Company Information for HALL STAGE LIMITED
RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
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Company Registration Number
04638938
Private Limited Company
Liquidation |
Company Name | |
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HALL STAGE LIMITED | |
Legal Registered Office | |
RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG Other companies in LU1 | |
Company Number | 04638938 | |
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Company ID Number | 04638938 | |
Date formed | 2003-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB805809523 |
Last Datalog update: | 2024-03-06 07:14:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HALL STAGE EQUIPMENT LTD | Bourne House 475 Godstone Road Whyteleafe CR3 0BL | Active - Proposal to Strike off | Company formed on the 2018-01-03 |
Officer | Role | Date Appointed |
---|---|---|
MONICA SUSAN HAINES |
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CHARLES WILLIAM HAINES |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP JOHN WELLS |
Director | ||
DAVID RICHARD PARK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAMSTORE LIMITED | Director | 2005-03-01 | CURRENT | 2005-02-03 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-13 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-13 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ | |
CH01 | Director's details changed for Mr Charles William Haines on 2017-11-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MONICA SUSAN HAINES on 2017-11-14 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WELLS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2010-06-04 GBP 185,000 | |
SH06 | 18/01/12 STATEMENT OF CAPITAL GBP 160000 | |
SH06 | 01/10/12 STATEMENT OF CAPITAL GBP 150000 | |
SH06 | 17/09/12 STATEMENT OF CAPITAL GBP 155000 | |
SH06 | 15/12/11 STATEMENT OF CAPITAL GBP 170000 | |
SH06 | 09/06/10 STATEMENT OF CAPITAL GBP 180000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046389380004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WELLS / 16/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MONICA HAINES / 16/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH06 | 14/03/11 STATEMENT OF CAPITAL GBP 185000 | |
SH06 | 14/03/11 STATEMENT OF CAPITAL GBP 180000 | |
AR01 | 16/01/11 FULL LIST | |
SH01 | 10/08/06 STATEMENT OF CAPITAL GBP 150000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WELLS / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM HAINES / 16/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/06 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE | |
363a | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 17/09/03--------- £ SI 10000@1=10000 £ IC 140000/150000 | |
88(2)R | AD 01/04/03--------- £ SI 119999@1=119999 £ IC 1/120000 | |
88(2)R | AD 16/05/03--------- £ SI 1@20000=20000 £ IC 120000/140000 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: C/O SOLNICK & CO 9 CHISWICK HIGH ROAD LONDON W4 2ND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 1000/500000 28/03 | |
123 | NC INC ALREADY ADJUSTED 28/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 16/01/03 | |
ELRES | S366A DISP HOLDING AGM 16/01/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2022-01-26 |
Appointmen | 2017-12-18 |
Resolution | 2017-12-18 |
Meetings o | 2017-11-28 |
Petitions to Wind Up (Companies) | 2008-06-16 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | JAMES PAUL JASON AND PHILLIPA MARY ALISON JASON | |
RENT DEPOSIT DEED | Outstanding | MNOPF TRUSTEES LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-03-31 | £ 27,300 |
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Creditors Due Within One Year | 2013-03-31 | £ 275,354 |
Creditors Due Within One Year | 2012-03-31 | £ 341,704 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALL STAGE LIMITED
Called Up Share Capital | 2013-03-31 | £ 150,000 |
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Called Up Share Capital | 2012-03-31 | £ 150,000 |
Cash Bank In Hand | 2013-03-31 | £ 51,481 |
Cash Bank In Hand | 2012-03-31 | £ 73,973 |
Current Assets | 2013-03-31 | £ 530,950 |
Current Assets | 2012-03-31 | £ 559,795 |
Debtors | 2013-03-31 | £ 304,619 |
Debtors | 2012-03-31 | £ 272,216 |
Fixed Assets | 2013-03-31 | £ 9,592 |
Fixed Assets | 2012-03-31 | £ 68,617 |
Secured Debts | 2013-03-31 | £ 27,300 |
Secured Debts | 2012-03-31 | £ 81,900 |
Shareholder Funds | 2013-03-31 | £ 265,188 |
Shareholder Funds | 2012-03-31 | £ 259,408 |
Stocks Inventory | 2013-03-31 | £ 174,850 |
Stocks Inventory | 2012-03-31 | £ 213,606 |
Tangible Fixed Assets | 2013-03-31 | £ 9,592 |
Tangible Fixed Assets | 2012-03-31 | £ 10,470 |
Debtors and other cash assets
HALL STAGE LIMITED owns 1 domain names.
