Hall Rhodes Limited

Company Name	Hall Rhodes Limited
Company Status	Dissolved
Company Number	04108104
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 5 months ago)
Dissolution Date	22 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Alexander Michael Vickers
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2019(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	11 September 2018(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 October 2020)
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Colin Mackenzie Dallas
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 13 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farleigh House Hampswaite Harrogate North Yorkshire HG3 2EG

Director Name	Mr John Derek Butterworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(7 months, 3 weeks after company formation)
Appointment Duration	13 years (resigned 18 July 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wingfield 52 Grove Road Ilkley West Yorkshire LS29 9QF

Secretary Name	Mr Christopher Mark Hudson
Nationality	British
Status	Resigned
Appointed	06 July 2001(7 months, 3 weeks after company formation)
Appointment Duration	13 years (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ivy Road Shipley West Yorkshire BD18 4JY

Director Name	Mr Christopher Mark Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2006(6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ivy Road Shipley West Yorkshire BD18 4JY

Director Name	Peter Hall
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2006(6 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 08 April 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	33 Rosemount Drive Normanton West Yorkshire WF6 1WG

Director Name	Shayne Paul Rhodes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2006(6 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 08 April 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	47 Thornleigh Drive Liversedge West Yorkshire WF15 6HP

Director Name	Mr Stephen Farrow
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Flixborough Road Burton-Upon-Stather Scunthorpe South Humberside DN15 9HB

Director Name	Mr Joseph Edgar Henderson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 February 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Trueman House Capitol Park Leeds LS27 0TS

Director Name	Mrs Sarah Shaw
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2019)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	13 Rooms Lane Morley Leeds LS27 9PA

Secretary Name	Mrs Rebecca Mary Henderson
Status	Resigned
Appointed	22 July 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	Trueman House Capitol Park Leeds LS27 0TS

Director Name	Mr Christopher Lee Asher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2017(17 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Jane Elizabeth Kielty-O'Gara
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(17 years after company formation)
Appointment Duration	2 years (resigned 18 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	tldallas.com
Email address	[email protected]
Telephone	01274 465500
Telephone region	Bradford

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Hall Rhodes Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£201,274
Cash	£134,348
Current Liabilities	£93,803

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 July 2014	Delivered on: 21 July 2014 Persons entitled: Henderson Insurance Brokers Limited Classification: A registered charge Particulars: All of the company's land is subject to an equitable mortgage. All the company's intellectual property is subject to a fixed charge. Outstanding

