay LIMITED\certificate issued on 31/03/05 (2 pages)
31 March 2005	Registered office changed on 31/03/05 from: 788-790 finchley road london NW11 7TJ (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 788-790 finchley road london NW11 7TJ (1 page)
19 March 2005	Incorporation (16 pages)
19 March 2005	Incorporation (16 pages)

Hall Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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