A.E.Halfhide & Co.,Limited

Company Name	A.E.Halfhide & Co.,Limited
Company Status	Dissolved
Company Number	00214741
Category	Private Limited Company
Incorporation Date	1 July 1926(97 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Derek Edward Hamilton Brown
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(65 years after company formation)
Appointment Duration	29 years, 3 months (closed 22 September 2020)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Woodlands West Road Milford On Sea Hampshire SO41 0NZ

Secretary Name	Mark Hudson
Nationality	British
Status	Closed
Appointed	29 May 2008(81 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 22 September 2020)
Role	Retail Manager
Correspondence Address	21 Cotswold Close Uxbridge Middlesex UB8 2NA

Director Name	Mrs Vanda Patricia Hardesty Brown
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(65 years after company formation)
Appointment Duration	16 years, 5 months (resigned 15 December 2007)
Role	Retailer
Correspondence Address	South Inch Farm Close Fetcham Surrey KT22 9BJ

Secretary Name	Mr Derek Edward Hamilton Brown
Nationality	British
Status	Resigned
Appointed	29 June 1991(65 years after company formation)
Appointment Duration	16 years, 11 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	South Inch Farm Close Fetcham Surrey KT22 9BJ

Director Name	Robin John Hewson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(68 years after company formation)
Appointment Duration	6 years, 4 months (resigned 20 November 2000)
Role	Jeweller
Correspondence Address	60 Napier Road Crowthorne Berkshire RG11 7EL

Director Name	Ewan Matthew Hamilton Brown
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(75 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 August 2007)
Role	Retail Jeweller
Correspondence Address	5 Eastwick Road Great Bookham Surrey KT23 4AZ

Director Name	Stephen Paul Sutton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(83 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Station Road Paddock Wood Tonbridge Kent TN12 6AB

Director Name	Mark Hudson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(83 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Cotswold Close Uxbridge Middlesex UB8 2NA

Contact

Website	aehalfhide.com
Email address	[email protected]
Telephone	020 89460160
Telephone region	London

Location

Registered Address	Lion House 3 Plough Yard London EC2A 3LP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

5.6k at £1	Mr Derek Edward Hamilton Brown 80.00% Ordinary
700 at £1	Mark Hudson 10.00% Ordinary
700 at £1	Stephen Paul Sutton 10.00% Ordinary

