Hallamshire Investments Limited

Company Name	Hallamshire Investments Limited
Company Status	Dissolved
Company Number	02216162
Category	Private Limited Company
Incorporation Date	2 February 1988(36 years, 3 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	KT 511 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Fildes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1999(11 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (closed 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT Wales

Secretary Name	Barlows Secretarial Services Limited (Corporation)
Status	Closed
Appointed	08 May 2006(18 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 23 July 2019)
Correspondence Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Mr David Ian Watson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Director Name	Vernon John Smith
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 1999)
Role	Chief Executive
Correspondence Address	Phoebe Croft Edale Road Hope Hope Valley Derbyshire S33 6SF

Director Name	Mr James Gordon Shepherd
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 August 1993)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ridgeways 100 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7BW

Director Name	Dr John Sydney Padley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 June 1997)
Role	University Administrator
Correspondence Address	71 Bents Drive Sheffield South Yorkshire S11 9RN

Director Name	Malcolm Newman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 1997)
Role	City Treasurer
Correspondence Address	113 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Cllr Stephen Christopher Sutton Jones
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 02 October 1992)
Role	Local Government Official
Correspondence Address	20 Pleasant Road Sheffield South Yorkshire S12 2BE

Director Name	Mr John Michael Jelly
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gilleyfield Farm Vicarage Lane Dore Sheffield South Yorkshire S17 3DY

Director Name	Mr Nicholas Jeffrey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Riley Croft Eyam Hope Valley S32 5QZ

Director Name	Mr John Francis Hewins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 1995)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Homestead Shatton Bamford Sheffield South Yorkshire S33 0BG

Director Name	Mr John Nicholas Hattersley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	29 Park Drive Mirfield West Yorkshire WF14 9NJ

Director Name	Mr David Frederick Alfred Frith
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 1999)
Role	Financial Accountant
Correspondence Address	White House 21 Whirlow Park Road Sheffield South Yorkshire S11 9NN

Director Name	Mr Philip Simon Cammerman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 The Fairway Alwoodley Leeds West Yorkshire LS17 7PE

Director Name	Clive James Charles Betts
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 1993)
Role	Member Of Parliament
Correspondence Address	1 Plumbley Mosborough Sheffield Yorkshire S19 5BF

Secretary Name	Mr David Ian Watson
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Director Name	Mr Andrew Charles Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(11 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 April 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The White House School Lane Bunbury Tarporley Cheshire CW6 9NX

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	17 December 1999(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Contact

Website	barlowsltd.co.uk
Email address	[email protected]
Telephone	01244 350202
Telephone region	Chester

Location

Registered Address	Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

7.9m at £1	Barlows Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,775,271

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

23 July 1998	Delivered on: 25 July 1998 Satisfied on: 18 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mland off summerfield street sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 July 1998	Delivered on: 21 July 1998 Satisfied on: 24 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F.h land at millshaw beeston leeds west yorkshire t/n WYK615808. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 July 1998	Delivered on: 21 July 1998 Satisfied on: 18 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the northwest side of millsahw beeston leeds west yorkshire t/n WYK563846. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 June 1998	Delivered on: 23 June 1998 Satisfied on: 18 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unitc c and d plot 5 viking industrial estate jarrow tyne and wear goodwill of any business and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
10 March 1997	Delivered on: 12 March 1997 Satisfied on: 10 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Those two freehold plots of land at gelderd road and wakefield road gildersome leeds west yorkshire title numbers WYK332703 and WYK297665 the plant, machinery and fixtures and fittings, furniture, furnishings, equipment, tools and other chattels, goodwill of the business and the proceeds of any insurance. Fully Satisfied
18 July 1994	Delivered on: 21 July 1994 Satisfied on: 18 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings north side of station road holbrook sheffield S.yorks. T/n SYK285918 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
18 July 1994	Delivered on: 21 July 1994 Satisfied on: 18 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property on west side of holbrook avenue sheffield S.yorks. T/n SYK123924 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
18 May 1994	Delivered on: 21 May 1994 Satisfied on: 10 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 June 2000	Delivered on: 30 June 2000 Satisfied on: 10 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a plot 20 (distington house) carlisle street east atlas north industrial estate sheffield south yorkshire. T/no. SYK368157. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 June 2000	Delivered on: 30 June 2000 Satisfied on: 10 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a meadowcourt iv sheffield south yorkshire. SYK336507. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 June 2000	Delivered on: 30 June 2000 Satisfied on: 10 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north east of white rose way doncaster south yorkshire. T/no. SYK352094. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 September 1998	Delivered on: 10 October 1998 Satisfied on: 10 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a units e and f meadowhall industrial estate sheffield south yorkshire-SYK357750. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 September 1998	Delivered on: 10 October 1998 Satisfied on: 18 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south east side of rands lane armthorpe parish doncaster south yorkshire-SYK88828. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 July 1998	Delivered on: 25 July 1998 Satisfied on: 18 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 14-24 sunderland street (evens) 7 parliament street 6-12 sunderland street and 1-4 court 2 sunderland street sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 March 1994	Delivered on: 7 April 1994 Satisfied on: 3 June 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances. Secured details: All moneys due or to become due from the company to national westminster bank PLC in relation to a bond in favour of bwd securities PLC for Â£559,300 and/or this charge,. Particulars: The sum of Â£559,300 together with interest accrued thereon ,the account to be held by national westminster bank PLC numbered 36917648 or designated by referance to the company. Fully Satisfied
2 February 2005	Delivered on: 16 February 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being units 1 to 4, 18 commonhall street chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 August 2001	Delivered on: 17 August 2001 Persons entitled: National Westminster Bank PLC Classification: Deed of accession to a composite guarantee and debenture dated 21ST may 2001 and made between chepstow PLC and the bank Secured details: All present and future obligations and liabilities due or to become due from each charging company to the chargee including without limitation under the banking documents (as defined) on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 August 2001	Delivered on: 17 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All present and future obligations and liabilities and all other monies due or to become due from the company and/or each charging company to the chargee on any account whatsoever under the banking documents (all terms as defined). Particulars: The f/h property at units 3-6 sidings court, carr office village, white rose way, doncaster t/no SYK352094. The f/h property k/a plaza 27, gelderd road, gildersome, leeds t/no WYK332703. The f/h property k/a cygnet house, meadowcourt iv, meadowhall, sheffield t/nos SYK336507, YWE60761, YWE38853 and YWE33163. (For further property charged please refer to form 395). see the mortgage charge document for full details. Outstanding

