Hallamshire Construction Plc

Company Name	Hallamshire Construction Plc
Company Status	Liquidation
Company Number	00573324
Category	Public Limited Company
Incorporation Date	24 October 1956(66 years, 11 months ago)
Previous Names	H. Camm & Co. Limited and CAMM (B & H) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Reginald Beastall
Date of Birth	March 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	01 August 1991(34 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clover Bank Maple View Starkholmes Road Matlock Derbyshire DE4 3AD

Director Name	Michael Robert Newton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 June 2000(43 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Construction Director
Correspondence Address	33 Burnaby Street Sheffield South Yorkshire S6 2RA

Secretary Name	Ian Michael Lawrence
Nationality	British
Status	Current
Appointed	20 February 2003(46 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	40 Parklands Avenue Dinnington Sheffield South Yorkshire S25 2XW

Director Name	Gordon Wright
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 October 2003(47 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	20 St Benedicts Close Glinton Peterborough Cambridgeshire PE6 7LJ

Director Name	Mr Robert James Wilson Beggs
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(34 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	40 Home Close Road Houghton On The Hill Leicester Leicestershire LE7 9GT

Director Name	Mr John Hugh Connolly
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(34 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Hill Turrets Close Sheffield South Yorkshire S11 9RE

Director Name	Mr Robert Joseph Green
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(34 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	10 Dumble Wood Grange Chesterfield Derbyshire S41 8XU

Director Name	Mr Trevor Lowe
Date of Birth	September 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1991(34 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Mansfield Road Clowne Chesterfield Derbyshire S43 4DJ

Secretary Name	Mr John Hugh Connolly
Nationality	British
Status	Resigned
Appointed	01 August 1991(34 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Hill Turrets Close Sheffield South Yorkshire S11 9RE

Director Name	Mr David Reginald Roe
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(40 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calow Green Calow Chesterfield S44 5XQ

Secretary Name	Mr John Reginald Beastall
Nationality	English
Status	Resigned
Appointed	31 October 1998(42 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Clover Bank Maple View Starkholmes Road Matlock Derbyshire DE4 3AD

Director Name	Mr Malcolm Joseph Sanders
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(43 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	45 Woodholm Road Sheffield South Yorkshire S11 9HS

Location

Registered Address	Pricewaterhouse Coopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2003
Turnover	£16,649,000
Gross Profit	£822,000
Net Worth	£203,000
Cash	£523,000
Current Liabilities	£3,728,000

Accounts

Latest Accounts	31 March 2003 (20 years, 6 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	15 August 2016 (overdue)

