D. & N. Hall & Sons Limited

Company Name	D. & N. Hall & Sons Limited
Directors	Joe Calder and Terry Calder
Company Status	Liquidation
Company Number	01176484
Category	Private Limited Company
Incorporation Date	8 July 1974(49 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Joe Calder
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(46 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Terry Calder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(46 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Donald George Henry Hall
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(16 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 1991)
Role	Company Director
Correspondence Address	Rowney Farm Chaseways Sawbridgeworth Hertfordshire CM21 0AS

Director Name	Norman James Hall
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(16 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 May 1993)
Role	Company Director
Correspondence Address	17 St Johns Road Loughton Essex IG10 1RZ

Director Name	Mr Cliford John Hall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(16 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Warley Road Woodford Green Essex IG8 9AX

Director Name	Mr Jeffrey Hall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(16 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowney Farm Chaseways Sawbridgeworth Hertfordshire CM21 0AS

Secretary Name	Norman James Hall
Nationality	British
Status	Resigned
Appointed	16 May 1991(16 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 26 February 2010)
Role	Company Director
Correspondence Address	17 St Johns Road Loughton Essex IG10 1RZ

Secretary Name	Mr Clifford John Hall
Status	Resigned
Appointed	26 February 2010(35 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	4 Warley Road Woodford Green Essex IG8 9AX

Contact

Telephone	020 85340102
Telephone region	London

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Cliford Hall 50.00% Ordinary
5k at £1	Jeffrey Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£94,916
Cash	£45,614
Current Liabilities	£127,147

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 April 2022 (2 years ago)
Next Return Due	11 May 2023 (overdue)

Charges

1 November 1984	Delivered on: 13 November 1984 Satisfied on: 5 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A retreat place, hackney, london borough of hackney t/n ngl 279546. Fully Satisfied
4 June 1981	Delivered on: 15 June 1981 Persons entitled: N. J. Hall D. G. H. Hall Classification: Debenture Secured details: Â£27,000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