Financials

Year	2014
Net Worth	-£67,009
Cash	£5,431
Current Liabilities	£271,840

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

6 March 2003	Delivered on: 25 March 2003 Persons entitled: Barclays 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 property k/a 41 wimbledon hill road wimbledon london SW19 7NA. Outstanding
14 July 1999	Delivered on: 26 July 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 90946893. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
11 January 1996	Delivered on: 16 January 1996 Persons entitled: Barclays Bank 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. Outstanding
25 January 1988	Delivered on: 3 February 1988 Persons entitled: Barclays 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 ground floor shop and basement at 41 wimbledon hill road wimbledon london SW19. Outstanding
11 July 1986	Delivered on: 1 August 1986 Persons entitled: Barclays 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: Flat 41 and garage space camden hurst cliff road, muford on sea hampshire T.N. hpo 195289. Outstanding
1 June 1984	Delivered on: 12 June 1984 Persons entitled: Barclays 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 41 wimbledon hill road wimbledon london borough of merton. Outstanding
21 August 1981	Delivered on: 27 August 1981 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 flat 41 and garage space at camden hurst, milford-on-sea, hants. Part hp 3425. Outstanding
31 May 2012	Delivered on: 9 June 2012 Persons entitled: The Trustees of the Halfhide Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 February 1948	Delivered on: 5 March 1948 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Leasehold premises known as 21 & 23 hill road wimbledon SW19 including all trade & other fixtures present & future. Outstanding
26 March 1984	Delivered on: 3 April 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and part basement at 41 wimbledon hill road, london SW19 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
14 February 2020	Application to strike the company off the register (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
8 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
14 July 2017	Notification of Derek Edward Hamilton Brown as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Derek Edward Hamilton Brown as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 June 2016	Termination of appointment of Mark Hudson as a director on 29 June 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 7,000 (4 pages)
29 June 2016	Termination of appointment of Mark Hudson as a director on 29 June 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 7,000 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Registered office address changed from 41 Wimbledon Hill Road Wimbledon London SW19 7NA to C/O Lemon & Co Lion House 3 Plough Yard London EC2A 3LP on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 41 Wimbledon Hill Road Wimbledon London SW19 7NA to C/O Lemon & Co Lion House 3 Plough Yard London EC2A 3LP on 4 December 2015 (1 page)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 7,000 (5 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 7,000 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 7,000 (5 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 7,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Termination of appointment of Stephen Sutton as a director (1 page)
30 June 2011	Termination of appointment of Stephen Sutton as a director (1 page)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Derek Edward Hamilton Brown on 29 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Derek Edward Hamilton Brown on 29 June 2010 (2 pages)
15 April 2010	Appointment of Mark Hudson as a director (3 pages)
15 April 2010	Appointment of Mark Hudson as a director (3 pages)
14 April 2010	Appointment of Stephen Paul Sutton as a director (3 pages)
14 April 2010	Appointment of Stephen Paul Sutton as a director (3 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 August 2009	Director's change of particulars / derek brown / 12/08/2009 (1 page)
12 August 2009	Return made up to 29/06/09; full list of members (3 pages)
12 August 2009	Return made up to 29/06/09; full list of members (3 pages)
12 August 2009	Director's change of particulars / derek brown / 12/08/2009 (1 page)
15 July 2009	Secretary's change of particulars / mark huson / 07/07/2009 (1 page)
15 July 2009	Secretary's change of particulars / mark huson / 07/07/2009 (1 page)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 July 2008	Appointment terminated director vanda brown (1 page)
9 July 2008	Appointment terminated director vanda brown (1 page)
7 July 2008	Secretary appointed mark huson (2 pages)
7 July 2008	Secretary appointed mark huson (2 pages)
3 July 2008	Appointment terminated secretary derek brown (1 page)
3 July 2008	Appointment terminated secretary derek brown (1 page)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
1 August 2007	Return made up to 29/06/07; no change of members (7 pages)
1 August 2007	Return made up to 29/06/07; no change of members (7 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
26 July 2006	Return made up to 29/06/06; full list of members (7 pages)
26 July 2006	Return made up to 29/06/06; full list of members (7 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
12 July 2005	Return made up to 29/06/05; full list of members (7 pages)
12 July 2005	Return made up to 29/06/05; full list of members (7 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
5 July 2004	Return made up to 29/06/04; full list of members (7 pages)
5 July 2004	Return made up to 29/06/04; full list of members (7 pages)
11 February 2004	Auditor's resignation (1 page)
11 February 2004	Auditor's resignation (1 page)
3 October 2003	Auditor's resignation (1 page)
3 October 2003	Auditor's resignation (1 page)
25 July 2003	Full accounts made up to 31 March 2003 (11 pages)
25 July 2003	Full accounts made up to 31 March 2003 (11 pages)
14 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
1 August 2002	Return made up to 29/06/02; full list of members (7 pages)
1 August 2002	Return made up to 29/06/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 31 March 2002 (11 pages)
18 June 2002	Full accounts made up to 31 March 2002 (11 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
10 July 2001	Return made up to 29/06/01; full list of members (6 pages)
10 July 2001	Return made up to 29/06/01; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 March 2001 (10 pages)
21 June 2001	Full accounts made up to 31 March 2001 (10 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
5 July 2000	Return made up to 29/06/00; full list of members (7 pages)
5 July 2000	Return made up to 29/06/00; full list of members (7 pages)
14 June 2000	Full accounts made up to 31 March 2000 (10 pages)
14 June 2000	Full accounts made up to 31 March 2000 (10 pages)
26 July 1999	Particulars of mortgage/charge (5 pages)
26 July 1999	Particulars of mortgage/charge (5 pages)
21 July 1999	Return made up to 29/06/99; no change of members (4 pages)
21 July 1999	Return made up to 29/06/99; no change of members (4 pages)
21 June 1999	Full accounts made up to 31 March 1999 (10 pages)
21 June 1999	Full accounts made up to 31 March 1999 (10 pages)
23 July 1998	Return made up to 29/06/98; full list of members (6 pages)
23 July 1998	Return made up to 29/06/98; full list of members (6 pages)
19 June 1998	Full accounts made up to 31 March 1998 (9 pages)
19 June 1998	Full accounts made up to 31 March 1998 (9 pages)
16 July 1997	Return made up to 29/06/97; no change of members (4 pages)
16 July 1997	Return made up to 29/06/97; no change of members (4 pages)
9 June 1997	Full accounts made up to 31 March 1997 (9 pages)
9 June 1997	Full accounts made up to 31 March 1997 (9 pages)
16 July 1996	Return made up to 29/06/96; no change of members (4 pages)
16 July 1996	Return made up to 29/06/96; no change of members (4 pages)
25 May 1996	Full accounts made up to 31 March 1996 (9 pages)
25 May 1996	Full accounts made up to 31 March 1996 (9 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
5 July 1995	Return made up to 29/06/95; full list of members (6 pages)
5 July 1995	Return made up to 29/06/95; full list of members (6 pages)
14 June 1995	Full accounts made up to 31 March 1995 (9 pages)
14 June 1995	Full accounts made up to 31 March 1995 (9 pages)
18 April 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
18 April 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

A.E.Halfhide & Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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