Electra-Net Holdings Limited

Company Name	Electra-Net Holdings Limited
Directors	Elizabeth Helen Brownell and Capita Corporate Director Limited
Company Status	Liquidation
Company Number	06408649
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)
Previous Name	Hallco 1544 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Elizabeth Helen Brownell
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	24 September 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	24 September 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Edmund Fazakerley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Heaton Close Heaton Moor Stockport Cheshire SK4 4DQ

Director Name	Andrew Jonathon Richards
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernbrake Coxhill Boldre Lymington Hants SO41 8PS

Director Name	Mr Anthony John Dickin
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ferndown Gardens Cobham Surrey KT11 2BH

Director Name	Karen Louise Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadley Farm Lower Mead End Road Sway Lymington Hampshire SO41 6EL

Director Name	Mr Justin James Tarrant
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 22 April 2013)
Role	Senior Project Manager
Country of Residence	United Kingdom
Correspondence Address	Maddoxford Farm Maddoxford Lane Boorley Green Botley Hampshire SO32 2DB

Secretary Name	Karen Louise Richards
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernbrake Coxhill Boldre Lymington Hants SO41 8PS

Director Name	David John Robertson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 02 May 2012)
Role	Accountant
Correspondence Address	The Malthouse Stanton Prior Bath BA2 9HX

Director Name	Mr Robert Holt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 68 Vincent Square London SW1P 2NU

Director Name	Mr Graham Lee
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sevington House Sevington Chippenham Wiltshire SN14 7LD

Director Name	Mr Graham Stuart Firth
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicholas Paul David Winks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Paul Anthony Bell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2015)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ

Director Name	Mr Peter Edward Hands
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(7 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ms Lisa Ann Oxley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(9 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicholas Siegfried Dale
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(13 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	electranetis.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

22.3m at £1	Capita It Services Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,948,000
Gross Profit	£5,286,000
Net Worth	-£2,998,000
Cash	£1,476,000
Current Liabilities	£8,489,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2022 (1 year, 6 months ago)
Next Return Due	14 October 2023 (overdue)

