| Company Name | Halls Office Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04587426 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2002(21 years, 5 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Martin Shields Hall |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Office Removals Specialist |
| Country of Residence | England |
| Correspondence Address | 205 Elmers End Road Beckenham Kent BR3 4EH |
| Secretary Name | Martin Shields Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Elmers End Road Beckenham Kent BR3 4EH |
| Director Name | Joseph Hall |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Office Removals Specialist |
| Correspondence Address | 54 School Lane Toft Cambridgeshire CB3 7RE |
| Director Name | Gerard Hall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2008(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 03 March 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 13 Briggs Close Mitcham Surrey CR4 1TN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Apex House Grand Arcade Tally Ho Corner London N12 0EH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 550 at £1 | Martin Shields Hall 54.84% Ordinary A |
|---|---|
| 450 at £1 | Gerard Hall 44.87% Ordinary A |
| 1 at £1 | Gerard Hall 0.10% Ordinary D |
| 1 at £1 | Joseph Hall 0.10% Ordinary B |
| 1 at £1 | Martin Shields Hall 0.10% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £362,986 |
| Cash | £348,088 |
| Current Liabilities | £114,087 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 20 August 2004 | Delivered on: 26 August 2004 Persons entitled: Derek James White Classification: Rent deposit deed Secured details: £4,125 due or to become due from the company to the chargee. Particulars: The company's interest in and to a deposit account and all money from time to time withdrawn from it in accordance with the rent deposit deed. Outstanding |
|---|
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2018 | Application to strike the company off the register (3 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Termination of appointment of Gerard Hall as a director (1 page) |
| 27 September 2012 | Termination of appointment of Gerard Hall as a director (1 page) |
| 8 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (7 pages) |
| 9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (7 pages) |
| 8 December 2009 | Director's details changed for Martin Shields Hall on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gerard Hall on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Martin Shields Hall on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Martin Shields Hall on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gerard Hall on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gerard Hall on 1 October 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 December 2008 | Return made up to 12/11/08; full list of members (5 pages) |
| 22 December 2008 | Return made up to 12/11/08; full list of members (5 pages) |
| 1 December 2008 | Appointment terminated director joseph hall (1 page) |
| 1 December 2008 | Director appointed gerard hall (2 pages) |
| 1 December 2008 | Appointment terminated director joseph hall (1 page) |
| 1 December 2008 | Director appointed gerard hall (2 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 December 2005 | Return made up to 12/11/05; full list of members (8 pages) |
| 1 December 2005 | Return made up to 12/11/05; full list of members (8 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 December 2004 | Return made up to 12/11/04; full list of members (8 pages) |
| 3 December 2004 | Return made up to 12/11/04; full list of members (8 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 August 2004 | Particulars of mortgage/charge (3 pages) |
| 26 August 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 17 December 2002 | Amending F882R-1002 sha @ £1 (2 pages) |
| 17 December 2002 | Amending form 123 dated 12/11/02 (1 page) |
| 17 December 2002 | Amending F882R-1002 sha @ £1 (2 pages) |
| 17 December 2002 | Amending form 123 dated 12/11/02 (1 page) |
| 11 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 11 December 2002 | Ad 12/11/02--------- £ si 1002@1=1002 £ ic 1/1003 (2 pages) |
| 11 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 11 December 2002 | Ad 12/11/02--------- £ si 1002@1=1002 £ ic 1/1003 (2 pages) |
| 5 December 2002 | Resolutions
|
| 5 December 2002 | Resolutions
|
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Resolutions
|
| 26 November 2002 | Nc inc already adjusted 12/11/02 (1 page) |
| 26 November 2002 | Nc inc already adjusted 12/11/02 (1 page) |
| 26 November 2002 | Resolutions
|
| 12 November 2002 | Incorporation (19 pages) |
| 12 November 2002 | Incorporation (19 pages) |