Hallam Automotive Manufacturing Limited

Company Name	Hallam Automotive Manufacturing Limited
Company Status	Dissolved
Company Number	01112157
Category	Private Limited Company
Incorporation Date	7 May 1973(51 years ago)
Dissolution Date	25 February 2021 (3 years, 2 months ago)
Previous Names	Bro-Marsh Engineering Limited and A1 Towing Ltd.

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Mark Terry
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(32 years, 9 months after company formation)
Appointment Duration	15 years (closed 25 February 2021)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Leonard Curtis 36 Park Row Leeds LS1 5JL

Secretary Name	Mr Mark Terry
Nationality	British
Status	Closed
Appointed	15 February 2006(32 years, 9 months after company formation)
Appointment Duration	15 years (closed 25 February 2021)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Leonard Curtis 36 Park Row Leeds LS1 5JL

Director Name	John Brodie
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(18 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 February 2006)
Role	Engineer
Correspondence Address	The Orchard 65 Dronfield Road Eckington Sheffield South Yorkshire S31 9BQ

Director Name	Kenneth Launders
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(18 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 February 2006)
Role	Manager
Correspondence Address	36 Southlea Avenue Hoyland Barnsley South Yorkshire S74 9LY

Secretary Name	John Brodie
Nationality	British
Status	Resigned
Appointed	23 October 1991(18 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 February 2006)
Role	Company Director
Correspondence Address	The Orchard 65 Dronfield Road Eckington Sheffield South Yorkshire S31 9BQ

Director Name	Mr David John Hill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(32 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Parkway Link Kettlebridge Road Sheffield S Yorkshire S9 3AJ

Director Name	Mrs Emma Louise Terry
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(32 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Unit 3 Parkway Link Kettlebridge Road Sheffield S Yorkshire S9 3AJ

Director Name	Mr James Michael Ward
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(44 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Parkway Link Kettlebridge Road Sheffield S Yorkshire S9 3AJ

Director Name	Mr John William Travis
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(45 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	A1 Towing Parkway Link Kettlebridge Road Sheffield S9 3AJ

Contact

Website	a1-tow.com
Telephone	0114 2800510
Telephone region	Sheffield

Location

Registered Address	Leonard Curtis 36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

45k at £1	Towbar Group LTD 99.78% Ordinary
100 at £1	Towbar Group LTD 0.22% Ordinary A

Financials

Year	2014
Net Worth	£180,427
Cash	£10,983
Current Liabilities	£606,470

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

27 February 2019	Delivered on: 28 February 2019 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
4 December 2017	Delivered on: 4 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 September 2017	Delivered on: 5 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 May 2017	Delivered on: 16 May 2017 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding
15 September 2016	Delivered on: 15 September 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
27 February 2006	Delivered on: 3 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 September 1981	Delivered on: 30 September 1981 Satisfied on: 22 February 2006 Persons entitled: William & Glyns Bank Classification: Supplemental deed Secured details: For further securing the monies secured by a debenture dated 1-8-75. Particulars: All book debts present & future. Fully Satisfied
1 August 1975	Delivered on: 6 August 1975 Satisfied on: 22 February 2006 Persons entitled: William & Glyn's Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the see doc 8 for details see doc m 10 for details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