Charges

25 February 2011	Delivered on: 4 March 2011 Satisfied on: 16 May 2012 Persons entitled: Palatine Private Equity LLP (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee or any of them by any group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 May 2010	Delivered on: 12 May 2010 Satisfied on: 16 May 2012 Persons entitled: Zeus Private Equity LLP (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 January 2008	Delivered on: 23 January 2008 Satisfied on: 16 May 2012 Persons entitled: Zeus Private Equity LLP (The "Security Trustee") Classification: Composite guarantee & debenture Secured details: All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
15 January 2008	Delivered on: 19 January 2008 Satisfied on: 12 October 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
15 January 2008	Delivered on: 19 January 2008 Satisfied on: 12 October 2015 Persons entitled: Hsbc Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All stock shares bonds and other securities including dividends,. See the mortgage charge document for full details. Fully Satisfied
15 January 2008	Delivered on: 18 January 2008 Satisfied on: 16 May 2012 Persons entitled: Andrew Crouch Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and any other group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
15 January 2008	Delivered on: 18 January 2008 Satisfied on: 16 May 2012 Persons entitled: Andrew Richards and the Noteholders Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2021	Change of details for Capita It Services Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 October 2019	Change of details for Capita It Services Holdings Limited as a person with significant control on 3 October 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Change of details for Capita It Services Holdings Limited as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
7 August 2018	Full accounts made up to 31 December 2016 (15 pages)
25 June 2018	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018 (2 pages)
21 November 2017	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 (1 page)
21 November 2017	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 (1 page)
21 November 2017	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 (2 pages)
21 November 2017	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
23 May 2016	Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016 (1 page)
23 May 2016	Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 22,256,512 (10 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 22,256,512 (10 pages)
2 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 October 2014 (26 pages)
2 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 October 2013 (25 pages)
2 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 04/05/2012 (7 pages)
2 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 October 2013 (25 pages)
2 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 October 2014 (26 pages)
2 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 04/05/2012 (7 pages)
21 October 2015	Consolidation of shares on 2 October 2015 (9 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 22,256,512.01 (10 pages)
21 October 2015	Consolidation of shares on 2 October 2015 (5 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Consolidation of shares on 2 October 2015 (5 pages)
21 October 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 22,256,512.01 (10 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Consolidation of shares on 2 October 2015 (9 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Consolidation of shares on 2 October 2015 (9 pages)
21 October 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 22,256,512.01 (10 pages)
21 October 2015	Consolidation of shares on 2 October 2015 (5 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 October 2015	Satisfaction of charge 4 in full (4 pages)
12 October 2015	Satisfaction of charge 3 in full (4 pages)
12 October 2015	Satisfaction of charge 4 in full (4 pages)
12 October 2015	Satisfaction of charge 3 in full (4 pages)
1 October 2015	Registered office address changed from , the George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ to 17 Rochester Row London SW1P 1QT on 1 October 2015 (1 page)
1 October 2015	Appointment of Capita Corporate Director Limited as a director on 24 September 2015 (2 pages)
1 October 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
1 October 2015	Appointment of Capita Corporate Director Limited as a director on 24 September 2015 (2 pages)
1 October 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
1 October 2015	Appointment of Miss Lisa Ann Oxley as a director on 24 September 2015 (2 pages)
1 October 2015	Appointment of Mr Peter Hands as a director on 24 September 2015 (2 pages)
1 October 2015	Registered office address changed from , the George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ to 17 Rochester Row London SW1P 1QT on 1 October 2015 (1 page)
1 October 2015	Appointment of Miss Lisa Ann Oxley as a director on 24 September 2015 (2 pages)
1 October 2015	Termination of appointment of Nicholas Paul David Winks as a director on 24 September 2015 (1 page)
1 October 2015	Termination of appointment of Graham Stuart Firth as a director on 24 September 2015 (1 page)
1 October 2015	Registered office address changed from , the George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ to 17 Rochester Row London SW1P 1QT on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Karen Louise Richards as a secretary on 24 September 2015 (1 page)
1 October 2015	Termination of appointment of Andrew Jonathon Richards as a director on 24 September 2015 (1 page)
1 October 2015	Termination of appointment of Karen Louise Richards as a secretary on 24 September 2015 (1 page)
1 October 2015	Appointment of Mr Peter Hands as a director on 24 September 2015 (2 pages)
1 October 2015	Termination of appointment of Anthony John Dickin as a director on 24 September 2015 (1 page)
