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W.F. Hall & Son Ltd

W.F. Hall & Son Ltd is a dissolved company incorporated on 5 May 1999 with the registered office located in Leeds, West Yorkshire. W.F. Hall & Son Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 30 July 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03765031
Private limited company
Age
26 years
Incorporated 5 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Irish • Lives in Ireland • Born in Sep 1966
Director • Irish • Lives in Ireland • Born in May 1971
Director • British • Lives in Wales • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Rochefreight UK Limited
Mr Conor Roche and Mr Damien Roche are mutual people.
Active
Consortium Logistics (UK) Limited
Mr Conor Roche is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 Mar 2010
Traded for 12 months
Cash in Bank
£891
Decreased by £16.75K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 36 (-100%)
Total Assets
£1.73M
Decreased by £537.69K (-24%)
Total Liabilities
-£1.72M
Decreased by £523.97K (-23%)
Net Assets
£9.66K
Decreased by £13.72K (-59%)
Debt Ratio (%)
99%
Increased by 0.47% (0%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Jul 2014
Voluntary Liquidator Appointed
14 Years Ago on 13 Apr 2011
Registered Address Changed
14 Years Ago on 12 Apr 2011
Kathleen Hall Resigned
14 Years Ago on 9 Feb 2011
Small Accounts Submitted
14 Years Ago on 15 Dec 2010
Confirmation Submitted
15 Years Ago on 12 May 2010
Damien Roche Details Changed
15 Years Ago on 5 May 2010
Connor Roche Details Changed
15 Years Ago on 5 May 2010
Martin Linford Hall Details Changed
15 Years Ago on 5 May 2010
Medium Accounts Submitted
15 Years Ago on 12 Dec 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2014
Liquidators' statement of receipts and payments to 22 April 2014
Submitted on 30 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Apr 2014
Liquidators' statement of receipts and payments to 3 April 2013
Submitted on 28 May 2013
Liquidators' statement of receipts and payments to 3 April 2012
Submitted on 22 May 2012
Statement of affairs with form 4.19
Submitted on 13 Apr 2011
Appointment of a voluntary liquidator
Submitted on 13 Apr 2011
Resolutions
Submitted on 13 Apr 2011
Registered office address changed from W F Hall & Son Wern Road Goodwick Dyfed SA64 0AA on 12 April 2011
Submitted on 12 Apr 2011
Termination of appointment of Kathleen Hall as a secretary
Submitted on 9 Feb 2011
Repayment History
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