25 February 2021	Final Gazette dissolved following liquidation (1 page)
25 November 2020	Administrator's progress report (37 pages)
25 November 2020	Notice of move from Administration to Dissolution (37 pages)
24 September 2020	Administrator's progress report (32 pages)
6 April 2020	Administrator's progress report (35 pages)
13 February 2020	Notice of extension of period of Administration (3 pages)
6 December 2019	Satisfaction of charge 011121570007 in full (1 page)
30 September 2019	Administrator's progress report (35 pages)
28 May 2019	Notice of deemed approval of proposals (3 pages)
10 May 2019	Statement of administrator's proposal (76 pages)
20 March 2019	Registered office address changed from Unit 3 Parkway Link Kettlebridge Road Sheffield S Yorkshire S9 3AJ to Leonard Curtis 36 Park Row Leeds LS1 5JL on 20 March 2019 (2 pages)
18 March 2019	Appointment of an administrator (3 pages)
28 February 2019	Registration of charge 011121570008, created on 27 February 2019 (37 pages)
11 February 2019	Director's details changed for Mr Mark Terry on 31 January 2019 (2 pages)
11 February 2019	Termination of appointment of Emma Terry as a director on 31 January 2019 (1 page)
11 February 2019	Director's details changed for Mrs Emma Terry on 31 January 2019 (2 pages)
11 February 2019	Secretary's details changed for Mr Mark Terry on 31 January 2019 (1 page)
1 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31 (3 pages)
31 January 2019	Termination of appointment of David John Hill as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of James Michael Ward as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of John William Travis as a director on 31 January 2019 (1 page)
31 January 2019	Director's details changed for Mr David John Hill on 31 January 2019 (2 pages)
17 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
20 June 2018	Appointment of Mr John William Travis as a director on 15 June 2018 (2 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
4 December 2017	Registration of charge 011121570007, created on 4 December 2017 (28 pages)
17 November 2017	Satisfaction of charge 3 in full (1 page)
17 November 2017	Satisfaction of charge 011121570004 in full (1 page)
17 November 2017	Satisfaction of charge 011121570004 in full (1 page)
17 November 2017	Satisfaction of charge 3 in full (1 page)
25 September 2017	Appointment of Mr James Michael Ward as a director on 21 September 2017 (2 pages)
25 September 2017	Appointment of Mr James Michael Ward as a director on 21 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
5 September 2017	Registration of charge 011121570006, created on 4 September 2017 (42 pages)
5 September 2017	Registration of charge 011121570006, created on 4 September 2017 (42 pages)
16 May 2017	Registration of charge 011121570005, created on 15 May 2017 (37 pages)
16 May 2017	Registration of charge 011121570005, created on 15 May 2017 (37 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
15 September 2016	Registration of charge 011121570004, created on 15 September 2016 (26 pages)
15 September 2016	Registration of charge 011121570004, created on 15 September 2016 (26 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 45,100 (7 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 45,100 (7 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 45,100 (7 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 45,100 (7 pages)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
10 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 45,100 (7 pages)
10 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 45,100 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
21 September 2009	Return made up to 10/09/09; full list of members (4 pages)
21 September 2009	Return made up to 10/09/09; full list of members (4 pages)
2 June 2009	Company name changed bro-marsh engineering LIMITED\certificate issued on 06/06/09 (2 pages)
2 June 2009	Company name changed bro-marsh engineering LIMITED\certificate issued on 06/06/09 (2 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
2 October 2008	Director's change of particulars / emma terry / 01/10/2007 (1 page)
2 October 2008	Return made up to 10/09/08; full list of members (4 pages)
2 October 2008	Director's change of particulars / emma terry / 01/10/2007 (1 page)
2 October 2008	Director and secretary's change of particulars / mark terry / 01/10/2007 (1 page)
2 October 2008	Return made up to 10/09/08; full list of members (4 pages)
2 October 2008	Director and secretary's change of particulars / mark terry / 01/10/2007 (1 page)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Return made up to 10/09/07; full list of members (3 pages)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Return made up to 10/09/07; full list of members (3 pages)
3 October 2007	Director's particulars changed (1 page)
19 July 2007	Registered office changed on 19/07/07 from: broad lane works garden street sheffield S1 4BJ (1 page)
19 July 2007	Registered office changed on 19/07/07 from: broad lane works garden street sheffield S1 4BJ (1 page)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 24/09/06; full list of members (4 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 24/09/06; full list of members (4 pages)
