Halls Hire Centres Limited

Company Name	Halls Hire Centres Limited
Company Status	Dissolved
Company Number	03775365
Category	Private Limited Company
Incorporation Date	21 May 1999(24 years, 11 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy Frederic George Pilkington
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2001(1 year, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2001(1 year, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 19 September 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mr Neil Andrew Stothard
Nationality	British
Status	Closed
Appointed	23 January 2001(1 year, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 19 September 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Derek Hall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Role	Plant Hire
Correspondence Address	16 Laneside Close Chapel En Le Frith High Peak Derbyshire SK23 0TS

Director Name	Julia Hall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Role	Secretary
Correspondence Address	16 Laneside Close Chapel En Le Frith High Peak Derbyshire SK23 0TS

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Julia Hall
Nationality	British
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Laneside Close Chapel En Le Frith High Peak Derbyshire SK23 0TS

Director Name	Christopher Martin Hall
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2001)
Role	Manager
Correspondence Address	16 Laneside Close Chapel En Le Frith High Peak Derbyshire SK23 0TS

Contact

Website	vpplc.com

Location

Registered Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate

Shareholders

66.5k at £1	Hire Station LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	Statement of capital on 11 July 2017 GBP 1 (5 pages)
11 July 2017	Statement of capital on 11 July 2017 GBP 1 (5 pages)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
24 June 2017	Application to strike the company off the register (3 pages)
24 June 2017	Application to strike the company off the register (3 pages)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2017	Solvency Statement dated 02/06/17 (1 page)
21 June 2017	Solvency Statement dated 02/06/17 (1 page)
21 June 2017	Statement by Directors (1 page)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 66,471 (4 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 66,471 (4 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 66,471 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 66,471 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 66,471 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 66,471 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 66,471 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 66,471 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 66,471 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
22 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
22 March 2013	Secretary's details changed for Mr Neil Andrew Stothard on 15 March 2013 (1 page)
22 March 2013	Secretary's details changed for Mr Neil Andrew Stothard on 15 March 2013 (1 page)
22 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Jeremy Frederic George Pilkington on 13 January 2010 (2 pages)
14 September 2010	Director's details changed for Jeremy Frederic George Pilkington on 13 January 2010 (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 September 2008	Return made up to 03/09/08; full list of members (3 pages)
22 September 2008	Return made up to 03/09/08; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 September 2006	Return made up to 03/09/06; full list of members (2 pages)
8 September 2006	Return made up to 03/09/06; full list of members (2 pages)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
16 September 2004	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
16 September 2004	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
18 September 2002	Return made up to 03/09/02; full list of members (7 pages)
18 September 2002	Return made up to 03/09/02; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 September 2001	Return made up to 03/09/01; full list of members (6 pages)
6 September 2001	Return made up to 03/09/01; full list of members (6 pages)
13 June 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (6 pages)
13 June 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (6 pages)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
20 February 2001	Secretary resigned;director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: halls hire centre sheffield road, chapel en le frith, high peak derbyshire SK23 0RD (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Secretary resigned;director resigned (1 page)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: halls hire centre sheffield road, chapel en le frith, high peak derbyshire SK23 0RD (1 page)
30 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
28 January 2001	Ad 23/01/01--------- £ si 61471@1=61471 £ ic 5001/66472 (2 pages)
28 January 2001	Nc inc already adjusted 19/01/01 (1 page)
28 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 January 2001	Ad 23/01/01--------- Â£ si 61471@1=61471 Â£ ic 5001/66472 (2 pages)
28 January 2001	Nc inc already adjusted 19/01/01 (1 page)
16 June 2000	Return made up to 21/05/00; full list of members (7 pages)
16 June 2000	Return made up to 21/05/00; full list of members (7 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
14 June 1999	Ad 06/06/99--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
14 June 1999	Ad 06/06/99--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New director appointed (2 pages)
21 May 1999	Incorporation (18 pages)
21 May 1999	Incorporation (18 pages)

Halls Hire Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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