Company NameHall Rhodes Limited
Company StatusDissolved
Company Number04108104
CategoryPrivate Limited Company
Incorporation Date15 November 2000(20 years, 10 months ago)
Dissolution Date22 October 2020 (11 months, 1 week ago)
Previous NamesDPI Safety & Training Limited and Dallas Hall Rhodes Limited

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Alexander Michael Vickers
Date of BirthJanuary 1983 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2019(18 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 22 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Secretary NameCosec 2000 Limited (Corporation)
StatusClosed
Appointed11 September 2018(17 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 22 October 2020)
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameColin Mackenzie Dallas
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2001(7 months, 3 weeks after company formation)
Appointment Duration10 years, 10 months (resigned 13 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarleigh House
Hampswaite
Harrogate
North Yorkshire
HG3 2EG
Director NameMr John Derek Butterworth
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2001(7 months, 3 weeks after company formation)
Appointment Duration13 years (resigned 18 July 2014)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressWingfield
52 Grove Road
Ilkley
West Yorkshire
LS29 9QF
Secretary NameMr Christopher Mark Hudson
NationalityBritish
StatusResigned
Appointed06 July 2001(7 months, 3 weeks after company formation)
Appointment Duration13 years (resigned 18 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Ivy Road
Shipley
West Yorkshire
BD18 4JY
Director NameShayne Paul Rhodes
Date of BirthApril 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2006(6 years, 1 month after company formation)
Appointment Duration12 years, 3 months (resigned 08 April 2019)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address47 Thornleigh Drive
Liversedge
West Yorkshire
WF15 6HP
Director NamePeter Hall
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2006(6 years, 1 month after company formation)
Appointment Duration12 years, 3 months (resigned 08 April 2019)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address33 Rosemount Drive
Normanton
West Yorkshire
WF6 1WG
Director NameMr Christopher Mark Hudson
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2006(6 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 18 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Ivy Road
Shipley
West Yorkshire
BD18 4JY
Director NameMr Stephen Farrow
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2015(14 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 2019)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address5 Flixborough Road
Burton-Upon-Stather
Scunthorpe
South Humberside
DN15 9HB
Director NameMr Joseph Edgar Henderson
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2015(14 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 25 February 2019)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressTrueman House Capitol Park
Leeds
LS27 0TS
Director NameMrs Sarah Shaw
Date of BirthApril 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2015(14 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 April 2019)
RoleCompliance Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Rooms Lane
Morley
Leeds
LS27 9PA
Secretary NameMrs Rebecca Mary Henderson
StatusResigned
Appointed22 July 2015(14 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 2017)
RoleCompany Director
Correspondence AddressTrueman House Capitol Park
Leeds
LS27 0TS
Director NameMr Christopher Lee Asher
Date of BirthJune 1980 (Born 41 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2017(17 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 September 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameMrs Jane Elizabeth Kielty-O'Gara
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2017(17 years after company formation)
Appointment Duration2 years (resigned 18 December 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameGweco Directors Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address14 Piccadilly
Bradford
West Yorkshire
BD1 3LX
Secretary NameGweco Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address14 Piccadilly
Bradford
West Yorkshire
BD1 3LX

Contact

Websitetldallas.com
Email address[email protected]
Telephone01274 465500
Telephone regionBradford

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Hall Rhodes Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£201,274
Cash£134,348
Current Liabilities£93,803

Accounts

Latest Accounts31 December 2018 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

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