18 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
27 February 2006	Declaration of assistance for shares acquisition (4 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 February 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 February 2006	Declaration of assistance for shares acquisition (4 pages)
27 February 2006	Director resigned (1 page)
22 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2005	Return made up to 24/09/05; full list of members (7 pages)
3 October 2005	Return made up to 24/09/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
7 October 2004	Return made up to 24/09/04; full list of members (7 pages)
7 October 2004	Return made up to 24/09/04; full list of members (7 pages)
7 November 2003	Return made up to 09/10/03; full list of members (7 pages)
7 November 2003	Return made up to 09/10/03; full list of members (7 pages)
15 September 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
15 September 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
21 October 2002	Return made up to 09/10/02; full list of members (7 pages)
21 October 2002	Return made up to 09/10/02; full list of members (7 pages)
8 September 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
8 September 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
14 November 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
14 November 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
25 October 2001	Return made up to 09/10/01; full list of members (6 pages)
25 October 2001	Return made up to 09/10/01; full list of members (6 pages)
20 October 2000	Return made up to 09/10/00; full list of members (6 pages)
20 October 2000	Return made up to 09/10/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
3 October 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
19 October 1999	Return made up to 09/10/99; full list of members (7 pages)
19 October 1999	Return made up to 09/10/99; full list of members (7 pages)
10 November 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
10 November 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
13 October 1998	Return made up to 09/10/98; no change of members (4 pages)
13 October 1998	Return made up to 09/10/98; no change of members (4 pages)
12 November 1997	Return made up to 18/10/97; no change of members (4 pages)
12 November 1997	Return made up to 18/10/97; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
20 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
27 October 1996	Return made up to 18/10/96; full list of members (6 pages)
27 October 1996	Return made up to 18/10/96; full list of members (6 pages)
11 September 1996	Accounts for a small company made up to 31 May 1996 (10 pages)
11 September 1996	Accounts for a small company made up to 31 May 1996 (10 pages)
20 December 1995	Return made up to 18/10/95; no change of members (4 pages)
20 December 1995	Return made up to 18/10/95; no change of members (4 pages)
6 October 1995	Accounts for a small company made up to 31 May 1995 (11 pages)
6 October 1995	Accounts for a small company made up to 31 May 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
8 May 1991	Accounts for a small company made up to 31 May 1990 (3 pages)
8 May 1991	Return made up to 23/10/90; full list of members (8 pages)
8 May 1991	Return made up to 23/10/90; full list of members (8 pages)
8 May 1991	Accounts for a small company made up to 31 May 1990 (3 pages)
20 March 1990	Return made up to 23/10/89; full list of members (4 pages)
20 March 1990	Return made up to 23/10/89; full list of members (4 pages)
6 March 1990	Accounts for a small company made up to 31 May 1989 (3 pages)
6 March 1990	Accounts for a small company made up to 31 May 1989 (3 pages)
28 February 1989	Return made up to 15/12/88; full list of members (4 pages)
28 February 1989	Return made up to 15/12/88; full list of members (4 pages)
2 December 1987	Accounts for a small company made up to 31 May 1987 (3 pages)
2 December 1987	Return made up to 20/11/87; full list of members (4 pages)
2 December 1987	Return made up to 20/11/87; full list of members (4 pages)
2 December 1987	Accounts for a small company made up to 31 May 1987 (3 pages)
1 December 1986	Return made up to 04/11/86; full list of members (4 pages)
1 December 1986	Return made up to 04/11/86; full list of members (4 pages)
31 December 1982	Accounts made up to 31 May 1982 (8 pages)
31 December 1982	Annual return made up to 29/12/82 (4 pages)
31 December 1982	Accounts made up to 31 May 1982 (8 pages)
31 December 1982	Annual return made up to 29/12/82 (4 pages)
12 November 1981	Accounts made up to 31 May 1981 (4 pages)
12 November 1981	Annual return made up to 16/10/81 (4 pages)
12 November 1981	Accounts made up to 31 May 1981 (4 pages)
12 November 1981	Annual return made up to 16/10/81 (4 pages)
4 February 1981	Accounts made up to 31 May 1980 (5 pages)
4 February 1981	Accounts made up to 31 May 1980 (5 pages)
29 February 1980	Accounts made up to 31 May 1979 (4 pages)
29 February 1980	Accounts made up to 31 May 1979 (4 pages)
7 May 1973	Certificate of incorporation (1 page)
7 May 1973	Certificate of incorporation (1 page)

Hallam Automotive Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies