Old Hall Estates Limited

Company Name	Old Hall Estates Limited
Company Status	Dissolved
Company Number	00585501
Category	Private Limited Company
Incorporation Date	13 June 1957(66 years, 10 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Tarlo Lyons Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2003(45 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 21 September 2010)
Correspondence Address	Watchmaker Court 33 St Johns Lane London EC1M 4DB

Director Name	Leonard Milling
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(35 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	Westcliffe 15 Garth Drive Allerton Liverpool L18 6HN

Director Name	Mr Alan John Parker
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(35 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Pennant Howard Drive Hale Altrincham Cheshire WA15 0LT

Secretary Name	Mr Alfred Edward Mullin
Nationality	British
Status	Resigned
Appointed	22 June 1992(35 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ffordd Glyn St Marys Park Mold Flintshire CH7 1GZ Wales

Director Name	Ian Gregory Clayton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(36 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 June 1994)
Role	Charteres Surveyor
Correspondence Address	27 Priory Lane Penwortham Preston Lancashire PR1 0AR

Director Name	Janet Margaret Parker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(37 years after company formation)
Appointment Duration	8 months, 1 week (resigned 02 March 1995)
Role	Company Director
Correspondence Address	Pennant Howard Drive Hale Cheshire

Director Name	Mr Alfred Edward Mullin
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1997)
Role	Accountant & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Ffordd Glyn St Marys Park Mold Flintshire CH7 1GZ Wales

Director Name	Mr Neil Murray Ankers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(37 years, 9 months after company formation)
Appointment Duration	8 years (resigned 19 March 2003)
Role	Company Director
Correspondence Address	The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales

Director Name	Mr Graeme Jackson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(37 years, 9 months after company formation)
Appointment Duration	8 years (resigned 19 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Mount Street London W1Y 5HB

Director Name	Mark Webster
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(39 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lostock Close Billinge Wigan Lancashire WN5 7TQ

Secretary Name	John Alexander Sutherland
Nationality	British
Status	Resigned
Appointed	31 March 1997(39 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	55a Parson Street Hendon London NW4 1QT

Director Name	Mr David Anthony Diemer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(45 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 19 March 2003)
Role	Property Asset Director
Country of Residence	United Kingdom
Correspondence Address	3 Home Farm Close Tempsford Bedfordshire SG19 2TX

Director Name	Alan Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(45 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	25 Chester Road Northwood Middlesex HA6 1BG

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£816,932
Gross Profit	£39,781
Net Worth	£2,872,120
Cash	£322
Current Liabilities	£8,122,925

