Rob Halsall Design Limited

Company Name	Rob Halsall Design Limited
Company Status	Dissolved
Company Number	05553797
Category	Private Limited Company
Incorporation Date	5 September 2005(18 years, 7 months ago)
Dissolution Date	18 December 2020 (3 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Halsall
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(12 months after company formation)
Appointment Duration	14 years, 3 months (closed 18 December 2020)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Sb&P Llp Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP

Secretary Name	Mr Robert Halsall
Status	Closed
Appointed	31 December 2013(8 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 December 2020)
Role	Company Director
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Secretary Name	Rosemary Halsall
Nationality	British
Status	Resigned
Appointed	04 September 2006(12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Sb&P Llp Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP

Director Name	Mr Iain Alexander Johnson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	Sb&P Llp Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP

Director Name	Mr Simon Barnfather
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Contact

Website	halsallglass.com

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

49.8k at £1	Robert Halsall 50.00% Ordinary A
49.8k at £1	Simon Barnfather 50.00% Ordinary B

Financials

Year	2014
Net Worth	£23,884
Cash	£241
Current Liabilities	£262,929

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

5 March 2019	Delivered on: 5 March 2019 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding
23 March 2016	Delivered on: 30 March 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

5 March 2019

Delivered on: 5 March 2019
Persons entitled: Positive Cashflow Finance Limited

Classification: A registered charge
Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Outstanding

23 March 2016

Delivered on: 30 March 2016
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

Filing History

18 December 2020	Final Gazette dissolved following liquidation (1 page)
18 September 2020	Administrator's progress report (31 pages)
18 September 2020	Notice of move from Administration to Dissolution (31 pages)
22 June 2020	Statement of affairs with form AM02SOA (7 pages)
16 June 2020	Statement of affairs with form AM02SOA (7 pages)
9 June 2020	Notice of appointment of a replacement or additional administrator (11 pages)
22 May 2020	Notice of order removing administrator from office (11 pages)
24 April 2020	Administrator's progress report (28 pages)
10 March 2020	Notice of extension of period of Administration (3 pages)
27 December 2019	Registered office address changed from Tower 12, 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages)
14 October 2019	Administrator's progress report (27 pages)
21 May 2019	Notice of deemed approval of proposals (3 pages)
30 April 2019	Statement of administrator's proposal (57 pages)
3 April 2019	Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP to Tower 12, 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 3 April 2019 (2 pages)
2 April 2019	Appointment of an administrator (3 pages)
5 March 2019	Registration of charge 055537970002, created on 5 March 2019 (24 pages)
19 February 2019	Termination of appointment of Simon Barnfather as a director on 19 February 2019 (1 page)
10 December 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
2 October 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
31 August 2017	Secretary's details changed for Mr Robert Halsall on 31 August 2017 (1 page)
31 August 2017	Secretary's details changed for Mr Robert Halsall on 31 August 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 October 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
30 March 2016	Registration of charge 055537970001, created on 23 March 2016 (11 pages)
30 March 2016	Registration of charge 055537970001, created on 23 March 2016 (11 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 99,500 (6 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 99,500 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 May 2015	Termination of appointment of Iain Alexander Johnson as a director on 28 April 2015 (1 page)
5 May 2015	Termination of appointment of Iain Alexander Johnson as a director on 28 April 2015 (1 page)
5 May 2015	Appointment of Mr Simon Barnfather as a director on 24 April 2015 (2 pages)
5 May 2015	Appointment of Mr Simon Barnfather as a director on 24 April 2015 (2 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 99,500 (6 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 99,500 (6 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 99,500 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 June 2014	Statement of capital following an allotment of shares on 19 September 2013 GBP 99,500 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 19 September 2013 GBP 99,500 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 19 September 2013 GBP 99,500 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 19 September 2013 GBP 99,500 (3 pages)
24 February 2014	Appointment of Mr Robert Halsall as a secretary (2 pages)
24 February 2014	Termination of appointment of Rosemary Halsall as a secretary (1 page)
24 February 2014	Appointment of Mr Robert Halsall as a secretary (2 pages)
24 February 2014	Termination of appointment of Rosemary Halsall as a secretary (1 page)
23 January 2014	Director's details changed for Robert Halsall on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr Iain Alexander Johnson on 23 January 2014 (2 pages)
23 January 2014	Secretary's details changed for Rosemary Halsall on 23 January 2014 (1 page)
23 January 2014	Director's details changed for Mr Iain Alexander Johnson on 23 January 2014 (2 pages)
23 January 2014	Secretary's details changed for Rosemary Halsall on 23 January 2014 (1 page)
23 January 2014	Director's details changed for Robert Halsall on 23 January 2014 (2 pages)
5 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders (6 pages)
5 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders (6 pages)
5 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders (6 pages)
13 June 2013	Appointment of Mr Iain Alexander Johnson as a director (2 pages)
13 June 2013	Appointment of Mr Iain Alexander Johnson as a director (2 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 March 2013	Registered office address changed from 189 Wigan Road Lathom Ormskirk Lancashire L40 6JN on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 189 Wigan Road Lathom Ormskirk Lancashire L40 6JN on 25 March 2013 (1 page)
1 October 2012	Change of share class name or designation (2 pages)
1 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 100 (4 pages)
1 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 100 (4 pages)
1 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
1 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (27 pages)
1 October 2012	Change of share class name or designation (2 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
19 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Robert Halsall on 5 September 2010 (2 pages)
4 October 2010	Director's details changed for Robert Halsall on 5 September 2010 (2 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Robert Halsall on 5 September 2010 (2 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
26 September 2009	Return made up to 05/09/09; full list of members (3 pages)
26 September 2009	Return made up to 05/09/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 September 2008	Return made up to 05/09/08; full list of members (3 pages)
29 September 2008	Return made up to 05/09/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 December 2007	Return made up to 05/09/07; full list of members (2 pages)
17 December 2007	Return made up to 05/09/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
28 September 2006	Return made up to 05/09/06; full list of members (2 pages)
28 September 2006	Return made up to 05/09/06; full list of members (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: 189, wigan road ormskirk lancashire L40 6JN (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 189, wigan road ormskirk lancashire L40 6JN (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
5 September 2005	Incorporation (13 pages)
5 September 2005	Incorporation (13 pages)