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HALLAMSHIRE CONSTRUCTION PLC

Learn more about HALLAMSHIRE CONSTRUCTION PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSE COOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

HALLAMSHIRE CONSTRUCTION PLC on the map

Company type: Public Limited Company
Company number: 00573324
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.10.24
last member list: 2003.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2004.08.29
overdue: OVERDUE
last made update: 2003.08.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1990.08.31
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.06.25
VINCENZO PERNA
RENT DEPOSIT DEED - Outstanding on 2000.06.01

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.27
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2009
Form type: 4.68
Date: 2009.05.27
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2009
Form type: 4.68
Date: 2009.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008
Form type: 4.68
Date: 2008.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008
Form type: 4.68
Date: 2008.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.13
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.07.05
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.07.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.23
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.02.24
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.02.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.10.06
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.05.12
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.05.10
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04/05/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.05.10
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.04.23
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.04.14
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, ASH HOUSE, TOWER BUSINESS PARK, DERBY ROAD, CLAY, CROSS, CHESTERFIELD, DERBYSHIRE S45 9AG
Form type: 287
Date: 2004.03.26
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.03.10
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11/10/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.12.15
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11/10/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.12.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
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C/O RE CHANGE OF SUPERVISOR
Form type: MISC
Date: 2003.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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11/10/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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C/O RE CHANGE OF SUPERVISORS
Form type: MISC
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.29
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REPORT ON VOL ARRANGEMENT
Form type: MISC
Date: 2001.12.18
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11/10/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.11.28
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.08.16
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
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C/O RE CHANGE OF SUPERVISOR
Form type: MISC
Date: 2001.07.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.26
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11/10/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.11.27
£2.95
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MODIFICATION PROPOSALS FOR VOL A
Form type: MISC
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
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REGISTERED OFFICE CHANGED ON 01/02/00 FROM:, BIRDHOLME HOUSE, DERBY ROAD, CHESTERFIELD, DERBYSHIRE S40 2EX
Form type: 287
Date: 2000.02.01

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Company directors and board members:

IAN MICHAEL LAWRENCE (dissolve)
Secretary, 2003.02.20
40 PARKLANDS AVENUE DINNINGTON , SHEFFIELD
S25 2XW, SOUTH YORKSHIRE
JOHN REGINALD BEASTALL (dissolve)
Director, 1991.08.01
CLOVER BANK MAPLE VIEW STARKHOLMES ROAD , MATLOCK
DE4 3AD, DERBYSHIRE
MICHAEL ROBERT NEWTON (dissolve)
Director, CONSTRUCTION DIRECTOR, 2000.06.20
33 BURNABY STREET , SHEFFIELD
S6 2RA, SOUTH YORKSHIRE
GORDON WRIGHT (dissolve)
Director, 2003.10.14
20 ST BENEDICTS CLOSE GLINTON , PETERBOROUGH
PE6 7LJ, CAMBRIDGESHIRE
JOHN REGINALD BEASTALL (dissolve)
Secretary, DIRECTOR, 1998.10.31 - 2003.02.20
CLOVER BANK MAPLE VIEW STARKHOLMES ROAD , MATLOCK
DE4 3AD, DERBYSHIRE
JOHN HUGH CONNOLLY (dissolve)
Secretary, 1991.08.01 - 1998.10.31
40 HILL TURRETS CLOSE , SHEFFIELD
S11 9RE, SOUTH YORKSHIRE
ROBERT JAMES WILSON BEGGS (dissolve)
Director, 1991.08.01 - 1999.12.31
40 HOME CLOSE ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9GT, LEICESTERSHIRE
JOHN HUGH CONNOLLY (dissolve)
Director, 1991.08.01 - 1998.10.31
40 HILL TURRETS CLOSE , SHEFFIELD
S11 9RE, SOUTH YORKSHIRE
ROBERT JOSEPH GREEN (dissolve)
Director, 1991.08.01 - 2000.01.31
10 DUMBLE WOOD GRANGE , CHESTERFIELD
S41 8XU, DERBYSHIRE
TREVOR LOWE (dissolve)
Director, 1991.08.01 - 2002.09.17
29 MANSFIELD ROAD CLOWNE , CHESTERFIELD
S43 4DJ, DERBYSHIRE
DAVID REGINALD ROE (dissolve)
Director, COMPANY DIRECTOR, 1997.08.18 - 1998.04.30
CALOW GREEN CALOW , CHESTERFIELD
S44 5XQ
MALCOLM JOSEPH SANDERS (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.06.20 - 2002.04.17
45 WOODHOLM ROAD , SHEFFIELD
S11 9HS, SOUTH YORKSHIRE

Companies near to HALLAMSHIRE CONSTRUCTION PLC

Information about the Public Limited Company HALLAMSHIRE CONSTRUCTION PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data