| Company Name | Halls Northern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05956091 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2006(17 years, 7 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Charles Glendinning |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2008(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 September 2013) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 310 City Quadrant Waterloo Square Newcastle Upon Tyne Tyne & Wear NE1 4DP |
| Director Name | Stephen Hall |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Park Farm Cottage Willow Tree Avenue, Shincliffe Durham DH1 2PA |
| Director Name | Simon Heseltine |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Featherstone Grove Melbury Park, Gosforth Newcastle Newcastle Upon Tyne NE3 5RF |
| Secretary Name | Simon Heseltine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Featherstone Grove Melbury Park, Gosforth Newcastle Newcastle Upon Tyne NE3 5RF |
| Director Name | Mr Paul Edward Hands |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2009(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 21 August 2009) |
| Role | Company Director |
| Correspondence Address | 18 Staith Lane Stella Park Blaydon Blaydon On Tyne NE21 4LF |
| Director Name | Mr Stephen Hands |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2009(2 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 16 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Longrigg Leam Lane Estate Gateshead Gateshead Tyne And Wear NE10 8PH |
Location
| Registered Address | 310 City Quadrant Waterloo Square Newcastle Upon Tyne NE1 4DP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at 1 | John Glendinning 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £124,843 |
| Gross Profit | £61,387 |
| Net Worth | £11,564 |
| Cash | £704 |
| Current Liabilities | £43,440 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2012 | Registered office address changed from C/O Burns Financial Solutions Oak House, Newtown Industrial Estate Birtley Chester Le Street County Durham DH3 2QW on 23 January 2012 (1 page) |
| 23 January 2012 | Registered office address changed from C/O Burns Financial Solutions Oak House, Newtown Industrial Estate Birtley Chester Le Street County Durham DH3 2QW on 23 January 2012 (1 page) |
| 31 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Registered office address changed from Unit 9 Stadium Industrial Estate Gateshead Tyne and Wear NE10 0XF on 26 May 2011 (2 pages) |
| 26 May 2011 | Registered office address changed from Unit 9 Stadium Industrial Estate Gateshead Tyne and Wear NE10 0XF on 26 May 2011 (2 pages) |
| 7 January 2010 | Director's details changed for John Glendinning on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Director's details changed for John Glendinning on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for John Glendinning on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 18 December 2009 | Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR England on 18 December 2009 (1 page) |
| 18 December 2009 | Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR England on 18 December 2009 (1 page) |
| 18 September 2009 | Appointment Terminated Director stephen hands (1 page) |
| 18 September 2009 | Appointment terminated director stephen hands (1 page) |
| 4 September 2009 | Appointment Terminated Director paul hands (1 page) |
| 4 September 2009 | Appointment terminated director paul hands (1 page) |
| 27 August 2009 | Director appointed stephen hands (2 pages) |
| 27 August 2009 | Director appointed stephen hands (2 pages) |
| 22 April 2009 | Director appointed paul edward hands (1 page) |
| 22 April 2009 | Director appointed paul edward hands (1 page) |
| 19 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 19 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 29 howard street north shields tyne and wear NE30 1AR (1 page) |
| 20 January 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Location of debenture register (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 29 howard street north shields tyne and wear NE30 1AR (1 page) |
| 20 January 2009 | Location of debenture register (1 page) |
| 20 January 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 31 July 2008 | Appointment Terminate, Director And Secretary Simon Heseltine Logged Form (1 page) |
| 31 July 2008 | Appointment terminate, director and secretary simon heseltine logged form (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 11A oakway court meadowfield industrial estate meadowfield durham DH7 8XD (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 11A oakway court meadowfield industrial estate meadowfield durham DH7 8XD (1 page) |
| 30 July 2008 | Appointment Terminated Director stephen hall (1 page) |
| 30 July 2008 | Director appointed john glendinning (2 pages) |
| 30 July 2008 | Appointment terminated director stephen hall (1 page) |
| 30 July 2008 | Director appointed john glendinning (2 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 31 March 2008 | Prev ext from 31/10/2007 to 30/11/2007 (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 31 March 2008 | Prev ext from 31/10/2007 to 30/11/2007 (1 page) |
| 10 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 4 October 2006 | Incorporation (14 pages) |
| 4 October 2006 | Incorporation (14 pages) |