FRED Hall & Sons,Limited

Company Name	FRED Hall & Sons,Limited
Company Status	Dissolved
Company Number	00271479
Category	Private Limited Company
Incorporation Date	22 December 1932(90 years, 3 months ago)
Dissolution Date	15 April 2019 (3 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Michael John Oddy
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1995(62 years, 3 months after company formation)
Appointment Duration	24 years (closed 15 April 2019)
Role	Company Director
Correspondence Address	2 Hilda Place Saltburn By The Sea Cleveland TS12 1BP

Secretary Name	Michael John Oddy
Nationality	British
Status	Closed
Appointed	12 December 2007(75 years after company formation)
Appointment Duration	11 years, 4 months (closed 15 April 2019)
Role	Company Director
Correspondence Address	2 Hilda Place Saltburn By The Sea Cleveland TS12 1BP

Director Name	Mr Ian David Bryan
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(58 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 March 1998)
Role	Company Director
Correspondence Address	15 Bywell Grove Ormesby Middlesbrough Cleveland TS7 9LL

Director Name	Mr Barry Dean
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(58 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 21 October 2004)
Role	Salesman
Correspondence Address	7 North Wood Acklam Middlesbrough Cleveland TS5 7LL

Director Name	Mr Peter James Hayton
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(58 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	14 Picton Close Norton Stockton Cleveland TS17 0EZ

Director Name	Mrs Anne Oddy
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(58 years, 5 months after company formation)
Appointment Duration	20 years (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage Egton Whitby North Yorkshire YO21 1TZ

Director Name	Mr Alan Taylor
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(58 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1992)
Role	Fruit Salesman
Correspondence Address	27 Ridley Avenue Acklam Middlesbrough Cleveland TS5 7AR

Secretary Name	Mr Arthur Edward Shaw
Nationality	British
Status	Resigned
Appointed	09 May 1991(58 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	39 Barker Road Middlesbrough Cleveland TS5 5EW

Director Name	Stephen James Oddy
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(62 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	29 Linden Close Briggswath Whitby North Yorkshire YO21 1TA