1 October 2015	Appointment of Capita Group Secretary Limited as a secretary on 24 September 2015 (2 pages)
1 October 2015	Appointment of Capita Group Secretary Limited as a secretary on 24 September 2015 (2 pages)
1 October 2015	Termination of appointment of Andrew Jonathon Richards as a director on 24 September 2015 (1 page)
1 October 2015	Appointment of Mr Richard John Shearer as a director on 24 September 2015 (2 pages)
1 October 2015	Termination of appointment of Nicholas Paul David Winks as a director on 24 September 2015 (1 page)
1 October 2015	Appointment of Mr Richard John Shearer as a director on 24 September 2015 (2 pages)
1 October 2015	Termination of appointment of Graham Stuart Firth as a director on 24 September 2015 (1 page)
1 October 2015	Termination of appointment of Anthony John Dickin as a director on 24 September 2015 (1 page)
2 June 2015	Group of companies' accounts made up to 28 February 2015 (26 pages)
2 June 2015	Group of companies' accounts made up to 28 February 2015 (26 pages)
16 April 2015	Termination of appointment of Paul Anthony Bell as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Paul Anthony Bell as a director on 16 April 2015 (1 page)
11 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 22,261,891.97526 (24 pages)
11 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2015 (25 pages)
11 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2015 (25 pages)
22 September 2014	Director's details changed for Andrew Jonathon Richards on 22 September 2014 (2 pages)
22 September 2014	Secretary's details changed for Karen Louise Richards on 22 September 2014 (1 page)
22 September 2014	Secretary's details changed for Karen Louise Richards on 22 September 2014 (1 page)
22 September 2014	Director's details changed for Andrew Jonathon Richards on 22 September 2014 (2 pages)
10 June 2014	Group of companies' accounts made up to 28 February 2014 (30 pages)
10 June 2014	Group of companies' accounts made up to 28 February 2014 (30 pages)
12 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
12 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
6 March 2014	Statement of capital following an allotment of shares on 24 March 2013 GBP 115,023,825.8188 ANNOTATION A second filed SH01 was registered on 02/11/2015 (18 pages)
6 March 2014	Statement of capital following an allotment of shares on 24 March 2013 GBP 115,023,825.8188 (17 pages)
6 March 2014	Statement of capital following an allotment of shares on 24 March 2013 GBP 115,023,825.8188 ANNOTATION A second filed SH01 was registered on 02/11/2015 (18 pages)
3 December 2013	Group of companies' accounts made up to 28 February 2013 (33 pages)
3 December 2013	Group of companies' accounts made up to 28 February 2013 (33 pages)
26 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2015 (25 pages)
26 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 22,261,891.9802 (24 pages)
26 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2015 (25 pages)
3 June 2013	Appointment of Mr Paul Bell as a director on 30 May 2013 (2 pages)
3 June 2013	Appointment of Mr Paul Bell as a director on 30 May 2013 (2 pages)
3 June 2013	Appointment of Mr Paul Bell as a director (2 pages)
13 May 2013	Termination of appointment of Karen Louise Richards as a director on 22 April 2013 (1 page)
13 May 2013	Termination of appointment of Justin James Tarrant as a director on 22 April 2013 (1 page)
13 May 2013	Appointment of Mr Nicholas Paul David Winks as a director on 22 April 2013 (2 pages)
13 May 2013	Appointment of Mr Graham Stuart Firth as a director on 22 April 2013 (2 pages)
13 May 2013	Termination of appointment of Justin Tarrant as a director (1 page)
13 May 2013	Appointment of Mr Graham Stuart Firth as a director (2 pages)
13 May 2013	Appointment of Mr Graham Stuart Firth as a director on 22 April 2013 (2 pages)
13 May 2013	Appointment of Mr Nicholas Paul David Winks as a director on 22 April 2013 (2 pages)
13 May 2013	Appointment of Mr Nicholas Paul David Winks as a director (2 pages)
13 May 2013	Termination of appointment of Karen Louise Richards as a director on 22 April 2013 (1 page)
13 May 2013	Termination of appointment of Karen Richards as a director (1 page)
13 May 2013	Termination of appointment of Justin James Tarrant as a director on 22 April 2013 (1 page)
11 April 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
11 April 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
29 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (17 pages)
29 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (17 pages)
25 July 2012	Group of companies' accounts made up to 31 August 2011 (30 pages)
25 July 2012	Group of companies' accounts made up to 31 August 2011 (30 pages)
23 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 21,390,186.35 (5 pages)
23 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 21,040,009.00 (4 pages)
23 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 21,390,186.35 (5 pages)
23 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 21,040,009.00 (4 pages)
23 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 21,040,009.00 (4 pages)
23 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 21,390,186.35 (5 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
18 May 2012	Particulars of variation of rights attached to shares (2 pages)
18 May 2012	Change of share class name or designation (2 pages)
18 May 2012	Particulars of variation of rights attached to shares (2 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
18 May 2012	Change of share class name or designation (2 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
2 May 2012	Termination of appointment of Robert Holt as a director on 2 May 2012 (1 page)
2 May 2012	Termination of appointment of David John Robertson as a director on 2 May 2012 (1 page)
2 May 2012	Termination of appointment of David Robertson as a director (1 page)
2 May 2012	Termination of appointment of Robert Holt as a director on 2 May 2012 (1 page)
2 May 2012	Termination of appointment of David John Robertson as a director on 2 May 2012 (1 page)
