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Company Information for

HALLCREED LIMITED

TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
01292528
Private Limited Company
Liquidation

Company Overview

About Hallcreed Ltd
HALLCREED LIMITED was founded on 1976-12-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Hallcreed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HALLCREED LIMITED
 
Legal Registered Office
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in BN11
 
Filing Information
Company Number 01292528
Company ID Number 01292528
Date formed 1976-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2011
Account next due 31/10/2012
Latest return 14/01/2011
Return next due 11/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 21:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLCREED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Company Officers of HALLCREED LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN PATRICIA VASEY
 Company Secretary 2008-01-10
MARTIN JOHN DUNCAN
 Director 1991-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MARTIN DUNCAN
 Company Secretary 1991-01-14 2008-01-04
THOMAS MARTIN DUNCAN
 Director 1991-01-14 2008-01-04
CHRISTINE KINGSHOTT
 Director 1991-01-14 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN DUNCAN FIG DIGITAL LTD. Director 2008-08-26 CURRENT 2008-08-26 Dissolved 2017-12-12
MARTIN JOHN DUNCAN FIG CREATIVE LTD Director 2007-01-01 CURRENT 1986-12-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY
2016-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-18LIQ MISC OCCOURT ORDER INSOLVENCY:C/O RE: APPT. OF LIQUIDATORS (RAH MAXWELL & LV LOCKWOOD)
2016-08-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-16AC92ORDER OF COURT - RESTORATION
2015-02-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2014
2013-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
2012-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
2011-09-13AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 63 SURRENDEN ROAD BRIGHTON SUSSEX BN1 6PQ
2011-08-094.70DECLARATION OF SOLVENCY
2011-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-09LRESSPSPECIAL RESOLUTION TO WIND UP
2011-04-14AA01PREVSHO FROM 31/07/2011 TO 31/01/2011
2011-03-07LATEST SOC07/03/11 STATEMENT OF CAPITAL;GBP 500
2011-03-07AR0114/01/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DUNCAN / 14/01/2011
2010-11-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-03-15AR0114/01/10 FULL LIST
2010-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-15AD02SAIL ADDRESS CREATED
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DUNCAN / 14/01/2010
2010-02-08AA31/07/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-25AA31/07/08 TOTAL EXEMPTION SMALL
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-02-15363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-02-15288cSECRETARY'S PARTICULARS CHANGED
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288bSECRETARY RESIGNED
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-06363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-02-02363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-03-19363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-01-31363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-01-23363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-01-19363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-07363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-18363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-01-26363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-05-14395PARTICULARS OF MORTGAGE/CHARGE
1997-03-07363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-12-13AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-11363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-22363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-12-23AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-11-25395PARTICULARS OF MORTGAGE/CHARGE
1994-03-21363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1994-02-01AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-05-04363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1993-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-02AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-05-13288DIRECTOR RESIGNED
1992-04-24AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-03-17363sRETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
8042 - Adult and other education



Licences & Regulatory approval
We could not find any licences issued to HALLCREED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-09
Final Meetings2014-09-08
Fines / Sanctions
No fines or sanctions have been issued against HALLCREED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-08-31 Outstanding NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE 1977-08-19 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2011-01-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 HALLCREED LIMITED

Intangible Assets
Patents
We have not found any records of HALLCREED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLCREED LIMITED
Trademarks
We have not found any records of HALLCREED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLCREED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8042 - Adult and other education) as HALLCREED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLCREED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHALLCREED LIMITEDEvent Date2016-08-11
Robert Alexander Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Lee Lockwood , (IP No. 13050) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jason Ainge by e-mail at jason.ainge@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeFinal Meetings
Defending partyHALLCREED LIMITEDEvent Date2014-09-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 12 November 2014 at 10.00am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 3 August 2011 Office Holder details: Ian Paul Sykes, (IP No. 009166) and Colin Ian Vickers, (IP No. 008953) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: Email: cp.worthing@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLCREED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLCREED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 2HJ