FIRST HAMBLIN LIMITED
Overview
| Company Name | FIRST HAMBLIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00395811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST HAMBLIN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FIRST HAMBLIN LIMITED located?
| Registered Office Address | Knoll House Union Wharf LE16 7UW Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST HAMBLIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What is the status of the latest confirmation statement for FIRST HAMBLIN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 21, 2016 |
What are the latest filings for FIRST HAMBLIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA* on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of FIRST HAMBLIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMBLIN, Stephanie Anne | Secretary | The Barns Main Street Gumley LE16 7RU Market Harborough Leicestershire | British | 104845640001 | ||||||
| HAMBLIN, Peter Robert | Director | The Barns Main Street Gumley LE16 7RU Market Harborough Leicestershire | England | British | Chartered Accountant | 49238070003 | ||||
| HAMBLIN, Stephanie Anne | Director | The Barns Main Street Gumley LE16 7RU Market Harborough Leicestershire | England | British | None | 104845640001 | ||||
| BRIARS, Audrey Helen | Secretary | 1 Gladstone Avenue LE13 0NG Melton Mowbray Leicestershire | British | 76736050001 | ||||||
| HAMBLIN, Jonathan Robert | Secretary | The Old School House 1 Carlton Road Wilbarston LE16 8QD Market Harborough Leicestershire | British | 4838310001 | ||||||
| SHORE, Michael Howard | Secretary | Shipton Road Ascott Under Wychwood OX7 6AF Oxfordshire 18 | British | 129964740001 | ||||||
| SMITH, Terrence Kevin | Secretary | 46 Springfield Close Burton On The Wolds LE12 5AN Loughborough Leicestershire | British | 30640310001 | ||||||
| BREATHWICK, Leslie | Director | The Old Farmhouse Mayns Lane Burton Overy LE8 9DP Leicester | British | Chartered Accountant | 41606000003 | |||||
| HAMBLIN, Jonathan Robert | Director | The Old School House 1 Carlton Road Wilbarston LE16 8QD Market Harborough Leicestershire | British | Company Director | 4838310001 | |||||
| HAMBLIN, Jonathan Robert | Director | The Old School House 1 Carlton Road Wilbarston LE16 8QD Market Harborough Leicestershire | British | Director | 4838310001 | |||||
| HAMBLIN, Peter Richard | Director | Heath House Luffenham Ketton PE9 3UU Stamford Lincs | United Kingdom | British | Director | 34415070005 | ||||
| HAMBUN, Andrew David | Director | 3a The Cloisters Walnut Tree Farm Kings Meadow Lane NN8 9SE Higham Ferrers Northamptonshire | British | Director | 31932640001 | |||||
| SHAW, Anthony Brian | Director | 18 Adelaide Road BR7 6BB Chislehurst Kent | British | Casino Manager | 31932630001 | |||||
| SMITH, Terrence Kevin | Director | 46 Springfield Close Burton On The Wolds LE12 5AN Loughborough Leicestershire | England | British | Chartered Accountant | 30640310001 |
Who are the persons with significant control of FIRST HAMBLIN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hybeck Holdings Limited | Oct 21, 2016 | Union Wharf LE16 7UW Market Harborough Knoll House England | No | ||||
| |||||||
Natures of Control
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Does FIRST HAMBLIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0