Shires Developments (Engine) Limited

Company Name	Shires Developments (Engine) Limited
Directors	Stephen Hall and Robert John Hall
Company Status	Active
Company Number	06358968
Category	Private Limited Company
Incorporation Date	3 September 2007(16 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working

Directors

Director Name	Mr Stephen Hall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(7 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stotforth Hill Farm Windlestone Rushyford Durham DL17 0NF

Director Name	Mr Robert John Hall
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stotforth Hill House Windlestone Rushyford Co Durham DL17 0NF

Director Name	Mr James William Crossley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Mining Consultant
Country of Residence	England
Correspondence Address	7 Highgate Lane Dronfield Derbyshire S18 1UB

Director Name	David Christopher Hart
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Mining Consultant
Correspondence Address	The Post Office Higham Alfreton Derbyshire DE55 6EF

Secretary Name	Mr James William Crossley
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Highgate Lane Dronfield Derbyshire S18 1UB

Director Name	Mr Neville John Hall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemoor House Windlestone Park Windlestone Rushyford County Durham DL17 0NG

Secretary Name	Jan Hall-Egerton
Nationality	British
Status	Resigned
Appointed	02 April 2008(7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Boulders Lodge 8 Old Eldon Old Eldon Village Durham DL4 2QT

Contact

Website	hallconstruction.uk.com
Email address	[email protected]
Telephone	01325 311013
Telephone region	Darlington

Location

Registered Address	Stotforth Hill House Windlestone Rushyford Co Durham DL17 0NF
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Windlestone
Ward	Chilton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5k at £1	Hall Construction Services LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

10 July 2009	Delivered on: 18 July 2009 Satisfied on: 13 March 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

10 July 2009

Delivered on: 18 July 2009
Satisfied on: 13 March 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

26 March 2024	Total exemption full accounts made up to 28 February 2023 (6 pages)
30 January 2024	First Gazette notice for compulsory strike-off (1 page)
5 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
13 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
16 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
16 February 2021	Appointment of Mr Robert Hall as a director on 1 February 2021 (2 pages)
9 February 2021	Termination of appointment of Neville John Hall as a director on 28 December 2020 (1 page)
27 January 2021	Total exemption full accounts made up to 28 February 2020 (6 pages)
1 October 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
13 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
14 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
27 October 2017	Accounts for a small company made up to 28 February 2017 (7 pages)
27 October 2017	Accounts for a small company made up to 28 February 2017 (7 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
8 July 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
8 July 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,500 (4 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,500 (4 pages)
17 July 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
17 July 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,500 (4 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,500 (4 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,500 (4 pages)
22 July 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
22 July 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
14 April 2014	Termination of appointment of Jan Hall-Egerton as a secretary (1 page)
14 April 2014	Termination of appointment of Jan Hall-Egerton as a secretary (1 page)
30 October 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
30 October 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,500 (5 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,500 (5 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,500 (5 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 October 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
16 October 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
12 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
1 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
12 August 2009	Full accounts made up to 28 February 2009 (11 pages)
12 August 2009	Full accounts made up to 28 February 2009 (11 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 September 2008	Return made up to 03/09/08; full list of members (3 pages)
17 September 2008	Location of register of members (1 page)
17 September 2008	Registered office changed on 17/09/2008 from littlemoor eckington sheffield south yorkshire S21 4EF (1 page)
17 September 2008	Return made up to 03/09/08; full list of members (3 pages)
17 September 2008	Location of debenture register (1 page)
17 September 2008	Location of debenture register (1 page)
17 September 2008	Location of register of members (1 page)
17 September 2008	Registered office changed on 17/09/2008 from littlemoor eckington sheffield south yorkshire S21 4EF (1 page)
11 June 2008	Director appointed neville hall (2 pages)
11 June 2008	Director appointed neville hall (2 pages)
11 June 2008	Secretary appointed jan hall-egerton logged form (2 pages)
11 June 2008	Secretary appointed jan hall-egerton logged form (2 pages)
11 June 2008	Director appointed stephen hall (2 pages)
11 June 2008	Director appointed stephen hall (2 pages)
4 June 2008	Secretary appointed jan hall-egerton (1 page)
4 June 2008	Appointment terminated director david hart (1 page)
4 June 2008	Appointment terminated director and secretary james crossley (1 page)
4 June 2008	Secretary appointed jan hall-egerton (1 page)
4 June 2008	Appointment terminated director david hart (1 page)
4 June 2008	Appointment terminated director and secretary james crossley (1 page)
15 April 2008	Ad 28/01/08\gbp si 1499@1=1499\gbp ic 1/1500\ (2 pages)
15 April 2008	Statement of affairs (19 pages)
15 April 2008	Statement of affairs (19 pages)
15 April 2008	Ad 28/01/08\gbp si 1499@1=1499\gbp ic 1/1500\ (2 pages)
25 January 2008	Accounting reference date extended from 30/09/08 to 28/02/09 (1 page)
25 January 2008	Accounting reference date extended from 30/09/08 to 28/02/09 (1 page)
3 September 2007	Incorporation (22 pages)
3 September 2007	Incorporation (22 pages)