About

Registered Number: 00481048
Date of Incorporation: 15/04/1950 (74 years ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (6 years and 6 months ago)
Registered Address: 1 Hallaton Street, Leicester, LE2 8QY,

 

Established in 1950, H J Hall & Son Ltd are based in Leicester. This organisation has no directors listed at Companies House. We don't currently know the number of employees at H J Hall & Son Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 July 2017
AD01 - Change of registered office address 12 July 2017
DS01 - Striking off application by a company 06 July 2017
RESOLUTIONS - N/A 15 May 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 May 2017
SH19 - Statement of capital 15 May 2017
CAP-SS - N/A 15 May 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 09 January 2017
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 09 February 2016
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 15 January 2015
AA01 - Change of accounting reference date 09 October 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 13 April 2009
363a - Annual Return 20 January 2009
353 - Register of members 20 January 2009
AA - Annual Accounts 08 March 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 15 April 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 19 April 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 18 February 2003
288b - Notice of resignation of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
363s - Annual Return 09 December 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 12 January 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 01 March 1999
363s - Annual Return 03 February 1999
288c - Notice of change of directors or secretaries or in their particulars 11 May 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 07 March 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 13 April 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 20 March 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 17 April 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 16 February 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 15 April 1992
363s - Annual Return 10 February 1992
AA - Annual Accounts 26 February 1991
363a - Annual Return 26 February 1991
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 March 1990
169 - Return by a company purchasing its own shares 06 December 1989
RESOLUTIONS - N/A 22 November 1989
MEM/ARTS - N/A 22 November 1989
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 November 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 November 1989
288 - N/A 22 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1989
395 - Particulars of a mortgage or charge 08 November 1989
395 - Particulars of a mortgage or charge 08 November 1989
395 - Particulars of a mortgage or charge 08 November 1989
395 - Particulars of a mortgage or charge 08 November 1989
395 - Particulars of a mortgage or charge 08 November 1989
CERTNM - Change of name certificate 03 October 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
395 - Particulars of a mortgage or charge 09 January 1989
288 - N/A 03 December 1987
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
363 - Annual Return 20 January 1987
AA - Annual Accounts 31 December 1986
RESOLUTIONS - N/A 21 May 1986
288 - N/A 21 May 1986
MISC - Miscellaneous document 15 April 1950

Mortgages & Charges

Description Date Status Charge by
Debenture 03 November 1989 Outstanding

N/A

Legal charge 03 November 1989 Outstanding

N/A

Legal charge 03 November 1989 Outstanding

N/A

Legal charge 03 November 1989 Outstanding

N/A

Legal charge 03 November 1989 Outstanding

N/A

Fixed and floating charge 19 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.