SAMUEL HEMMINGS LIMITED

Overview

Company Name	SAMUEL HEMMINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00572769
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1956
Date of Cessation	Feb 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAMUEL HEMMINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SAMUEL HEMMINGS LIMITED located?

Registered Office Address	Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SAMUEL HEMMINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SAMUEL HEMMINGS LIMITED?

Annual Return

Last Annual Return	Nov 13, 2014

What are the latest filings for SAMUEL HEMMINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2015

Application to strike the company off the register

3 pages

DS01

Jul 15, 2015

legacy

1 pages

SH20

Jul 15, 2015

Statement of capital on Jul 15, 2015

Capital: GBP 1

4 pages

SH19

Jul 15, 2015

legacy

1 pages

CAP-SS

Jul 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 09, 2015

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 20, 2014

Annual return made up to Nov 13, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2014	Statement of capital on Nov 20, 2014 Capital: GBP 53,800	SH01

Oct 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Dec 10, 2013

Annual return made up to Nov 13, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 53,800	SH01

Oct 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Nov 13, 2012

Annual return made up to Nov 13, 2012 with full list of shareholders

3 pages

AR01

Sep 12, 2012

Annual return made up to Sep 05, 2012 with full list of shareholders

4 pages

AR01

Aug 09, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jan 18, 2012

Change of share class name or designation

2 pages

SH08

Jan 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 17, 2012

Withdraw the company strike off application

2 pages

DS02

Nov 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2011

Application to strike the company off the register

3 pages

DS01

Oct 17, 2011

Termination of appointment of Mark Thompson as a secretary

1 pages

TM02

Oct 17, 2011

Appointment of Mrs Joan Knight as a secretary

1 pages

AP03

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Sep 06, 2011

Annual return made up to Sep 05, 2011 with full list of shareholders

4 pages

AR01

Sep 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

View All Filings

Who are the officers of SAMUEL HEMMINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Joan Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire	Oct 17, 2011		Secretary	Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire					163836670001
CHAPRON, Christophe Andre Bernard Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire	Feb 19, 2007		Director	Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire	England	French	1964-10	Group Finance Director	122645500003
HEMMINGS, Samuel Wychelm 11a Stoke Hill Stoke Bishop BS9 1JL Bristol Avon		Jan 01, 1992	Secretary	Wychelm 11a Stoke Hill Stoke Bishop BS9 1JL Bristol Avon		British			1591190001
MCKENNA-MAYES, Graham Arthur 38 Bremer Road TW18 4HU Staines Middlesex	Jul 05, 2006	Jan 05, 2009	Secretary	38 Bremer Road TW18 4HU Staines Middlesex		British			220314290001
NICHOLS, Olive Mary 12 Clyde Park BS6 6RS Bristol Avon	Jan 01, 1992	Jul 05, 2006	Secretary	12 Clyde Park BS6 6RS Bristol Avon		British			1559100004
THOMPSON, Mark Hedley Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire	Jan 05, 2009	Oct 17, 2011	Secretary	Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire		British		Head Of Legal And Company Secretary	135450680001
BRADSHAW, Philip Gabriel 3 Briercliffe Road BS9 2DB Bristol Avon		Jan 01, 1992	Director	3 Briercliffe Road BS9 2DB Bristol Avon		British	1935-3	Business Consultant	15880001
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	Jul 05, 2006	Dec 31, 2007	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	Director	20420300002
HEMMINGS, Olive Mabel 12 Clyde Park Redland BS6 6RS Bristol		Oct 13, 2004	Director	12 Clyde Park Redland BS6 6RS Bristol		British	1910-12	Director	1559060003
HEMMINGS, Samuel Birch House 21 Queens Gate Stoke Bishop BS9 1TZ Bristol		Jul 05, 2006	Director	Birch House 21 Queens Gate Stoke Bishop BS9 1TZ Bristol	England	British	1943-9	Director	1591190002
HEMMINGS, Samuel Yew Trees 26 Cleeve Lawns Downend Bristol Avon		Jul 16, 1993	Director	Yew Trees 26 Cleeve Lawns Downend Bristol Avon		British	1910-3	Director	1591180001
NICHOLS, Olive Mary 12 Clyde Park BS6 6RS Bristol Avon		Jul 05, 2006	Director	12 Clyde Park BS6 6RS Bristol Avon		British	1947-2	Director	1559100004
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Jul 05, 2006	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	Director	33971310004

View Detailed Information on Officers and People with Significant Control

Does SAMUEL HEMMINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 05, 1986 Delivered On Sep 19, 1986	Satisfied	Amount secured All monies due or to become due from william hemmings limited to the chargee.
	Short particulars Land known as st. Gabriels yard, st gabriel's rd, easton bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 19, 1986Registration of a charge Jun 27, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 18, 1983 Delivered On May 24, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H house 716 stapleton road, bristol. A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions May 24, 1983Registration of a charge Jun 27, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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