J.H.HALLAM AND SON(DEVELOPMENTS)LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

J.H.HALLAM AND SON(DEVELOPMENTS)LIMITED
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
(285 companies also use this postcode)

Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
00724359
Incorporation Date:
18 May 1962
Financial Year End:
31 Mar
Capital:
£30,000.00 on 12 Aug 2014
For period ending:
31 Mar 2014
Filed on:
13 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
12 Aug 2014
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Map


Notices published in the Gazette

4 Jun 2015

J.H.HALLAM AND SON(DEVELOPMENTS)LIMITED (Company Number 00724359) Registered office: 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: Brooks House, 81 Leicester Road, Oadby, Leicester, LE2 4AN The Company was placed into members’ voluntary liquidation 11 May 2015 when W John Kelly and John A Lowe both of Begbies Traynor (Central) LLP 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 3 July 2015 to prove their debts by sending to W John Kelly of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before 3 July 2015, or increases the claim in his proof after that date, is not entitled to disturb, by reason that he has not participated in it, the intended distribution mentioned above or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: Tel: 0121 200 8150. W John Kelly, Joint Liquidator 29 May 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986

15 May 2015

J.H.HALLAM AND SON(DEVELOPMENTS)LIMITED (Company Number 00724359) Registered office: 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: Brooks Ho, 81 Leicester Road, Oadby, Leicester, Leicestershire, LE2 4AN At a General Meeting of the members of the above named company duly convened and held at 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, on 11 May 2015, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily and that W John Kelly, (IP No. 004857) of Begbies Traynor (Central) LLP,3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and John A Lowe, (IP No. 009513) of Begbies Traynor (Central) LLP,2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by Email at helen.taylor@begbies- traynor.com or by telephone on 0121 200 8150. John Hallam, Chairman 11 May 2015

15 May 2015

Company Number: 00724359 Name of Company: J.H.HALLAM AND SON(DEVELOPMENTS)LIMITED Nature of Business: Building Construction Type of Liquidation: Members Registered office: 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: Brooks Ho, 81 Leicester Road, Oadby, Leicester, Leicestershire, LE2 4AN W John Kelly, (IP No. 004857) of Begbies Traynor (Central) LLP,3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and John A Lowe, (IP No. 009513) of Begbies Traynor (Central) LLP,2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by Email at helen.taylor@begbies- traynor.com or by telephone on 0121 200 8150. Date of Appointment: 11 May 2015 By whom Appointed: Members

Recently Filed Documents - 158 available


Directors and Secretaries

Richard Hallam
before 31 Jul 1991 ⇒ Present ( 25 Years ) Director
John Hallam
before 31 Jul 1991 ⇒ Present ( 25 Years ) Director

Previous Addresses

BROOKS HOUSE
81 LEICESTER ROAD
OADBY
LEICESTER
LE2 4AN
Changed 5 Feb 2013

306 LEICESTER ROAD
WIGSTON FIELDS
LEICESTER
Changed 10 Oct 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.jhhallamandsonlimited.co.uk
www.jhhallamnsonlimited.co.uk
www.jhhas.co.uk
www.jhhallamandsonlimited.com
www.jhhas.com
www.jhhallamnsonlimited.com
www.jhhallamandsonlimited.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 13 Jan 2015 10
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 2 Jan 2012 10
31 Mar 2010 6 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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