HAMPSON ENGINEERING SERVICES LIMITED

Overview

Company Name	HAMPSON ENGINEERING SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00599691
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1958
Date of Cessation	Apr 13, 2011

Summary

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

What is the purpose of HAMPSON ENGINEERING SERVICES LIMITED?

(9999) /

Where is HAMPSON ENGINEERING SERVICES LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for HAMPSON ENGINEERING SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2010
Next Accounts Due On	Dec 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest confirmation statement for HAMPSON ENGINEERING SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 27, 2016
Next Confirmation Statement Due	Oct 11, 2016
Overdue	Yes

What is the status of the latest annual return for HAMPSON ENGINEERING SERVICES LIMITED?

Annual Return

Last Annual Return	Sep 27, 2009
Overdue	Yes

What are the latest filings for HAMPSON ENGINEERING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2022

Termination of appointment of Howard Fraser Kimberley as a director on Jun 10, 2011

1 pages

TM01

Mar 02, 2016

Restoration by order of the court

3 pages

AC92

Apr 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 06, 2010

Termination of appointment of Kim Ward as a director

2 pages

TM01

Apr 28, 2010

Registered office address changed from , 7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, DY5 1LN on Apr 28, 2010

2 pages

AD01

Apr 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 20, 2010

Declaration of solvency

3 pages

4.70

Dec 21, 2009

Director's details changed for Kim Stephen Ward on Dec 11, 2009

3 pages

CH01

Oct 08, 2009

Director's details changed for Howard Kimberley on Oct 05, 2009

3 pages

CH01

Oct 08, 2009

Annual return made up to Sep 27, 2009 with full list of shareholders

3 pages

AR01

Oct 08, 2009

Director's details changed

3 pages

CH01

Aug 25, 2009

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

7 pages

Dec 23, 2008

Accounts for a dormant company made up to Mar 31, 2008

7 pages

Sep 29, 2008

legacy

3 pages

363a

Jan 29, 2008

Accounts for a dormant company made up to Mar 31, 2007

7 pages

Sep 28, 2007

legacy

2 pages

363a

Mar 27, 2007

Auditor's resignation

1 pages

AUD

Jan 03, 2007

Full accounts made up to Mar 31, 2006

11 pages

Oct 02, 2006

legacy

2 pages

363a

Feb 04, 2006

Full accounts made up to Mar 31, 2005

11 pages

Sep 29, 2005

legacy

2 pages

363a

Sep 05, 2005

legacy

1 pages

288b

Sep 05, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of HAMPSON ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLAN, Malcolm George 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	Sep 01, 2005		Secretary	30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands		British		73207060001
HARDIE, Stuart John Flat 1 Bramshill Court B15 2NX St James Road Birmingham		Jun 30, 2000	Secretary	Flat 1 Bramshill Court B15 2NX St James Road Birmingham		English		1668250001
KIMBERLEY, Howard Fraser 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire	Sep 07, 2001	Sep 01, 2005	Secretary	8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire		British		75325410002
WELCH, John Reginald 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands	Jul 01, 2000	Sep 07, 2001	Secretary	22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands		British		2243210001
CLAYTON, Christopher John 6 Summerhill Avenue DY11 6BU Kidderminster Worcestershire		Apr 30, 1994	Director	6 Summerhill Avenue DY11 6BU Kidderminster Worcestershire		British	1944-12	1459780001
CUTLER, John Leslie 4 Claverdon Drive B74 3AH Sutton Coldfield West Midlands		May 31, 1996	Director	4 Claverdon Drive B74 3AH Sutton Coldfield West Midlands		British	1944-4	1454360001
DAVIES, Christopher Erith Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire	May 31, 1996	Jul 31, 2000	Director	Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire		British	1949-9	48167130002
FOSTER, Thomas Henry 25 Laburnum Park Bradshaw BL2 3BX Bolton Lancashire		Feb 12, 1993	Director	25 Laburnum Park Bradshaw BL2 3BX Bolton Lancashire		English	1927-6	2328780001
GASH, Michael Alfred 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham	Dec 10, 1997	Apr 27, 2001	Director	54 Richmond Hill Road Edgbaston B15 3AZ Birmingham		British	1943-10	6255580001
HARDIE, Stuart John Flat 1 Bramshill Court B15 2NX St James Road Birmingham		Jun 30, 2000	Director	Flat 1 Bramshill Court B15 2NX St James Road Birmingham	England	English	1941-5	1668250001
KIMBERLEY, Howard Fraser Waterfront West Dudley Road DY5 1LN Brierley Hill 7 Harbour Buildings West Midlands	Apr 11, 2001	Jun 10, 2011	Director	Waterfront West Dudley Road DY5 1LN Brierley Hill 7 Harbour Buildings West Midlands	England	British	1966-6	75325410002
WALKER, Ian Rodway Silverdale Quarry Park Road Pedmore DY8 2RE Stourbridge West Midlands		Sep 27, 1995	Director	Silverdale Quarry Park Road Pedmore DY8 2RE Stourbridge West Midlands		British	1950-6	1454400001
WARD, Kim Stephen 3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	Aug 01, 2000	Jul 31, 2010	Director	3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	England	British	1957-11	71325320006

View Detailed Information on Officers and People with Significant Control

Does HAMPSON ENGINEERING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee &	Created On Mar 07, 1991 Delivered On Mar 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 1991Registration of a charge Dec 13, 1997Statement of satisfaction of a charge in full or part (403a)
Assognment	Created On Mar 29, 1984 Delivered On Apr 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the hire purchase agreement of even date.
	Short particulars All rights title and benefit (see doc M60).
	Persons Entitled Soc Gen Lease Limited
	Transactions Apr 07, 1984Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 19, 1984 Delivered On Mar 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the hire purchase agreement of even date.
	Short particulars All rights title and benefit (see doc M59).
	Persons Entitled Soc Gen Lease Limited
	Transactions Mar 26, 1984Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 19, 1984 Delivered On Mar 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the hire puchase agreement of even date.
	Short particulars All rights title and benefit (see doc M58).
	Persons Entitled Soc Gen Lease Limited
	Transactions Mar 20, 1984Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Feb 28, 1983 Delivered On Mar 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchare agreement of even date
	Short particulars All rights title and benefit due under a lease agreement d/d 28/2/83.
	Persons Entitled Soc Gen Lease Limited
	Transactions Mar 04, 1983Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 31, 1982 Delivered On Apr 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the hire porchase agreements d/d 31.3.82
	Short particulars All rights title and benefit due under leases d/d 31.3.82.
	Persons Entitled Soc Gen Lease Limited
	Transactions Apr 15, 1982Registration of a charge Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 31, 1982 Delivered On Apr 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the hire porchase agreements d/d 31.3.82
	Short particulars All rights title and benefit due under leases d/d/ 31.3.82.
	Persons Entitled Soc Gen Lease Limited
	Transactions Apr 15, 1982Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 28, 1980 Delivered On Apr 03, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 03, 1980Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAMPSON ENGINEERING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2011	Dissolved on
Mar 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 29, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Mar 29, 2010

View Detailed Information on Insolvency Cases

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.
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