In Administration
Administrative Receiver
Administrative Receiver
Company Information for HALLAM AUTOMOTIVE MANUFACTURING LIMITED
LEONARD CURTIS, 36 PARK ROW, LEEDS, LS1 5JL,
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Company Registration Number
01112157
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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HALLAM AUTOMOTIVE MANUFACTURING LIMITED | ||||
Legal Registered Office | ||||
LEONARD CURTIS 36 PARK ROW LEEDS LS1 5JL Other companies in S9 | ||||
Previous Names | ||||
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Company Number | 01112157 | |
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Company ID Number | 01112157 | |
Date formed | 1973-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB875322904 |
Last Datalog update: | 2020-12-06 07:36:16 |
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Officer | Role | Date Appointed |
---|---|---|
MARK TERRY |
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DAVID JOHN HILL |
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EMMA TERRY |
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MARK TERRY |
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JOHN WILLIAM TRAVIS |
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JAMES MICHAEL WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRODIE |
Company Secretary | ||
JOHN BRODIE |
Director | ||
KENNETH LAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLAM AUTOMOTIVE DESIGN LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
HALLAM AUTOMOTIVE INSTALLATION LIMITED | Company Secretary | 2006-02-15 | CURRENT | 1982-12-08 | Active - Proposal to Strike off | |
SHEFFIELD AUTOMOTIVE HOLDINGS LIMITED | Company Secretary | 2006-01-21 | CURRENT | 2006-01-21 | Active - Proposal to Strike off | |
HALLAM AUTOMOTIVE DESIGN LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
HALLAM AUTOMOTIVE INSTALLATION LIMITED | Director | 2006-02-15 | CURRENT | 1982-12-08 | Active - Proposal to Strike off | |
SHEFFIELD AUTOMOTIVE HOLDINGS LIMITED | Director | 2006-01-21 | CURRENT | 2006-01-21 | Active - Proposal to Strike off | |
BLUE SKIES ESTATES LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-09 | Dissolved 2014-09-16 | |
HALLAM AUTOMOTIVE DESIGN LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
HALLAM AUTOMOTIVE INSTALLATION LIMITED | Director | 2006-02-15 | CURRENT | 1982-12-08 | Active - Proposal to Strike off | |
SHEFFIELD AUTOMOTIVE HOLDINGS LIMITED | Director | 2006-01-21 | CURRENT | 2006-01-21 | Active - Proposal to Strike off | |
FEDERATION OF PROFESSIONAL TOWBAR ENGINEERS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2017-04-11 | |
SHEFFLEX LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2017-04-11 | |
BLUE SKIES ESTATES LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-09 | Dissolved 2014-09-16 | |
HALLAM AUTOMOTIVE DESIGN LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
HALLAM AUTOMOTIVE INSTALLATION LIMITED | Director | 2006-02-15 | CURRENT | 1982-12-08 | Active - Proposal to Strike off | |
SHEFFIELD AUTOMOTIVE HOLDINGS LIMITED | Director | 2006-01-21 | CURRENT | 2006-01-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011121570007 | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM Unit 3 Parkway Link Kettlebridge Road Sheffield S Yorkshire S9 3AJ | |
AM01 | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011121570008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA TERRY | |
CH01 | Director's details changed for Mrs Emma Terry on 2019-01-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK TERRY on 2019-01-31 | |
RES15 | CHANGE OF COMPANY NAME 01/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM TRAVIS | |
CH01 | Director's details changed for Mr David John Hill on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM TRAVIS | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011121570007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011121570004 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011121570006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011121570005 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011121570004 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 45100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 45100 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 45100 | |
AR01 | 10/09/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRO-MARSH ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/06/09 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA TERRY / 01/10/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TERRY / 01/10/2007 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: BROAD LANE WORKS GARDEN STREET SHEFFIELD S1 4BJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 18/10/94; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
123 | NC INC ALREADY ADJUSTED 31/12/93 |
Appointmen | 2019-03-07 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ULTIMATE INVOICE FINANCE LIMITED | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | WILLIAM & GLYNS BANK | |
DEBENTURE | Satisfied | WILLIAM & GLYN'S BANK |
Creditors Due After One Year | 2013-05-31 | £ 103,475 |
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Creditors Due After One Year | 2012-05-31 | £ 44,281 |
Creditors Due After One Year | 2012-05-31 | £ 3,190 |
Creditors Due Within One Year | 2013-05-31 | £ 640,975 |
Creditors Due Within One Year | 2012-05-31 | £ 489,707 |
Creditors Due Within One Year | 2012-05-31 | £ 530,798 |
Creditors Due Within One Year | 2011-05-31 | £ 417,040 |
Creditors and other liabilities
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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 HALLAM AUTOMOTIVE MANUFACTURING LIMITED
Called Up Share Capital | 2013-05-31 | £ 45,100 |
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Called Up Share Capital | 2012-05-31 | £ 45,100 |
Called Up Share Capital | 2012-05-31 | £ 45,100 |
Called Up Share Capital | 2011-05-31 | £ 45,100 |
Cash Bank In Hand | 2012-05-31 | £ 28,809 |
Cash Bank In Hand | 2012-05-31 | £ 28,809 |
Cash Bank In Hand | 2011-05-31 | £ 63,348 |
Current Assets | 2013-05-31 | £ 666,031 |
Current Assets | 2012-05-31 | £ 659,938 |
Current Assets | 2012-05-31 | £ 659,938 |
Current Assets | 2011-05-31 | £ 549,304 |
Debtors | 2013-05-31 | £ 472,624 |
Debtors | 2012-05-31 | £ 466,440 |
Debtors | 2012-05-31 | £ 466,440 |
Debtors | 2011-05-31 | £ 225,339 |
Fixed Assets | 2013-05-31 | £ 394,601 |
Fixed Assets | 2012-05-31 | £ 166,697 |
Fixed Assets | 2012-05-31 | £ 166,697 |
Fixed Assets | 2011-05-31 | £ 137,529 |
Shareholder Funds | 2013-05-31 | £ 316,182 |
Shareholder Funds | 2012-05-31 | £ 292,647 |
Shareholder Funds | 2012-05-31 | £ 292,647 |
Shareholder Funds | 2011-05-31 | £ 269,793 |
Stocks Inventory | 2013-05-31 | £ 193,407 |
Stocks Inventory | 2012-05-31 | £ 164,689 |
Stocks Inventory | 2012-05-31 | £ 164,689 |
Stocks Inventory | 2011-05-31 | £ 260,617 |
Tangible Fixed Assets | 2013-05-31 | £ 189,771 |
Tangible Fixed Assets | 2012-05-31 | £ 39,140 |
Tangible Fixed Assets | 2012-05-31 | £ 39,140 |
Tangible Fixed Assets | 2011-05-31 | £ 44,263 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as HALLAM AUTOMOTIVE MANUFACTURING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HALLAM AUTOMOTIVE MANUFACTURING LIMITED | Event Date | 2019-03-07 |
In the High Court of Justice Business and Property Courts in Manchester - Company and Insolvency List (ChD) Court Number: CR-2019-MAN-000090 HALLAM AUTOMOTIVE MANUFACTURING LIMITED (Company Number 011… | |||
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. |