CENTRAL HALL LTD

Liquidation (when checked on 1 Aug 2017)

Address

CENTRAL HALL LTD
CG&CO
17 ST ANNS SQUARE
MANCHESTER
M2 7PW
(313 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
03243331
Incorporation Date:
29 Aug 1996
Financial Year End:
31 Mar
Capital:
£2.00 on 3 Sep 2015
For period ending:
31 Mar 2015
Filed on:
16 Dec 2015

Latest Annual Return

Directors & Shareholder Information
As at:
29 Aug 2015
Filed on:
3 Sep 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £5,900 £21,199 £30,181
Debtors: £49,351 £21,476 £1,019,556
Creditors due within one year: £711,669 £59,224 £90,284
Total Assets less Current Liabilities: -£656,418 -£16,549 £959,453
Creditors due after one year / Non Current Liabilities: £798,382 £819,250
Total Assets less Liabilities: -£331,300 -£274,657 £680,662
Shareholders Funds / Net Worth: -£331,300 -£274,657 £680,662
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

8 Mar 2017

CENTRAL HALL LIMITED (Company Number 03243331) Registered office: c/o CG&Co, 17 St Ann's Square, Manchester M2 7PW Principal trading address: Lake House, Lake Place, Hoylake, Wirral CH47 2DN Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at CG&Co, 17 St Ann's Square, Manchester M2 7PW, on 9 May 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CG&Co, 17 St Ann's Square, Manchester M2 7PW no later than 12.00 noon on the business day before the meeting. Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549) of CG & Co, 17 St Ann's Square, Manchester M2 7PW. Date of Appointment: 1 March 2016. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210. Stephen L Conn and Jonathan E Avery-Gee , Joint Liquidators Dated: 6 March 2017

7 Mar 2016

CENTRAL HALL LIMITED (Company Number 03243331) Registered office: c/o CG&Co, 17 St Ann's Square, Manchester M2 7PW Principal trading address: Lake House, Lake Place, Hoylake, Wirral CH47 2DN At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 1 March 2016 at 11:30 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann's Square, Manchester M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762) of CG&Co, 17 St Ann's Square, Manchester M2 7PW. Date of Appointment: 1 March 2016. Further information about this case is available from Emma Verity at the offices of CG&Co on 0161 358 0210. William Frederick Beaumont , Chairman Dated 1 March 2016

7 Mar 2016

Company Number: 03243331 Name of Company: CENTRAL HALL LIMITED Nature of Business: Letting and operating of own or leased real estate Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o CG&Co, 17 St Ann's Square, Manchester M2 7PW Principal trading address: Lake House, Lake Place, Hoylake, Wirral CH47 2DN Liquidator's name and address: Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann's Square, Manchester M2 7PW Office Holder Numbers: 1549 and 1762. Date of Appointment: 1 March 2016 By whom Appointed: Members and Creditors Further information about this case is available from Emma Verity at the offices of CG&Co on 0161 358 0210.

24 Feb 2016

CENTRAL HALL LIMITED (Company Number 03243331) Registered office: Lake House, Lake Place, Hoylake, Wirral CH47 2DN Principal trading address: Lake House, Lake Place, Hoylake, Wirral CH47 2DN Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 1 March 2016 at 12 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann's Square, Manchester M2 7PW on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Emma Verity at the offices of CG&Co on 0161 358 0210. William Frederick Beaumont , Director Dated 18 February 2016

Recently Filed Documents - 68 available


Directors and Secretaries

William Beaumont
22 Feb 2007 ⇒ Present ( 11 Years ) Company Secretary
2 Jan 2002 ⇒ Present ( 16 Years ) Director
Aislinn Beaumont
22 Feb 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 10 Feb 1998
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 31 Jan 1998

Previous Addresses

2A LAKE PLACE
HOYLAKE
WIRRAL
CH47 2DW
Changed 16 Mar 2009

BTC HOUSE
CHAPEL HILL
LOWERIDDGE PRESTON
LANCASHIRE PR3 3JY
Changed 27 Mar 2006

4TH FLOOR CITRUS HOUSE
40-46 DALE STREET
LIVERPOOL
L2 5SF
Changed 26 Oct 2002

49A ALLERTON ROAD
LIVERPOOL
MERSEYSIDE
L18 2DA
Changed 20 Feb 2002

CENTRAL HALL
2A MARKET STREET
HOYLAKE
CH48 2AE
Changed 23 Aug 2001

CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 7 Nov 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 16 Dec 2015 9
31 Mar 2014 3 Nov 2014 8
31 Mar 2013 24 Dec 2013 9
31 Mar 2012 29 Aug 2012 5
31 Mar 2011 6 Dec 2011 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 15

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68 other company documents are available

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