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
29 April 2019	Application to strike the company off the register (3 pages)
17 April 2019	Solvency Statement dated 09/04/19 (1 page)
17 April 2019	Statement by Directors (1 page)
17 April 2019	Resolutions RES13 ‐ Reduce capital redemption reserve 09/04/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2019	Statement of capital on 17 April 2019 GBP 1 (5 pages)
1 February 2019	Registered office address changed from Roughlow Willington Tarporley Cheshire CW6 0PG England to Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT on 1 February 2019 (1 page)
3 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
10 November 2016	Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
10 November 2016	Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
2 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
16 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
16 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
3 March 2016	Registered office address changed from Chepstow House Dee Hills Park Chester Cheshire CH3 5AR to Roughlow Willington Tarporley Cheshire CW6 0PG on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Chepstow House Dee Hills Park Chester Cheshire CH3 5AR to Roughlow Willington Tarporley Cheshire CW6 0PG on 3 March 2016 (1 page)
6 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 7,937,300 (3 pages)
6 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 7,937,300 (3 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 7,937,300 (3 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 7,937,300 (3 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
4 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 7,937,300 (3 pages)
4 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 7,937,300 (3 pages)
26 November 2012	Full accounts made up to 30 June 2012 (12 pages)
26 November 2012	Full accounts made up to 30 June 2012 (12 pages)
5 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
16 January 2012	Full accounts made up to 30 June 2011 (12 pages)
16 January 2012	Full accounts made up to 30 June 2011 (12 pages)
7 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
3 February 2011	Full accounts made up to 30 June 2010 (14 pages)
3 February 2011	Full accounts made up to 30 June 2010 (14 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Secretary's details changed for Barlows Secretarial Services Limited on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Richard Fildes on 24 September 2010 (2 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Secretary's details changed for Barlows Secretarial Services Limited on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Richard Fildes on 24 September 2010 (2 pages)
17 May 2010	Termination of appointment of Andrew Bird as a director (1 page)
17 May 2010	Termination of appointment of Andrew Bird as a director (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
4 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
4 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
9 March 2009	Full accounts made up to 30 June 2008 (11 pages)
9 March 2009	Full accounts made up to 30 June 2008 (11 pages)
13 October 2008	Director's change of particulars / andrew bird / 01/09/2008 (1 page)
13 October 2008	Return made up to 24/09/08; full list of members (3 pages)
13 October 2008	Director's change of particulars / andrew bird / 01/09/2008 (1 page)
13 October 2008	Return made up to 24/09/08; full list of members (3 pages)
17 January 2008	Full accounts made up to 30 June 2007 (12 pages)
17 January 2008	Full accounts made up to 30 June 2007 (12 pages)
26 November 2007	Return made up to 24/09/07; full list of members (2 pages)
26 November 2007	Return made up to 24/09/07; full list of members (2 pages)
26 November 2007	Location of register of members (1 page)
26 November 2007	Location of register of members (1 page)
20 February 2007	Full accounts made up to 30 June 2006 (13 pages)
20 February 2007	Full accounts made up to 30 June 2006 (13 pages)
20 October 2006	Return made up to 24/09/06; full list of members (2 pages)
20 October 2006	Return made up to 24/09/06; full list of members (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
4 January 2006	Full accounts made up to 30 June 2005 (12 pages)
4 January 2006	Full accounts made up to 30 June 2005 (12 pages)
21 October 2005	Return made up to 24/09/05; full list of members (2 pages)
21 October 2005	Return made up to 24/09/05; full list of members (2 pages)
6 May 2005	Full accounts made up to 30 June 2004 (12 pages)
6 May 2005	Full accounts made up to 30 June 2004 (12 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
30 September 2004	Return made up to 24/09/04; full list of members (7 pages)
30 September 2004	Return made up to 24/09/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
15 October 2003	Return made up to 24/09/03; full list of members (7 pages)
15 October 2003	Return made up to 24/09/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 30 June 2002 (14 pages)
