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Henry Hall Limited

Henry Hall Limited is a dissolved company incorporated on 28 June 2004 with the registered office located in . Henry Hall Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 March 2023 (2 years 8 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05164341
Private limited company
Age
21 years
Incorporated 28 June 2004
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
Address
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
ST18 3TX
Same address for the past 4 years
Telephone
01142551351
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1944
Director • Engineer • British • Lives in UK • Born in Sep 1970
Mr Oliver Charles Bignall
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bignall Group Ltd
John Roger Bignall and are mutual people.
Active
Masterlube Systems Limited
John Roger Bignall and are mutual people.
Active
Co-B-Tech UK Limited
John Roger Bignall and are mutual people.
Active
Active
Butler House (North East) Ltd
Oliver Charles Bignall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£408.98K
Increased by £121.98K (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£408.98K
Increased by £79.98K (+24%)
Total Liabilities
-£18.29K
Increased by £1.99K (+12%)
Net Assets
£390.68K
Increased by £77.99K (+25%)
Debt Ratio (%)
4%
Decreased by 0.48% (-10%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 15 Mar 2023
Registered Address Changed
4 Years Ago on 25 Jan 2021
Declaration of Solvency
4 Years Ago on 24 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 24 Jan 2021
Oliver Bignall (PSC) Appointed
4 Years Ago on 7 Jan 2021
John Roger Bignall (PSC) Resigned
4 Years Ago on 7 Jan 2021
Confirmation Submitted
4 Years Ago on 7 Jan 2021
Full Accounts Submitted
4 Years Ago on 6 Jan 2021
Full Accounts Submitted
5 Years Ago on 20 Sep 2020
Confirmation Submitted
5 Years Ago on 1 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2022
Liquidators' statement of receipts and payments to 11 January 2022
Submitted on 18 Feb 2022
Registered office address changed from Butler House Haughton Green Darlington County Durham DL1 2DD to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees ST18 3TX on 25 January 2021
Submitted on 25 Jan 2021
Resolutions
Submitted on 24 Jan 2021
Appointment of a voluntary liquidator
Submitted on 24 Jan 2021
Declaration of solvency
Submitted on 24 Jan 2021
Confirmation statement made on 7 January 2021 with no updates
Submitted on 7 Jan 2021
Cessation of John Roger Bignall as a person with significant control on 7 January 2021
Submitted on 7 Jan 2021
Notification of Oliver Bignall as a person with significant control on 7 January 2021
Submitted on 7 Jan 2021
Repayment History
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