2 May 2012	Termination of appointment of Robert Holt as a director (1 page)
2 May 2012	Termination of appointment of David John Robertson as a director on 2 May 2012 (1 page)
2 May 2012	Termination of appointment of Robert Holt as a director on 2 May 2012 (1 page)
10 April 2012	Termination of appointment of Edmund Fazakerley as a director (2 pages)
10 April 2012	Termination of appointment of Edmund Fazakerley as a director on 2 April 2012 (2 pages)
10 April 2012	Termination of appointment of Edmund Fazakerley as a director on 2 April 2012 (2 pages)
10 April 2012	Termination of appointment of Edmund Fazakerley as a director on 2 April 2012 (2 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (10 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (10 pages)
20 April 2011	Group of companies' accounts made up to 31 August 2010 (31 pages)
20 April 2011	Group of companies' accounts made up to 31 August 2010 (31 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (11 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (11 pages)
5 July 2010	Termination of appointment of Graham Lee as a director (2 pages)
5 July 2010	Termination of appointment of Graham Lee as a director (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 1,107,554.0 (7 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2010	Memorandum and Articles of Association (40 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 1,107,554.0 (7 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 1,107,554.0 (7 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Memorandum and Articles of Association (40 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
10 March 2010	Group of companies' accounts made up to 31 August 2009 (29 pages)
10 March 2010	Group of companies' accounts made up to 31 August 2009 (29 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (9 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (9 pages)
27 April 2009	Director and secretary's change of particulars / karen richards / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / andrew richards / 27/04/2009 (1 page)
27 April 2009	Director and secretary's change of particulars / karen richards / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / andrew richards / 27/04/2009 (1 page)
22 January 2009	Group of companies' accounts made up to 31 August 2008 (30 pages)
22 January 2009	Group of companies' accounts made up to 31 August 2008 (30 pages)
5 January 2009	Return made up to 25/10/08; full list of members (7 pages)
5 January 2009	Return made up to 25/10/08; full list of members (7 pages)
22 December 2008	Director appointed robert holt (2 pages)
22 December 2008	Director appointed robert holt (2 pages)
15 September 2008	Director appointed graham lee (2 pages)
15 September 2008	Director appointed graham lee (2 pages)
11 September 2008	Ad 14/02/08\gbp si [email protected]=20000\gbp ic 960000/980000\ (2 pages)
11 September 2008	Ad 14/02/08\gbp si [email protected]=20000\gbp ic 960000/980000\ (2 pages)
6 August 2008	Ad 30/06/08\gbp si [email protected]=20000\gbp ic 940000/960000\ (2 pages)
6 August 2008	Ad 30/06/08\gbp si [email protected]=20000\gbp ic 940000/960000\ (2 pages)
17 July 2008	Resolutions RES13 ‐ Facility agreement 15/01/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (4 pages)
17 July 2008	Resolutions RES13 ‐ Facility agreement 15/01/2008 RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
17 July 2008	Resolutions RES13 ‐ Facility agreement 15/01/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (4 pages)
5 February 2008	Company name changed hallco 1544 LIMITED\certificate issued on 05/02/08 (2 pages)
5 February 2008	Company name changed hallco 1544 LIMITED\certificate issued on 05/02/08 (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: st james's court, brown street, manchester, greater manchester M2 2JF (1 page)
24 January 2008	Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page)
24 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 January 2008	Ad 15/01/08--------- Â£ si [email protected]=460000 Â£ ic 480000/940000 (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Ad 15/01/08--------- Â£ si [email protected]=20000 Â£ ic 2/20002 (2 pages)
24 January 2008	S-div 15/01/08 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: st james's court, brown street, manchester, greater manchester M2 2JF (1 page)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 15/01/08 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
24 January 2008	Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page)
24 January 2008	Ad 15/01/08--------- Â£ si [email protected]=459998 Â£ ic 20002/480000 (2 pages)
24 January 2008	Ad 15/01/08--------- Â£ si [email protected]=460000 Â£ ic 480000/940000 (2 pages)
24 January 2008	Â£ nc 1000/1000000 15/01/08 (2 pages)
24 January 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 January 2008	S-div 15/01/08 (1 page)
24 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
24 January 2008	Ad 15/01/08--------- Â£ si [email protected]=20000 Â£ ic 2/20002 (2 pages)
24 January 2008	Â£ nc 1000/1000000 15/01/08 (2 pages)
24 January 2008	Ad 15/01/08--------- Â£ si [email protected]=459998 Â£ ic 20002/480000 (2 pages)
24 January 2008	Resolutions RES13 ‐ Sub div 15/01/08 (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
23 January 2008	Particulars of mortgage/charge (19 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Particulars of mortgage/charge (19 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New secretary appointed;new director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New secretary appointed;new director appointed (2 pages)
19 January 2008	Particulars of mortgage/charge (8 pages)
19 January 2008	Particulars of mortgage/charge (5 pages)
19 January 2008	Particulars of mortgage/charge (5 pages)
19 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
25 October 2007	Incorporation (20 pages)
25 October 2007	Incorporation (20 pages)

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