Filing History

27 May 2014	Restoration by order of the court (4 pages)
27 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2009	Final Gazette dissolved following liquidation (1 page)
27 May 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 May 2009	Liquidators' statement of receipts and payments to 14 May 2009 (5 pages)
27 May 2009	Liquidators statement of receipts and payments to 14 May 2009 (5 pages)
20 March 2009	Liquidators statement of receipts and payments to 23 February 2009 (44 pages)
20 March 2009	Liquidators' statement of receipts and payments to 23 February 2009 (44 pages)
9 September 2008	Liquidators' statement of receipts and payments to 23 August 2008 (5 pages)
9 September 2008	Liquidators statement of receipts and payments to 23 August 2008 (5 pages)
14 March 2008	Liquidators statement of receipts and payments to 23 August 2008 (8 pages)
14 March 2008	Liquidators' statement of receipts and payments to 23 August 2008 (8 pages)
18 September 2007	Liquidators' statement of receipts and payments (5 pages)
18 September 2007	Liquidators statement of receipts and payments (5 pages)
23 March 2007	Liquidators statement of receipts and payments (5 pages)
23 March 2007	Liquidators' statement of receipts and payments (5 pages)
13 September 2006	Liquidators statement of receipts and payments (5 pages)
13 September 2006	Liquidators' statement of receipts and payments (5 pages)
5 July 2006	Resignation of a liquidator (1 page)
5 July 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
29 June 2006	Appointment of a voluntary liquidator (1 page)
23 March 2006	Liquidators statement of receipts and payments (5 pages)
23 March 2006	Liquidators' statement of receipts and payments (5 pages)
24 February 2005	Administrator's progress report (11 pages)
24 February 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
6 October 2004	Administrator's progress report (9 pages)
12 May 2004	Result of meeting of creditors (41 pages)
10 May 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2004 (3 pages)
10 May 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2004 (3 pages)
10 May 2004	Notice of completion of voluntary arrangement (4 pages)
14 April 2004	Statement of affairs (17 pages)
26 March 2004	Registered office changed on 26/03/04 from: ash house, tower business park derby road, clay cross, chesterfield derbyshire S45 9AG (1 page)
10 March 2004	Appointment of an administrator (1 page)
15 December 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2003 (4 pages)
10 December 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2003 (2 pages)
28 November 2003	Administrator's abstract of receipts and payments (3 pages)
11 November 2003	New director appointed (2 pages)
31 October 2003	Full accounts made up to 31 March 2003 (19 pages)
24 September 2003	Return made up to 01/08/03; full list of members (7 pages)
2 April 2003	C/O re change of supervisor (9 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
25 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2002 (5 pages)
7 October 2002	Director resigned (1 page)
25 September 2002	Full accounts made up to 31 March 2002 (16 pages)
15 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	C/O re change of supervisors (10 pages)
16 May 2002	Director resigned (1 page)
4 April 2002	Administrator's abstract of receipts and payments (3 pages)
29 January 2002	Administrator's abstract of receipts and payments (3 pages)
18 December 2001	Report on vol arrangement (6 pages)
28 November 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2001 (3 pages)
16 August 2001	Administrator's abstract of receipts and payments (3 pages)
16 August 2001	Return made up to 01/08/01; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 March 2001 (16 pages)
13 July 2001	C/O re change of supervisor (14 pages)
26 February 2001	Administrator's abstract of receipts and payments (3 pages)
27 November 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2000 (3 pages)
1 November 2000	Modification proposals for vol a (11 pages)
21 August 2000	Return made up to 01/08/00; full list of members (7 pages)
9 August 2000	Administrator's abstract of receipts and payments (3 pages)
18 July 2000	Full accounts made up to 31 March 2000 (17 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Administrator's abstract of receipts and payments (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
1 February 2000	Registered office changed on 01/02/00 from: birdholme house derby road chesterfield derbyshire S40 2EX (1 page)
22 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1999	Report on progress of vol arr (5 pages)
18 October 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 1999 (3 pages)
8 September 1999	Administrator's abstract of receipts and payments (4 pages)
18 August 1999	Return made up to 01/08/99; no change of members (4 pages)
12 July 1999	Full accounts made up to 31 March 1999 (19 pages)
24 May 1999	Director's particulars changed (1 page)
11 March 1999	Administrator's abstract of receipts and payments (4 pages)
10 March 1999	Director's particulars changed (1 page)
5 February 1999	Return made up to 01/08/98; full list of members (8 pages)
16 December 1998	Full accounts made up to 31 March 1998 (19 pages)
4 December 1998	Notice of discharge of Administration Order (3 pages)
9 November 1998	Secretary resigned;director resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
22 October 1998	Notice to Registrar of companies voluntary arrangement taking effect (19 pages)
15 October 1998	Notice of result of meeting of creditors (3 pages)
5 October 1998	Statement of administrator's proposal (2 pages)
15 July 1998	Notice of Administration Order (1 page)
15 July 1998	Administration Order (3 pages)
16 June 1998	Director resigned (1 page)
18 April 1998	Director's particulars changed (1 page)
5 September 1997	New director appointed (2 pages)
11 August 1997	Return made up to 01/08/97; full list of members (8 pages)
16 August 1996	Full accounts made up to 31 March 1996 (17 pages)
12 August 1996	Return made up to 01/08/96; no change of members (6 pages)
8 August 1995	Return made up to 01/08/95; full list of members (8 pages)
3 August 1995	Full accounts made up to 31 March 1995 (17 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
13 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 April 1995	Ad 30/03/95--------- Â£ si [email protected]=1000 Â£ ic 50000/51000 (2 pages)
13 April 1995	Nc inc already adjusted 30/03/95 (1 page)
4 October 1980	Annual return made up to 24/07/80 (7 pages)
14 September 1978	Annual return made up to 31/03/78 (11 pages)

Hallamshire Construction Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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