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (2 pages)
8 June 2010	First Gazette notice for compulsory strike-off (2 pages)
16 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2010 (2 pages)
16 March 2010	Notice of completion of voluntary arrangement (14 pages)
16 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2010 (2 pages)
16 March 2010	Notice of completion of voluntary arrangement (14 pages)
16 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2010 (2 pages)
16 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2010 (2 pages)
16 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2010 (2 pages)
17 April 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2009 (14 pages)
17 April 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2009 (14 pages)
4 November 2008	Notice of discharge of Administration Order (3 pages)
4 November 2008	Administrator's abstract of receipts and payments to 27 August 2008 (2 pages)
4 November 2008	Notice of discharge of Administration Order (3 pages)
4 November 2008	Administrator's abstract of receipts and payments to 27 August 2008 (2 pages)
28 October 2008	Administrator's abstract of receipts and payments to 27 August 2008 (3 pages)
28 October 2008	Administrator's abstract of receipts and payments to 27 August 2008 (3 pages)
23 May 2008	Administrator's abstract of receipts and payments to 7 September 2008 (2 pages)
23 May 2008	Administrator's abstract of receipts and payments to 7 September 2008 (2 pages)
23 May 2008	Administrator's abstract of receipts and payments to 7 September 2008 (2 pages)
16 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2009 (14 pages)
16 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2009 (14 pages)
10 October 2007	Administrator's abstract of receipts and payments (2 pages)
10 October 2007	Administrator's abstract of receipts and payments (2 pages)
12 April 2007	Administrator's abstract of receipts and payments (2 pages)
12 April 2007	Administrator's abstract of receipts and payments (2 pages)
23 February 2007	Notice to Registrar of companies voluntary arrangement taking effect (43 pages)
23 February 2007	Notice to Registrar of companies voluntary arrangement taking effect (43 pages)
11 October 2006	Administrator's abstract of receipts and payments (2 pages)
11 October 2006	Administrator's abstract of receipts and payments (2 pages)
18 September 2006	C/O;-replacement of liquidator (14 pages)
18 September 2006	C/O;-replacement of liquidator (14 pages)
10 May 2006	Administrator's abstract of receipts and payments (2 pages)
10 May 2006	Administrator's abstract of receipts and payments (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
27 October 2005	Administrator's abstract of receipts and payments (2 pages)
27 October 2005	Administrator's abstract of receipts and payments (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
12 April 2005	Administrator's abstract of receipts and payments (2 pages)
12 April 2005	Administrator's abstract of receipts and payments (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
20 January 2005	Registered office changed on 20/01/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
15 October 2004	Administrator's abstract of receipts and payments (3 pages)
15 October 2004	Administrator's abstract of receipts and payments (3 pages)
1 April 2004	Administrator's abstract of receipts and payments (3 pages)
1 April 2004	Administrator's abstract of receipts and payments (3 pages)
4 February 2004	Declaration of satisfaction of mortgage/charge (4 pages)
4 February 2004	Declaration of satisfaction of mortgage/charge (4 pages)
23 December 2003	Notice of result of meeting of creditors (18 pages)
23 December 2003	Notice of result of meeting of creditors (18 pages)
24 November 2003	Statement of administrator's proposal (83 pages)
24 November 2003	Statement of administrator's proposal (83 pages)
16 September 2003	Administration Order (4 pages)
16 September 2003	Administration Order (4 pages)
16 September 2003	Notice of Administration Order (1 page)
16 September 2003	Notice of Administration Order (1 page)
11 September 2003	Registered office changed on 11/09/03 from: watchmaker court 33 saint johns lane london EC1M 4DB (1 page)
11 September 2003	Registered office changed on 11/09/03 from: watchmaker court 33 saint johns lane london EC1M 4DB (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 April 2003	New director appointed (3 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 30-32 pall mall liverpool L3 6AL (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 30-32 pall mall liverpool L3 6AL (1 page)
1 April 2003	New director appointed (3 pages)
28 March 2003	Full accounts made up to 31 March 2002 (18 pages)
28 March 2003	Full accounts made up to 31 March 2002 (18 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
20 August 2002	Resolutions RES13 ‐ Auditor's resignation 12/08/02 (1 page)
20 August 2002	Resolutions RES13 ‐ Auditor's resignation 12/08/02 (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
10 July 2002	Return made up to 22/06/02; full list of members (7 pages)
10 July 2002	Return made up to 22/06/02; full list of members (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (14 pages)
30 January 2002	Full accounts made up to 31 March 2001 (14 pages)