24 August 2023	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 24 August 2023 (2 pages)
18 August 2023	Liquidators' statement of receipts and payments to 3 August 2023 (21 pages)
11 August 2022	Appointment of a voluntary liquidator (3 pages)
11 August 2022	Statement of affairs (9 pages)
11 August 2022	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 August 2022 (2 pages)
11 August 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-04 (1 page)
27 April 2022	Confirmation statement made on 27 April 2022 with updates (5 pages)
25 April 2022	Director's details changed for Joe Calder on 22 March 2022 (2 pages)
4 March 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
4 March 2022	Registered office address changed from 108B Woodhouse Road Leytonstone London E11 3NA to 8 High Street Brentwood Essex CM14 4AB on 4 March 2022 (1 page)
11 May 2021	Termination of appointment of Jeffrey Hall as a director on 30 April 2021 (1 page)
11 May 2021	Confirmation statement made on 11 May 2021 with updates (5 pages)
11 May 2021	Appointment of Joe Calder as a director on 30 April 2021 (2 pages)
11 May 2021	Appointment of Mr Terry Calder as a director on 30 April 2021 (2 pages)
11 May 2021	Termination of appointment of Cliford John Hall as a director on 30 April 2021 (1 page)
11 May 2021	Termination of appointment of Clifford John Hall as a secretary on 30 April 2021 (1 page)
7 May 2021	Satisfaction of charge 1 in full (1 page)
19 April 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
11 October 2019	Current accounting period extended from 30 September 2019 to 31 October 2019 (1 page)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
30 March 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
30 March 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 (5 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (5 pages)
4 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (5 pages)
29 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (5 pages)
29 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (5 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (5 pages)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (5 pages)
29 October 2012	Registered office address changed from 1a Retreat Place London E9 6RH on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from 1a Retreat Place London E9 6RH on 29 October 2012 (1 page)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Cliford Hall on 16 May 2010 (2 pages)
2 July 2010	Director's details changed for Cliford Hall on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Jeffrey Hall on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Jeffrey Hall on 16 May 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 March 2010	Appointment of Mr. Clifford John Hall as a secretary (1 page)
22 March 2010	Appointment of Mr. Clifford John Hall as a secretary (1 page)
19 March 2010	Termination of appointment of Norman Hall as a secretary (1 page)
19 March 2010	Termination of appointment of Norman Hall as a secretary (1 page)
26 May 2009	Return made up to 16/05/09; full list of members (4 pages)
26 May 2009	Return made up to 16/05/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 May 2008	Return made up to 16/05/08; full list of members (4 pages)
27 May 2008	Return made up to 16/05/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 May 2007	Return made up to 16/05/07; no change of members (7 pages)
29 May 2007	Return made up to 16/05/07; no change of members (7 pages)
3 April 2007	Full accounts made up to 30 September 2006 (13 pages)
3 April 2007	Full accounts made up to 30 September 2006 (13 pages)
26 May 2006	Return made up to 16/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 May 2006	Return made up to 16/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
21 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
27 May 2005	Return made up to 16/05/05; full list of members (7 pages)
27 May 2005	Return made up to 16/05/05; full list of members (7 pages)
13 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
13 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
18 June 2004	Full accounts made up to 30 September 2003 (16 pages)
18 June 2004	Full accounts made up to 30 September 2003 (16 pages)
24 May 2004	Return made up to 16/05/04; full list of members (7 pages)
24 May 2004	Return made up to 16/05/04; full list of members (7 pages)
24 May 2003	Return made up to 16/05/03; full list of members (7 pages)
24 May 2003	Return made up to 16/05/03; full list of members (7 pages)
20 May 2003	Full accounts made up to 30 September 2002 (14 pages)
20 May 2003	Full accounts made up to 30 September 2002 (14 pages)
27 May 2002	Return made up to 16/05/02; full list of members (7 pages)
27 May 2002	Return made up to 16/05/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 30 September 2001 (13 pages)
25 March 2002	Full accounts made up to 30 September 2001 (13 pages)
16 June 2001	Full accounts made up to 30 September 2000 (13 pages)
16 June 2001	Full accounts made up to 30 September 2000 (13 pages)
31 May 2001	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2001	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2000	Return made up to 16/05/00; full list of members (6 pages)
19 June 2000	Return made up to 16/05/00; full list of members (6 pages)
16 May 2000	Full accounts made up to 30 September 1999 (13 pages)
16 May 2000	Full accounts made up to 30 September 1999 (13 pages)
23 June 1999	Return made up to 16/05/99; full list of members (5 pages)
23 June 1999	Return made up to 16/05/99; full list of members (5 pages)
15 June 1999	Full accounts made up to 30 September 1998 (14 pages)
15 June 1999	Full accounts made up to 30 September 1998 (14 pages)
29 July 1998	Full accounts made up to 30 September 1997 (13 pages)
29 July 1998	Full accounts made up to 30 September 1997 (13 pages)
5 June 1998	Return made up to 16/05/98; full list of members (6 pages)
5 June 1998	Return made up to 16/05/98; full list of members (6 pages)
15 July 1997	Return made up to 16/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 July 1997	Return made up to 16/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1997	Full accounts made up to 30 September 1996 (14 pages)
10 June 1997	Full accounts made up to 30 September 1996 (14 pages)
8 July 1996	Full accounts made up to 30 September 1995 (15 pages)
8 July 1996	Full accounts made up to 30 September 1995 (15 pages)
30 May 1996	Return made up to 16/05/96; no change of members (4 pages)
30 May 1996	Return made up to 16/05/96; no change of members (4 pages)
19 June 1995	Return made up to 16/05/95; no change of members (4 pages)
19 June 1995	Return made up to 16/05/95; no change of members (4 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

D. & N. Hall & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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