R.B.Hall Limited

Company Name	R.B.Hall Limited
Company Status	Dissolved
Company Number	00189447
Category	Private Limited Company
Incorporation Date	23 April 1923(100 years, 2 months ago)
Dissolution Date	23 February 2016 (7 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Gordon Andrew Lerigo
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(82 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	192 Musters Road West Bridgford Nottingham NG2 7AL

Director Name	Robert Ernest Tyers
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(82 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 23 February 2016)
Role	Company Director
Correspondence Address	5 Ethel Avenue Hucknall Nottingham Nottinghamshire NG15 8DB

Secretary Name	Mr Gordon Andrew Lerigo
Nationality	British
Status	Closed
Appointed	06 October 2005(82 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	192 Musters Road West Bridgford Nottingham NG2 7AL

Director Name	Ronald John Edis
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(68 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 October 2005)
Role	Printing Co Director
Correspondence Address	1 Wych Elm Road Clayhanger Walsall West Midlands WS8 7QP

Director Name	Margaret Agnes Hall
Date of Birth	March 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(68 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Housewife
Correspondence Address	The Moat House Appleby Magna Burton Upon Trent Staffs

Director Name	Michael Joseph Hall
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(68 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 October 2005)
Role	Printing Company Director
Correspondence Address	Windmill Farm Hunts Lane Netherseal Swadlincote Derbyshire DE12 8BL

Director Name	Stanley Robert Worthington
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(68 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1995)
Role	Secretary
Correspondence Address	45 Belmont Street Swadlincote Derbyshire DE11 8JY

Secretary Name	Stanley Robert Worthington
Nationality	British
Status	Resigned
Appointed	04 July 1991(68 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 September 2005)
Role	Company Director
Correspondence Address	45 Belmont Street Swadlincote Derbyshire DE11 8JY

Secretary Name	Michael Joseph Hall
Nationality	British
Status	Resigned
Appointed	23 September 2005(82 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 06 October 2005)
Role	Company Director
Correspondence Address	Windmill Farm Hunts Lane Netherseal Swadlincote Derbyshire DE12 8BL

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£318,413
Cash	£186
Current Liabilities	£608,618

Accounts

Latest Accounts	31 March 2006 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
18 May 2009	Notice of automatic end of Administration (17 pages)
18 May 2009	Notice of automatic end of Administration (17 pages)
26 January 2009	Administrator's progress report to 19 December 2008 (17 pages)
26 January 2009	Administrator's progress report to 19 December 2008 (17 pages)
11 July 2008	Administrator's progress report to 19 December 2008 (19 pages)
11 July 2008	Administrator's progress report to 19 December 2008 (19 pages)
24 June 2008	Notice of extension of period of Administration (1 page)
24 June 2008	Notice of extension of period of Administration (1 page)
22 January 2008	Administrator's progress report (18 pages)
22 January 2008	Administrator's progress report (18 pages)
21 August 2007	Statement of administrator's proposal (20 pages)
21 August 2007	Statement of administrator's proposal (20 pages)
1 August 2007	Statement of affairs (13 pages)
1 August 2007	Statement of affairs (13 pages)
3 July 2007	Registered office changed on 03/07/07 from: regent house clinton avenue nottingham NG5 1AZ (1 page)
3 July 2007	Registered office changed on 03/07/07 from: regent house clinton avenue nottingham NG5 1AZ (1 page)
28 June 2007	Appointment of an administrator (1 page)
28 June 2007	Appointment of an administrator (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 192 musters road west bridgford nottingham nottinghamshire NG2 7AL (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 192 musters road west bridgford nottingham nottinghamshire NG2 7AL (1 page)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 October 2006	Return made up to 07/06/06; full list of members (8 pages)
2 October 2006	Return made up to 07/06/06; full list of members (8 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2006	Particulars of mortgage/charge (7 pages)
17 June 2006	Particulars of mortgage/charge (7 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Particulars of mortgage/charge (11 pages)
21 March 2006	Particulars of mortgage/charge (11 pages)
27 October 2005	Declaration of assistance for shares acquisition (6 pages)
27 October 2005	Declaration of assistance for shares acquisition (6 pages)
17 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New secretary appointed;new director appointed (2 pages)
17 October 2005	Registered office changed on 17/10/05 from: 47/51 alexandra road swadlincote derbyshire DE11 9AW (1 page)
17 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New secretary appointed;new director appointed (2 pages)
17 October 2005	Registered office changed on 17/10/05 from: 47/51 alexandra road swadlincote derbyshire DE11 9AW (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2005	Particulars of mortgage/charge (7 pages)
11 October 2005	Particulars of mortgage/charge (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2005	Return made up to 07/06/05; full list of members (8 pages)
15 July 2005	Return made up to 07/06/05; full list of members (8 pages)
8 February 2005	Auditor's resignation (1 page)
8 February 2005	Auditor's resignation (1 page)
14 July 2004	Return made up to 25/06/04; full list of members (8 pages)
14 July 2004	Return made up to 25/06/04; full list of members (8 pages)
27 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
27 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
2 July 2003	Return made up to 25/06/03; full list of members (8 pages)
2 July 2003	Return made up to 25/06/03; full list of members (8 pages)
26 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
26 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
15 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 (8 pages)
15 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 (8 pages)
12 July 2002	Particulars of mortgage/charge (4 pages)
12 July 2002	Particulars of mortgage/charge (4 pages)
9 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
9 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
23 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
11 June 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Accounts made up to 31 January 2000 (11 pages)
14 November 2000	Accounts made up to 31 January 2000 (11 pages)
28 June 2000	Return made up to 25/06/00; full list of members (7 pages)
28 June 2000	Return made up to 25/06/00; full list of members (7 pages)
22 July 1999	Return made up to 25/06/99; no change of members (4 pages)
22 July 1999	Return made up to 25/06/99; no change of members (4 pages)
24 June 1999	Accounts made up to 31 January 1999 (12 pages)
24 June 1999	Accounts made up to 31 January 1999 (12 pages)
8 July 1998	Return made up to 25/06/98; full list of members (6 pages)
8 July 1998	Return made up to 25/06/98; full list of members (6 pages)
20 May 1998	Accounts made up to 31 January 1998 (11 pages)
20 May 1998	Accounts made up to 31 January 1998 (11 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
3 July 1997	Return made up to 25/06/97; no change of members (4 pages)
3 July 1997	Return made up to 25/06/97; no change of members (4 pages)
19 May 1997	Accounts made up to 31 January 1997 (12 pages)
19 May 1997	Accounts made up to 31 January 1997 (12 pages)
15 August 1996	Amended full accounts made up to 31 January 1996 (11 pages)
15 August 1996	Amended full accounts made up to 31 January 1996 (11 pages)
17 July 1996	Return made up to 25/06/96; full list of members (6 pages)
17 July 1996	Return made up to 25/06/96; full list of members (6 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Accounts made up to 31 January 1996 (10 pages)
31 May 1996	Accounts made up to 31 January 1996 (10 pages)
17 May 1996	£ ic 6000/5117 19/03/96 £ sr [email protected]=883 (1 page)
17 May 1996	£ ic 6000/5117 19/03/96 £ sr [email protected]=883 (1 page)
17 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 June 1995	Return made up to 25/06/95; full list of members (6 pages)
29 June 1995	Return made up to 25/06/95; full list of members (6 pages)
11 May 1995	Accounts made up to 31 January 1995 (12 pages)
11 May 1995	Accounts made up to 31 January 1995 (12 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 April 1923	Certificate of incorporation (1 page)
23 April 1923	Certificate of incorporation (1 page)

R.B.Hall Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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