HALL CONSTRUCTION GROUP LIMITED

Liquidation (when checked on 17 Oct 2018)

Address

HALL CONSTRUCTION GROUP LIMITED
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
(341 companies also use this postcode)

Web:
Classification:

Construction of commercial buildings

Construction of other civil engineering projects not elsewhere classified

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 17 Oct 2018)
Annual Return Overdue (checked on 17 Oct 2018)
Company Registration No.:
00458044
VAT Number:
GB166 8058 37
Incorporation Date:
20 Aug 1948
Financial Year End:
30 Sep
Capital:
£30,000.00 on 18 May 2016
For period ending:
30 Sep 2015
Filed on:
10 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 May 2016
Filed on:
18 May 2016
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Map


Notices published in the Gazette

12 Dec 2017

Name of Company: HALL CONSTRUCTION GROUP LIMITED Company Number: 00458044 Trading Name: Hall Construction Group Nature of Business: Construction of commercial buildings Previous Name of Company: F.Hall & Sons, Limited Registered office: Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ Type of Liquidation: Creditors Date of Appointment: 1 December 2017 Liquidator's name and address: Julian Pitts (IP No. 007851) and Nicholas Edward Reed (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986 move from ADM to CVL Ag PF90488

16 Mar 2017

HALL CONSTRUCTION GROUP LIMITED (Company Number 00458044) Registered office: Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: (Formerly) Clay Street, Hull, HU8 8HE Julian N R Pitts (IP No. 007851) and Nicholas E Reed (IP No. 008639) both of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Administrators of the Company on 13 January 2017. An initial meeting of creditors’ of Hall Construction Group Limited pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to Paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12 noon on 24 March 2017 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The purpose of the meeting being conducted by correspondence is to consider the Joint Administrators’ statement of proposals and if creditors think fit to establish a creditors’ committee. In the event that no creditors’ committee is formed, other resolutions that will be sought include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the Joint Administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Jonathan Zealand at 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by email at jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044. J N R Pitts, Joint Administrator 10 March 2017 NORTH DEVON THEATRES' TRUST (Company Number 02810685) Trading Name: Queen’s Theatre, Barnstaple & Landmark Theatre, Ilfracombe Registered office: Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS Principal trading address: The Queen’s Theatre, Boutport Street, Barnstaple, EX31 1SY & Landmark Theatre, The Seafront, Wilder Road, Ilfracombe, EX34 9BZ Notice is hereby given that a meeting of the creditors of North Devon Theatres’ Trust is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1to the Insolvency Act 1986 (”the Schedule”). Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Joint Administrators on 01392 448800. Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS Creditors wishing to vote at the meeting must lodge a completed Form 2.25B, together with a full statement of account at Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS not later than 12.00 noon on 29 March 2017. The Form 2.25B and statement may be posted or sent by fax to 01392 365536. Date of appointment: 23 January 2017. Office holder details: Jonathan Mark Williams and Jeremiah Anthony O’Sullivan (IP Nos. 13070 and 8333) both of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS Further details contact: The Joint Administrators, Email: exinsolvency@bishopfleming.co.uk Tel: 01392 448800. Fax: 01392 365536. Alternative contact: Sam Hawkins. Jonathan Mark Williams, Joint Administrator 10 March 2017

19 Jan 2017

HALL CONSTRUCTION GROUP LIMITED (Company Number 00458044) Nature of Business: Construction of Commercial Buildings Registered office: Clay Street, Hull, HU8 8HE Principal trading address: Clay Street, Hull, HU8 8HE Date of Appointment: 13 January 2017 Julian N R Pitts and Nicholas E Reed (IP Nos 007851 and 008639), both of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Any person who requires information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by e-mail at jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044. Ag EF101317

Recently Filed Documents - 113 available


Directors and Secretaries

Michael Bowers
28 Sep 2001 ⇒ Present ( 17 Years ) Company Secretary
Jonathon Bradshaw
1 Sep 2015 ⇒ Present ( 3 Years ) Director
James Hall
2 Mar 2007 ⇒ Present ( 11 Years ) Director
2 Mar 2007 ⇒ Present ( 11 Years ) Director
Martin Hall
before 14 May 1991 ⇒ Present ( 27 Years ) Director
Martin Hall
before 14 May 1991 ⇒ Present ( 27 Years ) Director
John Marshall
2 Feb 2015 ⇒ Present ( 3 Years ) Director
Simon North
1 Dec 2011 ⇒ Present ( 6 Years ) Director
Neil Symmonds
21 Sep 2001 ⇒ Present ( 17 Years ) Director

Previous Company Names

F.HALL & SONS,LIMITED
Changed 27 Sep 2001

Previous Addresses

- CLAY STREET
HULL
EAST YORKSHIRE
HU8 8HE
Changed 25 Jan 2017

CLAY ST.CHAMBERLAIN RD
HULL
YORKSHIRE
HU8 8HE
Changed 3 Jun 2008


Transactions with Public Organisations

OrganisationTransactionsValue
Hull City Council
2 £532,102.51
Ministry of Justice
4 £192,664.06

Company Annual Accounts

Annual accounts were due on:
30 Jun 2017 (this information was checked on 17 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 10 Aug 2016 11
30 Sep 2014 8 Apr 2015 7
30 Sep 2013 21 May 2014 8
30 Sep 2012 26 Jun 2013 9
30 Sep 2011 15 Mar 2012 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

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  • Balance Sheet
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