| Company Name | Hallam Foe Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC297548 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Zara Gillian Berrie |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Lorraine Road Glasgow G12 9NZ Scotland |
| Director Name | Anna Duffield |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Prince George Road London N16 8DL |
| Director Name | Angus Dominic Erskine Pigott |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 12 Belmont Crescent Glasgow Lanarkshire G12 8EU Scotland |
| Director Name | Mr Brian John Coffey |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(11 months, 1 week after company formation) |
| Appointment Duration | 14 years, 9 months (closed 09 November 2021) |
| Role | Production Co-Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/1 11 Govanhill Street Govanhill G42 7PU Scotland |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 401 Govan Road Glasgow G51 2QJ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Turnover | £564,321 |
| Net Worth | £1 |
| Cash | £54,876 |
| Current Liabilities | £63,375 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2021 | Final account prior to dissolution in a winding-up by the court (12 pages) |
| 29 April 2014 | Registered office address changed from Wylie & Bisset Llp 168 Bath Street Glasgow G2 4TP on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Wylie & Bisset Llp 168 Bath Street Glasgow G2 4TP on 29 April 2014 (1 page) |
| 29 April 2014 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
| 29 April 2014 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
| 28 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 2 August 2012 | Court order notice of winding up (1 page) |
| 2 August 2012 | Notice of winding up order (1 page) |
| 2 August 2012 | Notice of winding up order (1 page) |
| 2 August 2012 | Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 2 August 2012 (2 pages) |
| 2 August 2012 | Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 2 August 2012 (2 pages) |
| 2 August 2012 | Court order notice of winding up (1 page) |
| 2 August 2012 | Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 2 August 2012 (2 pages) |
| 20 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (7 pages) |
| 19 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (7 pages) |
| 4 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (7 pages) |
| 4 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (7 pages) |
| 26 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (6 pages) |
| 26 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 6 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2009 | Director's change of particulars / anna duffield / 30/05/2009 (1 page) |
| 6 July 2009 | Director's change of particulars / anna duffield / 30/05/2009 (1 page) |
| 20 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 16 June 2008 | Director's change of particulars / zara berrie / 09/06/2008 (1 page) |
| 16 June 2008 | Director's change of particulars / zara berrie / 09/06/2008 (1 page) |
| 2 April 2008 | Return made up to 22/02/08; full list of members (6 pages) |
| 2 April 2008 | Return made up to 22/02/08; full list of members (6 pages) |
| 27 February 2008 | Director's change of particulars / zara berrie / 31/01/2008 (1 page) |
| 27 February 2008 | Director's change of particulars / zara berrie / 31/01/2008 (1 page) |
| 30 January 2008 | Accounting reference date extended from 28/02/08 to 30/06/08 (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 30 January 2008 | Accounting reference date extended from 28/02/08 to 30/06/08 (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 3 April 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 3 April 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 17 March 2007 | Partic of mort/charge * (7 pages) |
| 17 March 2007 | Partic of mort/charge * (7 pages) |
| 21 February 2007 | Partic of mort/charge * (14 pages) |
| 21 February 2007 | Partic of mort/charge * (14 pages) |
| 21 February 2007 | Partic of mort/charge * (14 pages) |
| 21 February 2007 | Partic of mort/charge * (14 pages) |
| 21 February 2007 | Partic of mort/charge * (8 pages) |
| 21 February 2007 | Partic of mort/charge * (8 pages) |
| 15 February 2007 | Partic of mort/charge * (7 pages) |
| 15 February 2007 | Partic of mort/charge * (7 pages) |
| 14 February 2007 | New director appointed (2 pages) |
| 14 February 2007 | New director appointed (2 pages) |
| 27 April 2006 | Partic of mort/charge * (6 pages) |
| 27 April 2006 | Partic of mort/charge * (6 pages) |
| 19 April 2006 | Ad 13/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 April 2006 | Ad 13/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 April 2006 | Partic of mort/charge * (3 pages) |
| 12 April 2006 | Partic of mort/charge * (10 pages) |
| 12 April 2006 | Partic of mort/charge * (3 pages) |
| 12 April 2006 | Partic of mort/charge * (10 pages) |
| 12 April 2006 | Partic of mort/charge * (14 pages) |
| 12 April 2006 | Partic of mort/charge * (14 pages) |
| 11 April 2006 | Partic of mort/charge * (3 pages) |
| 11 April 2006 | Partic of mort/charge * (3 pages) |
| 8 April 2006 | Partic of mort/charge * (7 pages) |
| 8 April 2006 | Partic of mort/charge * (7 pages) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (3 pages) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (3 pages) |
| 22 February 2006 | Incorporation (17 pages) |
| 22 February 2006 | Incorporation (17 pages) |