Hallmill Developments Limited

Company Name	Hallmill Developments Limited
Company Status	Dissolved
Company Number	02947325
Category	Private Limited Company
Incorporation Date	11 July 1994(29 years, 10 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1994(1 day after company formation)
Appointment Duration	23 years, 3 months (closed 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Closed
Appointed	12 July 1994(1 day after company formation)
Appointment Duration	23 years, 3 months (closed 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr David Charles Ishack
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Meadow Drive London NW4 1SA

Director Name	Barry Ostle
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1997)
Role	Chartered Surveyor
Correspondence Address	93a King Henrys Road London Nw3

Secretary Name	Maurice John Martin Philips
Nationality	British
Status	Resigned
Appointed	01 November 2002(8 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elliot Mews St Johns Wood London NW8 9ED

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor 107-109 Great Portland Street London W1W 6QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Cityville LTD 50.00% Ordinary B
1 at £1	Rightlane LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£50,625
Current Liabilities	£53,627

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

10 August 2000	Delivered on: 12 August 2000 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title interest and benefit in and to all rent, licence fees or other sums of money. See the mortgage charge document for full details. Outstanding
10 August 2000	Delivered on: 12 August 2000 Persons entitled: Bristol & West PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a victoria park and park wharf grove road bow t/n EGL340743. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Outstanding
17 November 1997	Delivered on: 4 December 1997 Satisfied on: 12 May 2001 Persons entitled: Tenuregrade Limited 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 premises of victoria park wharf and park wharf grove road bow in the l/b of tower hamlets t/no.EGL340743. Together with the goodwill of any trade or business carried on now or hereafter by the company at the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
14 March 1996	Delivered on: 29 March 1996 Satisfied on: 12 May 2001 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985. Particulars: L/H land under t/n EGL340743. 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. Fully Satisfied
8 September 1995	Delivered on: 20 September 1995 Satisfied on: 10 May 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at victoria park and park wharf bow london together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
31 May 1995	Delivered on: 6 June 1995 Satisfied on: 18 April 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over leasehold property known as or being victoria park and park wharf bow london EC3 title number EGL322288. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 September 1994	Delivered on: 22 September 1994 Satisfied on: 14 August 2000 Persons entitled: Gripbell Limited 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

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	Application to strike the company off the register (3 pages)
23 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (5 pages)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
25 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 11 July 2010 with a full list of shareholders (15 pages)
27 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 May 2010	Termination of appointment of Mark Steinberg as a director (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 August 2009	Return made up to 11/07/09; no change of members (4 pages)
15 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 July 2008	Return made up to 11/07/08; full list of members (6 pages)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
23 July 2007	Return made up to 11/07/07; full list of members (6 pages)
20 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 August 2006	Return made up to 11/07/06; full list of members (6 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 July 2005	Return made up to 11/07/05; full list of members (6 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Return made up to 11/07/04; full list of members (6 pages)
28 June 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
25 July 2003	Return made up to 11/07/03; full list of members (6 pages)
26 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
19 July 2002	Return made up to 11/07/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
18 July 2001	Registered office changed on 18/07/01 from: claridge house 32 davies street london W1Y 1LG (1 page)
18 July 2001	Return made up to 11/07/01; full list of members (6 pages)
12 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
14 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Return made up to 11/07/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 December 1998 (11 pages)
20 July 1999	Return made up to 11/07/99; no change of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 July 1998	Return made up to 11/07/98; no change of members 363(287) ‐ Registered office changed on 21/07/98 (6 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
17 November 1997	Full accounts made up to 31 December 1996 (10 pages)
22 July 1997	Return made up to 11/07/97; full list of members (8 pages)
1 April 1997	Full accounts made up to 31 December 1995 (10 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1997	Memorandum and Articles of Association (5 pages)
17 July 1996	Return made up to 11/07/96; no change of members (6 pages)
10 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1996	Particulars of mortgage/charge (15 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)

Hallmill Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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