Dissolved
Dissolved 2017-03-02
Free data on 57M+ companies
Home > England & Wales Companies > ETTINGS HALL LIMITED
Company Information for ETTINGS HALL LIMITED
PARK HALL ROAD, STOKE ON TRENT, ST3,
|
Company Registration Number
 06647515 Private Limited Company
Dissolved 2017-03-02 |
Company Overview
About Ettings Hall Ltd
ETTINGS HALL LIMITED was founded on 2008-07-15 and had its registered office in Park Hall Road. The company was dissolved on the 2017-03-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ETTINGS HALL LIMITED | |
| Legal Registered Office | |
| PARK HALL ROAD STOKE ON TRENT | |
Filing Information
| Company Number | 06647515 | |
|---|---|---|
| Date formed | 2008-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-03-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 05:28:11 |
| Companies House |
|
Menu
|
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. |
Company Officers of ETTINGS HALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID COLIN COX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAMMOND MCNULTY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROPACK LOGISTICS LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2017-10-10 | |
| PROPACK SERVICES LIMITED | Director | 1995-06-28 | CURRENT | 1995-06-28 | Dissolved 2017-03-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM SUITE 1 MARCUS HOUSE PARK HALL ROAD STOKE ON TRENT STAFFORDSHIRE ST3 5XA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM THE FOLDS POST OFFICE ROAD SEISDON SOUTH STAFFORDSHIRE WV5 7HA | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/07/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | |
| AR01 | 15/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2011 TO 30/06/2011 | |
| AR01 | 15/07/11 FULL LIST | |
| AR01 | 15/07/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAMMOND MCNULTY | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/09 FULL LIST AMEND | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
| 88(2) | AD 10/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ETTINGS HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-28 |
| Notices to Creditors | 2014-11-04 |
| Appointment of Liquidators | 2014-11-04 |
| Resolutions for Winding-up | 2014-11-04 |
Fines / Sanctions
No fines or sanctions have been issued against ETTINGS HALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ETTINGS HALL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 4,562 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 3,358 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 ETTINGS HALL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 3,026,053 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 2,976,192 |
| Current Assets | 2013-06-30 | £ 3,486,053 |
| Current Assets | 2012-06-30 | £ 3,016,192 |
| Debtors | 2013-06-30 | £ 460,000 |
| Debtors | 2012-06-30 | £ 40,000 |
| Shareholder Funds | 2013-06-30 | £ 3,481,491 |
| Shareholder Funds | 2012-06-30 | £ 3,012,834 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ETTINGS HALL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ETTINGS HALL LIMITED
Income
Government Income
We have not found government income sources for ETTINGS HALL LIMITED. 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 (70100 - Activities of head offices) as ETTINGS HALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ETTINGS HALL LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ETTINGS HALL LIMITED | Event Date | 2014-10-29 |
| Notice is hereby given that the Creditors of the above-named Company, which is being wound up voluntarily, are required, on or before 28 November 2014 , to send in full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned, Martin Williamson, ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This Notice is purely formal. All known Creditors have been, or will be, paid in full. Any creditor requiring further information should contact Martin Williamson (IP Number 9222 ) at ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ETTINGS HALL LIMITED | Event Date | 2014-10-27 |
| Martin Williamson , ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ETTINGS HALL LIMITED | Event Date | 2014-10-27 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA on 27 October 2014 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily. That Martin Williamson of ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA be and is hereby appointed liquidator of the Company for the purpose of its winding up. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ETTINGS HALL LIMITED | Event Date | 2014-10-27 |
| Martin Williamson was appointed as Liquidator of the above company on 27 October 2014 . In accordance with section 94 of the Insolvency Act 1986 , a final meeting of the companys shareholders will be held on 24 November 2016 at 10.30 am at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA to receive an account showing how the liquidation has been conducted and the companys property disposed of and to vote on the release of the Liquidator from the office. A shareholder who is entitled to attend and vote at the meeting can appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be member of the company. Proxy Forms to be used at the Meeting should be received at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA no later than 12.00 noon on 23 November 2016 . A proxy may be sent by post to the above address, by facsimile on 01782 595883 or by email to mw@ipd-uk.com. Please note that receipt of emailed forms is not guaranteed. Any member requiring further information should contact Martin Williamson (IP Number 9222 ) at ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETTINGS HALL LIMITED 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 ETTINGS HALL LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.