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Financials

Year	2011
Net Worth	£80,412
Cash	£6,207
Current Liabilities	£320,924

Accounts

Latest Accounts	27 October 2011 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 April 2019	Final Gazette dissolved following liquidation (1 page)
15 January 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
7 February 2018	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 7 February 2018 (2 pages)
5 January 2018	Liquidators' statement of receipts and payments to 30 October 2017 (13 pages)
20 July 2017	Appointment of a voluntary liquidator (1 page)
20 July 2017	Removal of liquidator by court order (15 pages)
20 July 2017	Appointment of a voluntary liquidator (1 page)
20 July 2017	Removal of liquidator by court order (15 pages)
22 December 2016	Liquidators' statement of receipts and payments to 30 October 2016 (11 pages)
22 December 2016	Liquidators' statement of receipts and payments to 30 October 2016 (11 pages)
21 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages)
21 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages)
17 December 2015	Liquidators statement of receipts and payments to 30 October 2015 (24 pages)
17 December 2015	Liquidators' statement of receipts and payments to 30 October 2015 (24 pages)
17 December 2015	Liquidators' statement of receipts and payments to 30 October 2015 (24 pages)
12 December 2014	Liquidators statement of receipts and payments to 30 October 2014 (24 pages)
12 December 2014	Liquidators' statement of receipts and payments to 30 October 2014 (24 pages)
12 December 2014	Liquidators' statement of receipts and payments to 30 October 2014 (24 pages)
24 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
24 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
18 November 2013	Liquidators statement of receipts and payments to 30 October 2013 (23 pages)
18 November 2013	Liquidators' statement of receipts and payments to 30 October 2013 (23 pages)
18 November 2013	Liquidators' statement of receipts and payments to 30 October 2013 (23 pages)
10 January 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 January 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 November 2012	Appointment of a voluntary liquidator (1 page)
7 November 2012	Statement of affairs with form 4.19 (7 pages)
7 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 November 2012	Appointment of a voluntary liquidator (1 page)
7 November 2012	Statement of affairs with form 4.19 (7 pages)
7 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 2012	Registered office address changed from Units 5 & 6 Vanguard Court Preston Farm Stockton on Tees TS18 3TR on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from Units 5 & 6 Vanguard Court Preston Farm Stockton on Tees TS18 3TR on 18 October 2012 (1 page)
30 July 2012	Total exemption small company accounts made up to 27 October 2011 (8 pages)
30 July 2012	Total exemption small company accounts made up to 27 October 2011 (8 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 20,000 (6 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 20,000 (6 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 20,000 (6 pages)
28 July 2011	Total exemption small company accounts made up to 28 October 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 28 October 2010 (7 pages)
4 July 2011	Termination of appointment of Anne Oddy as a director (1 page)
4 July 2011	Termination of appointment of Anne Oddy as a director (1 page)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
11 June 2010	Accounts for a small company made up to 29 October 2009 (7 pages)
11 June 2010	Accounts for a small company made up to 29 October 2009 (7 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
10 June 2009	Accounts for a small company made up to 30 October 2008 (7 pages)
10 June 2009	Accounts for a small company made up to 30 October 2008 (7 pages)
5 June 2009	Return made up to 09/05/09; full list of members (6 pages)
5 June 2009	Return made up to 09/05/09; full list of members (6 pages)
1 August 2008	Return made up to 09/05/08; full list of members (6 pages)
1 August 2008	Return made up to 09/05/08; full list of members (6 pages)
10 July 2008	Accounts for a small company made up to 1 November 2007 (7 pages)
10 July 2008	Accounts for a small company made up to 1 November 2007 (7 pages)
10 July 2008	Accounts for a small company made up to 1 November 2007 (7 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (1 page)
27 June 2007	Accounts for a small company made up to 2 November 2006 (8 pages)
27 June 2007	Accounts for a small company made up to 2 November 2006 (8 pages)
27 June 2007	Accounts for a small company made up to 2 November 2006 (8 pages)
1 June 2007	Return made up to 09/05/07; full list of members (8 pages)
1 June 2007	Return made up to 09/05/07; full list of members (8 pages)
31 May 2006	Accounts for a small company made up to 27 October 2005 (7 pages)
31 May 2006	Accounts for a small company made up to 27 October 2005 (7 pages)
25 May 2006	Return made up to 09/05/06; full list of members (8 pages)
25 May 2006	Return made up to 09/05/06; full list of members (8 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
10 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
10 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
23 May 2005	Return made up to 09/05/05; full list of members (8 pages)
23 May 2005	Return made up to 09/05/05; full list of members (8 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
9 November 2004	Registered office changed on 09/11/04 from: cleveland wholesale horticultural market cannon street, middlesbrough cleveland TS1 5JJ (1 page)
9 November 2004	Registered office changed on 09/11/04 from: cleveland wholesale horticultural market cannon street, middlesbrough cleveland TS1 5JJ (1 page)
14 May 2004	Return made up to 09/05/04; full list of members (9 pages)
14 May 2004	Return made up to 09/05/04; full list of members (9 pages)
26 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
26 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
27 May 2003	Return made up to 09/05/03; full list of members (9 pages)
27 May 2003	Return made up to 09/05/03; full list of members (9 pages)
19 May 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
19 May 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
27 May 2002	Return made up to 09/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
27 May 2002	Return made up to 09/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
13 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
13 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
5 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
5 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
21 May 2001	Return made up to 09/05/01; full list of members (8 pages)
21 May 2001	Return made up to 09/05/01; full list of members (8 pages)
31 May 2000	Return made up to 09/05/00; full list of members (8 pages)
31 May 2000	Return made up to 09/05/00; full list of members (8 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
26 May 1999	Return made up to 09/05/99; full list of members (6 pages)
26 May 1999	Return made up to 09/05/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
4 May 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
24 May 1998	Return made up to 09/05/98; full list of members (6 pages)
24 May 1998	Return made up to 09/05/98; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
1 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
2 October 1997	Director's particulars changed (1 page)
2 October 1997	Director's particulars changed (1 page)
20 May 1997	Return made up to 09/05/97; full list of members (8 pages)
20 May 1997	Return made up to 09/05/97; full list of members (8 pages)
12 May 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
12 May 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
6 June 1996	Director's particulars changed (1 page)
6 June 1996	Director's particulars changed (1 page)
17 May 1996	Return made up to 09/05/96; full list of members (8 pages)
17 May 1996	Return made up to 09/05/96; full list of members (8 pages)
31 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
31 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
24 January 1996	Director's particulars changed (2 pages)
24 January 1996	Director's particulars changed (2 pages)
24 January 1996	Director's particulars changed (2 pages)
24 January 1996	Director's particulars changed (2 pages)
17 May 1995	Return made up to 09/05/95; full list of members (8 pages)
17 May 1995	Return made up to 09/05/95; full list of members (8 pages)
25 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
25 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
21 May 1990	Return made up to 09/05/90; full list of members (4 pages)
21 May 1990	Return made up to 09/05/90; full list of members (4 pages)

FRED Hall & Sons,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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