| Company Name | Hallstone Limited |
|---|---|
| Director | Shaukat Moledina |
| Company Status | Dissolved |
| Company Number | 02593301 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1991(33 years, 1 month ago) |
| Previous Name | Amocura (Barnsley) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Shaukat Moledina |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1992(1 year after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Flat Amocura House Dark Lane Keresforth Hill Road Barnsley South Yorkshire S70 6RE |
| Secretary Name | Mr David William Barclay Ware |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1995(4 years, 1 month after company formation) |
| Appointment Duration | 29 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Sefton Road Sheffield South Yorkshire S10 3TP |
| Director Name | Alan Bell |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 April 1995) |
| Role | Property Investor |
| Correspondence Address | 136 Appley Lane North Appley Bridge Wigan Lancashire WN6 9DX |
| Director Name | Mr Allen Edward Davies |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 April 1995) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria Court 96 Victoria Road Formby Liverpool Merseyside L37 1LP |
| Secretary Name | Alan Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 136 Appley Lane North Appley Bridge Wigan Lancashire WN6 9DX |
| Secretary Name | Mr Allen Edward Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(2 years after company formation) |
| Appointment Duration | 2 years (resigned 27 April 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria Court 96 Victoria Road Formby Liverpool Merseyside L37 1LP |
| Secretary Name | Mrs Maureen French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(4 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 22 August 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Boswell Close Royston Barnsley South Yorkshire S71 4ST |
| Director Name | Mrs Maureen French |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1995(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 June 1997) |
| Role | Director Of Care Services |
| Country of Residence | England |
| Correspondence Address | 5 Boswell Close Royston Barnsley South Yorkshire S71 4ST |
Location
| Registered Address | Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 October 1999 | Dissolved (1 page) |
|---|---|
| 19 July 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 1999 | Registered office changed on 04/05/99 from: amocura house dark lane keresforth hill road barnsley south yorkshire S7O 6RE (1 page) |
| 30 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 April 1999 | Declaration of solvency (3 pages) |
| 30 April 1999 | Resolutions
|
| 31 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 13 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 25 June 1998 | Company name changed amocura (barnsley) LIMITED\certificate issued on 26/06/98 (2 pages) |
| 15 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 12 March 1997 | Return made up to 20/03/97; no change of members
|
| 9 December 1996 | Full accounts made up to 30 June 1996 (17 pages) |
| 24 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 22 April 1996 | Full accounts made up to 26 April 1995 (19 pages) |
| 27 March 1996 | Accounting reference date extended from 31/05 to 30/06 (1 page) |
| 1 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 1995 | Accounting reference date shortened from 26/04 to 31/05 (1 page) |
| 1 September 1995 | New director appointed (2 pages) |
| 1 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 July 1995 | Company name changed amocura LIMITED\certificate issued on 12/07/95 (4 pages) |
| 2 June 1995 | Accounting reference date shortened from 30/06 to 26/04 (1 page) |
| 25 May 1995 | New secretary appointed (2 pages) |
| 7 April 1995 | Memorandum and Articles of Association (22 pages) |
| 14 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |