| Company Name | Hall Fire And Security Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07133857 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2010(14 years, 3 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Robinson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2010(2 months after company formation) |
| Appointment Duration | 10 years (closed 31 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holloway Drive Wardley Business Park Worsley Manchester M28 2LA |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Mr Mike Green |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holloway Drive Wardley Business Park Worsley Manchester M28 2LA |
| Director Name | Mr Christopher Robert Mills |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holloway Drive Wardley Business Park Worsley Manchester M28 2LA |
| Secretary Name | Mr Gerald Whalley |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2017(7 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 24 May 2018) |
| Role | Company Director |
| Correspondence Address | Holloway Drive Wardley Business Park Worsley Manchester M28 2LA |
Contact
| Website | holdfire.co.uk |
|---|---|
| Telephone | 0800 1116104 |
| Telephone region | Freephone |
Location
| Registered Address | Holloway Drive Wardley Business Park Worsley Manchester M28 2LA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15k at £1 | Mark Foulger 7.50% Ordinary |
|---|---|
| 77.5k at £1 | Michael Green 38.75% Ordinary |
| 60k at £1 | David Robinson 30.00% Ordinary A |
| 47.5k at £1 | Chris Mills 23.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,739,985 |
| Gross Profit | £3,001,240 |
| Net Worth | -£2,477,927 |
| Cash | £423,687 |
| Current Liabilities | £3,928,352 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Charges
| 28 March 2014 | Delivered on: 1 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 28 March 2014 | Delivered on: 1 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 28 March 2014 | Delivered on: 1 April 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 23 March 2010 | Delivered on: 3 April 2010 Satisfied on: 9 July 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee. 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. Fully Satisfied |
Filing History
| 31 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 December 2019 | Completion of winding up (1 page) |
| 17 October 2018 | Order of court to wind up (2 pages) |
| 25 May 2018 | Termination of appointment of Gerald Whalley as a secretary on 24 May 2018 (1 page) |
| 25 May 2018 | Termination of appointment of Mike Green as a director on 21 March 2018 (1 page) |
| 2 May 2018 | Cessation of Mike Green as a person with significant control on 21 March 2018 (1 page) |
| 5 February 2018 | Termination of appointment of Christopher Robert Mills as a director on 5 February 2018 (1 page) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 19 September 2017 | Appointment of Mr Gerald Whalley as a secretary on 19 September 2017 (2 pages) |
| 19 September 2017 | Appointment of Mr Gerald Whalley as a secretary on 19 September 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 3 November 2016 | Group of companies' accounts made up to 30 June 2016 (31 pages) |
| 3 November 2016 | Group of companies' accounts made up to 30 June 2016 (31 pages) |
| 8 April 2016 | Group of companies' accounts made up to 30 June 2015 (31 pages) |
| 8 April 2016 | Group of companies' accounts made up to 30 June 2015 (31 pages) |
| 11 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 12 April 2015 | Group of companies' accounts made up to 30 June 2014 (31 pages) |
| 12 April 2015 | Group of companies' accounts made up to 30 June 2014 (31 pages) |
| 17 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 9 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 9 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 1 April 2014 | Registration of charge 071338570003 (32 pages) |
| 1 April 2014 | Registration of charge 071338570003 (32 pages) |
| 1 April 2014 | Registration of charge 071338570004 (36 pages) |
| 1 April 2014 | Registration of charge 071338570002 (25 pages) |
| 1 April 2014 | Registration of charge 071338570004 (36 pages) |
| 1 April 2014 | Registration of charge 071338570002 (25 pages) |
| 18 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 12 November 2013 | Group of companies' accounts made up to 30 June 2013 (28 pages) |
| 12 November 2013 | Group of companies' accounts made up to 30 June 2013 (28 pages) |
| 2 April 2013 | Group of companies' accounts made up to 30 June 2012 (29 pages) |
| 2 April 2013 | Group of companies' accounts made up to 30 June 2012 (29 pages) |
| 16 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 16 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Group of companies' accounts made up to 30 June 2011 (30 pages) |
| 14 February 2012 | Group of companies' accounts made up to 30 June 2011 (30 pages) |
| 14 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 27 June 2011 | Director's details changed for Mr Mike Green on 21 June 2011 (2 pages) |
| 27 June 2011 | Director's details changed for Mr Mike Green on 21 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Mr David Robinson on 21 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Mr Christopher Robert Mills on 21 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Mr David Robinson on 21 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Mr Christopher Robert Mills on 21 June 2011 (2 pages) |
| 28 February 2011 | Group of companies' accounts made up to 30 June 2010 (25 pages) |
| 28 February 2011 | Group of companies' accounts made up to 30 June 2010 (25 pages) |
| 7 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
| 21 May 2010 | Current accounting period shortened from 31 January 2011 to 30 June 2010 (4 pages) |
| 21 May 2010 | Current accounting period shortened from 31 January 2011 to 30 June 2010 (4 pages) |
| 21 April 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
| 21 April 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
| 8 April 2010 | Resolutions
|
| 8 April 2010 | Appointment of Mr David Robinson as a director (3 pages) |
| 8 April 2010 | Appointment of Mr David Robinson as a director (3 pages) |
| 8 April 2010 | Resolutions
|
| 3 April 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 3 April 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 February 2010 | Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 10 February 2010 (2 pages) |
| 10 February 2010 | Appointment of Christopher Robert Mills as a director (3 pages) |
| 10 February 2010 | Appointment of Christopher Robert Mills as a director (3 pages) |
| 10 February 2010 | Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 10 February 2010 (2 pages) |
| 9 February 2010 | Appointment of Mike Green as a director (3 pages) |
| 9 February 2010 | Appointment of Mike Green as a director (3 pages) |
| 29 January 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 29 January 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 22 January 2010 | Incorporation (18 pages) |
| 22 January 2010 | Incorporation (18 pages) |