Based in Leeds, Hallamshire Construction Plc was established in 1956. The current directors of Hallamshire Construction Plc are listed as Lawrence, Ian Michael, Wright, Gordon, Beggs, Robert James Wilson, Green, Robert Joseph at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Gordon | 14 October 2003 | - | 1 |
| BEGGS, Robert James Wilson | N/A | 31 December 1999 | 1 |
| GREEN, Robert Joseph | N/A | 31 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRENCE, Ian Michael | 20 February 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 27 May 2014 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 27 August 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 May 2009 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 27 May 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 March 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 September 2008 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 March 2008 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 September 2007 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 March 2007 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 September 2006 | |
| 4.40 - N/A | 05 July 2006 | |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05 July 2006 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 June 2006 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 March 2006 | |
| 2.34B - N/A | 24 February 2005 | |
| 2.24B - N/A | 24 February 2005 | |
| 2.24B - N/A | 06 October 2004 | |
| 2.23B - N/A | 12 May 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 10 May 2004 | |
| 1.4 - Notice of completion of voluntary arrangement | 10 May 2004 | |
| 2.17B - N/A | 23 April 2004 | |
| 2.16B - N/A | 14 April 2004 | |
| 287 - Change in situation or address of Registered Office | 26 March 2004 | |
| 2.12B - N/A | 10 March 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 15 December 2003 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 10 December 2003 | |
| 2.15 - Administrator's Abstract of receipts and payments | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| MISC - Miscellaneous document | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| MISC - Miscellaneous document | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 2.15 - Administrator's Abstract of receipts and payments | 04 April 2002 | |
| 2.15 - Administrator's Abstract of receipts and payments | 29 January 2002 | |
| MISC - Miscellaneous document | 18 December 2001 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 28 November 2001 | |
| 2.15 - Administrator's Abstract of receipts and payments | 16 August 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| MISC - Miscellaneous document | 13 July 2001 | |
| 2.15 - Administrator's Abstract of receipts and payments | 26 February 2001 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 November 2000 | |
| MISC - Miscellaneous document | 01 November 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| 2.15 - Administrator's Abstract of receipts and payments | 09 August 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 395 - Particulars of a mortgage or charge | 01 June 2000 | |
| 2.15 - Administrator's Abstract of receipts and payments | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 287 - Change in situation or address of Registered Office | 01 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 1999 | |
| MISC - Miscellaneous document | 21 October 1999 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 18 October 1999 | |
| 2.15 - Administrator's Abstract of receipts and payments | 08 September 1999 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 12 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 1999 | |
| 2.15 - Administrator's Abstract of receipts and payments | 11 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 1999 | |
| 363b - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| 2.19 - Notice of discharge of Administration Order | 04 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 1.1 - Report of meeting approving voluntary arrangement | 22 October 1998 | |
| 2.23 - Notice of result of meeting of creditors | 15 October 1998 | |
| 2.21 - Statement of Administrator's proposals | 05 October 1998 | |
| 2.7 - Administration Order | 15 July 1998 | |
| 2.6 - Notice of Administration Order | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| 363s - Annual Return | 11 August 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| AA - Annual Accounts | 16 August 1996 | |
| 363s - Annual Return | 12 August 1996 | |
| 363s - Annual Return | 08 August 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1995 | |
| 123 - Notice of increase in nominal capital | 13 April 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 363s - Annual Return | 07 August 1994 | |
| 363s - Annual Return | 12 August 1993 | |
| RESOLUTIONS - N/A | 12 August 1993 | |
| AA - Annual Accounts | 12 August 1993 | |
| 395 - Particulars of a mortgage or charge | 25 June 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363s - Annual Return | 01 September 1992 | |
| AA - Annual Accounts | 13 November 1991 | |
| 363b - Annual Return | 13 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 07 November 1990 | |
| 395 - Particulars of a mortgage or charge | 31 August 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| AA - Annual Accounts | 05 April 1990 | |
| RESOLUTIONS - N/A | 07 August 1989 | |
| CERT5 - Re-registration of a company from private to public | 07 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1989 | |
| 123 - Notice of increase in nominal capital | 03 August 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 27 July 1989 | |
| AUDR - Auditor's report | 27 July 1989 | |
| BS - Balance sheet | 27 July 1989 | |
| AUDS - Auditor's statement | 27 July 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 27 July 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 27 July 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 June 1988 | |
| AA - Annual Accounts | 11 January 1988 | |
| 363 - Annual Return | 11 January 1988 | |
| 288 - N/A | 03 April 1987 | |
| 288 - N/A | 24 October 1986 | |
| 288 - N/A | 17 September 1986 | |
| AA - Annual Accounts | 26 July 1986 | |
| 363 - Annual Return | 26 July 1986 | |
| 288 - N/A | 12 June 1986 | |
| 287 - Change in situation or address of Registered Office | 02 May 1986 | |
| 288 - N/A | 02 May 1986 | |
| 363 - Annual Return | 04 October 1980 | |
| 363 - Annual Return | 14 September 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 26 May 2000 | Outstanding |
N/A |
| Debenture | 18 June 1993 | Outstanding |
N/A |
| Memorandum of cash deposit | 24 August 1990 | Outstanding |
N/A |
| Charge of cash deposit | 21 April 1986 | Fully Satisfied |
N/A |
| Deed/initial security package | 22 April 1985 | Fully Satisfied |
N/A |
