Hall Securities Limited

Company Name	Hall Securities Limited
Company Status	Dissolved
Company Number	00579062
Category	Private Limited Company
Incorporation Date	26 February 1957(67 years, 2 months ago)
Dissolution Date	27 March 2024 (4 weeks, 1 day ago)
Previous Name	Westmount Industtrial Finance Co. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alan Grahame
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(33 years, 10 months after company formation)
Appointment Duration	33 years, 3 months (closed 27 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Holders Hill Road Hendon London NW4 1LN

Secretary Name	Mrs Goldie Grahame
Nationality	British
Status	Closed
Appointed	07 July 1997(40 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Holders Hill Road London NW4 1LN

Director Name	Mr Jeffrey Michael Greenwood
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2000(43 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (closed 27 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Summit Lodge Lower Terrace Hampstead London NW3 6RF

Director Name	Leo Grahame
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(33 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 November 2002)
Role	Financial Consultant
Correspondence Address	Flat 6 32 Bracknell Gardens Hampstead London NW3 7EH

Secretary Name	Mr Harold Peter Murray Organ
Nationality	British
Status	Resigned
Appointed	28 December 1990(33 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	5 Coastguard Cottages Kingsdown Deal Kent CT14 8ET

Secretary Name	Mrs Fru Segal
Nationality	British
Status	Resigned
Appointed	30 September 1992(35 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 July 1997)
Role	Secretary
Correspondence Address	2 Hillcrest Gardens London N3 3EY

Secretary Name	Sally Brooks
Nationality	British
Status	Resigned
Appointed	21 September 2000(43 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 April 2010)
Role	Administrator
Correspondence Address	5 Saint Lawrence Close Edgware Middlesex HA8 6RB

Location

Registered Address	10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

87 at £1	Goldie Grahame 43.50% Ordinary
87 at £1	Naomi Greenwood 43.50% Ordinary
26 at £1	Gitte Grahame 13.00% Ordinary

Financials

Year	2014
Net Worth	£449,686
Cash	£60,810
Current Liabilities	£8,980

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

14 December 2000	Delivered on: 21 December 2000 Satisfied on: 25 March 2009 Persons entitled: Sororis Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land k/a ashley farm town row rotherfield east sussex t/nos: ESX224115 and ESX34814. Fully Satisfied
7 September 1998	Delivered on: 10 September 1998 Satisfied on: 9 August 2000 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 2 forgewood cottages eridge park sussex and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

14 December 2000

Delivered on: 21 December 2000
Satisfied on: 25 March 2009
Persons entitled: Sororis Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H land k/a ashley farm town row rotherfield east sussex t/nos: ESX224115 and ESX34814.
Fully Satisfied

7 September 1998

Delivered on: 10 September 1998
Satisfied on: 9 August 2000
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 and 2 forgewood cottages eridge park sussex and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 31 March 2020 (6 pages)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
30 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
2 February 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
2 February 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 200 (5 pages)
9 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 200 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 May 2015	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 88 Crawford Street London W1H 2EJ on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 88 Crawford Street London W1H 2EJ on 11 May 2015 (1 page)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200 (5 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200 (5 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Particulars of variation of rights attached to shares (3 pages)
22 March 2011	Resolutions RES13 ‐ Section 175 14/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
22 March 2011	Change of share class name or designation (2 pages)
22 March 2011	Resolutions RES13 ‐ Section 175 14/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
22 March 2011	Statement of company's objects (2 pages)
22 March 2011	Particulars of variation of rights attached to shares (3 pages)
22 March 2011	Change of share class name or designation (2 pages)
22 March 2011	Change of share class name or designation (2 pages)
22 March 2011	Particulars of variation of rights attached to shares (3 pages)
22 March 2011	Particulars of variation of rights attached to shares (3 pages)
22 March 2011	Change of share class name or designation (2 pages)
22 March 2011	Statement of company's objects (2 pages)
4 January 2011	Termination of appointment of Sally Brooks as a secretary (1 page)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Termination of appointment of Sally Brooks as a secretary (1 page)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Mr Jeffrey Michael Greenwood on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Alan Grahame on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Jeffrey Michael Greenwood on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Alan Grahame on 31 December 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Return made up to 29/12/08; full list of members (6 pages)
12 January 2009	Return made up to 29/12/08; full list of members (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2008	Return made up to 29/12/07; full list of members (4 pages)
25 January 2008	Return made up to 29/12/07; full list of members (4 pages)
25 June 2007	Registered office changed on 25/06/07 from: 19 hatton garden london EC1N 8BA (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 19 hatton garden london EC1N 8BA (1 page)
19 January 2007	Return made up to 29/12/06; full list of members (9 pages)
19 January 2007	Return made up to 29/12/06; full list of members (9 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2006	Return made up to 29/12/05; full list of members (9 pages)
25 January 2006	Return made up to 29/12/05; full list of members (9 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 January 2005	Return made up to 29/12/04; full list of members (10 pages)
17 January 2005	Return made up to 29/12/04; full list of members (10 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Return made up to 29/12/03; full list of members (9 pages)
28 January 2004	Return made up to 29/12/03; full list of members (9 pages)
28 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
28 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2001	Return made up to 29/12/00; full list of members (9 pages)
29 January 2001	Return made up to 29/12/00; full list of members (9 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
24 January 2000	Return made up to 29/12/99; full list of members (8 pages)
24 January 2000	Return made up to 29/12/99; full list of members (8 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
15 January 1999	Return made up to 29/12/98; full list of members (8 pages)
15 January 1999	Return made up to 29/12/98; full list of members (8 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Company name changed westmount industtrial finance co . LIMITED\certificate issued on 14/04/98 (2 pages)
9 April 1998	Company name changed westmount industtrial finance co . LIMITED\certificate issued on 14/04/98 (2 pages)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Secretary resigned (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
3 January 1997	Return made up to 29/12/96; no change of members (5 pages)
3 January 1997	Return made up to 29/12/96; no change of members (5 pages)
31 January 1996	Amending members list (1 page)
31 January 1996	Amending members list (1 page)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
24 January 1996	Return made up to 29/12/95; full list of members (7 pages)
24 January 1996	Return made up to 29/12/95; full list of members (7 pages)
26 February 1957	Incorporation (14 pages)
26 February 1957	Incorporation (14 pages)