About

Registered Number: 00069908
Date of Incorporation: 20/04/1901 (122 years and 11 months ago)
Company Status: Liquidation
Registered Address: 100 Barbirolli Square, Manchester, Lancashire, M2 3EY

 

Edward Hall Ltd was founded on 20 April 1901. Currently we aren't aware of the number of employees at the the company. The business has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTT, Peter Vincent 19 August 1996 01 June 1998 1
CATTERALL, John N/A 31 May 1995 1
DIX, Anthony Michael N/A 30 June 1997 1
EGAN, Peter Martin 01 February 1995 05 May 1998 1
HOLLIS, Ian N/A 31 March 1999 1
KELTIE, John Brian Moore N/A 19 September 1993 1
SPINKS, David John N/A 31 March 1999 1

Filing History

Document Type Date
AC92 - N/A 04 January 2016
4.68 - Liquidator's statement of receipts and payments 22 May 2006
4.71 - Return of final meeting in members' voluntary winding-up 22 May 2006
4.68 - Liquidator's statement of receipts and payments 09 February 2006
4.68 - Liquidator's statement of receipts and payments 17 August 2005
MISC - Miscellaneous document 26 May 2005
4.40 - N/A 26 May 2005
4.68 - Liquidator's statement of receipts and payments 07 February 2005
4.68 - Liquidator's statement of receipts and payments 05 August 2004
MISC - Miscellaneous document 08 June 2004
600 - Notice of appointment of Liquidator in a voluntary winding up 18 May 2004
4.68 - Liquidator's statement of receipts and payments 06 February 2004
4.68 - Liquidator's statement of receipts and payments 14 August 2003
4.68 - Liquidator's statement of receipts and payments 26 February 2003
4.68 - Liquidator's statement of receipts and payments 16 August 2002
600 - Notice of appointment of Liquidator in a voluntary winding up 02 May 2002
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 02 May 2002
4.68 - Liquidator's statement of receipts and payments 11 February 2002
4.68 - Liquidator's statement of receipts and payments 03 August 2001
4.68 - Liquidator's statement of receipts and payments 05 February 2001
RESOLUTIONS - N/A 14 September 2000
600 - Notice of appointment of Liquidator in a voluntary winding up 12 September 2000
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 12 September 2000
4.68 - Liquidator's statement of receipts and payments 09 August 2000
AA - Annual Accounts 30 November 1999
287 - Change in situation or address of Registered Office 05 August 1999
RESOLUTIONS - N/A 02 August 1999
600 - Notice of appointment of Liquidator in a voluntary winding up 02 August 1999
4.70 - N/A 02 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
AA - Annual Accounts 01 December 1998
363a - Annual Return 25 September 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
AA - Annual Accounts 12 November 1997
363a - Annual Return 24 September 1997
400 - Particulars of a mortgage or charge subject to which property has been acquired 12 September 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288b - Notice of resignation of directors or secretaries 05 July 1997
123 - Notice of increase in nominal capital 01 May 1997
288c - Notice of change of directors or secretaries or in their particulars 18 December 1996
363a - Annual Return 23 September 1996
AA - Annual Accounts 25 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 1996
AA - Annual Accounts 07 December 1995
288 - N/A 28 September 1995
363x - Annual Return 21 September 1995
288 - N/A 29 June 1995
288 - N/A 29 June 1995
288 - N/A 29 June 1995
288 - N/A 07 June 1995
288 - N/A 17 May 1995
395 - Particulars of a mortgage or charge 16 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
RESOLUTIONS - N/A 07 April 1995
123 - Notice of increase in nominal capital 07 April 1995
AA - Annual Accounts 30 October 1994
288 - N/A 28 September 1994
288 - N/A 20 July 1994
288 - N/A 11 March 1994
AUD - Auditor's letter of resignation 10 January 1994
AA - Annual Accounts 22 December 1993
RESOLUTIONS - N/A 30 April 1993
123 - Notice of increase in nominal capital 30 April 1993
AA - Annual Accounts 05 January 1993
395 - Particulars of a mortgage or charge 23 June 1992
395 - Particulars of a mortgage or charge 23 June 1992
AA - Annual Accounts 07 October 1991
288 - N/A 05 December 1990
AA - Annual Accounts 26 November 1990
363 - Annual Return 26 November 1990
288 - N/A 15 October 1990
288 - N/A 09 November 1989
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
288 - N/A 19 May 1989
288 - N/A 09 November 1988
288 - N/A 09 November 1988
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
288 - N/A 16 June 1988
288 - N/A 18 May 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 21 October 1987
288 - N/A 12 November 1986
AA - Annual Accounts 22 October 1986
363 - Annual Return 22 October 1986
288 - N/A 11 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 March 1997 Fully Satisfied

N/A

Mortgage debenture 05 May 1995 Fully Satisfied

N/A

Guarantee and debenture 19 June 1992 Fully Satisfied

N/A

Guarantee and debenture 19 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.