Dissolved
Dissolved 2015-05-25
Company Information for B S HALL LIMITED
FESTIVAL PARK, STOKE-ON-TRENT, ST1,
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Company Registration Number
06107674
Private Limited Company
Dissolved Dissolved 2015-05-25 |
Company Name | ||
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B S HALL LIMITED | ||
Legal Registered Office | ||
FESTIVAL PARK STOKE-ON-TRENT | ||
Previous Names | ||
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Company Number | 06107674 | |
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Date formed | 2007-02-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-05-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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B S HALL ENTERPRISES INC | Tennessee | Unknown | ||
B S HALL PTY LTD. | Melbourne VIC 3000 | Active | Company formed on the 2015-07-08 | |
B S HALL, INC. | 13415 MARION ST THORNTON CO 80241 | Active | Company formed on the 1997-04-18 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM RSM TENON 1 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT ST1 5SJ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 44 CHURCH LANE, MARCHINGTON UTTOXETER STAFFORDSHIRE ST14 8LJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 06/03/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEVEN HALL / 01/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
ELRES | S386 DISP APP AUDS 15/02/07 | |
ELRES | S366A DISP HOLDING AGM 15/02/07 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED BS HALL LIMITED CERTIFICATE ISSUED ON 19/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-04 |
Resolutions for Winding-up | 2013-05-07 |
Appointment of Liquidators | 2013-05-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 9 |
MortgagesNumMortOutstanding | 0.34 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation
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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 B S HALL LIMITED
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as B S HALL LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | B S HALL LIMITED | Event Date | 2014-12-01 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Baker Tilly, Festival Way, Festival Park, Stoke-on-Trent, ST1 5BB on 12 February 2015 at 10.00am, to be followed at 10.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Business Services Limited, Festival Way, Festival Park, Stoke-on-Trent, ST1 5BB, no later than 12.00 noon on the preceding business day. Date of Appointments: Paul Finity - 30 April 2013. Lindsey Cooper - 14 November 2013. Name, address and contact details of Joint Liquidators: Paul Finnity, (IP No. 8768) of Baker Tilly Restructuring and Recovery LLP, Festival Way, Stoke on Trent, Staffordshire, ST1 5BB. Tel: 01782 406376 and Lindsey Cooper, (IP No. 8931) of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF. Tel: 0161 830 4031. Correspondence address & contact details of case manager: Rachel Hardy of Baker Tilly Restructuring and Recovery LLP, Festival Way, Stoke on Trent, Staffordshire, ST1 5BB. Tel: 01782 406376. Paul Finnity and Lindsey Cooper , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | B S HALL LIMITED | Event Date | 2013-04-30 |
John-Paul O'Hara and Paul Finnity , both of RSM Tenon Restructuring , 1 Ridge House, Festival Park, Stoke on Trent, ST1 5SJ . : Further details contact the Joint Liquidators on 01782 406376. Alternative contact: Rachel Hardy, Email: rachel.hardy@rsmtenon.com Tel: 01782 406376 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | B S HALL LIMITED | Event Date | |
At a General Meeting of the above-named Company, duly convened, and held at The Moat House Hotel, Etruria Hall, Festival Way, Stoke on Trent, ST1 5BQ on 30 April 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John-Paul OHara and Paul Finnity , both of RSM Tenon Restructuring , 1 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ , (IP Nos: 9621 and 8768) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: The Joint Liquidators on 01782 406376. Alternative contact: Rachel Hardy, Email: rachel.hardy@rsmtenon.com Tel: 01782 406376 Brian Steven Hall , Chairman : | |||
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. |