Filing History

22 October 2020	Final Gazette dissolved following liquidation (1 page)
22 July 2020	Return of final meeting in a members' voluntary winding up (16 pages)
22 July 2020	Liquidators' statement of receipts and payments to 10 July 2020 (16 pages)
3 January 2020	Registered office address changed from Trueman House Capitol Park Leeds LS27 0TS to 55 Baker Street London W1U 7EU on 3 January 2020 (2 pages)
2 January 2020	Declaration of solvency (5 pages)
2 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 (1 page)
2 January 2020	Appointment of a voluntary liquidator (3 pages)
18 December 2019	Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 18 December 2019 (1 page)
11 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2019	Solvency Statement dated 10/12/19 (1 page)
11 December 2019	Statement by Directors (1 page)
11 December 2019	Statement of capital on 11 December 2019 GBP 1 (3 pages)
20 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 June 2019	Appointment of Alexander Michael Vickers as a director on 5 June 2019 (2 pages)
29 May 2019	Termination of appointment of Stephen Farrow as a director on 30 April 2019 (1 page)
11 April 2019	Termination of appointment of Sarah Shaw as a director on 8 April 2019 (1 page)
11 April 2019	Termination of appointment of Shayne Paul Rhodes as a director on 8 April 2019 (1 page)
11 April 2019	Termination of appointment of Peter Hall as a director on 8 April 2019 (1 page)
10 April 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
26 February 2019	Termination of appointment of Joseph Edgar Henderson as a director on 25 February 2019 (1 page)
15 February 2019	Register(s) moved to registered inspection location The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
14 February 2019	Register inspection address has been changed from Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
30 January 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
11 January 2019	Confirmation statement made on 15 November 2018 with no updates (3 pages)
12 November 2018	Cessation of Henderson Insurance Brokers Limited as a person with significant control on 9 November 2018 (1 page)
12 November 2018	Notification of Hall Rhodes Holdings Limited as a person with significant control on 9 November 2018 (2 pages)
17 October 2018	Appointment of Cosec 2000 Limited as a secretary on 11 September 2018 (2 pages)
17 October 2018	Termination of appointment of Rebecca Mary Henderson as a secretary on 1 December 2017 (1 page)
15 October 2018	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 (1 page)
7 February 2018	Appointment of Christopher Lee Asher as a director on 1 December 2017 (2 pages)
2 February 2018	Appointment of Jane Elizabeth Kielty-O'gara as a director on 1 December 2017 (2 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 October 2017	Full accounts made up to 30 April 2017 (8 pages)
20 October 2017	Full accounts made up to 30 April 2017 (8 pages)
6 February 2017	Full accounts made up to 30 April 2016 (12 pages)
6 February 2017	Full accounts made up to 30 April 2016 (12 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
26 July 2016	Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
26 July 2016	Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
28 June 2016	Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
28 June 2016	Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
28 June 2016	Register inspection address has been changed from Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
28 June 2016	Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
28 June 2016	Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
28 June 2016	Register inspection address has been changed from Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
28 June 2016	Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
28 June 2016	Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
8 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (8 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (8 pages)
22 July 2015	Appointment of Mr Stephen Farrow as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr Joseph Edgar Henderson as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mrs Sarah Shaw as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr Stephen Farrow as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mrs Rebecca Mary Henderson as a secretary on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr Joseph Edgar Henderson as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mrs Sarah Shaw as a director on 22 July 2015 (2 pages)
22 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
22 July 2015	Appointment of Mrs Rebecca Mary Henderson as a secretary on 22 July 2015 (2 pages)
22 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
9 January 2015	Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
9 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
9 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 August 2014	Termination of appointment of John Derek Butterworth as a director on 18 July 2014 (1 page)
11 August 2014	Registered office address changed from Dallas House 146 Cleckheaton Road Low Moor Bradford West Yorkshire BD12 0HF to Trueman House Capitol Park Leeds LS27 0TS on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Christopher Mark Hudson as a director on 18 July 2014 (1 page)
11 August 2014	Termination of appointment of Christopher Mark Hudson as a director on 18 July 2014 (1 page)
11 August 2014	Termination of appointment of Christopher Mark Hudson as a secretary on 18 July 2014 (1 page)
11 August 2014	Termination of appointment of Christopher Mark Hudson as a secretary on 18 July 2014 (1 page)
11 August 2014	Termination of appointment of John Derek Butterworth as a director on 18 July 2014 (1 page)
11 August 2014	Registered office address changed from Dallas House 146 Cleckheaton Road Low Moor Bradford West Yorkshire BD12 0HF to Trueman House Capitol Park Leeds LS27 0TS on 11 August 2014 (1 page)
31 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
31 July 2014	Section 519 (1 page)
31 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
31 July 2014	Section 519 (1 page)
25 July 2014	Company name changed dallas hall rhodes LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-18 (5 pages)
25 July 2014	Change of name notice (2 pages)
25 July 2014	Company name changed dallas hall rhodes LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-18 (5 pages)
25 July 2014	Change of name notice (2 pages)
21 July 2014	Registration of charge 041081040001 (18 pages)
21 July 2014	Registration of charge 041081040001 (18 pages)
19 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (7 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (7 pages)
30 May 2013	Full accounts made up to 31 December 2012 (15 pages)
30 May 2013	Full accounts made up to 31 December 2012 (15 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
24 May 2012	Full accounts made up to 31 December 2011 (15 pages)
24 May 2012	Full accounts made up to 31 December 2011 (15 pages)
16 May 2012	Termination of appointment of Colin Mackenzie Dallas as a director on 13 May 2012 (1 page)
16 May 2012	Termination of appointment of Colin Mackenzie Dallas as a director on 13 May 2012 (1 page)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
27 April 2010	Full accounts made up to 31 December 2009 (14 pages)
27 April 2010	Full accounts made up to 31 December 2009 (14 pages)
16 November 2009	Director's details changed for Mr John Derek Butterworth on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John Derek Butterworth on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Colin Dallas on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Shayne Paul Rhodes on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Colin Dallas on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Peter Hall on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Shayne Paul Rhodes on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Peter Hall on 16 November 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (14 pages)
1 July 2009	Full accounts made up to 31 December 2008 (14 pages)
20 November 2008	Return made up to 15/11/08; full list of members (5 pages)
20 November 2008	Return made up to 15/11/08; full list of members (5 pages)
10 June 2008	Full accounts made up to 31 December 2007 (14 pages)
10 June 2008	Full accounts made up to 31 December 2007 (14 pages)
23 November 2007	Return made up to 15/11/07; full list of members (3 pages)
23 November 2007	Return made up to 15/11/07; full list of members (3 pages)
13 September 2007	Full accounts made up to 31 December 2006 (13 pages)
13 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	Ad 28/12/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 December 2006	New director appointed (1 page)
28 December 2006	Ad 28/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 December 2006	Return made up to 15/11/06; full list of members (2 pages)
5 December 2006	Return made up to 15/11/06; full list of members (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 November 2005	Memorandum and Articles of Association (9 pages)
29 November 2005	Memorandum and Articles of Association (9 pages)
25 November 2005	Return made up to 15/11/05; full list of members (2 pages)
25 November 2005	Return made up to 15/11/05; full list of members (2 pages)
22 November 2005	Company name changed dpi safety & training LIMITED\certificate issued on 22/11/05 (2 pages)
22 November 2005	Company name changed dpi safety & training LIMITED\certificate issued on 22/11/05 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 November 2004	Return made up to 15/11/04; full list of members (7 pages)
26 November 2004	Return made up to 15/11/04; full list of members (7 pages)
25 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 December 2003	Return made up to 15/11/03; full list of members (7 pages)
2 December 2003	Return made up to 15/11/03; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 November 2002	Return made up to 15/11/02; full list of members (7 pages)
20 November 2002	Return made up to 15/11/02; full list of members (7 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 January 2002	Return made up to 15/11/01; full list of members (6 pages)
3 January 2002	Return made up to 15/11/01; full list of members (6 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
18 July 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
18 July 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
18 June 2001	Company name changed gweco 144 LIMITED\certificate issued on 18/06/01 (2 pages)
18 June 2001	Company name changed gweco 144 LIMITED\certificate issued on 18/06/01 (2 pages)
15 November 2000	Incorporation (16 pages)
15 November 2000	Incorporation (16 pages)

Hall Rhodes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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