6 May 2003	Full accounts made up to 30 June 2002 (14 pages)
19 November 2002	Return made up to 24/09/02; full list of members (7 pages)
19 November 2002	Return made up to 24/09/02; full list of members (7 pages)
15 February 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
15 February 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
18 October 2001	Declaration of mortgage charge released/ceased (3 pages)
16 October 2001	Return made up to 24/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2001	Return made up to 24/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 August 2001	Particulars of mortgage/charge (10 pages)
17 August 2001	Particulars of mortgage/charge (7 pages)
17 August 2001	Particulars of mortgage/charge (7 pages)
17 August 2001	Particulars of mortgage/charge (10 pages)
14 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 August 2001	Declaration of assistance for shares acquisition (8 pages)
14 August 2001	Declaration of assistance for shares acquisition (8 pages)
14 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
24 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
19 April 2001	Application for reregistration from PLC to private (1 page)
19 April 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
19 April 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 April 2001	Re-registration of Memorandum and Articles (12 pages)
19 April 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 April 2001	Application for reregistration from PLC to private (1 page)
19 April 2001	Re-registration of Memorandum and Articles (12 pages)
19 April 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
12 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 2000	Full accounts made up to 31 December 1999 (17 pages)
19 July 2000	Full accounts made up to 31 December 1999 (17 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Secretary resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	Registered office changed on 29/01/00 from: omega court 362 cemetery road sheffield S11 8FT (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Registered office changed on 29/01/00 from: omega court 362 cemetery road sheffield S11 8FT (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 January 2000	Secretary resigned (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	New director appointed (2 pages)
4 October 1999	Return made up to 24/09/99; bulk list available separately (12 pages)
4 October 1999	Return made up to 24/09/99; bulk list available separately (12 pages)
6 September 1999	Full group accounts made up to 31 March 1999 (32 pages)
6 September 1999	Full group accounts made up to 31 March 1999 (32 pages)
29 October 1998	Return made up to 24/09/98; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
29 October 1998	Return made up to 24/09/98; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Full group accounts made up to 31 March 1998 (24 pages)
4 September 1998	Full group accounts made up to 31 March 1998 (24 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Â£ ic 8408600/7937000 03/07/98 Â£ sr 471600@1=471600 (1 page)
14 July 1998	£ ic 8408600/7937000 03/07/98 £ sr 471600@1=471600 (1 page)
9 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
9 July 1998	Conve 24/06/98 (1 page)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1998	Memorandum and Articles of Association (36 pages)
9 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1998	Memorandum and Articles of Association (36 pages)
9 July 1998	Conve 24/06/98 (1 page)
23 June 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
14 October 1997	Return made up to 24/09/97; bulk list available separately (14 pages)
14 October 1997	Return made up to 24/09/97; bulk list available separately (14 pages)
30 September 1997	Full group accounts made up to 31 March 1997 (24 pages)
30 September 1997	Full group accounts made up to 31 March 1997 (24 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
18 October 1996	Full accounts made up to 31 March 1996 (24 pages)
18 October 1996	Full accounts made up to 31 March 1996 (24 pages)
17 October 1996	Return made up to 24/09/96; full list of members (16 pages)
17 October 1996	Return made up to 24/09/96; full list of members (16 pages)
17 October 1995	Full group accounts made up to 31 March 1995 (42 pages)
17 October 1995	Full group accounts made up to 31 March 1995 (42 pages)
5 October 1995	Return made up to 24/09/95; full list of members (38 pages)
5 October 1995	Return made up to 24/09/95; full list of members (38 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
3 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (132 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
22 May 1989	Prospectus (42 pages)
22 May 1989	Prospectus (42 pages)
19 May 1988	Company name changed kt 511 LIMITED\certificate issued on 20/05/88 (5 pages)
19 May 1988	Company name changed kt 511 LIMITED\certificate issued on 20/05/88 (5 pages)

Hallamshire Investments Limited

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