22 January 2002	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page)
22 January 2002	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page)
26 July 2001	Return made up to 22/06/01; full list of members (7 pages)
26 July 2001	Return made up to 22/06/01; full list of members (7 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 September 2000	Return made up to 22/06/00; full list of members (7 pages)
5 September 2000	Return made up to 22/06/00; full list of members (7 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Return made up to 22/06/99; full list of members (8 pages)
27 August 1999	Return made up to 22/06/99; full list of members (8 pages)
25 June 1999	Full accounts made up to 31 March 1998 (14 pages)
25 June 1999	Full accounts made up to 31 March 1998 (14 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
22 March 1999	Particulars of mortgage/charge (5 pages)
22 March 1999	Particulars of mortgage/charge (5 pages)
23 December 1998	Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ (1 page)
23 December 1998	Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ (1 page)
16 July 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1998	Return made up to 22/06/98; full list of members (8 pages)
30 January 1998	Full accounts made up to 31 March 1997 (14 pages)
30 January 1998	Full accounts made up to 31 March 1997 (14 pages)
18 July 1997	Return made up to 22/06/97; no change of members (6 pages)
18 July 1997	Return made up to 22/06/97; no change of members (6 pages)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 70 pall mall liverpool L3 7DB (1 page)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 70 pall mall liverpool L3 7DB (1 page)
11 March 1997	Full accounts made up to 31 March 1996 (14 pages)
11 March 1997	Full accounts made up to 31 March 1996 (14 pages)
1 October 1996	New director appointed (2 pages)
25 July 1996	Return made up to 22/06/96; no change of members (6 pages)
25 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1996	Full group accounts made up to 31 March 1995 (22 pages)
25 February 1996	Full group accounts made up to 31 March 1995 (22 pages)
6 July 1995	Return made up to 22/06/95; full list of members (10 pages)
6 July 1995	Return made up to 22/06/95; full list of members (8 pages)
27 April 1995	Full group accounts made up to 31 March 1994 (21 pages)
27 April 1995	Full group accounts made up to 31 March 1994 (21 pages)
6 April 1995	Registered office changed on 06/04/95 from: 121 mount street london W1Y 5HB (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 121 mount street london W1Y 5HB (1 page)
7 March 1995	Auditor's resignation (2 pages)
7 March 1995	Declaration of assistance for shares acquisition (11 pages)
7 March 1995	Auditor's resignation (1 page)
7 March 1995	New director appointed (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Declaration of assistance for shares acquisition (13 pages)
7 March 1995	Declaration of assistance for shares acquisition (20 pages)
7 March 1995	Registered office changed on 07/03/95 from: 70, pall mall, liverpool 3 (1 page)
7 March 1995	Declaration of assistance for shares acquisition (22 pages)
7 March 1995	Registered office changed on 07/03/95 from: 70, pall mall, liverpool 3 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
13 October 1994	Director resigned;new director appointed (2 pages)
13 October 1994	Director resigned;new director appointed (2 pages)
6 July 1994	New director appointed (2 pages)
6 July 1994	New director appointed (2 pages)
27 June 1994	Director resigned (2 pages)
27 June 1994	Director resigned (2 pages)
23 May 1994	Director resigned (2 pages)
23 May 1994	Director resigned (2 pages)
22 December 1993	New director appointed (2 pages)
22 December 1993	New director appointed (2 pages)
30 September 1993	New director appointed (2 pages)
30 September 1993	New director appointed (2 pages)
3 December 1990	Particulars of mortgage/charge (5 pages)
3 December 1990	Particulars of mortgage/charge (5 pages)
3 December 1990	Particulars of mortgage/charge (5 pages)
3 December 1990	Particulars of mortgage/charge (5 pages)
3 December 1990	Particulars of mortgage/charge (5 pages)
3 December 1990	Particulars of mortgage/charge (5 pages)
3 December 1990	Particulars of mortgage/charge (5 pages)
3 December 1990	Particulars of mortgage/charge (5 pages)
3 December 1990	Particulars of mortgage/charge (5 pages)
3 December 1990	Particulars of mortgage/charge (5 pages)
3 December 1990	Particulars of mortgage/charge (5 pages)
3 December 1990	Particulars of mortgage/charge (5 pages)
11 September 1989	Particulars of mortgage/charge (3 pages)
11 September 1989	Particulars of mortgage/charge (3 pages)
8 May 1989	Director resigned (2 pages)
8 May 1989	Director resigned (2 pages)
3 August 1988	Director resigned (1 page)
3 August 1988	Director resigned (1 page)
14 April 1988	Particulars of mortgage/charge (7 pages)
14 April 1988	Particulars of mortgage/charge (7 pages)
5 January 1988	New director appointed (2 pages)
5 January 1988	New director appointed (2 pages)
9 September 1986	New director appointed (2 pages)
9 September 1986	New director appointed (2 pages)

Old Hall Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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