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Company Information for

HALLAMSHIRE CONSTRUCTION PLC

PRICEWATERHOUSE COOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP,
Company Registration Number
00573324
Public Limited Company
Liquidation

Company Overview

About Hallamshire Construction Plc
HALLAMSHIRE CONSTRUCTION PLC was founded on 1956-10-24 and has its registered office in 33 Wellington Street. The organisation's status is listed as "Liquidation". Hallamshire Construction Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALLAMSHIRE CONSTRUCTION PLC
 
Legal Registered Office
PRICEWATERHOUSE COOPERS LLP
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
LS1 4JP
Other companies in LS1
 
Filing Information
Company Number 00573324
Company ID Number 00573324
Date formed 1956-10-24
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2003
Account next due 31/10/2004
Latest return 01/08/2003
Return next due 29/08/2004
Type of accounts FULL
Last Datalog update: 2018-08-06 22:07:09
Primary Source:Companies House
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Company Officers of HALLAMSHIRE CONSTRUCTION PLC

Current Directors
Officer Role Date Appointed
IAN MICHAEL LAWRENCE
Company Secretary 2003-02-20
JOHN REGINALD BEASTALL
Director 1991-08-01
MICHAEL ROBERT NEWTON
Director 2000-06-20
GORDON WRIGHT
Director 2003-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN REGINALD BEASTALL
Company Secretary 1998-10-31 2003-02-20
TREVOR LOWE
Director 1991-08-01 2002-09-17
MALCOLM JOSEPH SANDERS
Director 2000-06-20 2002-04-17
ROBERT JOSEPH GREEN
Director 1991-08-01 2000-01-31
ROBERT JAMES WILSON BEGGS
Director 1991-08-01 1999-12-31
JOHN HUGH CONNOLLY
Company Secretary 1991-08-01 1998-10-31
JOHN HUGH CONNOLLY
Director 1991-08-01 1998-10-31
DAVID REGINALD ROE
Director 1997-08-18 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL LAWRENCE WESTWALL HOLDINGS LIMITED Company Secretary 2003-02-20 CURRENT 1986-01-16 Dissolved 2013-11-26
IAN MICHAEL LAWRENCE WESTWALL GROUP LIMITED Company Secretary 2003-02-20 CURRENT 1990-12-14 Dissolved 2013-12-24
IAN MICHAEL LAWRENCE WESTWALL HOMES LIMITED Company Secretary 2003-01-03 CURRENT 1986-09-03 Dissolved 2013-11-26
JOHN REGINALD BEASTALL LUCINA CARE LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
JOHN REGINALD BEASTALL MARIPOSA CARE GROUP LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
JOHN REGINALD BEASTALL CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
JOHN REGINALD BEASTALL CAREPORT FINANCIAL ADVISORY LIMITED Director 2009-08-13 CURRENT 2009-08-13 Active
JOHN REGINALD BEASTALL CAREPORT ADVISORY SERVICES LIMITED Director 2009-08-13 CURRENT 2009-08-13 Active
JOHN REGINALD BEASTALL NIVENTA LIMITED Director 2003-02-20 CURRENT 2002-11-22 Active
JOHN REGINALD BEASTALL NIVENTA HOLDINGS LIMITED Director 2003-02-20 CURRENT 2002-11-22 Active
JOHN REGINALD BEASTALL WESTWALL HOLDINGS LIMITED Director 1992-08-01 CURRENT 1986-01-16 Dissolved 2013-11-26
JOHN REGINALD BEASTALL WESTWALL HOMES LIMITED Director 1992-08-01 CURRENT 1986-09-03 Dissolved 2013-11-26
JOHN REGINALD BEASTALL WESTWALL GROUP LIMITED Director 1991-12-14 CURRENT 1990-12-14 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-27AC92ORDER OF COURT - RESTORATION
2009-08-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2009
2009-05-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2009-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2009
2008-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008
2008-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008
2007-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-09-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-07-054.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2006-07-054.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2006-06-29600APPOINTMENT OF LIQUIDATOR
2006-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-242.24BADMINISTRATORS PROGRESS REPORT
2005-02-242.34BADMINISTRATION TO CVL
2004-10-062.24BADMINISTRATORS PROGRESS REPORT
2004-05-122.23BRESULT OF MEETING OF CREDITORS
2004-05-101.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2004-05-101.304/05/04 ABSTRACTS AND PAYMENTS
2004-04-232.17BSTATEMENT OF PROPOSALS
2004-04-142.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: ASH HOUSE, TOWER BUSINESS PARK DERBY ROAD, CLAY CROSS, CHESTERFIELD DERBYSHIRE S45 9AG
2004-03-102.12BAPPOINTMENT OF ADMINISTRATOR
2003-12-151.311/10/03 ABSTRACTS AND PAYMENTS
2003-12-101.311/10/03 ABSTRACTS AND PAYMENTS
2003-11-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-11288aNEW DIRECTOR APPOINTED
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-24363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-04-02MISCC/O RE CHANGE OF SUPERVISOR
2003-03-03288aNEW SECRETARY APPOINTED
2003-03-03288bSECRETARY RESIGNED
2002-11-251.311/10/02 ABSTRACTS AND PAYMENTS
2002-10-07288bDIRECTOR RESIGNED
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-15363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-01MISCC/O RE CHANGE OF SUPERVISORS
2002-05-16288bDIRECTOR RESIGNED
2002-04-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-01-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-12-18MISCREPORT ON VOL ARRANGEMENT
2001-11-281.311/10/01 ABSTRACTS AND PAYMENTS
2001-08-16363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-07-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-13MISCC/O RE CHANGE OF SUPERVISOR
2001-02-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-11-271.311/10/00 ABSTRACTS AND PAYMENTS
2000-11-01MISCMODIFICATION PROPOSALS FOR VOL A
2000-08-21363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-08-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-01395PARTICULARS OF MORTGAGE/CHARGE
2000-02-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-02-11288bDIRECTOR RESIGNED
2000-02-11288bDIRECTOR RESIGNED
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: BIRDHOLME HOUSE DERBY ROAD CHESTERFIELD DERBYSHIRE S40 2EX
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to HALLAMSHIRE CONSTRUCTION PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLAMSHIRE CONSTRUCTION PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-06-01 Outstanding VINCENZO PERNA
DEBENTURE 1993-06-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT 1990-08-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF CASH DEPOSIT 1986-04-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED/INITIAL SECURITY PACKAGE 1985-04-22 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HALLAMSHIRE CONSTRUCTION PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HALLAMSHIRE CONSTRUCTION PLC
Trademarks
We have not found any records of HALLAMSHIRE CONSTRUCTION PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLAMSHIRE CONSTRUCTION PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as HALLAMSHIRE CONSTRUCTION PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLAMSHIRE CONSTRUCTION PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLAMSHIRE CONSTRUCTION PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLAMSHIRE CONSTRUCTION PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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