hallstage.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Harlow Town Council | |
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Harlow Town Council | |
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Entertainment Services |
Harlow Town Council | |
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Entertainment Services |
Harlow Town Council | |
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Entertainment Services |
Harlow Town Council | |
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Entertainment Services |
City of London | |
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Repairs & Maintenance |
London Borough of Sutton | |
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Repairs - General Equipment |
Bradford Metropolitan District Council | |
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Recreation Equipment |
Crawley Borough Council | |
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City of London | |
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Repairs & Maintenance |
Tunbridge Wells Borough Council | |
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FURNITURE AND EQUIPMENT |
Tunbridge Wells Borough Council | |
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FURNITURE AND EQUIPMENT |
Tunbridge Wells Borough Council | |
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FURNITURE AND EQUIPMENT |
Crawley Borough Council | |
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Crawley Borough Council | |
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City of London | |
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Repairs & Maintenance |
Tunbridge Wells Borough Council | |
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FURNITURE AND EQUIPMENT |
Tunbridge Wells Borough Council | |
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RESPONSIVE REPAIRS BUILDINGS |
Tunbridge Wells Borough Council | |
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RESPONSIVE REPAIRS BUILDINGS |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Brent | |
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London Borough of Brent | |
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Premises General Maintenance |
City of London | |
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Equipment, Furniture & Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84253900 | Winches and capstans, non-powered by electric motor | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
72071980 | Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section) | |||
84879059 | Parts of machinery of chapter 84, not intended for a specific purpose, of iron or steel, n.e.s. (other than cast, open-die or closed-die forged) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
63039990 | Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
63039990 | Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84835080 | Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel) | |||
59039091 | Textile fabrics coated, covered or laminated with cellulose derivatives or plastics other than poly"vinyl chloride" or polyurethane, with the fabric forming the right side (excl. wallcoverings of textile materials covered with plastics) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
73089099 | ||||
84253900 | Winches and capstans, non-powered by electric motor | |||
73089099 | ||||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
73089099 | ||||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
59039091 | Textile fabrics coated, covered or laminated with cellulose derivatives or plastics other than poly"vinyl chloride" or polyurethane, with the fabric forming the right side (excl. wallcoverings of textile materials covered with plastics) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
84835080 | Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel) | |||
84251100 | Pulley tackle and hoists, powered by electric motor (other than skip hoists or hoists of a kind used for raising vehicles) | |||
73084090 | ||||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
70199099 | ||||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
39253000 | Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles) | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
63039990 | Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84251100 | Pulley tackle and hoists, powered by electric motor (other than skip hoists or hoists of a kind used for raising vehicles) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
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Defending party | HALL STAGE LIMITED | Event Date | 2022-01-26 |
Initiating party | Event Type | Appointmen | |
Defending party | HALL STAGE LIMITED | Event Date | 2017-12-18 |
Name of Company: HALL STAGE LIMITED Company Number: 04638938 Nature of Business: Theatre and stage Equipment Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG Type of Liquida… | |||
Initiating party | Event Type | Resolution | |
Defending party | HALL STAGE LIMITED | Event Date | 2017-12-18 |
Initiating party | Event Type | Meetings o | |
Defending party | HALL STAGE LIMITED | Event Date | 2017-11-28 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HALL STAGE LTD | Event Date | 2008-06-16 |
In the Luton County Court No 9 of 2008 In the Matter of HALL STAGE LTD and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 46-48 Rothsay Road, Luton, Bedfordshire LU1 1QZ, presented on 10 April 2008 by Hays Specialist Recruitment Ltd, whose registered office address is Hays House, 4 St Georges Square, High Street, New Malden, Surrey KT3 4JQ, claiming to be a Creditor of the Company, will be heard at Luton County Court, 2nd Floor, Cresta House, Alma Street, Luton LU1 2PU, on 1 July 2008, at 10.45 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 June 2008. The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH, telephone 08700 868745. (Ref: IXN/2340/091507.000134.) 10 June 2008. | |||
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. |