Caerwys
Mold
Clwyd
CH7 5BH
Wales
Secretary Name | Mr Michael Isherwood Hall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 August 1991(45 years, 7 months after company formation) |
Appointment Duration | 20 years, 2 months (closed 15 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cobweb Cottage Pen Y Cefn Road Caerwys Mold Clwyd CH7 5BH Wales |
Director Name | Clifford Isherwood Hall |
---|---|
Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(45 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 27 November 1995) |
Role | Company Director |
Correspondence Address | Sandalwood Stamford Way Holywell Clwyd |
Director Name | Nigel Hall |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(45 years, 7 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 29 April 2005) |
Role | Company Director |
Correspondence Address | Acrefield Babell Holywell Clywd CH8 8PZ Wales |
Director Name | Peter Robert Sinclair Williams |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(59 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 September 2008) |
Role | Consultant |
Correspondence Address | Northfield Upper Raby Road Neston Wirral CH64 7TZ Wales |
Registered Address | St Winifreds Mineral Water Works Greenfield Road Holywell Flintshire CH8 7NX Wales |
---|---|
Constituency | Delyn |
Parish | Holywell |
Ward | Greenfield |
Built Up Area | Flint |
10k at 1 | Michael Isherwood Hall 40.00% Preference |
---|---|
10k at 1 | Nigel Hall 40.00% Preference |
2.5k at 1 | Michael Isherwood Hall 10.00% Ordinary |
2.5k at 1 | Nigel Hall 10.00% Ordinary |
Year | 2014 |
---|---|
Gross Profit | £502,858 |
Net Worth | £1,458,773 |
Cash | £7,048 |
Current Liabilities | £1,327,622 |
Latest Accounts | 31 December 2006 (16 years, 11 months ago) |
---|---|
Accounts Category | Medium |
Accounts Year End | 31 December |
15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 November 2011 | Final Gazette dissolved following liquidation (1 page) |
15 November 2011 | Final Gazette dissolved following liquidation (1 page) |
15 August 2011 | Liquidators statement of receipts and payments to 28 July 2011 (5 pages) |
15 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 (5 pages) |
15 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 (5 pages) |
15 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 May 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (5 pages) |
23 May 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (5 pages) |
23 May 2011 | Liquidators statement of receipts and payments to 29 March 2011 (5 pages) |
28 October 2010 | Liquidators' statement of receipts and payments to 29 March 2010 (5 pages) |
28 October 2010 | Liquidators statement of receipts and payments to 29 March 2010 (5 pages) |
28 October 2010 | Liquidators' statement of receipts and payments to 29 September 2010 (5 pages) |
28 October 2010 | Liquidators' statement of receipts and payments to 29 September 2010 (5 pages) |
28 October 2010 | Liquidators statement of receipts and payments to 29 September 2010 (5 pages) |
28 October 2010 | Liquidators' statement of receipts and payments to 29 March 2010 (5 pages) |
6 November 2009 | Liquidators statement of receipts and payments to 29 September 2009 (5 pages) |
6 November 2009 | Liquidators' statement of receipts and payments to 29 September 2009 (5 pages) |
6 November 2009 | Liquidators' statement of receipts and payments to 29 September 2009 (5 pages) |
24 October 2008 | Appointment of a voluntary liquidator (2 pages) |
24 October 2008 | Appointment of a voluntary liquidator (2 pages) |
17 October 2008 | Appointment of a voluntary liquidator (3 pages) |
17 October 2008 | Appointment of a voluntary liquidator (3 pages) |
15 October 2008 | Appointment Terminated Director peter williams (1 page) |
15 October 2008 | Appointment terminated director peter williams (1 page) |
10 October 2008 | Resolutions
|
10 October 2008 | Resolutions
|
10 October 2008 | Declaration of solvency (3 pages) |
10 October 2008 | Declaration of solvency (3 pages) |
1 October 2008 | Company name changed W.hall & son (holywell) LIMITED\certificate issued on 01/10/08 (4 pages) |
1 October 2008 | Company name changed W.hall & son (holywell) LIMITED\certificate issued on 01/10/08 (4 pages) |
23 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
23 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
27 October 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
27 October 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
1 October 2007 | Return made up to 28/08/07; no change of members (7 pages) |
1 October 2007 | Return made up to 28/08/07; no change of members (7 pages) |
31 October 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
31 October 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
29 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
29 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
4 November 2005 | Accounts for a medium company made up to 31 December 2004 (21 pages) |
4 November 2005 | Accounts for a medium company made up to 31 December 2004 (21 pages) |
23 September 2005 | Return made up to 28/08/05; full list of members
|
23 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
26 May 2005 | New director appointed (2 pages) |
26 May 2005 | New director appointed (2 pages) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | Director resigned (1 page) |
30 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
30 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
24 September 2004 | Full accounts made up to 31 December 2003 (24 pages) |
24 September 2004 | Full accounts made up to 31 December 2003 (24 pages) |
20 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
20 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
1 October 2002 | Return made up to 28/08/02; full list of members (7 pages) |
1 October 2002 | Return made up to 28/08/02; full list of members (7 pages) |
11 September 2001 | Return made up to 28/08/01; full list of members
|
11 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
10 July 2001 | Full accounts made up to 31 December 2000 (19 pages) |
10 July 2001 | Full accounts made up to 31 December 2000 (19 pages) |
12 October 2000 | Return made up to 28/08/00; full list of members (6 pages) |
12 October 2000 | Return made up to 28/08/00; full list of members (6 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (20 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (20 pages) |
28 October 1999 | Return made up to 28/08/99; no change of members (4 pages) |
28 October 1999 | Return made up to 28/08/99; no change of members (4 pages) |
20 June 1999 | Full accounts made up to 31 December 1998 (21 pages) |
20 June 1999 | Full accounts made up to 31 December 1998 (21 pages) |
6 October 1998 | Return made up to 28/08/98; no change of members
|
6 October 1998 | Return made up to 28/08/98; no change of members (4 pages) |
23 April 1998 | Full accounts made up to 31 December 1997 (19 pages) |
23 April 1998 | Full accounts made up to 31 December 1997 (19 pages) |
13 November 1997 | Return made up to 28/08/97; full list of members (6 pages) |
13 November 1997 | Return made up to 28/08/97; full list of members
|
16 May 1997 | Full accounts made up to 31 December 1996 (18 pages) |
16 May 1997 | Full accounts made up to 31 December 1996 (18 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (19 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (19 pages) |
12 September 1996 | Return made up to 28/08/96; no change of members
|
12 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (19 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
28 April 1973 | Resolutions
|
28 April 1973 | Resolutions
|
17 January 1946 | Incorporation (15 pages) |
17 January 1946 | Incorporation (15 pages) |