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ERYL HALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eryl Hall Limited. The company was founded 69 years ago and was given the registration number 00537079. The firm's registered office is in ST ASAPH. You can find them at 102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:ERYL HALL LIMITED
Company Number:00537079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1954
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inglewood, Axton Lane Axton, Holywell, CH8 9DH

Secretary-Active
Inglewood, Axton Lane Axton, Holywell, CH8 9DH

Director27 October 2000Active
Inglewood, Axton Lane Axton, Holywell, CH8 9DH

Director28 September 1994Active
Stoneheyes Allt Goch, St Asaph, LL17 0BW

Director-Active
Inglewood, Axton Lane Axton, Holywell, CH8 9DH

Director01 December 1991Active
Stoneheyes Allt Goch, St Asaph, LL17 0BW

Director-Active

People with Significant Control

Mr John Michael Mather
Notified on:16 November 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:Inglewood, Axton Lane, Holywell, United Kingdom, CH8 9DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lynda Anne Mather
Notified on:16 November 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:Inglewood, Axton Lane, Holywell, United Kingdom, CH8 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved liquidation.

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2023-12-12Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-16Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-02-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-02Address

Change registered office address company with date old address new address.

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2023-02-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-07Resolution

Resolution.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-20Accounts

Change account reference date company current extended.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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