Company NameNigel Hall Menswear Retail Limited
Company StatusDissolved
Company Number06945287
CategoryPrivate Limited Company
Incorporation Date26 June 2009(14 years, 10 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Director

Director NameMr Nigel Courtney Godfrey Hall
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2009(same day as company formation)
RoleMenswear Designer
Country of ResidenceEngland
Correspondence AddressFlat 20
9 Kean Street
London
WC2B 4AY

Contact

Websitenigelhallmenswear.co.uk

Location

Registered AddressFlat 20 , 9 Kean Street Flat 20 , 9 Kean Street
London
WC2B 4AY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Nigel Courtney Godfrey Hall
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Charges

29 August 2013Delivered on: 9 September 2013
Persons entitled: Nigel Hall

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
4 April 2013Delivered on: 18 April 2013
Persons entitled: The Great Wigmore Partnership (G.P) Limited and Great Wigmore Property Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all its interest in the account and all its interest in the deposit balance. See image for full details.
Outstanding

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020First Gazette notice for voluntary strike-off (1 page)
27 July 2020Application to strike the company off the register (3 pages)
16 June 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
4 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
18 April 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 March 2019Registered office address changed from 15 Suite 3 Broad Court London WC2B 5QN England to Flat 20 , 9 Kean Street Flat 20 , 9 Kean Street London WC2B 4AY on 21 March 2019 (1 page)
27 June 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
20 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017Notification of Nigel Hall as a person with significant control on 10 July 2017 (2 pages)
10 July 2017Notification of Nigel Hall as a person with significant control on 10 July 2017 (2 pages)
6 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(6 pages)
15 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(6 pages)
14 July 2016Registered office address changed from 18 Floral Street London WC2E 9DS to 15 Suite 3 Broad Court London WC2B 5QN on 14 July 2016 (1 page)
14 July 2016Registered office address changed from 18 Floral Street London WC2E 9DS to 15 Suite 3 Broad Court London WC2B 5QN on 14 July 2016 (1 page)
29 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(3 pages)
15 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(3 pages)
25 March 2015Accounts made up to 30 June 2014 (2 pages)
25 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2015Accounts made up to 30 June 2014 (2 pages)
9 July 2014Annual return made up to 26 June 2014 with a full list of shareholders (3 pages)
9 July 2014Annual return made up to 26 June 2014 with a full list of shareholders (3 pages)
26 March 2014Accounts made up to 30 June 2013 (2 pages)
26 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 March 2014Accounts made up to 30 June 2013 (2 pages)
9 September 2013Registration of charge 069452870002 (29 pages)
9 September 2013Registration of charge 069452870002, created on 29 August 2013 (29 pages)
9 September 2013Registration of charge 069452870002, created on 29 August 2013 (29 pages)
17 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
17 July 2013Registered office address changed from 20/24 Emerald Street London WC1N 3QA on 17 July 2013 (1 page)
17 July 2013Registered office address changed from 20/24 Emerald Street London WC1N 3QA on 17 July 2013 (1 page)
17 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
17 July 2013Registered office address changed from 20/24 Emerald Street London WC1N 3QA on 17 July 2013 (1 page)
18 April 2013Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(9 pages)
18 April 2013Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(9 pages)
14 March 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
14 March 2013Accounts made up to 30 June 2012 (3 pages)
14 March 2013Accounts made up to 30 June 2012 (3 pages)
4 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
20 March 2012Accounts made up to 30 June 2011 (3 pages)
20 March 2012Accounts made up to 30 June 2011 (3 pages)
20 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
6 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
16 March 2011Accounts made up to 30 June 2010 (3 pages)
16 March 2011Accounts made up to 30 June 2010 (3 pages)
16 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 August 2010Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
20 August 2010Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
26 June 2009Incorporation (20 pages)
26 June 2009Incorporation (20 pages)