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OLD HALL ESTATES LIMITED

Learn more about OLD HALL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7BA

OLD HALL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00585501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.06.13
dissolution date: 2010.09.21
last member list: 2002.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate
Company OLD HALL ESTATES LIMITED was a Private Limited Company, registration number 00585501, established in United Kingdom on the 13. June 1957. The company was dissolved. The company was in business for 59 years and 5 months. The company used to be located at FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7BA. Business of the company OLD HALL ESTATES LIMITED by SIC and NACE code were "7020 - Letting of own property", "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.09.21. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2002.06.22. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.22
documents available: 1

Mortgages:

N M ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE - Outstanding on 1990.12.03
N M ROTHSCHILD & SONS LIMITED
DEBENTURE - Outstanding on 1985.11.26
N M ROTHSCHILD & SONS LIMITED
ASSIGNMENT - Outstanding on 1985.11.26
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1988.04.06
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1988.04.06
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1988.04.06
N M ROTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1988.11.30
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1989.05.11
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1989.05.11
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1989.10.17
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1989.11.02
N M ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE - Outstanding on 1990.12.03
N M ROTHSCHILD & SON LIMITED
LEGAL MORTGAGE - Outstanding on 1990.12.03
N M ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE - Outstanding on 1990.12.03
N M ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE - Outstanding on 1990.12.03
N M ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE - Outstanding on 1990.12.03
N M ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE - Outstanding on 1990.12.03
N M ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE - Outstanding on 1990.12.03
N M ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE - Outstanding on 1990.12.03
N M ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE - Outstanding on 1990.12.04
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.14
LDC TRUSTEES LIMITED(THE TRUSTEES)
EIGHTEENTH SUPPLEMENTAL TRUST DEED - Outstanding on 1999.03.22
NM ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1999.03.30
N M TOTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1999.10.20
LAW DEBENTURE TRUSTEES LIMITED (THE TRUSTEES)
A THIRTY THIRD SUPPLEMENTAL TRUST DEED MADE BETWEEN AMONGST OTHERS SOUTHEND PROPERTY HOLDINGS LIMITED ("HOLDINGS"), AND OLD HALL ESTATES LIMITED (THE "COMPANY") - Outstanding on 2001.03.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.09.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.08
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2010
Form type: 1.3
Date: 2010.03.16
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.03.16
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2010
Form type: 1.3
Date: 2010.03.16
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009
Form type: 1.3
Date: 2009.04.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2008
Form type: 2.15
Date: 2008.11.04
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
Form type: 2.19
Date: 2008.11.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2008
Form type: 2.15
Date: 2008.10.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
Form type: 2.15
Date: 2008.05.23
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009
Form type: 1.3
Date: 2008.04.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.10.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.04.12
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2007.02.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.10.11
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C/O;-REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.09.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.10.27
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, 28TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Form type: 287
Date: 2005.04.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.04.12
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REGISTERED OFFICE CHANGED ON 20/01/05 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2005.01.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.10.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.12.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.11.24
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.09.16
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.09.16
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REGISTERED OFFICE CHANGED ON 11/09/03 FROM:, WATCHMAKER COURT, 33 SAINT JOHNS LANE, LONDON, EC1M 4DB
Form type: 287
Date: 2003.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 30-32 PALL MALL, LIVERPOOL, L3 6AL
Form type: 287
Date: 2003.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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AUDITOR'S RESIGNATION 12/08/02
Form type: RES13
Date: 2002.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, HAMPTON HOUSE, 20 ALBERT EMBANKMENT, LONDON, SE1 7TJ
Form type: 287
Date: 2002.01.22
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/00 FROM:, 39 SOUTH STREET, LONDON, W1Y 5PD
Form type: 287
Date: 2000.05.12
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.22
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, HAMPTON HOUSE, 20 ALBERT EMBANKMENT, LONDON, SE1 7TJ
Form type: 287
Date: 1998.12.23
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TARLO LYONS SECRETARIES LIMITED (dissolve)
Secretary, 2003.03.19 - 2010.09.21
WATCHMAKER COURT 33 ST JOHNS LANE , LONDON
EC1M 4DB
ALFRED EDWARD MULLIN (dissolve)
Secretary, 1992.06.22 - 1997.03.31
3 FFORDD GLYN ST MARYS PARK , MOLD
CH7 1GZ, FLINTSHIRE
JOHN ALEXANDER SUTHERLAND (dissolve)
Secretary, 1997.03.31 - 2003.03.19
55A PARSON STREET HENDON , LONDON
NW4 1QT
NEIL MURRAY ANKERS (dissolve)
Director, 1995.03.02 - 2003.03.19
THE BEECHES MAIN ROAD HUXLEY , CHESTER
CH4 9AJ, CHESHIRE
ALAN CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.19 - 2005.09.30
25 CHESTER ROAD , NORTHWOOD
HA6 1BG, MIDDLESEX
IAN GREGORY CLAYTON (dissolve)
Director, CHARTERES SURVEYOR, 1993.07.28 - 1994.06.21
27 PRIORY LANE PENWORTHAM , PRESTON
PR1 0AR, LANCASHIRE
DAVID ANTHONY DIEMER (dissolve)
Director, PROPERTY ASSET DIRECTOR, 2003.02.26 - 2003.03.19
3 HOME FARM CLOSE , TEMPSFORD
SG19 2TX, BEDFORDSHIRE
GRAEME JACKSON (dissolve)
Director, 1995.03.02 - 2003.03.19
121 MOUNT STREET , LONDON
W1Y 5HB
LEONARD MILLING (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1995.03.02
WESTCLIFFE 15 GARTH DRIVE ALLERTON , LIVERPOOL
L18 6HN
ALFRED EDWARD MULLIN (dissolve)
Director, ACCOUNTANT & COMPANY SECRETARY, 1994.10.06 - 1997.03.31
3 FFORDD GLYN ST MARYS PARK , MOLD
CH7 1GZ, FLINTSHIRE
ALAN JOHN PARKER (dissolve)
Director, MANAGER, 1992.06.22 - 1994.04.22
PENNANT HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, CHESHIRE
JANET MARGARET PARKER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.23 - 1995.03.02
PENNANT HOWARD DRIVE , HALE
CHESHIRE
MARK WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1996.09.01 - 2003.03.19
8 LOSTOCK CLOSE BILLINGE , WIGAN
WN5 7TQ, LANCASHIRE

Companies near to OLD HALL ESTATES ltd.

Information about the Private Limited Company OLD HALL ESTATES LIMITED 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: 2016.05.18. Reload the data