Company Information for HARRY HALLS AMUSEMENTS (MATLOCK) LIMITED
2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
|
Company Registration Number
00878116
Private Limited Company
Liquidation |
Company Name | |
---|---|
HARRY HALLS AMUSEMENTS (MATLOCK) LIMITED | |
Legal Registered Office | |
2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB Other companies in NG1 | |
Company Number | 00878116 | |
---|---|---|
Company ID Number | 00878116 | |
Date formed | 1966-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 28/02/2019 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-05 03:22:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARRY HALLS AMUSEMENTS (MATLOCK) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BARRY ALAN HALL |
||
BARRY ALAN HALL |
||
ROBERT ENOCH KEITH HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HARRY CLINTON HALL |
Director | ||
HARRY WILLIAM CHAMBERLAIN HALL |
Company Secretary | ||
HARRY WILLIAM CHAMBERLAIN HALL |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 2 Lace Market Square Nottingham NG1 1PB | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA01 | Previous accounting period extended from 30/04/18 TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY ALAN HALL on 2012-08-02 | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/11 FROM Haydn House 309-329 Haydn Road Sherwood,Nottingham NG5 1HG | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ENOCH KEITH HALL / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN HALL / 16/07/2010 | |
363a | Return made up to 16/07/09; full list of members | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALL / 01/01/2007 | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 16/07/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: HAZLEMONT HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6LE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
363a | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2019-02-25 |
Appointment of Liquidators | 2019-02-25 |
Notices to Creditors | 2019-02-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
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 HARRY HALLS AMUSEMENTS (MATLOCK) LIMITED
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as HARRY HALLS AMUSEMENTS (MATLOCK) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | HARRY HALLS AMUSEMENTS (MATLOCK) LIMITED | Event Date | 2019-02-21 |
At a General Meeting of the Members of the Company, duly convened, and held on 21 February 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: Special Resolution i. That the Company be wound up voluntarily. Ordinary Resolution i. That Michael Paul Roome and Dean Anthony Nelson of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB be and are hereby appointed Joint Liquidators of the Company. Office Holder Details: Michael Paul Roome and Dean Anthony Nelson (IP numbers 22072 and 9443 ) of Smith Cooper , 2 Lace Market Square, Nottingham NG1 1PB . Date of Appointment: 21 February 2019 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at Kimberley.wapplington@smithcooper.co.uk. or michael.roome@smithcooper.co.uk Robert Enoch Keith Hall , Director, Chairman of the Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HARRY HALLS AMUSEMENTS (MATLOCK) LIMITED | Event Date | 2019-02-21 |
Michael Paul Roome and Dean Anthony Nelson of Smith Cooper , 2 Lace Market Square, Nottingham NG1 1PB : Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at Kimberley.wapplington@smithcooper.co.uk. or michael.roome@smithcooper.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HARRY HALLS AMUSEMENTS (MATLOCK) LIMITED | Event Date | 2019-02-21 |
NOTICE IS HEREBY GIVEN that the creditors of the Company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 2 Lace Market Square, Nottingham, NG1 1PB by 27 March 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Michael Paul Roome and Dean Anthony Nelson (IP numbers 22072 and 9443 ) of Smith Cooper , 2 Lace Market Square, Nottingham NG1 1PB . Date of Appointment: 21 February 2019 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at Kimberley.wapplington@smithcooper.co.uk. or michael.roome@smithcooper.co.uk Michael Paul Roome and Dean Anthony Nelson , Joint Liquidators | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |